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R.L.M. STAFF PENSION TRUST LIMITED

Learn more about R.L.M. STAFF PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 GRACECHURCH STREET, LONDON, EC3V 0RL

R.L.M. STAFF PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00344046
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.05
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.29
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIRD / 14/04/2015
Form type: CH01
Date: 2015.04.14
£2.95
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DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY
Form type: AP01
Date: 2015.02.03
£2.95
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.24
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.16
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY OXFORD
Form type: TM01
Date: 2011.09.26
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.27
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 28/08/2010
Form type: CH04
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CELESTE OXFORD / 28/08/2010
Form type: CH01
Date: 2010.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/12/07
Form type: 225
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, ROYAL LONDON HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX CO1 1PP
Form type: 287
Date: 2004.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/03
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04

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Company directors and board members:

ROYAL LONDON MANAGEMENT SERVICES LIMITED (current)
Secretary, 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0RL
DAVID JOHN BIRD (current)
Director, COMPANY DIRECTOR, 2007.01.31
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
SIMON COLIN MITCHLEY (current)
Director, COMPANY SECRETARY, 2015.02.02
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
BERNADETTE CLARE BARBER (resigned)
Secretary, 2003.08.22 - 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0UF
SVEN DEAN FARMER (resigned)
Secretary, 1991.08.28 - 1996.03.31
PENNY ROYAL 1A GLEN AVENUE LEXDEN , COLCHESTER
CO3 3RP, ESSEX
MURRAY JOHN ROSS (resigned)
Secretary, 1996.04.01 - 2003.08.22
HUNTERS PARK GROTON , SUDBURY
CO10 5EH, SUFFOLK
RONALD JOHN ADLINGTON (resigned)
Director, DEPUTY ACCOUNTANT, 1996.04.01 - 1998.07.14
19 MANDEVILLE WAY BROOMFIELD , CHELMSFORD
CM1 5HN
BRIAN ANNENBERG (resigned)
Director, INSURANCE AREA MANAGER, 2003.05.03 - 2005.05.21
1 BROOKSIDE HOO , ROCHESTER
ME3 9AR, KENT
DEREK BARTROP (resigned)
Director, FINANCIAL CONSULTANT, 2002.11.29 - 2003.05.02
12 SKYLARK RISE WOOLWELL , PLYMOUTH
PL6 7SN, DEVON
RICHARD WILLIAM BOURNE (resigned)
Director, FINANCIAL ANALYST, 1991.08.28 - 1995.11.01
72 MILLFIELDS , WRITTLE
CM1 3LP, ESSEX
RICHARD LAWRENCE BULL (resigned)
Director, PENSION REVIEWER, 1995.11.16 - 2000.04.07
39 GARDEN FARM WEST MERSEA , COLCHESTER
CO5 8ES, ESSEX
MICHAEL STUART COWARD (resigned)
Director, FINANCIAL ADVISER, 1997.12.17 - 1999.01.23
18 BURY HILL WINTERBOURNE DOWN , BRISTOL
BS36 1AB, AVON
JOHN ROBERT ESSEX (resigned)
Director, TEAM LEADER ACCOUNTS, 2000.04.07 - 2001.06.01
