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T. Rowe Price Retirement Plan Trustee Limited

14175152

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Warwick Court, 5 Paternoster Square, London, EC4M 7DX
Incorporated 15/06/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

Overdue

Industry

74990
Non-trading company

Officers

Louise Studden

director · Since 15/06/2022

British · England · Age 42

Christopher James Rothery

director · Since 15/06/2022

British · England · Age 63

Gurikiran Soor

director · Since 15/06/2022

British · England · Age 44

Michael Walsh

director · Since 15/06/2022

British · England · Age 45

Rebecca English

director · Since 15/06/2022

American · United States · Age 53

Andrew James Keirle

director · Since 15/06/2022

British · England · Age 52

Selina Pattyranie

director · Since 15/06/2022

Swedish · England · Age 43

Christopher David Alderson

director · Since 31/01/2023

British · United Kingdom · Age 64

Nicholas Stewart Slater

director · Since 01/06/2023

British · United Kingdom · Age 55

Charlotte Lucy Fitton

director · Since 22/09/2023

British · United Kingdom · Age 39

Vistra Cosec Limited

corporate secretary · Since 26/01/2024

Reg: 06412777

Former

Melissa Gallagher

director · Resigned 31/07/2022

Ian Donald Kelson

director · Resigned 31/01/2023

Paul Edward Mcardle

director · Resigned 31/03/2023

Andrew Sherwood

secretary · Resigned 25/01/2024

Yoram Lustig

director · Resigned 31/01/2025

Sarah Elizabeth Knightsbridge

director · Resigned 30/09/2025

Persons with Significant Control

Mr Christopher James Rothery

25–50% shares
25–50% votes

British · England · Age 63

Warwick Court, 5 Paternoster Square, London, EC4M 7DX

Notified 15/06/2022

T. Rowe Price International Ltd

Appoint directors

Warwick Court, 5 Paternoster Square, London, EC4M 7DX

Reg: 03957748 · England And Wales · Private Limited Company

Notified 15/06/2022

Christopher David Alderson

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Warwick Court, 5 Paternoster Square, London, EC4M 7DX

Notified 31/01/2023

Former PSCs

Mr Ian Donald Kelson

Ceased 31/01/2023

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Warwick Court
2026-06-07

WARWICK COURT

post townLondon
2026-06-07

LONDON

officer appointedVISTRA COSEC LIMITED
2026-06-07
officer appointedALDERSON, Christopher David
2026-06-07
officer appointedENGLISH, Rebecca
2026-06-07
officer appointedFITTON, Charlotte Lucy
2026-06-07
officer appointedKEIRLE, Andrew James
2026-06-07
officer appointedPATTYRANIE, Selina
2026-06-07
officer appointedROTHERY, Christopher James
2026-06-07
officer appointedSLATER, Nicholas Stewart
2026-06-07
officer appointedSOOR, Gurikiran
2026-06-07
officer appointedSTUDDEN, Louise
2026-06-07
officer appointedWALSH, Michael
2026-06-07

CompanyRankvs 29435+ SIC 74990 peers
26

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production