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R.L. PENSIONS TRUSTEES LIMITED

Learn more about R.L. PENSIONS TRUSTEES 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. PENSIONS TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00932385
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.21
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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MOINUDDIN PATALA
Form type: AP01
Date: 2016.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER
Form type: TM01
Date: 2016.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.11
£2.95
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21/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
£2.95
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DIRECTOR APPOINTED MR GARY CLAPHAM
Form type: AP01
Date: 2015.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WOLEDGE
Form type: TM01
Date: 2014.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
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21/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC SMITH
Form type: TM01
Date: 2013.08.09
£2.95
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21/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED MRS SAMANTHA LOUISE BLACKIE
Form type: AP01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY
Form type: TM01
Date: 2013.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
£2.95
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DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
Form type: AP01
Date: 2013.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
Form type: TM01
Date: 2013.02.15
£2.95
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DIRECTOR APPOINTED MR KEVIN DAVID WOLEDGE
Form type: AP01
Date: 2013.02.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.10
£2.95
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ALTER ARTICLES 28/12/2012
Form type: RES01
Date: 2013.01.10
£2.95
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CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST
Form type: AP02
Date: 2012.10.05
£2.95
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ALTER ARTICLES 13/07/2012
Form type: RES01
Date: 2012.07.31
£2.95
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21/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, L3 1HT, UNITED KINGDOM
Form type: AD01
Date: 2012.03.29
£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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CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GAMES
Form type: TM02
Date: 2012.01.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY MARTIN
Form type: TM01
Date: 2011.11.01
£2.95
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ALTER ARTICLES 23/06/2011
Form type: RES01
Date: 2011.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, ROYAL LIVER ASSURANCE LIMITED, ROYAL LIVER BUILDINGS, PIER HEAD, LIVERPOOL, L3 1HT
Form type: AD01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED MR STEPHEN SHONE
Form type: AP01
Date: 2011.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
£2.95
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21/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.21
£2.95
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SECRETARY APPOINTED MR MICHAEL ROBERT GAMES
Form type: AP03
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY
Form type: TM02
Date: 2011.05.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.18
£2.95
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ALTER ARTICLES 30/03/2011
Form type: RES01
Date: 2011.04.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
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21/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANCIS SMITH / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARTIN / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD FRASER / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENNETT / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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ANNUAL RETURN MADE UP TO 21/06/09
Form type: 363a
Date: 2009.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE MCGREGOR
Form type: 288b
Date: 2008.12.01
£2.95
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ANNUAL RETURN MADE UP TO 21/06/08
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.08
£2.95
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ANNUAL RETURN MADE UP TO 21/06/07
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.19
£2.95
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ANNUAL RETURN MADE UP TO 21/06/06
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13

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Company directors and board members:

