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Rolls-Royce Retirement Savings Trust Limited

10597241

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

C/O Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ
Incorporated 02/02/2017

Previously known as

Rolls-Royce Money Purchase Pension Plan Limited · until 29/08/2018
Spare (Rrmpp) Limited · until 21/03/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

65300
65300

Officers

Mr Mark Andrew Porter

director · Since 02/03/2017

FITTER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Richard David Hill

secretary · Since 31/03/2017

Mrs Teresa Joan Waine

director · Since 11/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Fiona Brown

director · Since 24/09/2020

GROUP HEAD OF PENSIONS

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Kevin Wright

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Nicholas James Sloan

director · Since 01/04/2022

NONE

BRITISH · UNITED KINGDOM · Age 50

Mr Roger Anthony Dale

director · Since 01/01/2024

BUYER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Stephanie Parsons

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr Robert James Gilbert

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Mark Andrew Porter

director · Since 02/03/2017

British · England · Age 54

Richard David Hill

secretary · Since 31/03/2017

Teresa Joan Waine

director · Since 11/10/2017

British · United Kingdom · Age 54

Fiona Brown

director · Since 24/09/2020

British · England · Age 60

Kevin Wright

director · Since 14/10/2021

British · United Kingdom · Age 38

Nicholas James Sloan

director · Since 01/04/2022

British · United Kingdom · Age 50

Roger Anthony Dale

director · Since 01/01/2024

British · England · Age 54

Stephanie Parsons

director · Since 31/12/2024

British · United Kingdom · Age 33

Robert James Gilbert

director · Since 07/07/2025

British · United Kingdom · Age 32

Former

Andrew Harvey-Wrate

director · Resigned 02/03/2017

Ian Paul Roberts

secretary · Resigned 31/03/2017

Gillian Mary Blanden

director · Resigned 31/03/2017

Simon John Smith

director · Resigned 31/03/2018

Ross Killer Hawley

director · Resigned 31/07/2018

Alan Partridge

director · Resigned 14/08/2020

Gordon George Frew

director · Resigned 30/08/2020

Ian Andrew Farnsworth

director · Resigned 05/04/2021

Nicholas Halliday

director · Resigned 21/10/2022

Matthew Ross Hill

director · Resigned 31/12/2023

Rebecca Hodgson

director · Resigned 11/03/2024

Anne-Marie Smith

director · Resigned 10/12/2024

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 02/02/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Rolls-Royce Plc
2026-07-20

C/O ROLLS-ROYCE PLC

post townDerby
2026-07-20

DERBY