Rhm Pension Trust Limited

00802295

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PREMIER HOUSE CENTRIUM BUSINESS PARK, ST ALBANS, AL1 2RE

Incorporated 23/04/1964

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Jonathan Michael Rushton Clarke

director · Since 01/08/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Simon Nicholas Wilbraham

secretary · Since 28/11/2007

BRITISH · ENGLAND · Age 56

Also on 218 other boards

Mr Simon Pryce Devereux

director · Since 28/05/2009

COMPANY DIRECTOR

UNITED KINGDOM · ENGLAND · Age 60

Also on 2 other boards

Mr Paul Joseph Molyneux

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Samantha Mearns

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Malcolm Edward Connelly

director · Since 01/05/2019

GROUP PENSIONS MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mrs Nicola Joanne Hotchin Ba Fca Mct

director · Since 01/02/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Robert Henry Cousins

director · Since 14/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Premier Foods Group Limited

75–100% shares

75–100% votes

Appoint directors

Premier House, Centrium Business Park, St Albans, AL1 2RE

Reg: 281728 · Companies House · Limited By Shares

Notified 18/12/2025

Former PSCs

Mr Malcolm Edward Connelly

Ceased 27/10/2021

Mr John Andreas Yianni

Ceased 27/10/2021

Premier Foods Group Limited

Ceased 08/07/2021

Premier Foods Group Services Limited

Ceased 18/12/2025