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RBC PENSION TRUSTEES LIMITED

Learn more about RBC PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3BF

RBC PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01035515
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2016.04.14
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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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Find out more information about RBC PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to RBC PENSION TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.13
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APPOINTMENT TERMINATED, SECRETARY STEVEN MOULTON-BRADY
Form type: TM02
Date: 2015.10.01
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SECRETARY APPOINTED MR STEVEN MICHAEL BARRY MOULTON-BRADY
Form type: AP03
Date: 2015.07.08
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APPOINTMENT TERMINATED, SECRETARY JASON WRIGHT
Form type: TM02
Date: 2015.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.19
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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DIRECTOR APPOINTED MR DONALD IAN CATHCART
Form type: AP01
Date: 2015.03.30
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DIRECTOR APPOINTED MR THOMAS PRAGNELL BURNS MILLAR
Form type: AP01
Date: 2015.03.30
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DIRECTOR APPOINTED MR JEREMY ROBERT DOUGLAS COX
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRAG
Form type: TM01
Date: 2015.01.14
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DIRECTOR APPOINTED MR MARK EDWARD AUSTIN
Form type: AP01
Date: 2014.12.03
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DIRECTOR APPOINTED MS ISABELLE DENNIGAN
Form type: AP01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR ARTURS SIKSNA
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR GILES TUCKER
Form type: TM01
Date: 2014.09.29
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR PRIYA NAIR
Form type: TM01
Date: 2014.02.11
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DIRECTOR APPOINTED MR CHARLES BROOKE LEWIS
Form type: AP01
Date: 2013.10.21
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROYDEN WILLIAM BALL / 26/04/2013
Form type: CH01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR TRACY MAETER
Form type: TM01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.12
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DIRECTOR APPOINTED MS TRACY LEE MAETER
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
Form type: TM01
Date: 2013.02.06
£2.95
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ADOPT ARTICLES 17/10/2012
Form type: RES01
Date: 2012.11.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.12
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DIRECTOR APPOINTED PRIYA NAIR
Form type: AP01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE
Form type: TM01
Date: 2012.06.08
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSENSTJERNE KRAG / 10/04/2012
Form type: CH01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN STURGEON
Form type: TM01
Date: 2011.10.24
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DIRECTOR APPOINTED MR DAVID THOMAS
Form type: AP01
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, C/O ROYAL BANK OF CANADA, JASON WRIGHT COMPANY SECRETARY, 2 SWAN LANE, LONDON, EC4R 3BF, UNITED KINGDOM
Form type: AD01
Date: 2011.08.18
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, ROYAL BANK OF CANADA, C/O 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: AD01
Date: 2011.08.17
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DIRECTOR APPOINTED STEPHEN KRAG
Form type: AP01
Date: 2011.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.07
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR APPOINTED COLIN OVEREND HAMILTON LAMBERT
Form type: AP01
Date: 2011.02.09
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DIRECTOR APPOINTED GILES JOHN JULIAN TUCKER
Form type: AP01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS
Form type: TM01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOPPER
Form type: TM01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARTE
Form type: TM01
Date: 2011.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.02
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN LINDSAY STURGEON / 09/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURS SIKSNA / 09/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY GUY ANTHONY SCAMMELL / 09/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ASHLEY MCMANUS / 09/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HOPPER / 09/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FIDELIS MARY EGAN / 09/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK BURBIDGE / 09/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROYDEN WILLIAM BALL / 09/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JASON LESLIE WRIGHT / 09/04/2010
Form type: CH03
Date: 2010.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JASON LESLIE WRIGHT / 25/09/2009
Form type: CH03
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JASON WRIGHT / 01/04/2009
Form type: 288c
Date: 2009.04.06

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Company directors and board members:

