ROLLS-ROYCE (PENSION TRUSTEES) LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

ROLLS-ROYCE (PENSION TRUSTEES) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DERBYSHIRE and has the status: Active.
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED was incorporated 44 years ago on 29/05/1979 and has the registered number: 01423752. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROLLS-ROYCE (PENSION TRUSTEES) LIMITED - DERBYSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MOOR LANE
DERBYSHIRE
DE24 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ANDREW FARNSWORTH Jun 1966 British Director 2017-07-20 CURRENT
IAN ANDREW FARNSWORTH British Secretary 2007-03-16 CURRENT
CAROLINE LINDSAY VEITCH Jul 1965 British Director 2017-07-20 CURRENT
MR JOEL GRIFFIN Aug 1977 British Director 2017-07-20 CURRENT
GERARD FRANCIS HUTCHINSON Jun 1959 British Director RESIGNED
JOHN DALTON MCCANN Feb 1964 British Director 1998-07-10 UNTIL 1999-10-11 RESIGNED
ROBERT BARTON MATHEW Sep 1952 British Director 2003-11-01 UNTIL 2008-02-28 RESIGNED
JAMES PETER ANDREW GRANT Nov 1934 British Director 2008-08-01 UNTIL 2012-07-31 RESIGNED
MR WILLIAM SCOTT MANSFIELD May 1964 British Director 2006-11-03 UNTIL 2017-07-20 RESIGNED
RAYMOND LAWRENCE Mar 1937 British Director 1992-04-14 UNTIL 1995-04-30 RESIGNED
MISS HAILEY VIVIEN LAVERTY Jan 1978 British Director 2014-03-28 UNTIL 2016-08-12 RESIGNED
MR WILLIAM SCOTT MANSFIELD May 1964 British Director 2003-11-01 UNTIL 2006-02-17 RESIGNED
MR. PATRICK EDWARD KNIVETON Jul 1954 British Director 1998-07-10 UNTIL 2017-07-20 RESIGNED
MR WILLIAM KING Jun 1931 British Director RESIGNED
WILLIAM STANLEY JONES Nov 1941 British Director 1992-04-14 UNTIL 1998-11-30 RESIGNED
PETER STUART JONES Apr 1953 British Director 2006-03-10 UNTIL 2013-12-31 RESIGNED
BERNARD MCGILL Feb 1944 British Director 1993-06-24 UNTIL 1997-09-30 RESIGNED
JILL VIVIEN HILL Apr 1951 British Director 1999-07-09 UNTIL 2001-05-04 RESIGNED
AMANDA JANE HULLICK Jun 1965 Australian Director 2003-09-23 UNTIL 2006-06-30 RESIGNED
ANDREW KOWALSKI Aug 1956 British Director 1998-07-10 UNTIL 2006-02-17 RESIGNED
MR HEDLEY RICHARD HAZELL Mar 1960 British Director 2003-09-23 UNTIL 2010-12-31 RESIGNED
MR ALAN RICHARDSON Secretary RESIGNED
ANTHONY RONALD HUGHES Jun 1945 British Secretary 1999-02-03 UNTIL 2001-11-30 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2004-01-19 UNTIL 2015-08-31 RESIGNED
RACHAEL CLARE FORTESCUE Nov 1971 British Secretary 2001-11-30 UNTIL 2007-03-16 RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Secretary 2001-11-30 UNTIL 2004-01-19 RESIGNED
MR ANDREW DERRICK JOHN PERKINS Oct 1935 British Director RESIGNED
MR CYRIL EDWARDS Jun 1937 British Director RESIGNED
BERNARD CYSEWSKI Apr 1957 British Director 1999-12-03 UNTIL 2003-08-08 RESIGNED
MR JOHN EDWARD WATTS CUMPSON Jan 1928 British Director RESIGNED
BARRIE CROWDER Feb 1943 British Director 1996-02-09 UNTIL 1997-09-30 RESIGNED
PETER GEORGE CONWAY Jul 1954 British Director 1998-09-18 UNTIL 2002-08-09 RESIGNED
HARRY DOUGLAS CONE Sep 1942 British Director RESIGNED
EDWARD FINERAN Nov 1936 British Director 1994-06-24 UNTIL 1997-01-31 RESIGNED
MR PETER JOHN CARTER Jan 1957 British Director 1992-12-11 UNTIL 1997-09-30 RESIGNED
IAN STEWART CARMICHAEL Mar 1954 British Director 2012-10-05 UNTIL 2017-07-20 RESIGNED
RUSSELL DAVID BUXTON Mar 1963 British Director 2006-12-01 UNTIL 2010-04-01 RESIGNED
CHARLES EDMOND BARRY Jun 1941 British Director 1998-07-10 UNTIL 2001-06-30 RESIGNED
MR GLENN JOHN DOLEMAN Mar 1947 British Director RESIGNED
CHRISTOPHER DERVIN Feb 1959 British Director 2006-03-10 UNTIL 2015-08-03 RESIGNED
GERARD ALLAN Dec 1952 British Director 2010-09-24 UNTIL 2017-07-20 RESIGNED
MR BRIAN BAKER Jul 1947 British Director RESIGNED
JOHN ROGER BAKER Aug 1930 British Director RESIGNED
IAN STEWART CARMICHAEL Mar 1954 British Director 1997-06-27 UNTIL 2012-03-09 RESIGNED
MR GERALD GOULD Oct 1943 British Director 1998-07-10 UNTIL 2001-03-31 RESIGNED
MR DANIEL ELDER Apr 1975 British Director 2014-03-28 UNTIL 2017-07-20 RESIGNED
RONALD DAVID HAYWOOD Dec 1942 British Director 1993-12-10 UNTIL 1997-08-08 RESIGNED
TREVOR KEITH ORMAN Feb 1959 British Director 2002-11-29 UNTIL 2016-08-27 RESIGNED
MR JAMES MURRAY Apr 1942 British Director RESIGNED
DR CLIVE NEIL MORTON Feb 1943 British Director 1994-06-24 UNTIL 1996-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caroline Lindsay Veitch 2017-07-20 7/1965 Voting rights 25 to 50 percent
Mr Joel Griffin 2017-07-20 8/1977 Derby   Derbyshire Voting rights 25 to 50 percent
Ian Andrew Farnsworth 2017-07-20 6/1966 Voting rights 25 to 50 percent

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