ROYAL LONDON MANAGEMENT SERVICES LIMITED (current)
Secretary, 2011.12.31
55 GRACECHURCH STREET , LONDON
EC3V 0RL
ERIC BENNETT (current)
Director, SENIOR MANAGEMENT ACCOUNTANT, 2004.03.12
9 BUTTERMERE CLOSE , FRODSHAM
WA6 7LL, WARRINGTON
SAMANTHA LOUISE BLACKIE (current)
Director, 2013.03.01
55 GRACECHURCH STREET , LONDON
EC3V 0RL
GARY CLAPHAM (current)
Director, 2014.12.17
55 GRACECHURCH STREET , LONDON
EC3V 0RL
KEVIN JAMES DOBSON (current)
Director, DIRECTOR , 2003.01.15
9 HARRIS CLOSE SPITAL , WIRRAL
CH63 9YX, MERSEYSIDE
MOINUDDIN PATALA (current)
Director, ACTUARY, 2016.01.01
55 GRACECHURCH STREET , LONDON
EC3V 0RL
THE LAW DEBENTURE PENSION TRUST (current)
Director, 2012.08.16
100 WOOD STREET , LONDON
EC2V 7EX
WILLIAM STEPHEN CONNOLLY (resigned)
Secretary, 2003.01.17 - 2011.05.10
3 DODLESTON CLOSE , BIRKENHEAD
CH43 9QZ, MERSEYSIDE
KEVIN JAMES DOBSON (resigned)
Secretary, DIRECTOR , 1993.05.19 - 2002.12.31
9 HARRIS CLOSE SPITAL , WIRRAL
CH63 9YX, MERSEYSIDE
MICHAEL ROBERT GAMES (resigned)
Secretary, 2011.05.10 - 2011.12.31
10 MOSSGATE ROAD , LIVERPOOL
L14 0JP, MERSEYSIDE
COLIN NUGENT (resigned)
Secretary, 1991.06.28 - 1993.05.18
16 WOODBANK PARK PRENTON , WIRRAL
CH43 9WN, MERSEYSIDE
BRYAN ARTHUR BARNACLE (resigned)
Director, NON EXECUTIVE, 2000.06.25 - 2003.02.27
MAYS MALTHOUSE LANE FROGGATT , HOPE VALLEY
S32 3ZA, DERBYSHIRE
MARTIN CARROLL (resigned)
Director, RETIRED, 2002.09.01 - 2003.12.31
20 ARDPATRICK ROAD NAVAN ROAD , DUBLIN 7
IRISH
IRELAND
AIDAN CASSIDY (resigned)
Director, HOME SERVICE AGENT, 2000.09.01 - 2003.12.31
77 BROOKSIDE , BETTYSTOWN
IRISH, COUNTY MEATH
IRELAND
JAMES COUSINS (resigned)
Director, PUBLIC REPRESENTATIVE, 1997.07.01 - 2003.12.31
140 ARD EASMUINN DUNDALK , COUNTY LOUTH REPUBLIC OF IRELAND
IRISH
HENRY JOHN FOLEY (resigned)
Director, PRINCIPAL CLERK, 1997.03.26 - 1998.06.06
HAZELWOOD OLDTOWN , CASTLEBRIDGE
IRISH, CO.WEXFORD
REPUBLIC OF IRELAND
DESMOND JOHN FORSHAW (resigned)
Director, ASSURANCE EXECUTIVE, 1991.06.28 - 1994.11.01
48 REDCLIFFE GARDENS AUGHTON , ORMSKIRK
L39 4UR, LANCASHIRE
DESMOND JOHN FORSHAW (resigned)
Director, CHAIRMAN, 1998.06.02 - 2000.05.13
48 REDCLIFFE GARDENS AUGHTON , ORMSKIRK
L39 4UR, LANCASHIRE
REGINALD DAVID FOSTER (resigned)
Director, RETIRED, 1991.06.28 - 1995.05.16
56 BROADWAY ECCLESTON , ST HELENS
WA10 5DG, MERSEYSIDE
DONALD RICHARD FRASER (resigned)
Director, RETIRED, 2004.03.12 - 2015.12.08
3 WHITEGATE CLOSE KNOWSLEY , LIVERPOOL
L34 0JD
DONALD RICHARD FRASER (resigned)
Director, RETIRED, 1997.03.26 - 2002.08.31
3 WHITEGATE CLOSE KNOWSLEY , LIVERPOOL
L34 0JD
KENNETH ERNEST HAWKINS (resigned)
Director, ASSURANCE EXECUTIVE, 1991.06.28 - 1993.05.18
1 TROUTBECK CLOSE , WIRRAL
L49 5NJ, MERSEYSIDE
PHILIP GEORGE HOWLEY (resigned)
Director, 1997.03.26 - 2006.07.01
19 SHREWSBURY ROAD , WALLASEY
L44 2BS, MERSEYSIDE
MICHAEL PATRICK KELLY (resigned)
Director, MARKETING DIRECTOR, 1997.03.26 - 2003.12.31
6 GLENMALURE SQUARE , MILLTOWN
IRISH, DUBLIN
IRELAND
SALLY MARTIN (resigned)
Director, 2006.07.01 - 2011.10.31
2 MERRILOX AVENUE LYDIATE , LIVERPOOL
L31 0BU, MERSEYSIDE
GEORGE MCGREGOR (resigned)
Director, 2003.05.17 - 2008.12.01
7 WESTMORELAND ROAD , SOUTHPORT
PR8 6NX, MERSEYSIDE
CORMAC JAMES MULHALL (resigned)
Director, MANAGING DIRECTOR, 1991.06.28 - 1997.01.18
MUSHROCK BALKILL PARK , HOWTH
IRISH, CO DUBLIN
IRELAND
ROBERT GEORGE MUNN (resigned)
Director, RETIRED, 1991.06.28 - 2000.05.13
26 REDSTONE PARK , REDHILL
RH1 4AT, SURREY
COLIN NUGENT (resigned)
Director, SECRETARY OF RLFS, 1993.05.19 - 1998.06.25
16 WOODBANK PARK PRENTON , WIRRAL
CH43 9WN, MERSEYSIDE
COLIN NUGENT (resigned)
Director, 2003.02.28 - 2003.12.31
16 WOODBANK PARK PRENTON , WIRRAL
CH43 9WN, MERSEYSIDE
ANYA MARJORIE O'REILLY (resigned)
Director, 2013.02.13 - 2013.02.13
55 GRACECHURCH STREET , LONDON
EC3V 0RL
MICHAEL FREDERICK SAMPSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1997.03.26 - 2002.12.31
2 HAREBELL CLOSE THE WOODLANDS RAVEN MEOLS LANE , FORMBY
L37 4JP, MERSEYSIDE
GORDON ALEXANDER SCOTT (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 1997.03.26 - 1998.05.16
19 HILLCREST DRIVE LITTLE SUTTON , SOUTH WIRRAL
L66 4QB, CHESHIRE
STEPHEN SHONE (resigned)
Director, 2011.07.01 - 2013.02.13
55 GRACECHURCH STREET , LONDON
EC3V 0RL
ERIC FRANCIS SMITH (resigned)
Director, RETIRED, 2000.05.25 - 2012.05.24
WOODLANDS WETHERSFIELD ROAD , PRENTON
CH43 9UN, MERSEYSIDE

Companies near to R.L. PENSIONS TRUSTEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) R.L. PENSIONS TRUSTEES 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: 2016.06.18. Reload the data