Active
Company Information for ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED
MOOR LANE, DERBY, ENGLAND, DE24 8BJ,
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Company Registration Number
06723165
Private Limited Company
Active |
Company Name | ||||
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ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
MOOR LANE DERBY ENGLAND DE24 8BJ Other companies in DE24 | ||||
Previous Names | ||||
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Company Number | 06723165 | |
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Company ID Number | 06723165 | |
Date formed | 2008-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:46:15 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE LINDSAY VEITCH |
||
IAN STEWART CARMICHAEL |
||
IAIN RICHARD FOSTER |
||
CRAIG HARTLEY FERGUSON GIBSON |
||
DAVID HARRIS |
||
STUART JAMES HEDLEY |
||
STEVE HIBBERT |
||
WILLIAM SCOTT MANSFIELD |
||
MARK ANDREW PORTER |
||
PAUL SPENCER |
||
COLIN RUSSELL WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART BAKER |
Director | ||
MICHAEL BLINKO |
Director | ||
IAIN ADRIAN THOMAS |
Director | ||
DAVID HUW TREHARNE |
Director | ||
DAVID WHITFIELD |
Director | ||
KAREN WALDRON |
Company Secretary | ||
PETER HOLLAND |
Director | ||
CLIVE PAUL MARNER |
Director | ||
DELROSE JOY GOMA |
Company Secretary | ||
THOMAS FRANCIS ROBERTSON BROWN |
Director | ||
MARK ANDREW KING |
Director | ||
CURTIS REUSSER |
Director | ||
GERALD THOMAS WITOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
VICKERS PENSION TRUSTEES LIMITED | Director | 1998-07-01 | CURRENT | 1975-06-20 | Active - Proposal to Strike off | |
INDUSTRIAL ACTION BENEFIT LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2000-08-29 | Active | |
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 1991-10-30 | Active | |
VINTERS INTERNATIONAL LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
REFLEX MANUFACTURING SYSTEMS LIMITED | Director | 2013-10-22 | CURRENT | 1975-11-18 | Active - Proposal to Strike off | |
SPARE IPG 30 LIMITED | Director | 2013-10-22 | CURRENT | 1967-12-13 | Dissolved 2017-01-03 | |
NEI COMBUSTION ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
VICKERS PRESSINGS LIMITED | Director | 2013-10-22 | CURRENT | 1932-06-18 | Active - Proposal to Strike off | |
KAMEWA UK LIMITED | Director | 2013-10-22 | CURRENT | 1916-09-01 | Active - Proposal to Strike off | |
WULTEX MACHINE COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 1946-05-25 | Active - Proposal to Strike off | |
NEI SERVICES LIMITED | Director | 2013-10-22 | CURRENT | 1955-11-29 | Active - Proposal to Strike off | |
A.F.C. WULTEX LIMITED | Director | 2013-10-22 | CURRENT | 1975-07-03 | Active - Proposal to Strike off | |
SPARE IPG 18 LIMITED | Director | 2013-10-22 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
SPARE IPG 15 LIMITED | Director | 2013-10-22 | CURRENT | 1955-12-08 | Active - Proposal to Strike off | |
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED | Director | 2013-10-22 | CURRENT | 1993-10-29 | Active | |
VINTERS LIMITED | Director | 2013-10-22 | CURRENT | 1998-02-25 | Active | |
ALLEN POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
AMALGAMATED POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1968-02-06 | Active | |
NEI OVERSEAS HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED | Director | 2013-10-22 | CURRENT | 1873-04-10 | Active - Proposal to Strike off | |
VINTERS-ARMSTRONGS LIMITED | Director | 2013-10-22 | CURRENT | 1927-12-31 | Active | |
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED | Director | 2013-10-22 | CURRENT | 1954-12-16 | Active | |
VINTERS ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1867-04-17 | Active | |
VINTERS DEFENCE SYSTEMS LIMITED | Director | 2013-10-22 | CURRENT | 1954-12-16 | Active | |
SPARE IPG 32 LIMITED | Director | 2013-10-22 | CURRENT | 1893-06-14 | Active | |
ROLLS-ROYCE POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1977-03-25 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED | Director | 2013-10-22 | CURRENT | 1949-09-09 | Active | |
NEI MINING EQUIPMENT LIMITED | Director | 2013-10-22 | CURRENT | 1938-07-29 | Active | |
NEI INTERNATIONAL COMBUSTION LIMITED | Director | 2013-10-22 | CURRENT | 1963-10-31 | Active | |
NEI POWER PROJECTS LIMITED | Director | 2013-10-22 | CURRENT | 1977-12-09 | Active | |
HEATON POWER LIMITED | Director | 2013-10-22 | CURRENT | 1977-11-08 | Active | |
INDUSTRIAL ACTION BENEFIT LIMITED | Director | 2017-08-01 | CURRENT | 2016-05-13 | Active | |
