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Rolls-Royce Uk Pension Fund Trustees Limited

06723165

active
Private Limited Company
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, DE24 8BJ
Incorporated 14/10/2008

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

On track

Industry

65300
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 Iain Richard Foster

director · Since 31/10/2016

MANAGER MERGERS AND ACQUISITIONS

BRITISH · UNITED KINGDOM · Age 51

Mr William Scott Mansfield

director · Since 31/10/2016

GROUP CHIEF ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mrs Elisabeth Patricia Airey

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mrs Joanna Durkan

director · Since 01/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Paul Stephen Butler

director · Since 13/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mr Colin High

director · Since 10/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr Mark Henry Barron

director · Since 07/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Stuart James Hedley

director · Since 01/01/2024

INDUSTRIALISATION MANAGER

BRITISH · ENGLAND · Age 47

Jeremy Bragg

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Rolls-Royce Plc

75–100% shares
75–100% votes

Kings Place, 90 York Way, London, N1 9FX

Reg: 1003142 · Companies House · Public Limited Company

Notified 23/06/2016

Former PSCs

Rolls-Royce Controls And Data Services Limited

Ceased 23/06/2016

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH - WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB

Created 31/10/2016Registered 01/11/2016Satisfied 24/06/2019