RRP PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RRP PENSION TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
RRP PENSION TRUSTEE LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722226. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RRP PENSION TRUSTEE LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722226. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RRP PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIVE CANADA SQUARE
LONDON
E14 5AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRRP PENSION TRUSTEE LIMITED (until 12/02/2020)
TRRP PENSION TRUSTEE LIMITED (until 12/02/2020)
RRP PENSION TRUSTEE LIMITED (until 10/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER CLARKE | Secretary | 2019-03-26 | CURRENT | ||
MR NIGEL JOHN WILLIAM BROCKMANN | Aug 1949 | British | Director | 2008-11-10 | CURRENT |
MR GRAEME SIMPSON | Oct 1968 | British | Director | 2015-03-05 | CURRENT |
KERSTIN QUEENEY | Apr 1967 | German | Director | 2004-09-17 | CURRENT |
DENNIS JOHN O'CONNOR | Feb 1944 | British | Director | 2009-01-01 | CURRENT |
KERRIE LLOYD-DAWSON | Aug 1969 | British | Director | 2012-04-24 | CURRENT |
MARK ALEXANDER SIMPSON | Feb 1970 | British | Director | 2008-08-18 UNTIL 2013-03-01 | RESIGNED |
STEPHEN NEIL TROWBRIDGE | May 1973 | British | Director | 2008-05-01 UNTIL 2008-10-27 | RESIGNED |
KRISTIAN PEDERSEN | Sep 1964 | Danish | Director | 2004-06-28 UNTIL 2007-01-31 | RESIGNED |
MS JANE CHRISTINE PLATT | Jan 1957 | British | Director | 2002-02-20 UNTIL 2003-03-10 | RESIGNED |
MR ROBERT OSCAR ROWLEY | Aug 1949 | British | Director | 1999-03-01 UNTIL 2000-12-12 | RESIGNED |
HARRIET MORRIS | Oct 1968 | British | Director | 2014-06-19 UNTIL 2014-09-24 | RESIGNED |
MR JAKE DAVID MOELLER | May 1971 | British | Director | 2017-08-01 UNTIL 2020-05-08 | RESIGNED |
CHRISTOPHER HARGREAVES LEE | Feb 1966 | Australian | Director | 2003-05-16 UNTIL 2005-02-04 | RESIGNED |
HELEN AUDREY JONES | Jul 1963 | British | Director | 2004-06-18 UNTIL 2008-04-30 | RESIGNED |
DUNCAN PETER HOLLOBONE | Aug 1953 | British | Director | 1999-03-01 UNTIL 2000-12-31 | RESIGNED |
GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 1999-03-01 UNTIL 2002-06-21 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-03-01 UNTIL 1999-03-01 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-03-01 UNTIL 1999-03-01 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-03-01 UNTIL 1999-03-01 | RESIGNED | |
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 1999-03-01 UNTIL 2004-06-19 | RESIGNED |
GEOFFREY MARK FRANCIS | Dec 1962 | Secretary | 2005-06-01 UNTIL 2007-01-22 | RESIGNED | |
DEREK NIGEL FORSS | Jan 1956 | Secretary | 2004-06-19 UNTIL 2005-05-31 | RESIGNED | |
CLAUDIA BUNNEY | British | Secretary | 2008-01-07 UNTIL 2019-03-26 | RESIGNED | |
NICOLA FRANCESCA BOYLE | Jul 1979 | Secretary | 2007-01-22 UNTIL 2008-01-07 | RESIGNED | |
ELISA ALARCON | Sep 1974 | Spanish | Director | 2005-03-04 UNTIL 2006-09-01 | RESIGNED |
DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2000-12-12 UNTIL 2004-06-19 | RESIGNED |
ANDREW GREEN | Nov 1975 | British | Director | 2007-02-01 UNTIL 2012-01-25 | RESIGNED |
PETER DAVID FANNING | Jan 1946 | British | Director | 1999-03-01 UNTIL 2000-05-31 | RESIGNED |
JULIAN DAY | Jan 1964 | British | Director | 2020-12-16 UNTIL 2023-06-09 | RESIGNED |
ALAN COLLINGE | May 1966 | British | Director | 2019-12-01 UNTIL 2022-06-23 | RESIGNED |
DERRICK DING VIC CHOW | Jun 1968 | British | Director | 2017-10-01 UNTIL 2019-11-30 | RESIGNED |
DAVID MICHAEL HALLETT | Jul 1949 | British | Director | 2012-01-02 UNTIL 2017-01-03 | RESIGNED |
PETER JAMES BUCKINGHAM | Oct 1951 | British | Director | 1999-03-01 UNTIL 2001-07-27 | RESIGNED |
FREDRICK BARKER | Dec 1972 | Canadian | Director | 2009-12-01 UNTIL 2014-04-04 | RESIGNED |
PETER HARLOW | Jun 1957 | British | Director | 2001-11-13 UNTIL 2002-05-30 | RESIGNED |
REBECCA BRAIDWOOD | Jul 1980 | British | Director | 2015-08-01 UNTIL 2017-09-30 | RESIGNED |
SIMON GUY HAMMOND | Dec 1965 | British | Director | 2001-07-27 UNTIL 2002-07-08 | RESIGNED |
DEREK NIGEL FORSS | Jan 1956 | Director | 1999-03-01 UNTIL 2004-06-19 | RESIGNED | |
MR. LOUIS MICHAEL FISHPOOL HARVEY | Jun 1951 | English | Director | 2005-03-04 UNTIL 2014-04-01 | RESIGNED |
GEOFFREY WALSH | Oct 1961 | British | Director | 2001-11-13 UNTIL 2003-07-04 | RESIGNED |
MR SIMON EDWARD JOHN WALKER | May 1953 | British | Director | 2004-06-18 UNTIL 2008-07-31 | RESIGNED |
MR ADAM REGINALD WAWN | Jul 1968 | British | Director | 2007-10-08 UNTIL 2011-08-01 | RESIGNED |
JOHN SISKA | Oct 1957 | Usa | Director | 2003-05-16 UNTIL 2004-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Refinitiv Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRRP Pension Trustee Limited - Period Ending 2014-12-31 | 2015-09-25 | 31-12-2014 | |
TRRP Pension Trustee Limited - Period Ending 2013-12-31 | 2014-09-25 | 31-12-2013 |