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 - DERBY

This company is listed in the following categories:
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 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

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