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Rbc Pension Trustees Limited

01035515

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

100 Bishopsgate, London, EC2N 4AA
Incorporated 21/12/1971

Previously known as

Orion Pension Trustee Company Limited · until 03/06/1988

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Philip Royden William Ball

director · Since 10/10/2007

British · England · Age 57

Charles Brooke Lewis

director · Since 18/10/2013

British · England · Age 51

Mark Robert Clatworthy

director · Since 10/05/2017

British · England · Age 63

Margaret Claire Henderson

director · Since 26/04/2018

British · England · Age 52

Lynne Ann Jones

director · Since 24/04/2019

British · England · Age 70

Barbara Helen Cremer

director · Since 14/03/2024

British · England · Age 54

Mark Willis Jordan

director · Since 14/03/2024

British · England · Age 47

Mark Watson Benstead

director · Since 01/10/2025

British · England · Age 63

Saravanane Dhandapani

director · Since 01/10/2025

British,French · England · Age 52

Former

Ronald Alan Masleck

director · Resigned 06/01/1993

Simon Olenka

director · Resigned 26/08/1994

David Peter Pritchard

director · Resigned 25/07/1995

Kevin Gerrard Mclaughlin

director · Resigned 27/09/1996

Alison Marsh

director · Resigned 06/01/1997

Clifford Bradshaw

director · Resigned 06/01/1997

Douglas Arnold Berrigan

director · Resigned 31/03/1997

Kevin Richard Blackman

director · Resigned 31/03/1997

Stephen John Miller

director · Resigned 20/08/1997

Akua Ampoma Sarpong

director · Resigned 07/12/1998

Brian Henry Campbell

director · Resigned 15/01/1999

Kate Tamar Franks

director · Resigned 14/07/1999

Peter Raymond Mitchell

director · Resigned 02/01/2003

Alex Purchase

director · Resigned 20/01/2003

Charles John Hamilton Fisher

secretary · Resigned 31/01/2004

Helen Joanna Coatman

secretary · Resigned 13/06/2006

Rachael Marie Hoey

director · Resigned 02/08/2006

Farhat Shah

secretary · Resigned 25/10/2006

Andrew John Davis

director · Resigned 10/10/2007

Gary Dobbie

director · Resigned 27/06/2008

Charles Ashley Mcmanus

director · Resigned 07/02/2011

Brian Arthur Harte

director · Resigned 07/02/2011

John Francis Hopper

director · Resigned 07/02/2011

John Warwick Burbidge

director · Resigned 31/05/2012

Pauline Fidelis Mary Egan

director · Resigned 30/11/2012

Tracy Lee Maeter

director · Resigned 28/02/2013

Priya Nair

director · Resigned 10/02/2014

Stephen Rosenstjerne Krag

director · Resigned 05/01/2015

Jason Leslie Wright

secretary · Resigned 26/06/2015

Steven Michael Barry Moulton-Brady

secretary · Resigned 30/09/2015

Mark Edward Austin

director · Resigned 31/08/2016

Colin Overend Hamilton Lambert

director · Resigned 31/01/2017

Donald Ian Cathcart

director · Resigned 26/06/2017

Jeremy Robert Douglas Cox

director · Resigned 31/08/2018

Sydney Guy Anthony Scammell

director · Resigned 28/04/2020

Isabelle Dennigan

director · Resigned 19/06/2020

Malena Sofie Ljungkvist

director · Resigned 31/12/2023

Thomas Pragnell Burns Millar

director · Resigned 31/03/2024

Andy Knights

director · Resigned 27/04/2025

Nancy Searle

director · Resigned 01/10/2025

Nancy Searle

director · Resigned 31/10/2025

Persons with Significant Control

Royal Bank Of Canada Holdings (U.K.) Limited

75–100% shares
75–100% votes

100, Bishopsgate, London, EC2N 4AA

Reg: 01124733 · Companies House · Limited Company

Notified 28/10/2025

Former PSCs

Royal Bank Of Canada

Ceased 28/10/2025

Change History

officer appointedLEWIS, Charles Brooke
2026-06-04
officer appointedDHANDAPANI, Saravanane
2026-06-04
officer appointedHENDERSON, Margaret Claire
2026-06-04
officer appointedJONES, Lynne Ann
2026-06-04
officer appointedJORDAN, Mark Willis
2026-06-04
officer appointedBALL, Philip Royden William
2026-06-04
officer appointedBENSTEAD, Mark Watson
2026-06-04
officer appointedCLATWORTHY, Mark Robert
2026-06-04
officer appointedCREMER, Barbara Helen
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1100 Bishopsgate
2026-06-04

100 BISHOPSGATE

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active