Back to search

Rolls-Royce (Pension Trustees) Limited

01423752

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Moor Lane, Derby, Derbyshire, DE24 8BJ
Incorporated 29/05/1979

Previously known as

Nei (Pension Trustees) Limited · until 18/09/1998
Nei (Staff Pension Trustees) Limited · until 22/06/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew Charles Hopkinson

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Richard David Hill

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 55

Ian Andrew Farnsworth

secretary · Since 16/03/2007

British

Caroline Lindsay Veitch

director · Since 20/07/2017

British · United Kingdom · Age 61

Ian Andrew Farnsworth

director · Since 20/07/2017

British · United Kingdom · Age 60

Former

Andrew Derrick John Perkins

director · Resigned 16/03/1992

Cyril Edwards

director · Resigned 20/03/1992

John Edward Watts Cumpson

director · Resigned 14/01/1993

John Roger Baker

director · Resigned 30/06/1993

William King

director · Resigned 31/08/1993

Glenn John Doleman

director · Resigned 24/03/1994

Raymond Lawrence

director · Resigned 30/04/1995

Clive Neil Morton

director · Resigned 29/02/1996

Edward Fineran

director · Resigned 31/01/1997

Harry Douglas Cone

director · Resigned 09/05/1997

Ronald David Haywood

director · Resigned 08/08/1997

James Murray

director · Resigned 12/09/1997

Peter John Carter

director · Resigned 30/09/1997

Bernard Mcgill

director · Resigned 30/09/1997

Barrie Crowder

director · Resigned 30/09/1997

Gerard Francis Hutchinson

director · Resigned 31/12/1997

William Stanley Jones

director · Resigned 30/11/1998

Alan Richardson

secretary · Resigned 31/12/1998

John Dalton Mccann

director · Resigned 11/10/1999

Gerald Gould

director · Resigned 31/03/2001

Jill Vivien Hill

director · Resigned 04/05/2001

Charles Edmond Barry

director · Resigned 30/06/2001

Anthony Ronald Hughes

secretary · Resigned 30/11/2001

Peter George Conway

director · Resigned 09/08/2002

Bernard Cysewski

director · Resigned 08/08/2003

John Richard Ashfield

secretary · Resigned 19/01/2004

Andrew Kowalski

director · Resigned 17/02/2006

William Scott Mansfield

director · Resigned 17/02/2006

Amanda Jane Hullick

director · Resigned 30/06/2006

Brian Baker

director · Resigned 07/07/2006

Rachael Clare Fortescue

secretary · Resigned 16/03/2007

Robert Barton Mathew

director · Resigned 28/02/2008

Russell David Buxton

director · Resigned 01/04/2010

Hedley Richard Hazell

director · Resigned 31/12/2010

Ian Stewart Carmichael

director · Resigned 09/03/2012

James Peter Andrew Grant

director · Resigned 31/07/2012

Peter Stuart Jones

director · Resigned 31/12/2013

Christopher Dervin

director · Resigned 03/08/2015

Delrose Joy Goma

secretary · Resigned 31/08/2015

Hailey Vivien Laverty

director · Resigned 12/08/2016

Trevor Keith Orman

director · Resigned 27/08/2016

Patrick Edward Kniveton

director · Resigned 20/07/2017

William Scott Mansfield

director · Resigned 20/07/2017

Gerard Allan

director · Resigned 20/07/2017

Ian Stewart Carmichael

director · Resigned 20/07/2017

Daniel Elder

director · Resigned 20/07/2017

Joel Griffin

director · Resigned 27/02/2026

Ian Andrew Farnsworth

secretary · Resigned 13/07/2026

Ian Andrew Farnsworth

director · Resigned 13/07/2026

Caroline Lindsay Veitch

director · Resigned 27/07/2026

Persons with Significant Control

Caroline Lindsay Veitch

25–50% votes

British · United Kingdom · Age 61

Moor Lane, Derbyshire, DE24 8BJ

Notified 20/07/2017

Mr Richard David Hill

25–50% votes

British · United Kingdom · Age 55

Moor Lane, Derbyshire, DE24 8BJ

Notified 23/07/2026

Former PSCs

Ian Andrew Farnsworth

Ceased 14/07/2026

Mr Joel Griffin

Ceased 27/02/2026

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

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

address line1Moor Lane
2026-07-20

MOOR LANE

post townDerbyshire
2026-07-20

DERBYSHIRE