Back to search

Rigps Pension Trustee Limited

05872495

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

22 Bishopsgate, London, EC2N 4BQ
Incorporated 11/07/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

65300
65300

Officers

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

director · Since 11/07/2006

CORPORATE BODY

Also on 136 other boards

Roysun Limited

secretary · Since 07/08/2007

OTHER

Also on 242 other boards

Mr David Gregson Smith

director · Since 28/09/2007

DIRECTOR CONSTRUCTION POWER &

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr John Ashcroft

director · Since 23/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mrs Katherine Julia Abrams

director · Since 25/06/2015

GROUP UNDERWRITING OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Tracey Joy Fisher Mbe

director · Since 16/12/2021

UK HEAD OF MONITORING AND ASSURANCE RISK

BRITISH · UNITED KINGDOM · Age 59

Miss Deborah Ann Southwick

director · Since 16/12/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 67

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

corporate director · Since 11/07/2006

Also on 136 other boards

Roysun Limited

corporate secretary · Since 07/08/2007

Reg: 00233654

Also on 242 other boards

David Gregson Smith

director · Since 28/09/2007

British · England · Age 63

John Ashcroft

director · Since 23/07/2009

British · United Kingdom · Age 70

Katherine Julia Abrams

director · Since 25/06/2015

British · United Kingdom · Age 67

Tracey Joy Fisher Mbe

director · Since 16/12/2021

British · United Kingdom · Age 59

Deborah Ann Southwick

director · Since 16/12/2021

British · United Kingdom · Age 67

Former

Susan Patricia May

director · Resigned 01/05/2007

Helen Lorraine Shilling

secretary · Resigned 06/08/2007

Rodney Kitchen

director · Resigned 31/08/2007

David Victor Paige

director · Resigned 28/11/2007

Lee William Mooney

director · Resigned 11/03/2009

William John Ward

director · Resigned 23/07/2009

Stuart Charles Boardman

director · Resigned 15/04/2011

John Joseph Doyle

director · Resigned 31/12/2011

Ian Dennis Currie

director · Resigned 11/12/2012

Alison Jane Rayner

director · Resigned 11/12/2012

Mark Innis Firth

director · Resigned 25/06/2015

William Healey

director · Resigned 30/10/2015

Mark Edmund Brookes

director · Resigned 15/12/2015

Robert Chadwick

director · Resigned 14/12/2017

Angus Jordan

director · Resigned 14/12/2017

David Blyth Morris

director · Resigned 11/12/2018

Thomas Kingsbury

director · Resigned 03/10/2019

Richard Edward Keith Greenfield

director · Resigned 16/12/2021

Helen Clark

director · Resigned 16/12/2021

Simon Laurence Meadows

director · Resigned 21/09/2023

Alan Fowler

director · Resigned 17/12/2024

Persons with Significant Control

The Law Debenture Pension Trust Corporation Plc

Appoint directors

5th Floor, 100 Wood Street, London, EC2V 7EX

Reg: 01675231 · Companies House · Corporate

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 27/09/2022Registered 11/10/2022
Charge
outstanding

ROTHESAY LIFE PLC

Created 27/09/2022Registered 11/10/2022
Charge
outstanding

ROTHESAY LIFE PLC

Created 17/05/2021Registered 01/06/2021
Charge
outstanding

ROTHESAY LIFE PLC

Created 16/04/2021Registered 04/05/2021
charge
outstanding

ROTHESAY LIFE LIMITED (THE SECURED PARTY)

Created 14/07/2009Registered 30/07/2009
charge
outstanding

ROTHESAY LIFE LIMITED (THE SECURED PARTY)

Created 14/07/2009Registered 30/07/2009

Change History

statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc
2026-07-21

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

address line122 Bishopsgate
2026-07-21

22 BISHOPSGATE

post townLondon
2026-07-21

LONDON