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Home > England & Wales Companies > R.L. PENSIONS TRUSTEES LIMITED
Company Information for

R.L. PENSIONS TRUSTEES LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
00932385
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About R.l. Pensions Trustees Ltd
R.L. PENSIONS TRUSTEES LIMITED was founded on 1968-05-21 and has its registered office in London. The organisation's status is listed as "Active". R.l. Pensions Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
R.L. PENSIONS TRUSTEES LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in EC3V
 
Filing Information
Company Number 00932385
Company ID Number 00932385
Date formed 1968-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 19:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.L. PENSIONS TRUSTEES LIMITED
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Company Officers of R.L. PENSIONS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2011-12-31
MICHAEL IAN AITCHISON
 Director 2017-06-21
ERIC BENNETT
 Director 2004-03-12
KEVIN JAMES DOBSON
 Director 2003-01-15
RONNIE MORGAN
 Director 2018-03-12
MOINUDDIN PATALA
 Director 2016-01-01
THE LAW DEBENTURE PENSION TRUST
 Director 2012-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CLAPHAM
 Director 2014-12-17 2018-03-12
SAMANTHA LOUISE BLACKIE
 Director 2013-03-01 2016-09-29
DONALD RICHARD FRASER
 Director 2004-03-12 2015-12-08
ANYA MARJORIE O'REILLY
 Director 2013-02-13 2013-02-13
MICHAEL ROBERT GAMES
 Company Secretary 2011-05-10 2011-12-31
SALLY MARTIN
 Director 2006-07-01 2011-10-31
WILLIAM STEPHEN CONNOLLY
 Company Secretary 2003-01-17 2011-05-10
GEORGE MCGREGOR
 Director 2003-05-17 2008-12-01
PHILIP GEORGE HOWLEY
 Director 1997-03-26 2006-07-01
MARTIN CARROLL
 Director 2002-09-01 2003-12-31
AIDAN CASSIDY
 Director 2000-09-01 2003-12-31
JAMES COUSINS
 Director 1997-07-01 2003-12-31
MICHAEL PATRICK KELLY
 Director 1997-03-26 2003-12-31
COLIN NUGENT
 Director 2003-02-28 2003-12-31
BRYAN ARTHUR BARNACLE
 Director 2000-06-25 2003-02-27
KEVIN JAMES DOBSON
 Company Secretary 1993-05-19 2002-12-31
MICHAEL FREDERICK SAMPSON
 Director 1997-03-26 2002-12-31
DONALD RICHARD FRASER
 Director 1997-03-26 2002-08-31
DESMOND JOHN FORSHAW
 Director 1998-06-02 2000-05-13
ROBERT GEORGE MUNN
 Director 1991-06-28 2000-05-13
COLIN NUGENT
 Director 1993-05-19 1998-06-25
HENRY JOHN FOLEY
 Director 1997-03-26 1998-06-06
GORDON ALEXANDER SCOTT
 Director 1997-03-26 1998-05-16
CORMAC JAMES MULHALL
 Director 1991-06-28 1997-01-18
REGINALD DAVID FOSTER
 Director 1991-06-28 1995-05-16
DESMOND JOHN FORSHAW
 Director 1991-06-28 1994-11-01
COLIN NUGENT
 Company Secretary 1991-06-28 1993-05-18
KENNETH ERNEST HAWKINS
 Director 1991-06-28 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED IFDL PERSONAL PENSIONS LIMITED Company Secretary 2016-07-15 CURRENT 2004-01-22 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT GROUP LIMITED Company Secretary 2016-07-15 CURRENT 2004-04-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT LIMITED Company Secretary 2016-07-15 CURRENT 1982-02-02 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE MANAGEMENT LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT SCIENCES LIMITED Company Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 3 PLC Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING ISA NOMINEES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 2 PLC Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLUM LIMITED Company Secretary 2013-07-31 CURRENT 1989-04-10 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED HORNBY ROAD INVESTMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1963-11-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LEYBURN DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1970-06-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1997-06-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER MANAGEMENT SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER ASSET MANAGERS LIMITED Company Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER (IFA HOLDINGS) LIMITED Company Secretary 2011-12-31 CURRENT 2003-02-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2010-06-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL LA LIMITED Company Secretary 2008-08-01 CURRENT 1991-09-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED WRAP IFA SERVICES LIMITED Company Secretary 2008-03-07 CURRENT 2007-05-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON 360 HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ASSURANCE COMPANY (THE) Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED XPS PENSIONS (RL) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON TRUSTEE SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON CASH MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
