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Rsm Uk Pension Trustees Limited

06876296

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6th Floor 25 Farringdon Street, London, EC4A 4AB
Incorporated 14/04/2009

Previously known as

Rsm Pension Trustees Limited · until 01/11/2021
Baker Tilly Pension Trustees Limited · until 26/10/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

99999
Dormant company

Officers

Karen Bernadette Tasker

director · Since 23/11/2016

AUDIT DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

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

director · Since 01/07/2021

Also on 136 other boards

Terence Guy Jackson

director · Since 07/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Guy Edward Brooke Mander

director · Since 28/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Diane Craig

director · Since 28/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Kerry Elizabeth Milne

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 44

Karen Bernadette Tasker

director · Since 23/11/2016

British · United Kingdom · Age 62

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

corporate director · Since 01/07/2021

Reg: 03267461

Also on 136 other boards

Terence Guy Jackson

director · Since 07/01/2022

British · United Kingdom · Age 51

Diane Craig

director · Since 28/03/2024

British · United Kingdom · Age 48

Guy Edward Brooke Mander

director · Since 28/03/2024

British · United Kingdom · Age 59

Kerry Elizabeth Milne

director · Since 07/01/2026

British · United Kingdom · Age 44

Former

Ian Alexander Bell

director · Resigned 31/03/2010

John Halliday

director · Resigned 31/03/2010

John David Warner

director · Resigned 31/03/2010

John David Warner

secretary · Resigned 31/03/2010

James Edwin Bugden

director · Resigned 07/12/2010

Gerard Willem Weide

director · Resigned 09/02/2012

Jonathan Andrew Randall

director · Resigned 09/07/2014

David Gwilliam

director · Resigned 09/07/2014

Jonathan Andrew Randall

secretary · Resigned 09/07/2014

Jane Catherine Bleach

director · Resigned 05/12/2014

Jane Catherine Bleach

secretary · Resigned 05/12/2014

Philip Parish

director · Resigned 03/06/2016

Peter Lunio

director · Resigned 14/10/2016

David Gwilliam

director · Resigned 14/03/2018

David Gwilliam

secretary · Resigned 14/03/2018

Antony David Pierre

director · Resigned 01/07/2021

Robert Morrison Ross

secretary · Resigned 01/07/2021

Simon Adam Hart

director · Resigned 07/01/2022

John Robert Taylor

director · Resigned 07/01/2022

Robert Morrison Ross

director · Resigned 28/03/2024

Nigel John Tristem

director · Resigned 28/03/2024

Peter Davis

director · Resigned 06/01/2026

Persons with Significant Control

Arrandco Investments Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Reg: 971268 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16th Floor 25 Farringdon Street
2026-07-20

6TH FLOOR

post townLondon
2026-07-20

LONDON