Company information:
Rhm Pension Trust Limited (No: 00802295)
Address: PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Status: Active
Incorporated: 23-Apr-1964
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN MICHAEL RUSHTON CLARKE ( DOB: Dec-1960 From: Aug-2005 )
Current Director: MALCOLM EDWARD CONNELLY ( DOB: Aug-1952 From: May-2019 )
Current Director: ROBERT HENRY COUSINS ( DOB: May-1967 From: Dec-2023 )
Current Director: SIMON PRYCE DEVEREUX ( DOB: May-1966 From: May-2009 )
Current Director: NICOLA JOANNE HOTCHIN ( DOB: Mar-1963 From: Feb-2022 )
Current Director: NICOLA HOTCHIN ( DOB: Mar-1963 From: Feb-2022 )
Current Director: SAMANTHA MEARNS ( DOB: Jun-1967 From: Jan-2019 )
Current Director: PAUL JOSEPH MOLYNEUX ( DOB: Oct-1967 From: Jan-2016 )
Current Director: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Sep-2012 )
Current Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Nov-2007 )
Resigned Director: NEAL ANDREW ( DOB: Jan-1964 From: Mar-2008 To: May-2009 )
Resigned Director: RICHARD JAMES ARMITAGE ( DOB: Oct-1965 From: Dec-2007 To: Oct-2009 )
Resigned Director: KEITH BARNA ( DOB: Jul-1959 From: Dec-1999 To: Dec-2007 )
Resigned Director: KENNETH INNES BARRETT ( DOB: Nov-1956 From: Mar-2009 To: Dec-2016 )
Resigned Director: MICHAEL ERNEST BECKETT ( DOB: Aug-1936 From: Jul-1992 To: Dec-1993 )
Resigned Director: MELVYN BLANCHARD ( DOB: Dec-1936 From: Dec-1993 To: May-1997 )
Resigned Director: EDWARD IVOR BLOMFIELD ( DOB: Oct-1967 From: May-2009 To: Sep-2011 )
Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Jul-2011 To: Jul-2021 )
Resigned Director: ALAN CHARLES CHAPMAN ( DOB: Sep-1935 From: Nov-1991 To: Dec-1995 )
Resigned Director: SHRUTI TANNA CHAUHAN ( DOB: Aug-1978 From: Sep-2020 To: Dec-2023 )
Resigned Director: PAUL COKER ( DOB: Jul-1938 From: Nov-1991 To: Dec-1993 )
Resigned Director: MARTYN JOHN COOPER ( DOB: May-1959 From: Apr-1995 To: Feb-2003 )
Resigned Director: MARTIN KEITH ROBERT CRADDOCK ( DOB: May-1945 From: Aug-2000 To: Aug-2005 )
Resigned Director: HOWELL MORGAN DAVID ( DOB: Jun-1946 From: May-1997 To: Mar-2008 )
Resigned Director: RICHARD JOHN ENDACOTT ( DOB: May-1942 From: Dec-2001 To: Dec-2015 )
Resigned Director: SHEILA ANN FARRINGTON ( DOB: Dec-1945 From: Dec-1997 To: Dec-2001 )
Resigned Director: ANTHONY DAVID FLETCHER ( DOB: Jun-1953 From: Dec-1993 To: May-1997 )
Resigned Director: GERALD ARCHER GARNETT ( DOB: Mar-1937 From: Nov-1991 To: Dec-1993 )
Resigned Director: JOHN MUNRO GORDON ( DOB: Sep-1947 From: May-1997 To: Sep-2007 )
Resigned Director: IAN GREENWOOD ( DOB: Sep-1952 From: Dec-1993 To: Sep-2001 )
Resigned Director: DAVID KYLES ( DOB: Jan-1952 From: Jul-2002 To: Mar-2009 )
Resigned Director: ANDREW MCLEOD BROOKS LARGE ( DOB: Aug-1942 From: Nov-1991 To: Jun-1992 )
Resigned Director: RICHARD MICHAEL DELVE MALONE ( DOB: Aug-1943 From: Jul-2001 To: Jul-2011 )
Resigned Director: RICHARD NORMAN MARCHANT ( DOB: Jun-1946 From: Jun-1993 To: Aug-2000 )
Resigned Director: OONAGH MCKINLEY ( DOB: Aug-1964 From: Nov-2004 To: Jul-2007 )
Resigned Director: STANLEY GORDON METCALFE ( DOB: Jun-1932 From: Nov-1991 To: Dec-1993 )
Resigned Director: JANET ISOBEL OAKLAND ( DOB: Oct-1954 From: Dec-1993 To: Dec-1999 )
Resigned Director: TINA MARY OAKLEY ( DOB: Nov-1959 From: Dec-2007 To: Feb-2009 )
Resigned Director: TERRY MALCOLM PEARSON ( DOB: Feb-1942 From: Feb-2004 To: Dec-2014 )
Resigned Director: PETER WILLIAM JOHN REYNOLDS ( DOB: Sep-1929 From: Nov-1991 To: Dec-1993 )
Resigned Director: ROBERT GEORGE ROGERSON ( DOB: Sep-1931 From: Nov-1991 To: Dec-1993 )
Resigned Director: NICHOLAS GEOFFREY RUDGE ( DOB: Jul-1954 From: Dec-1993 To: Nov-1994 )
Resigned Director: JONATHAN GRAHAM RUSSELL ( DOB: May-1980 From: Sep-2020 To: Jun-2022 )
Resigned Director: ANTONY DAVID SMITH ( DOB: Sep-1974 From: Dec-2009 To: Mar-2011 )
Resigned Director: GERALD PATRICK HUGH SUGGETT ( DOB: Mar-1961 From: Dec-2014 To: Jan-2019 )
Resigned Director: JOHN MICHAEL SUMMERLIN ( DOB: Mar-1952 From: Jul-2008 To: Dec-2021 )
Resigned Director: EVA WHEELER ( DOB: Aug-1968 From: Sep-2012 To: Jan-2013 )
Resigned Director: MICHAEL BRIAN WOODMORE ( DOB: Nov-1943 From: Dec-1993 To: Nov-2004 )
Resigned Secretary: DENISE PATRICIA BURTON ( DOB: Sep-1959 From: Mar-1995 To: Aug-2000 )
Resigned Secretary: PATRICK MARK HARTREY ( DOB: May-1964 From: Apr-2006 To: Oct-2006 )
Resigned Secretary: CHRISTINE ANNE HINES ( DOB: Feb-1954 From: Jul-2007 To: Dec-2007 )
Resigned Secretary: RORY MCCANN ( From: Nov-1991 To: Oct-1993 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Oct-1993 To: Mar-1995 )
Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1963 From: Oct-2006 To: Jul-2007 )
Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Nov-2004 To: Apr-2006 )
Resigned Secretary: MICHAEL BRIAN WOODMORE ( DOB: Nov-1943 From: Aug-2000 To: Nov-2004 )
Persons of Significant Control:
Premier Foods Group Services Limited, Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-07-08)
Premier Foods Group Limited, Premier House Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-08)
Mr John Andreas Yianni, Premier House Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-27)
Mr Malcolm Edward Connelly, Premier House Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-27)