R.L. Pensions Trustees Limited
00932385
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 16/08/2012
Also on 136 other boards
director · Since 12/03/2018
STRATEGIC INSIGHT MANAGER
BRITISH · UNITED KINGDOM · Age 58
director · Since 01/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 01/01/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
director · Since 01/10/2024
HEAD OF CAPITAL REPORTING
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
corporate secretary · Since 31/12/2011
Reg: 2867478
Also on 89 other boards
corporate director · Since 16/08/2012
Reg: 3267461
Also on 136 other boards
Former
secretary · Resigned 18/05/1993
director · Resigned 18/05/1993
director · Resigned 01/11/1994
director · Resigned 16/05/1995
director · Resigned 18/01/1997
director · Resigned 26/03/1997
director · Resigned 16/05/1998
director · Resigned 06/06/1998
director · Resigned 25/06/1998
director · Resigned 13/05/2000
director · Resigned 13/05/2000
director · Resigned 01/09/2000
director · Resigned 31/08/2002
secretary · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 27/02/2003
director · Resigned 16/05/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 01/07/2006
director · Resigned 01/12/2008
secretary · Resigned 10/05/2011
director · Resigned 31/10/2011
secretary · Resigned 31/12/2011
director · Resigned 24/05/2012
director · Resigned 13/02/2013
director · Resigned 13/02/2013
director · Resigned 29/09/2014
director · Resigned 08/12/2015
director · Resigned 29/09/2016
director · Resigned 12/03/2018
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 21/07/2021
director · Resigned 29/11/2021
director · Resigned 31/12/2022
director · Resigned 01/10/2024
Persons with Significant Control
Royal London Mutual Insurance Society Limited (The)
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
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
80 FENCHURCH STREET
LONDON