R.L. Pensions Trustees Limited

00932385

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY

Incorporated 21/05/1968

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Royal London Management Services Limited

secretary · Since 31/12/2011

BRITISH

Also on 89 other boards

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 16/08/2012

Also on 136 other boards

Mr Ronnie Morgan

director · Since 12/03/2018

STRATEGIC INSIGHT MANAGER

BRITISH · UNITED KINGDOM · Age 58

Mr Fraser Graeme Inglis

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr John Feely

director · Since 01/09/2021

DIRECTOR

IRISH · IRELAND · Age 62

Mr Stuart Plant Hately

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Mr Benjamin Lee Dearing

director · Since 01/10/2024

HEAD OF CAPITAL REPORTING

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Royal London Mutual Insurance Society Limited (The)

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mr Fergus Harry Speight

Ceased 26/03/2018