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R.C.G.P. Superannuation Fund Trust Company Limited

01177527

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

30 EUSTON SQUARE, LONDON, NW1 2FB
Incorporated 16/07/1974

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Dilip Manek

director · Since 08/10/2018

MEMBER DIRECTOR

INDIAN · ENGLAND · Age 73

Also on 2 other boards

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

director · Since 26/03/2021

Also on 136 other boards

Mr Ian Wilson

director · Since 27/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Revd Hilary Barbara De Lyon

director · Since 04/10/2023

RETIRED

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Mark Daniel Thomas

director · Since 02/04/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 49

Mr John Anderson

secretary · Since 13/12/2024

Persons with Significant Control

Mr Ian Wilson

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 59

30, Euston Square, London, NW1 2FB

Notified 19/11/2021

Mr Chris Lake

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 58

30, Euston Square, London, NW1 2FB

Notified 19/11/2021

Dr Waqar Ahmed

ownership-of-shares-75-to-100-percent-as-trust

British · Northern Ireland · Age 48

30, Euston Square, London, NW1 2FB

Notified 24/04/2022

Dr Michael Alan Holmes

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 55

30, Euston Square, London, NW1 2FB

Notified 24/04/2022

Ms Vicky Sandry

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 57

30, Euston Square, London, NW1 2FB

Notified 18/10/2023

Dr Thomas Patel Campbell

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 39

30, Euston Square, London, NW1 2FB

Notified 18/11/2023

Dr Heather Ryan

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 39

30, Euston Square, London, NW1 2FB

Notified 01/12/2024

Dr Onyinye Nkeiruka Okonkwo

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 51

30, Euston Square, London, NW1 2FB

Notified 01/12/2024

Dr James Michael Terence Hynes

ownership-of-shares-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 46

30, Euston Square, London, NW1 2FB

Notified 29/11/2025

Dr Kirsty Alexander

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 65

30, Euston Square, London, NW1 2FB

Notified 29/11/2025

Dr Victoria Tzortziou Brown

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 52

30, Euston Square, London, NW1 2FB

Notified 29/11/2025

Ms Louise Hanson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 55

30, Euston Square, London, NW1 2FB

Notified 09/04/2026

Former PSCs

Mrs Catherine Priscilla Hempseed

Ceased 06/04/2016

Dr John William Chisholm

Ceased 24/04/2022

Mr Edward Craig Dove

Ceased 07/10/2018

Revd Hilary Barbara De Lyon

Ceased 07/10/2018

Mr David Thomas Bushell

Ceased 06/04/2016

Dr Waqaar Ali Shah

Ceased 06/04/2016

Mr David Alan Pendleton

Ceased 19/11/2021

Dr Steve Mowle

Ceased 30/11/2024

Doctor Christine Johnson

Ceased 23/11/2019

Dr Helen Jayne Stokes-Lampard

Ceased 23/11/2019

Mr Simon Sapper

Ceased 19/11/2022

Professor Simon David Gregory

Ceased 18/11/2023

Mr Ian Jeffery

Ceased 18/11/2023

Doctor Miles Mack

Ceased 20/11/2020

Mr Brendan John Russell

Ceased 19/11/2021

Prof Nigel Mathers

Ceased 31/05/2021

Dr. Victoria Tzortziou Brown

Ceased 23/11/2019

Dr Jonathan Leach

Ceased 20/11/2020

Prof Martin Marshall

Ceased 19/11/2022

Dr Margaret Mccartney

Ceased 19/11/2022

Dr Victoria Tzortziou-Brown

Ceased 19/11/2021

Professor Kamila Hawthorne

Ceased 29/11/2025

Dr Michael Nial Connor Mulholland

Ceased 29/11/2025

Dr Imran Rafi

Ceased 01/12/2024

Maria Ann Coulson

Ceased 29/11/2025

Dr Sonali Kinra

Ceased 29/11/2025

CompanyRankvs 5576+ SIC 94990 peers
40

Financial strength39th percentile among SIC peers · 10/25
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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5576R.C.G.P. Superannuation Fund Trust Company Limited
40
How is this score calculated?
Financial strength10/25 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

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

Prepared with CCH Software