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Rhm Pension Trust Limited

00802295

active
ltd
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, Griffiths Way, St Albans, AL1 2RE
Incorporated 23/04/1964

Previously known as

Rhm Pension Funds Investments Limited · until 04/04/1986
Pasta Foods (Holdings) Limited · until 01/01/1986

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

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 57

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 74

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

Jonathan Michael Rushton Clarke

director · Since 01/08/2005

British · England · Age 65

Simon Nicholas Wilbraham

secretary · Since 28/11/2007

British

Simon Pryce Devereux

director · Since 28/05/2009

United Kingdom · England · Age 60

Paul Joseph Molyneux

director · Since 01/01/2016

British · England · Age 58

Samantha Mearns

director · Since 01/01/2019

British · United Kingdom · Age 59

Malcolm Edward Connelly

director · Since 01/05/2019

British · United Kingdom · Age 74

Nicola Joanne Hotchin

director · Since 01/02/2022

British · United Kingdom · Age 63

Robert Henry Cousins

director · Since 14/12/2023

British · United Kingdom · Age 59

Former

Andrew Mcleod Brooks Large

director · Resigned 01/06/1992

Rory Mccann

secretary · Resigned 26/10/1993

Gerald Archer Garnett

director · Resigned 01/12/1993

Robert George Rogerson

director · Resigned 01/12/1993

Stanley Gordon Metcalfe

director · Resigned 01/12/1993

Peter William John Reynolds

director · Resigned 01/12/1993

Paul Coker

director · Resigned 01/12/1993

Michael Ernest Beckett

director · Resigned 01/12/1993

Nicholas Geoffrey Rudge

director · Resigned 15/11/1994

Roger Keith Miller

secretary · Resigned 17/03/1995

Alan Charles Chapman

director · Resigned 31/12/1995

Anthony David Fletcher

director · Resigned 01/05/1997

Melvyn Blanchard

director · Resigned 16/05/1997

Janet Isobel Oakland

director · Resigned 08/12/1999

Richard Norman Marchant

director · Resigned 31/08/2000

Denise Patricia Burton

secretary · Resigned 31/08/2000

Ian Greenwood

director · Resigned 28/09/2001

Sheila Ann Farrington

director · Resigned 02/12/2001

Martyn John Cooper

director · Resigned 28/02/2003

Michael Brian Woodmore

secretary · Resigned 01/11/2004

Martin Keith Robert Craddock

director · Resigned 01/08/2005

Simon Nicholas Wilbraham

secretary · Resigned 29/04/2006

Patrick Mark Hartrey

secretary · Resigned 20/10/2006

Oonagh Mckinley

director · Resigned 05/07/2007

Paul Christopher Waters

secretary · Resigned 05/07/2007

John Munro Gordon

director · Resigned 20/09/2007

Keith Barna

director · Resigned 08/12/2007

Christine Anne Hines

secretary · Resigned 13/12/2007

Howell Morgan David

director · Resigned 19/03/2008

Tina Mary Oakley

director · Resigned 28/02/2009

David Kyles

director · Resigned 16/03/2009

Neal Andrew

director · Resigned 28/05/2009

Richard James Armitage

director · Resigned 31/10/2009

Antony David Smith

director · Resigned 03/03/2011

Richard Michael Delve Malone

director · Resigned 30/07/2011

Edward Ivor Blomfield

director · Resigned 23/09/2011

Terry Malcolm Pearson

director · Resigned 31/12/2014

Richard John Endacott

director · Resigned 31/12/2015

Kenneth Innes Barrett

director · Resigned 31/12/2016

John Steven Jones

director · Resigned 08/09/2020

Jonathan Graham Russell

director · Resigned 30/06/2022

Shruti Tanna Chauhan

director · Resigned 08/12/2023

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Premier House Centrium Business Park
2026-07-22

PREMIER HOUSE CENTRIUM BUSINESS PARK

post townSt Albans
2026-07-22

ST ALBANS

officer appointedWILBRAHAM, Simon Nicholas
2026-07-22
officer appointedCLARKE, Jonathan Michael Rushton
2026-07-22
officer appointedCONNELLY, Malcolm Edward
2026-07-22
officer appointedCOUSINS, Robert Henry
2026-07-22
officer appointedDEVEREUX, Simon Pryce
2026-07-22
officer appointedHOTCHIN, Nicola Joanne
2026-07-22
officer appointedMEARNS, Samantha
2026-07-22
officer appointedMOLYNEUX, Paul Joseph
2026-07-22