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Home > England & Wales Companies > RBC PENSION TRUSTEES LIMITED
Company Information for

RBC PENSION TRUSTEES LIMITED

100 BISHOPSGATE, LONDON, EC2N 4AA,
Company Registration Number
01035515
Private Limited Company
Active

Company Overview

About Rbc Pension Trustees Ltd
RBC PENSION TRUSTEES LIMITED was founded on 1971-12-21 and has its registered office in London. The organisation's status is listed as "Active". Rbc Pension Trustees Limited is a Private Limited Company 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
RBC PENSION TRUSTEES LIMITED
 
Legal Registered Office
100 BISHOPSGATE
LONDON
EC2N 4AA
Other companies in EC4R
 
Filing Information
Company Number 01035515
Company ID Number 01035515
Date formed 1971-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RBC PENSION TRUSTEES LIMITED
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Company Officers of RBC PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ROYDEN WILLIAM BALL
 Director 2007-10-10
MARK ROBERT CLATWORTHY
 Director 2017-05-10
ISABELLE DENNIGAN
 Director 2014-12-02
MARGARET CLAIRE HENDERSON
 Director 2018-04-26
CHARLES BROOKE LEWIS
 Director 2013-10-18
MALENA LJUNGKVIST
 Director 2018-04-26
THOMAS PRAGNELL BURNS MILLAR
 Director 2015-03-26
SYDNEY GUY ANTHONY SCAMMELL
 Director 1992-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ROBERT DOUGLAS COX
 Director 2015-03-26 2018-08-31
DONALD IAN CATHCART
 Director 2015-03-26 2017-06-26
COLIN OVEREND HAMILTON LAMBERT
 Director 2011-02-07 2017-01-31
MARK EDWARD AUSTIN
 Director 2014-12-02 2016-08-31
STEVEN MICHAEL BARRY MOULTON-BRADY
 Company Secretary 2015-07-08 2015-09-30
JASON LESLIE WRIGHT
 Company Secretary 2007-07-05 2015-06-26
STEPHEN ROSENSTJERNE KRAG
 Director 2011-05-24 2015-01-05
TRACY LEE MAETER
 Director 2013-02-05 2013-02-28
PAULINE FIDELIS MARY EGAN
 Director 1999-10-14 2012-11-30
JOHN WARWICK BURBIDGE
 Director 1992-11-04 2012-05-31
BRIAN ARTHUR HARTE
 Director 2006-05-04 2011-02-07
JOHN FRANCIS HOPPER
 Director 2007-10-10 2011-02-07
CHARLES ASHLEY MCMANUS
 Director 1999-03-24 2011-02-07
GARY DOBBIE
 Director 2002-10-31 2008-06-27
ANDREW JOHN DAVIS
 Director 1997-03-14 2007-10-10
FARHAT SHAH
 Company Secretary 2005-10-10 2006-10-25
RACHAEL MARIE HOEY
 Director 2003-04-14 2006-08-02
HELEN JOANNA COATMAN
 Company Secretary 2003-09-11 2006-06-13
CHARLES JOHN HAMILTON FISHER
 Company Secretary 1992-04-09 2004-01-31
KATE TAMAR FRANKS
 Director 1997-03-14 1999-07-14
BRIAN HENRY CAMPBELL
 Director 1997-09-22 1999-01-15
DOUGLAS ARNOLD BERRIGAN
 Director 1992-04-09 1997-03-31
KEVIN RICHARD BLACKMAN
 Director 1992-04-09 1997-03-31
CLIFFORD BRADSHAW
 Director 1994-11-01 1997-01-06
ALISON MARSH
 Director 1992-04-09 1997-01-06
KEVIN GERRARD MCLAUGHLIN
 Director 1992-04-09 1996-09-27
RONALD ALAN MASLECK
 Director 1992-04-09 1993-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT CLATWORTHY ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED Director 2013-01-31 CURRENT 1973-07-25 Active
MARK ROBERT CLATWORTHY ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED Director 2010-07-30 CURRENT 1997-03-05 Liquidation
MARK ROBERT CLATWORTHY ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED Director 2010-06-21 CURRENT 1990-04-20 Liquidation
ISABELLE DENNIGAN STEP ACADEMY TRUST Director 2014-03-31 CURRENT 2011-04-21 Active
CHARLES BROOKE LEWIS CHARMARK PROPERTIES LIMITED Director 1996-10-01 CURRENT 1910-02-21 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
2024-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-03-25DIRECTOR APPOINTED MR MARK WILLIS JORDAN
2024-03-25DIRECTOR APPOINTED MS BARBARA HELEN CREMER
2023-04-17CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE DENNIGAN
2020-10-19AP01DIRECTOR APPOINTED MS NANCY SEARLE
2020-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Riverbank House 2 Swan Lane London EC4R 3BF
2020-04-29AP01DIRECTOR APPOINTED MR ANDY KNIGHTS
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY GUY ANTHONY SCAMMELL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-04-25AP01DIRECTOR APPOINTED MS LYNNE ANN JONES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT DOUGLAS COX
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-05-03AP01DIRECTOR APPOINTED MRS MALENA LJUNGKVIST
2018-05-03AP01DIRECTOR APPOINTED MRS MARGARET CLAIRE HENDERSON
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LORNA SHEARIN
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD IAN CATHCART
2017-05-11AP01DIRECTOR APPOINTED LORNA SHEARIN
2017-05-11AP01DIRECTOR APPOINTED MR MARK ROBERT CLATWORTHY
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN OVEREND HAMILTON LAMBERT
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD AUSTIN
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-01TM02Termination of appointment of Steven Michael Barry Moulton-Brady on 2015-09-30
