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R.L. PENSIONS TRUSTEES LIMITED - 55 Gracechurch Street, London, EC3V 0RL, United Kingdom
Company Information
- Company registration number
- 00932385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Gracechurch Street
- London
- EC3V 0RL 55 Gracechurch Street, London, EC3V 0RL UK
Management
- Managing Directors
- INGLIS, Fraser Graeme
- MORGAN, Ronnie
- FEELY, John, Mr
- PLANT HATELY, Stuart
- WELLING, Nicola
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1968-05-21
- Age Of Company 1968-05-21 55 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- Royal London Mutual Insurance Society Limited (The)
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800G4QK2YV6E6JU97
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
✓
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R.L. PENSIONS TRUSTEES LIMITED Company Description
- R.L. PENSIONS TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00932385. Its current trading status is "live". It was registered 1968-05-21. It has declared SIC or NACE codes as "66290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 55 Gracechurch Street .
Get R.L. PENSIONS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R.l. Pensions Trustees Limited - 55 Gracechurch Street, London, EC3V 0RL, United Kingdom
- 1968-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00932385#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00932385#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00932385#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2022
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change-corporate-director-company-with-change-date (2022-03-09) - CH02
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accounts-with-accounts-type-dormant (2022-03-25) - AA
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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notification-of-a-person-with-significant-control (2022-07-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-04) - PSC07
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-17) - CH01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-no-updates (2017-06-25) - CS01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
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resolution (2013-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-15) - AP01
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memorandum-articles (2013-01-10) - MEM/ARTS
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-08-09) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-10) - TM02
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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accounts-with-accounts-type-dormant (2012-01-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-06-21) - AR01
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keyboard_arrow_right 2011
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memorandum-articles (2011-04-14) - MEM/ARTS
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termination-secretary-company-with-name (2011-05-26) - TM02
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appoint-person-secretary-company-with-name (2011-05-26) - AP03
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annual-return-company-with-made-up-date-no-member-list (2011-06-21) - AR01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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resolution (2011-07-08) - RESOLUTIONS
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-dormant (2009-06-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 363a
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legacy (2006-07-04) - 288c
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legacy (2005-06-25) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-12) - 288b
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legacy (2004-06-21) - 363s
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legacy (2004-05-05) - 288a
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legacy (2004-04-13) - 288a
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legacy (2004-01-28) - 288b
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memorandum-articles (2004-01-28) - MEM/ARTS
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keyboard_arrow_right 2003
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legacy (2003-06-04) - 288b
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legacy (2003-06-28) - 363s
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-01-17) - 288b
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legacy (2003-01-20) - 288a
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legacy (2003-02-04) - 288a
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legacy (2003-03-10) - 288b
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legacy (2003-06-04) - 288a
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legacy (2003-06-28) - 288c
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legacy (2003-06-28) - 288a
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legacy (2003-06-28) - 288b
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legacy (2003-03-18) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-09-26) - 288b
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-07-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-12) - 288a
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legacy (2000-05-31) - 288b
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legacy (2000-07-26) - 288a
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legacy (2000-06-21) - 288a
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-07-26) - 363s
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legacy (2000-09-20) - 288a
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legacy (2000-10-02) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-07-02) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-17) - 288b
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resolution (1998-05-24) - RESOLUTIONS
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legacy (1998-05-28) - 288b
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legacy (1998-06-04) - 288a
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legacy (1998-07-03) - 288b
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legacy (1998-07-03) - 288a
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legacy (1998-10-23) - 288a
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-07-03) - 363s
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keyboard_arrow_right 1997
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memorandum-articles (1997-04-24) - MEM/ARTS
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resolution (1997-04-24) - RESOLUTIONS
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legacy (1997-02-03) - 288b
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legacy (1997-06-18) - 288b
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legacy (1997-06-18) - 288a
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legacy (1997-06-28) - 288a
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legacy (1997-07-11) - 288a
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-full (1997-09-23) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-07-15) - 363s
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keyboard_arrow_right 1995
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legacy (1995-06-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-20) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-16) - 288
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legacy (1994-07-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-05) - 288
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legacy (1993-07-02) - 363s
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resolution (1993-10-06) - RESOLUTIONS
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memorandum-articles (1993-10-29) - MEM/ARTS
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legacy (1993-11-03) - 288
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accounts-with-accounts-type-full (1993-07-02) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-10) - AA
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legacy (1992-07-10) - 363s
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accounts-with-accounts-type-full (1991-07-09) - AA
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legacy (1991-07-09) - 363b
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keyboard_arrow_right 1990
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legacy (1990-05-02) - 288
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accounts-with-accounts-type-full (1990-07-03) - AA
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legacy (1990-07-03) - 363
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legacy (1990-06-14) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-12) - AA
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legacy (1989-07-12) - 363
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legacy (1989-07-25) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-14) - AA
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legacy (1988-07-14) - 363
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accounts-with-accounts-type-full (1987-07-24) - AA
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legacy (1987-07-24) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-02) - AA
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legacy (1986-07-02) - 363
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keyboard_arrow_right 1968
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incorporation-company (1968-05-21) - NEWINC
