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Rs Group Pension Trustees Limited

01135284

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor, Two Pancras Square, London, N1C 4AG
Incorporated 20/09/1973

Previously known as

Electro Components Pension Trustees Limited · until 28/06/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

96090
Other personal service activities

Officers

Paul Gerard Thomas Jackson

director · Since 10/08/2005

MANAGER

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Roderick Tanner

secretary · Since 12/10/2015

Mr Philip Francis Harris-Bridge

director · Since 26/10/2015

NONE

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Peter Robert Dowsett

director · Since 01/06/2016

IT BUSINESS PARTNER

BRITISH · ENGLAND · Age 70

Mr Christopher Curtis

director · Since 01/12/2016

CORPORATE SUPPLY CHAIN - FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 48

Capital Cranfield Pension Trustees Limited

director · Since 26/11/2020

OTHER

Also on 93 other boards

Paul Gerard Thomas Jackson

director · Since 10/08/2005

British · England · Age 72

Roderick Tanner

secretary · Since 12/10/2015

Philip Francis Harris-Bridge

director · Since 26/10/2015

British · England · Age 72

Peter Robert Dowsett

director · Since 01/06/2016

British · England · Age 70

Christopher Curtis

director · Since 01/12/2016

British · United Kingdom · Age 48

Capital Cranfield Pension Trustees Limited

corporate director · Since 26/11/2020

Reg: 05125293

Also on 93 other boards

Former

George Arthur Smith

director · Resigned 30/10/1991

Leslie Ronald Biggs

director · Resigned 27/01/1993

Peter John Hall

director · Resigned 08/03/1995

Richard Brown

director · Resigned 19/06/1996

Robert Charles Tomkinson

director · Resigned 30/04/1997

Ian Allister Pringle

director · Resigned 29/08/1997

Thomas James Anderson

director · Resigned 30/10/1998

Peter John Hall

director · Resigned 26/10/2000

Kirsty Buxbom

director · Resigned 25/04/2001

Grant Francis Rabey

director · Resigned 26/04/2002

Jack Batty

director · Resigned 19/07/2002

Richard Benjamin Butler

director · Resigned 28/10/2003

Diane Horsfield

director · Resigned 11/11/2004

Philip Anthony Barker

director · Resigned 14/03/2005

Paul Frederick Fuller

secretary · Resigned 26/07/2006

John Trevor Edmeades

director · Resigned 26/10/2006

Diane Gladys Swinburn

director · Resigned 26/10/2006

Catherine Elizabeth Taylor

director · Resigned 20/11/2008

Patrick Bramman

director · Resigned 18/11/2009

Colm Deasy

secretary · Resigned 27/01/2010

Steven Bane

secretary · Resigned 13/04/2012

Philip John Bignell

director · Resigned 21/09/2012

Philip Francis Harris-Bridge

director · Resigned 19/10/2012

Jessica Severin-De-Martinez

director · Resigned 22/07/2014

Hannah Absolom

secretary · Resigned 12/10/2015

John Adams

director · Resigned 26/10/2015

Steve Hanson

director · Resigned 31/05/2016

Rachel Potarzycka

director · Resigned 30/11/2016

Jeffrey Lindsey Hewitt

director · Resigned 26/11/2020

Edward James Dowler

director · Resigned 31/05/2026

Edward James Dowler

director · Resigned 31/05/2026

Persons with Significant Control

Rs Group Plc

Appoint directors

Fifth Floor, Two Pancras Square, London, N1C 4AG

Reg: 647788 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Fifth Floor
2026-07-12

FIFTH FLOOR

post townLondon
2026-07-12

LONDON

CompanyRankvs 70093+ SIC 96090 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£90

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House