23 BULLOCK WOOD CLOSE , COLCHESTER
CO4 4HX, ESSEX
DAVID STUART EUBANK (resigned)
Director, ACTUARY, 2001.07.03 - 2002.12.31
FLAT 1 WINDSOR COURT HYTHE HILL , COLCHESTER
CO1 2NQ, ESSEX
SVEN DEAN FARMER (resigned)
Director, COMPANY SECRETARY, 1991.08.28 - 1996.03.31
PENNY ROYAL 1A GLEN AVENUE LEXDEN , COLCHESTER
CO3 3RP, ESSEX
BARRY PATRICK FITZGERALD (resigned)
Director, SALES AND MARKETING DIRECTORD), 1991.08.28 - 1997.02.24
6 GREENWOOD GROVE HIGHWOODS , COLCHESTER
CO4 4EF, ESSEX
ANTHONY FRANCIS HIGGINS (resigned)
Director, FINANCIAL CONSULTANT, 2003.05.03 - 2004.09.19
NOOK O TH BROW FARM CHAPEL HILL RAWTENSTALL , ROSSENDALE
BB4 8TD, LANCASHIRE
CLIFFORD JOHN HOWARD (resigned)
Director, SALES & MARKETING PROGRAMME MA, 2001.07.21 - 2002.06.20
1 ROWANWOOD AVENUE , SIDCUP
DA15 8WL, KENT
PAUL JOHNSON (resigned)
Director, CSR, 2001.11.01 - 2002.09.23
2 BLENHEIM COURT GEORGE HILL , ROBERTS BRIDGE
TN32 5BQ, EAST SUSSEX
RODNEY GRANVILLE JONES (resigned)
Director, SOLICITOR, 1991.08.28 - 1993.12.31
HIGH PINES NEW ROAD MISTLEY , MANNINGTREE
CO11 2AG, ESSEX
IAN RICHARD MAYBURY (resigned)
Director, ACTUARY, 2000.03.01 - 2004.09.30
20 EASTWOOD DRIVE , COLCHESTER
CO4 9EB, ESSEX
CHARLES JOSEPH MCALINDEN (resigned)
Director, INSURANCE AGENT, 1991.08.28 - 1995.02.22
3 HAY AVENUE , BISHOPTON
PA7 5LL, RENFREWSHIRE
JOHN JAMES MCCARTNEY (resigned)
Director, FINANCIAL CONSULTANT, 2002.07.23 - 2003.05.02
1 WHITE HOUSE GARDENS TADCASTER ROAD , YORK
YO24 1DZ, NORTH YORKSHIRE
BEVERLEY CELESTE OXFORD (resigned)
Director, HEAD OF INFORMATION TECHNOLOGY, 2002.07.23 - 2011.09.22
87 MAIN STREET , NEWBOLD ON AVON
CV21 1HH, WARWICKSHIRE
MARK KEMP PAGET (resigned)
Director, FINANCIAL ANALYST, 2003.01.01 - 2004.10.04
FLEETVIEW , FINGRINGHOE
CO5 7AW, ESSEX
NORMAN JOHN ROWLANDS (resigned)
Director, INSURANCE AGENT, 1995.02.22 - 1997.05.17
79A SWAN LANE , WICKFORD
SS11 7DE, ESSEX
MARIA SALLOWS (resigned)
Director, CUSTOMER SERVICES MANAGER, 1998.07.14 - 2001.07.20
4 PHILIPS CLOSE RAYNE , BRAINTREE
CM7 5DB, ESSEX
ALAN STEPHEN SIDLOFF (resigned)
Director, ROYAL LONDON AGENT, 1995.02.22 - 2000.12.31
13 ST EDMUNDS ROAD GANTS HILL , ILFORD
IG1 3QL, ESSEX
VICTOR EDWARD TAYLOR (resigned)
Director, HEAD OF CUSTOMER SERCICES INS, 1997.02.25 - 2000.02.29
WOODHOUSE NAYLAND ROAD LEAVENHEATH , COLCHESTER
CO6 4PH
JAMES AUGUSTINE TONER (resigned)
Director, INSURANCE AGENT, 1991.08.28 - 1992.03.23
120 CHAPEL HILL TILEHURST , READING
RG3 5DH, BERKSHIRE
JOHN ROBERT TOVEY (resigned)
Director, HEAD OF ACTURIAL SERVICES, 1994.01.01 - 2007.02.06
19 STANFIELD CLOSE STANWAY , COLCHESTER
CO3 5QX, ESSEX
VICTOR GEORGE WELLS (resigned)
Director, DISTRICT MANAGER, 1992.03.24 - 1995.02.22
10 BROXWOOD PARK TETTENHALL WOOD , WOLVERHAMPTON
WV6 8LZ, WEST MIDLANDS
ANDREW JOHN WHITE (resigned)
Director, FINANCIAL ADVISER, 1999.03.30 - 2000.12.31
22 SHALLOWFORD CLOSE , PLYMOUTH
PL6 5TN, DEVON
MARTIN SAMUEL WOOLFE (resigned)
Director, FINANCIAL CONSULTANT, 2001.11.01 - 2002.06.18
4-34 CATHCART ROAD RUTHERGLEN , GLASGOW
G73 2QZ

Companies near to R.L.M. STAFF PENSION TRUST ltd.

Information about the Private Limited Company R.L.M. STAFF PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data