MARK EDWARD AUSTIN (current)
Director, ACTUARY, 2014.12.02
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
PHILIP ROYDEN WILLIAM BALL (current)
Director, BANKER, 2007.10.10
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
DONALD IAN CATHCART (current)
Director, ACCOUNTANT, 2015.03.26
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
JEREMY ROBERT DOUGLAS COX (current)
Director, BANKER, 2015.03.26
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
ISABELLE DENNIGAN (current)
Director, BANKER, 2014.12.02
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
COLIN OVEREND HAMILTON LAMBERT (current)
Director, BANKER, 2011.02.07
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
CHARLES BROOKE LEWIS (current)
Director, INVESTMENT MANAGER, 2013.10.18
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
THOMAS PRAGNELL BURNS MILLAR (current)
Director, BANKER, 2015.03.26
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
SYDNEY GUY ANTHONY SCAMMELL (current)
Director, BANKER, 1992.04.09
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
HELEN JOANNA COATMAN (resigned)
Secretary, 2003.09.11 - 2006.06.13
197 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QG, ESSEX
CHARLES JOHN HAMILTON FISHER (resigned)
Secretary, 1992.04.09 - 2004.01.31
15 FOSKETT ROAD , LONDON
SW6 3LY
STEVEN MICHAEL BARRY MOULTON-BRADY (resigned)
Secretary, 2015.07.08 - 2015.09.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
FARHAT SHAH (resigned)
Secretary, 2005.10.10 - 2006.10.25
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
JASON LESLIE WRIGHT (resigned)
Secretary, 2007.07.05 - 2015.06.26
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
DOUGLAS ARNOLD BERRIGAN (resigned)
Director, BANKER, 1992.04.09 - 1997.03.31
16 BRECKEN RIDGE , DOLLARD DES ORMEAUX
HPG IGI, QUEBEC
CANADA
KEVIN RICHARD BLACKMAN (resigned)
Director, BANKER, 1992.04.09 - 1997.03.31
8 RIBB VALE BENGEO , HERTFORD
SG14 3LF, HERTFORDSHIRE
CLIFFORD BRADSHAW (resigned)
Director, SECURITIES OFFICER, 1994.11.01 - 1997.01.06
42 NORFOLK ROAD , UPMINSTER BRIDGE
RM14 2RF, ESSEX
JOHN WARWICK BURBIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.04 - 2012.05.31
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
BRIAN HENRY CAMPBELL (resigned)
Director, BANK AUDITOR, 1997.09.22 - 1999.01.15
266A LODGE LANE , ROMFORD
RM5 2EX, ESSEX
ANDREW JOHN DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.14 - 2007.10.10
MONKSFIELD PEDNOR BOTTOM , CHESHAM
HP5 2SS, BUCKS
GARY DOBBIE (resigned)
Director, BANKER, 2002.10.31 - 2008.06.27
1242 HEATHFIELD CRESCENT OAKVILLE , ONTARIO
L6M 1T7
CANADA
PAULINE FIDELIS MARY EGAN (resigned)
Director, SENIOR MARKETING MANAGER, 1999.10.14 - 2012.11.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
KATE TAMAR FRANKS (resigned)
Director, BANKER, 1997.03.14 - 1999.07.14
12 GORDON AVENUE ST MARGARETS , TWICKENHAM
TW1 1NQ, MIDDLESEX
BRIAN ARTHUR HARTE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.04 - 2011.02.07
71 QUEEN VICTORIA STREET , LONDON
EC4V 4DE
RACHAEL MARIE HOEY (resigned)
Director, BANKER, 2003.04.14 - 2006.08.02
DAIRY HOUSE LEYSWOOD CORSELEY ROAD , GROOMBRIDGE
TN3 9PH, KENT
JOHN FRANCIS HOPPER (resigned)
Director, BANKER, 2007.10.10 - 2011.02.07
ROYAL BANK OF CANADA C/O 71 QUEEN VICTORIA STREET , LONDON
EC4V 4DE
STEPHEN ROSENSTJERNE KRAG (resigned)
Director, CHIEF FINANCIAL OFFICER, EUROPE - RBCEL, 2011.05.24 - 2015.01.05
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
TRACY LEE MAETER (resigned)
Director, BANKING, 2013.02.05 - 2013.02.28
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
ALISON MARSH (resigned)
Director, BANKER, 1992.04.09 - 1997.01.06
10 THURSTON ROAD WEST WIMBLEDON , LONDON
SW20 0EB
RONALD ALAN MASLECK (resigned)
Director, BANKER, 1992.04.09 - 1993.01.06
90A GLEN ROAD , TORONTO
M4W 2V6, ONTARIO
CANADA
KEVIN GERRARD MCLAUGHLIN (resigned)
Director, BANKER, 1992.04.09 - 1996.09.27
31 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
CHARLES ASHLEY MCMANUS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.24 - 2011.02.07
ROYAL BANK OF CANADA C/O 71 QUEEN VICTORIA STREET , LONDON
EC4V 4DE
STEPHEN JOHN MILLER (resigned)
Director, FINANCIAL ANALYST, 1997.03.14 - 1997.08.20
2 HARTLANDS CLOSE , BEXLEY
DA5 1RL, KENT
PETER RAYMOND MITCHELL (resigned)
Director, RETIRED, 1997.03.14 - 2003.01.02
LITTLE BROOK HIGHGROVE , TUNBRIDGE WELLS
TN2 5NF, KENT
PRIYA NAIR (resigned)
Director, BANKER, 2012.05.31 - 2014.02.10
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF

Companies near to RBC PENSION TRUSTEES ltd.

Information about the Private Limited Company RBC PENSION 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: 2016.07.21. Reload the data