Rolls-Royce (Pension Trustees) Limited
01423752
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
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
Former
director · Resigned 16/03/1992
director · Resigned 20/03/1992
director · Resigned 14/01/1993
director · Resigned 30/06/1993
director · Resigned 31/08/1993
director · Resigned 24/03/1994
director · Resigned 30/04/1995
director · Resigned 29/02/1996
director · Resigned 31/01/1997
director · Resigned 09/05/1997
director · Resigned 08/08/1997
director · Resigned 12/09/1997
director · Resigned 30/09/1997
director · Resigned 30/09/1997
director · Resigned 30/09/1997
director · Resigned 31/12/1997
director · Resigned 30/11/1998
secretary · Resigned 31/12/1998
director · Resigned 11/10/1999
director · Resigned 31/03/2001
director · Resigned 04/05/2001
director · Resigned 30/06/2001
secretary · Resigned 30/11/2001
director · Resigned 09/08/2002
director · Resigned 08/08/2003
secretary · Resigned 19/01/2004
director · Resigned 17/02/2006
director · Resigned 17/02/2006
director · Resigned 30/06/2006
director · Resigned 07/07/2006
secretary · Resigned 16/03/2007
director · Resigned 28/02/2008
director · Resigned 01/04/2010
director · Resigned 31/12/2010
director · Resigned 09/03/2012
director · Resigned 31/07/2012
director · Resigned 31/12/2013
director · Resigned 03/08/2015
secretary · Resigned 31/08/2015
director · Resigned 12/08/2016
director · Resigned 27/08/2016
director · Resigned 20/07/2017
director · Resigned 20/07/2017
director · Resigned 20/07/2017
director · Resigned 20/07/2017
director · Resigned 20/07/2017
director · Resigned 27/02/2026
secretary · Resigned 13/07/2026
director · Resigned 13/07/2026
director · Resigned 27/07/2026
Persons with Significant Control
Caroline Lindsay Veitch
British · United Kingdom · Age 61
Moor Lane, Derbyshire, DE24 8BJ
Notified 20/07/2017
Mr Richard David Hill
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
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
MOOR LANE
DERBYSHIRE