ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED - DERBY
Company Profile | Company Filings |
Overview
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED is a Private Limited Company from DERBY and has the status: Active.
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723165. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723165. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED - DERBY
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
MOOR LANE
DERBY
DE24 8BJ
This Company Originates in : United Kingdom
Previous trading names include:
ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED (until 07/10/2016)
ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED (until 07/10/2016)
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED (until 14/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA DURKAN | Aug 1979 | British | Director | 2019-01-01 | CURRENT |
MR ELIZABETH PATRICIA AIREY | Jan 1959 | British | Director | 2018-01-01 | CURRENT |
CAROLINE LINDSAY VEITCH | British | Secretary | 2011-09-21 | CURRENT | |
MR MARK HENRY BARRON | Dec 1973 | British | Director | 2022-12-07 | CURRENT |
MR PAUL STEPHEN BUTLER | Apr 1955 | British | Director | 2019-12-13 | CURRENT |
MS JANE STOCKWELL | Apr 1973 | British | Director | 2022-12-07 | CURRENT |
MARK ANDREW PORTER | Nov 1971 | British | Director | 2016-10-31 | CURRENT |
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2016-10-31 | CURRENT |
MR COLIN HIGH | Apr 1964 | British | Director | 2021-06-10 | CURRENT |
MR STUART JAMES HEDLEY | Nov 1978 | British | Director | 2024-01-01 | CURRENT |
MR IAIN RICHARD FOSTER | Jun 1975 | British | Director | 2016-10-31 | CURRENT |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2008-10-14 UNTIL 2009-12-01 | RESIGNED |
MR GERALD THOMAS WITOWSKI | Apr 1947 | United States | Director | 2008-10-14 UNTIL 2009-01-22 | RESIGNED |
KAREN WALDRON | British | Secretary | 2009-12-01 UNTIL 2015-08-31 | RESIGNED | |
MR CLIVE PAUL MARNER | May 1969 | British | Director | 2009-09-07 UNTIL 2011-05-01 | RESIGNED |
MR PETER HOLLAND | Mar 1955 | British | Director | 2009-01-22 UNTIL 2012-09-27 | RESIGNED |
STEPHEN ROBERT JONES | Jan 1966 | British | Director | 2020-01-01 UNTIL 2023-12-31 | RESIGNED |
JOHN KEENAN | Apr 1940 | British | Director | 2018-03-15 UNTIL 2020-01-01 | RESIGNED |
MR MARK ANDREW KING | Mar 1965 | British | Director | 2008-10-14 UNTIL 2009-01-22 | RESIGNED |
MR STUART JAMES HEDLEY | Nov 1978 | British | Director | 2009-09-07 UNTIL 2022-11-01 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 2016-10-31 UNTIL 2017-12-31 | RESIGNED |
MR CURTIS REUSSER | Jul 1960 | United States | Director | 2008-10-14 UNTIL 2009-01-22 | RESIGNED |
MR MARK SCOTT MCINTOSH | Apr 1980 | British | Director | 2019-01-01 UNTIL 2022-06-08 | RESIGNED |
IAIN ADRIAN THOMAS | Sep 1975 | British | Director | 2012-12-11 UNTIL 2016-10-31 | RESIGNED |
DAVID HUW TREHARNE | Nov 1963 | British | Director | 2016-02-03 UNTIL 2016-10-31 | RESIGNED |
COLIN RUSSELL WHITAKER | Oct 1972 | British | Director | 2016-10-31 UNTIL 2018-12-31 | RESIGNED |
MR DAVID WHITFIELD | Sep 1954 | British | Director | 2009-01-22 UNTIL 2015-12-15 | RESIGNED |
STEVE HIBBERT | Jan 1958 | British | Director | 2016-10-31 UNTIL 2019-12-13 | RESIGNED |
CRAIG HARTLEY FERGUSON GIBSON | Sep 1967 | British | Director | 2016-10-31 UNTIL 2021-06-10 | RESIGNED |
MR DAVID HARRIS | May 1952 | British | Director | 2009-01-22 UNTIL 2018-12-31 | RESIGNED |
IAN STEWART CARMICHAEL | Mar 1954 | British | Director | 2016-10-31 UNTIL 2017-09-19 | RESIGNED |
MR THOMAS FRANCIS ROBERTSON BROWN | May 1954 | British | Director | 2008-10-14 UNTIL 2009-01-22 | RESIGNED |
MR STUART BAKER | Mar 1970 | British | Director | 2009-01-22 UNTIL 2016-10-31 | RESIGNED |
MR MICHAEL BLINKO | Feb 1962 | British | Director | 2011-12-21 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Plc | 2016-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rolls-Royce Controls And Data Services Limited | 2016-04-06 - 2016-06-23 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |