Rolls-Royce Uk Pension Fund Trustees Limited

06723165

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Moor Lane, Derby, DE24 8BJ

Incorporated 14/10/2008

Previously known as

Rolls-Royce Engine Control Systems Pension Trustees Limited · until 07/10/2016

Rolls-Royce Goodrich Engine Control Systems Pension Trustees Limited · until 14/12/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

Overdue

Industry

65300

Officers

Caroline Lindsay Veitch

secretary · Since 21/09/2011

BRITISH

Mr Mark Andrew Porter

director · Since 31/10/2016

FITTER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr William Scott Mansfield

director · Since 31/10/2016

GROUP CHIEF ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Iain Richard Foster

director · Since 31/10/2016

MANAGER MERGERS AND ACQUISITIONS

BRITISH · UNITED KINGDOM · Age 51

Mr Mark Henry Barron

director · Since 07/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

William Scott Mansfield

director · Since 31/10/2016

British · United Kingdom · Age 62

Iain Richard Foster

director · Since 31/10/2016

British · United Kingdom · Age 51

Mark Andrew Porter

director · Since 31/10/2016

British · England · Age 54

Mark Henry Barron

director · Since 07/12/2022

British · United Kingdom · Age 52

Andrew Charles Hopkinson

secretary · Since 11/06/2026

Former

Mark Andrew King

director · Resigned 22/01/2009

Curtis Reusser

director · Resigned 22/01/2009

Thomas Francis Robertson Brown

director · Resigned 22/01/2009

Gerald Thomas Witowski

director · Resigned 22/01/2009

Delrose Joy Goma

secretary · Resigned 01/12/2009

Clive Paul Marner

director · Resigned 01/05/2011

Peter Holland

director · Resigned 27/09/2012

Karen Waldron

secretary · Resigned 31/08/2015

David Whitfield

director · Resigned 15/12/2015

Stuart Baker

director · Resigned 31/10/2016

Michael Blinko

director · Resigned 31/10/2016

Iain Adrian Thomas

director · Resigned 31/10/2016

David Huw Treharne

director · Resigned 31/10/2016

Ian Stewart Carmichael

director · Resigned 19/09/2017

Paul Spencer

director · Resigned 31/12/2017

David Harris

director · Resigned 31/12/2018

Colin Russell Whitaker

director · Resigned 31/12/2018

Steve George Hibbert

director · Resigned 13/12/2019

John Keenan

director · Resigned 01/01/2020

Craig Hartley Ferguson Gibson

director · Resigned 10/06/2021

Mark Scott Mcintosh

director · Resigned 08/06/2022

Stuart James Hedley

director · Resigned 01/11/2022

Stephen Robert Jones

director · Resigned 31/12/2023

Jane Stockwell

director · Resigned 15/03/2024

Caroline Lindsay Veitch

secretary · Resigned 10/06/2026

Mrs Elisabeth Patricia Airey