ROYAL LONDON MANAGEMENT SERVICES LIMITED ST ANDREW ESTATES LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.3) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.4) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.A.SECURITIES LIMITED Company Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON HOMEBUY LIMITED Company Secretary 2005-06-03 CURRENT 1987-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON UNIT TRUST MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1989-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON SAVINGS LIMITED Company Secretary 2005-06-03 CURRENT 1998-10-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1999-12-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL NPB SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2001-12-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MONEY MANAGER LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLS NOMINEES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1971-05-19 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED S.L. (DAVENPORT GREEN) LIMITED Company Secretary 2005-06-03 CURRENT 1988-11-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Company Secretary 2005-06-03 CURRENT 2000-08-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED BRIGHTGREY LIMITED Company Secretary 2005-06-03 CURRENT 1957-09-09 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (TWO) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY STAFF PENSION FUND LIMITED Company Secretary 2005-06-03 CURRENT 1989-01-11 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1991-01-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLAM (NOMINEES) LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L.M. STAFF PENSION TRUST LIMITED Company Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED ASSURANCE GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1984-10-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE PORTFOLIO MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1988-02-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY INSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1908-01-15 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1864-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Company Secretary 2005-06-03 CURRENT 1965-02-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R L SCHEDULE 2C HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 1976-09-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE INVESTMENTS LIMITED Company Secretary 2005-06-03 CURRENT 1980-07-17 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED LION INSURANCE COMPANY LIMITED(THE) Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY LIFE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1985-01-17 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED CANTERBURY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1973-08-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE BONDS PLC Company Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (ONE) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED SOUTHPOINT GENERAL PARTNER LIMITED Company Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MARKETING LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLGPS TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
KEVIN JAMES DOBSON AGE UK SOUTH STAFFORDSHIRE TRADING LIMITED Director 2015-10-05 CURRENT 1995-03-29 Active - Proposal to Strike off
KEVIN JAMES DOBSON ENERGIZE SHROPSHIRE TELFORD AND WREKIN Director 2012-12-31 CURRENT 2012-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04APPOINTMENT TERMINATED, DIRECTOR NICOLA WELLING
2024-10-04DIRECTOR APPOINTED MR BENJAMIN LEE DEARING
2024-06-28Director's details changed for Mr Stuart Plant Hately on 2023-01-01
2024-06-28CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-07-05Director's details changed for Mr Ronnie Morgan on 2023-06-26
2023-07-04Director's details changed for Mr Stuart Plant Hately on 2023-06-26
2023-07-04Director's details changed for Mr Fraser Graeme Inglis on 2023-06-26
2023-07-04Director's details changed for Mr John Feely on 2023-06-26
2023-07-04Director's details changed for Nicola Welling on 2023-06-26
2023-06-29Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26
2023-06-27SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-26Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-04-18Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL
2023-04-11Register inspection address changed to 55 Gracechurch Street London EC3V 0RL
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-21DIRECTOR APPOINTED MR STUART PLANT HATELY
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ERIC BENNETT
2022-07-05Director's details changed for Eric Bennett on 2012-03-29
2022-07-05Director's details changed for Mr John Feely on 2021-09-01
2022-07-04CESSATION OF FERGUS HARRY SPEIGHT AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20DIRECTOR APPOINTED NICOLA WELLING
