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Home > England & Wales Companies > RELIANCE PENSION SCHEME TRUSTEE LIMITED
Company Information for

RELIANCE PENSION SCHEME TRUSTEE LIMITED

RPST LTD, WALTON STREET, AYLESBURY, HP21 7QW,
Company Registration Number
01721946
Private Limited Company
Active

Company Overview

About Reliance Pension Scheme Trustee Ltd
RELIANCE PENSION SCHEME TRUSTEE LIMITED was founded on 1983-05-10 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Reliance Pension Scheme Trustee Limited is a Private Limited Company registered in ENGLAND 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
RELIANCE PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
RPST LTD
WALTON STREET
AYLESBURY
HP21 7QW
Other companies in TN1
 
Filing Information
Company Number 01721946
Company ID Number 01721946
Date formed 1983-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIANCE PENSION SCHEME TRUSTEE LIMITED
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Company Officers of RELIANCE PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT FIELD
 Company Secretary 2011-07-20
FIROZ BARRY SANJANA
 Director 2004-07-08
YVETTE SARGEANT
 Director 2016-07-13
STEPHEN SHONE
 Director 2018-04-01
CARA ANN WHATFORD
 Director 2017-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GOODALE
 Director 2006-07-01 2018-04-01
BARBARA MARY O'DRISCOLL
 Director 2001-02-22 2017-04-22
IAN DOUGLAS WOODBRIDGE
 Director 2011-07-20 2015-09-08
ROGER EASTWOOD
 Company Secretary 2008-02-20 2011-07-20
SEAMUS CREEDON
 Director 2008-03-11 2011-07-20
ROBERT PETER JAMES RANDALL
 Director 2010-04-01 2011-07-20
BARRY KEITH MORRIS
 Director 2007-05-17 2011-02-23
WILLIAM JOHN CAIN
 Director 2000-07-13 2010-04-01
PAUL EVAN OLDHAM
 Director 1992-11-19 2008-05-31
ANDREW PRIOR
 Company Secretary 1992-06-05 2008-02-20
ROBERT PETER JAMES RANDALL
 Director 2004-07-08 2007-05-17
CHRISTOPHER BOORER RUSSELL
 Director 1992-11-19 2007-05-17
LESLIE MICHAEL ETHERIDGE
 Director 1992-06-05 2006-06-30
STEPHEN JOHN HNIZDUR
 Director 1992-06-05 2000-12-31
STUART CAMPBELL JAMES
 Director 1992-06-05 2000-07-13
GERALD ANTHONY SLATER
 Director 1992-06-05 1999-12-31
JOHN BRIAN BATEUP
 Director 1992-06-05 1999-12-29
GRAHAM JOHN TITFORD
 Director 1992-06-05 1995-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIROZ BARRY SANJANA KINGSWOOD RESIDENTS ASSOCIATION LIMITED Director 2014-11-10 CURRENT 1967-01-05 Active
STEPHEN SHONE RELIANCE ADMINISTRATION SERVICES LIMITED Director 2018-04-01 CURRENT 1999-02-09 Liquidation
STEPHEN SHONE F S MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1994-06-30 Liquidation
STEPHEN SHONE RMIS (RTW) LIMITED Director 2018-04-01 CURRENT 1951-02-15 Active - Proposal to Strike off
STEPHEN SHONE RELIANCE UNIT MANAGERS LIMITED Director 2018-04-01 CURRENT 1962-05-18 Active
STEPHEN SHONE RL DORMANTCO LIMITED Director 2018-04-01 CURRENT 2017-02-28 Active - Proposal to Strike off

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
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-05Change of details for Utmost Life and Pensions Holdings Limited as a person with significant control on 2020-06-18
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31APPOINTMENT TERMINATED, DIRECTOR FIROZ BARRY SANJANA
2022-01-31APPOINTMENT TERMINATED, DIRECTOR FIROZ BARRY SANJANA
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR FIROZ BARRY SANJANA
2021-11-01AP02Appointment of Law Debenture Pension Trust Corporation Plc as director on 2021-11-01
2021-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-11-03AP01DIRECTOR APPOINTED MRS SIOBHAN CLARE CURTIS
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PRUDENCE TAELO MASEKO
2020-08-19AP01DIRECTOR APPOINTED MR PHILIP GRAY BOWDEN
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CARA ANN WHATFORD
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-03-04PSC05Change of details for Reliance Life Holdings Limited as a person with significant control on 2019-03-04
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG
2018-11-09AP01DIRECTOR APPOINTED MISS PRUDENCE TAELO MASEKO
2018-11-09AP03Appointment of Mr Christopher Mark Utting as company secretary on 2018-11-07
2018-11-09TM02Termination of appointment of Anthony Robert Field on 2018-11-06
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-04PSC07CESSATION OF RELIANCE MUTUAL INSURANCE SOCIETY LIMITED AS A PSC
2018-04-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELIANCE LIFE HOLDINGS LIMITED
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODALE
2018-04-04PSC07CESSATION OF RELIANCE MUTUAL INSURANCE SOCIETY LIMITED AS A PSC
2018-04-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELIANCE LIFE HOLDINGS LIMITED
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODALE
2018-04-03AP01DIRECTOR APPOINTED MR STEPHEN SHONE
2018-04-03AP01DIRECTOR APPOINTED MR STEPHEN SHONE
2018-01-25CH01Director's details changed for Mr Mark Goodale on 2018-01-13
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY O'DRISCOLL
2017-02-22AP01DIRECTOR APPOINTED MRS CARA ANN WHATFORD
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-13AP01DIRECTOR APPOINTED MRS YVETTE SARGEANT
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-10AR0105/06/16 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Mark Goodale on 2016-01-06
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS WOODBRIDGE
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-22AR0105/06/15 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-06AR0105/06/14 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05AR0105/06/13 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 25/09/2012
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18AR0105/06/12 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-22AP03SECRETARY APPOINTED MR ANTHONY ROBERT FIELD
2011-07-22AP01DIRECTOR APPOINTED MR IAN DOUGLAS WOODBRIDGE
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY ROGER EASTWOOD
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON
2011-06-13AR0105/06/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 27/04/2011
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MORRIS
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE GREAT HALL MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1RG
2010-06-11AR0105/06/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 29/04/2010
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06AP01DIRECTOR APPOINTED MR ROBERT PETER JAMES RANDALL
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIN
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEITH MORRIS / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY O'DRISCOLL / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CAIN / 09/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER EASTWOOD / 09/12/2009
2009-06-09363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-10363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL OLDHAM
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-13288aDIRECTOR APPOINTED SEAMUS CREEDON
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY ANDREW PRIOR
2008-02-27288aSECRETARY APPOINTED ROGER CLIVE EASTWOOD
2007-07-06363sRETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-29363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-24363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-06-15363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-20363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04AUDAUDITOR'S RESIGNATION
2002-06-12363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-04-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-29363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: RELIANCE HOUSE MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BL
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/12/00
1995-01-01A selection of documents registered before 1 January 1995
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 RELIANCE PENSION SCHEME TRUSTEE 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 RELIANCE PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELIANCE PENSION SCHEME TRUSTEE 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
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 RELIANCE PENSION SCHEME TRUSTEE LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where RELIANCE PENSION SCHEME TRUSTEE 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 RELIANCE PENSION SCHEME TRUSTEE 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 RELIANCE PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP21 7QW