Rsml Pension Trustee Limited

15510107

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

THE LEADENHALL BUILDING, LONDON, EC3V 4AB

Incorporated 21/02/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990

Other business support service activities

Officers

Brit Corporate Secretaries Limited

secretary · Since 21/02/2024

BRITISH

Also on 26 other boards

Nicholas Craig Bentley

director · Since 21/02/2024

NONE

BRITISH · UNITED STATES · Age 66

Mr Alan Grant Dillaway

director · Since 21/02/2024

NONE

BRITISH · ENGLAND · Age 58

Simon Paul Shepherd

director · Since 21/02/2024

NONE

BRITISH · UNITED KINGDOM · Age 56

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

director · Since 21/02/2024

Also on 136 other boards

Mr Antony Charles Tilley

director · Since 21/02/2024

NONE

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Brit Insurance Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

The Leadenhall Building, Leadenhall Street, London, EC3V 4AB

Reg: 03121594 · Registered At Companies House · Private Limited Company

Notified 21/02/2024