2015-07-08AP03Appointment of Mr Steven Michael Barry Moulton-Brady as company secretary on 2015-07-08
2015-07-08TM02Termination of appointment of Jason Leslie Wright on 2015-06-26
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0114/04/15 ANNUAL RETURN FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MR DONALD IAN CATHCART
2015-03-30AP01DIRECTOR APPOINTED MR THOMAS PRAGNELL BURNS MILLAR
2015-03-30AP01DIRECTOR APPOINTED MR JEREMY ROBERT DOUGLAS COX
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRAG
2014-12-03AP01DIRECTOR APPOINTED MR MARK EDWARD AUSTIN
2014-12-03AP01DIRECTOR APPOINTED MS ISABELLE DENNIGAN
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ARTURS SIKSNA
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GILES TUCKER
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0109/04/14 FULL LIST
2014-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PRIYA NAIR
2013-10-21AP01DIRECTOR APPOINTED MR CHARLES BROOKE LEWIS
2013-04-29AR0109/04/13 FULL LIST
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROYDEN WILLIAM BALL / 26/04/2013
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TRACY MAETER
2013-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-06AP01DIRECTOR APPOINTED MS TRACY LEE MAETER
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
2012-11-27RES01ADOPT ARTICLES 17/10/2012
2012-11-27CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-08AP01DIRECTOR APPOINTED PRIYA NAIR
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE
2012-04-10AR0109/04/12 FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSENSTJERNE KRAG / 10/04/2012
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STURGEON
2011-10-24AP01DIRECTOR APPOINTED MR DAVID THOMAS
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O ROYAL BANK OF CANADA, JASON WRIGHT COMPANY SECRETARY 2 SWAN LANE LONDON EC4R 3BF UNITED KINGDOM
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM ROYAL BANK OF CANADA C/O 71 QUEEN VICTORIA STREET LONDON EC4V 4DE
2011-06-21AP01DIRECTOR APPOINTED STEPHEN KRAG
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-26AR0109/04/11 FULL LIST
2011-02-09AP01DIRECTOR APPOINTED COLIN OVEREND HAMILTON LAMBERT
2011-02-09AP01DIRECTOR APPOINTED GILES JOHN JULIAN TUCKER
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOPPER
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HARTE
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-06AR0109/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN LINDSAY STURGEON / 09/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURS SIKSNA / 09/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY GUY ANTHONY SCAMMELL / 09/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ASHLEY MCMANUS / 09/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HOPPER / 09/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FIDELIS MARY EGAN / 09/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK BURBIDGE / 09/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROYDEN WILLIAM BALL / 09/04/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / JASON LESLIE WRIGHT / 09/04/2010
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / JASON LESLIE WRIGHT / 25/09/2009
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-14363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / JASON WRIGHT / 01/04/2009
2008-10-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-08RES01ALTER ARTICLES 01/10/2008
2008-07-08288aDIRECTOR APPOINTED MR ARTURS SIKSNA
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR GARY DOBBIE
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-15363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288bDIRECTOR RESIGNED
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-07-10288aNEW SECRETARY APPOINTED
2007-04-12363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-11-01288bSECRETARY RESIGNED
2006-10-19288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-08-03288bDIRECTOR RESIGNED
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 RBC PENSION 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 RBC PENSION 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
RBC PENSION 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
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

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 RBC PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of RBC PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RBC PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of RBC PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RBC PENSION 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 RBC PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RBC PENSION 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 RBC PENSION 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 RBC PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4AA