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-09CH02Director's details changed for The Law Debenture Pension Trust on 2020-11-30
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES DOBSON
2021-09-21AP01DIRECTOR APPOINTED MR JOHN FEELY
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SCOTLAND
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-08AP01DIRECTOR APPOINTED MS SAMANTHA SCOTLAND
2020-01-06AP01DIRECTOR APPOINTED MR FRASER GRAEME INGLIS
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MOINUDDIN PATALA
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-17CH01Director's details changed for Mr Moinuddin Patala on 2019-05-17
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS HARRY SPEIGHT
2018-03-28PSC09Withdrawal of a person with significant control statement on 2018-03-28
2018-03-26AP01DIRECTOR APPOINTED MR RONNIE MORGAN
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY CLAPHAM
2017-07-20AP01DIRECTOR APPOINTED MICHAEL IAN AITCHISON
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE BLACKIE
2016-06-21AR0116/06/16 ANNUAL RETURN FULL LIST
2016-04-22AP01DIRECTOR APPOINTED MR MOINUDDIN PATALA
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD RICHARD FRASER
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-19AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09AP01DIRECTOR APPOINTED MR GARY CLAPHAM
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID WOLEDGE
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23AR0121/06/14 ANNUAL RETURN FULL LIST
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SMITH
2013-06-26AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-09AP01DIRECTOR APPOINTED MRS SAMANTHA LOUISE BLACKIE
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15AP01DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
2013-02-04AP01DIRECTOR APPOINTED MR KEVIN DAVID WOLEDGE
2013-01-10MEM/ARTSARTICLES OF ASSOCIATION
2013-01-10RES01ALTER ARTICLES 28/12/2012
2012-10-05AP02CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST
2012-07-31RES01ALTER ARTICLES 13/07/2012
2012-06-21AR0121/06/12 NO MEMBER LIST
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HT UNITED KINGDOM
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AP04CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GAMES
2011-11-28MEM/ARTSARTICLES OF ASSOCIATION
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MARTIN
2011-07-08RES01ALTER ARTICLES 23/06/2011
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM ROYAL LIVER ASSURANCE LIMITED ROYAL LIVER BUILDINGS PIER HEAD LIVERPOOL L3 1HT
2011-07-05AP01DIRECTOR APPOINTED MR STEPHEN SHONE
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-21AR0121/06/11 NO MEMBER LIST
2011-05-26AP03SECRETARY APPOINTED MR MICHAEL ROBERT GAMES
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY
2011-05-18MEM/ARTSARTICLES OF ASSOCIATION
2011-04-21RES01ALTER ARTICLES 30/03/2011
2011-04-14MEM/ARTSARTICLES OF ASSOCIATION
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21AR0121/06/10 NO MEMBER LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANCIS SMITH / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARTIN / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD FRASER / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENNETT / 21/06/2010
2009-06-24363aANNUAL RETURN MADE UP TO 21/06/09
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MCGREGOR
2008-08-07363aANNUAL RETURN MADE UP TO 21/06/08
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-02363aANNUAL RETURN MADE UP TO 21/06/07
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-04363aANNUAL RETURN MADE UP TO 21/06/06
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-25363sANNUAL RETURN MADE UP TO 21/06/05
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-21363sANNUAL RETURN MADE UP TO 25/06/04
2004-05-05288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to R.L. PENSIONS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.L. PENSIONS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.L. PENSIONS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.L. PENSIONS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of R.L. PENSIONS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.L. PENSIONS TRUSTEES LIMITED
Trademarks
We have not found any records of R.L. PENSIONS TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE M.& F.O.FOSTER & CO,LIMITED 1971-11-15 Outstanding

We have found 1 mortgage charges which are owed to R.L. PENSIONS TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for R.L. PENSIONS TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as R.L. PENSIONS TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.L. PENSIONS TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.L. PENSIONS TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.L. PENSIONS TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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