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED | Director | 2017-03-02 | CURRENT | 2017-02-02 | Active | |
PRUDENTIAL PENSIONS LIMITED | Director | 2016-07-19 | CURRENT | 1970-10-26 | Active | |
THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 1881-06-01 | Active | |
BT PENSION SCHEME MANAGEMENT LIMITED | Director | 2010-06-30 | CURRENT | 2004-06-15 | Active | |
BT PENSION SCHEME TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 2006-11-24 | Active | |
MH (GB) LIMITED | Director | 2007-11-22 | CURRENT | 2000-10-26 | Active | |
VICTORIA SQUARE GARDENS LIMITED | Director | 2007-07-15 | CURRENT | 2004-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JANE STOCKWELL | ||
REGISTERED OFFICE CHANGED ON 02/03/24 FROM Moor Lane PO Box 31 Derby DE24 8BJ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR MARK HENRY BARRON | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JAMES HEDLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT MCINTOSH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Rolls-Royce Plc as a person with significant control on 2019-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARTLEY FERGUSON GIBSON | |
AP01 | DIRECTOR APPOINTED MR COLIN HIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE GEORGE HIBBERT | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN BUTLER | |
CH01 | Director's details changed for Mr Stuart James Hedley on 2021-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE LINDSAY VEITCH on 2020-11-26 | |
PSC07 | CESSATION OF ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rolls-Royce Plc as a person with significant control on 2016-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067231650001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART CARMICHAEL | |
AP01 | DIRECTOR APPOINTED MR JOHN KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER | |
AP01 | DIRECTOR APPOINTED MR MARK SCOTT MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL WHITAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart James Hedley on 2018-03-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL SPENCER | |
AP01 | DIRECTOR APPOINTED MR IAIN RICHARD FOSTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067231650001 | |
AP01 | DIRECTOR APPOINTED MR STEVE, HIBBERT | |
AP01 | DIRECTOR APPOINTED IAN STEWART CARMICHAEL | |
AP01 | DIRECTOR APPOINTED CRAIG HARTLEY FERGUSON GIBSON | |
AP01 | DIRECTOR APPOINTED MARK ANDREW PORTER | |
AP01 | DIRECTOR APPOINTED COLIN RUSSELL WHITAKER | |
AP01 | DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREHARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLINKO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 22/09/2016 | |
CERTNM | COMPANY NAME CHANGED ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 07/10/16 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HUW TREHARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITFIELD | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 20/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED IAIN ADRIAN THOMAS | |
RES15 | CHANGE OF NAME 14/12/2012 | |
CERTNM | COMPANY NAME CHANGED ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 14/12/12 | |
AR01 | 20/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BLINKO | |
AR01 | 20/10/11 FULL LIST | |
AR01 | 14/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED CAROLINE LINDSAY VEITCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARNER | |
AR01 | 14/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WALDRON / 05/03/2010 | |
AP03 | SECRETARY APPOINTED KAREN WALDRON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITFIELD / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PAUL MARNER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLLAND / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES HEDLEY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAKER / 14/10/2009 | |
AP01 | DIRECTOR APPOINTED CLIVE PAUL MARNER | |
AP01 | DIRECTOR APPOINTED STUART JAMES HEDLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITFIELD / 14/05/2009 | |
288a | DIRECTOR APPOINTED MR DAVID WHITFIELD | |
288a | DIRECTOR APPOINTED MR DAVID HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK KING | |
288b | APPOINTMENT TERMINATED DIRECTOR CURTIS REUSSER | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD WITOWSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BROWN | |
288a | DIRECTOR APPOINTED MR STUART BAKER | |
288a | DIRECTOR APPOINTED MR PETER HOLLAND | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
RES01 | ADOPT MEMORANDUM 11/11/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED are:
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. |