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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)

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