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R.L. Pensions Trustees Limited (No: 00932385)

Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM

Status: Active

Incorporated: 21-May-1968

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: JOHN FEELY ( DOB: Mar-1964   From: Sep-2021  )

Current Director: FRASER GRAEME INGLIS ( DOB: May-1977   From: Jan-2020  )

Current Director: RONNIE MORGAN ( DOB: Jun-1968   From: Mar-2018  )

Current Director: STUART PLANT HATELY ( DOB: Feb-1967   From: Jan-2023  )

Current Director: THE LAW DEBENTURE PENSION TRUST (   From: Aug-2012  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (   From: Aug-2012  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (   From: Aug-2012  )

Current Director: NICOLA WELLING ( DOB: Oct-1987   From: Jun-2022  )

Current Secretary: ROYAL LONDON MANAGEMENT SERVICES LIMITED (   From: Dec-2011  )

Resigned Director: MICHAEL IAN AITCHISON ( DOB: Nov-1970   From: Jun-2017   To: Dec-2019  )

Resigned Director: BRYAN ARTHUR BARNACLE ( DOB: May-1942   From: Jun-2000   To: Feb-2003  )

Resigned Director: ERIC BENNETT ( DOB: Aug-1947   From: Mar-2004   To: Dec-2022  )

Resigned Director: SAMANTHA LOUISE BLACKIE ( DOB: Jan-1970   From: Mar-2013   To: Sep-2016  )

Resigned Director: MARTIN CARROLL ( DOB: Jun-1941   From: Sep-2002   To: Dec-2003  )

Resigned Director: AIDAN CASSIDY ( DOB: Jan-1950   From: Sep-2000   To: Dec-2003  )

Resigned Director: GARY CLAPHAM ( DOB: Oct-1967   From: Dec-2014   To: Mar-2018  )

Resigned Director: JAMES COUSINS ( DOB: Dec-1937   From: Jul-1997   To: Dec-2003  )

Resigned Director: KEVIN JAMES DOBSON ( DOB: Jul-1956   From: Jan-2003   To: Nov-2021  )

Resigned Director: HENRY JOHN FOLEY ( DOB: Nov-1949   From: Mar-1997   To: Jun-1998  )

Resigned Director: DESMOND JOHN FORSHAW ( DOB: Nov-1936   From: Jun-1998   To: May-2000  )

Resigned Director: REGINALD DAVID FOSTER ( DOB: Feb-1925   From: Jun-1991   To: May-1995  )

Resigned Director: DONALD RICHARD FRASER ( DOB: Aug-1942   From: Mar-2004   To: Dec-2015  )

Resigned Director: KENNETH ERNEST HAWKINS ( DOB: Jul-1933   From: Jun-1991   To: May-1993  )

Resigned Director: PHILIP GEORGE HOWLEY ( DOB: Nov-1953   From: Mar-1997   To: Jul-2006  )

Resigned Director: MICHAEL PATRICK KELLY ( DOB: Sep-1944   From: Mar-1997   To: Dec-2003  )

Resigned Director: SALLY MARTIN ( DOB: Jan-1974   From: Jul-2006   To: Oct-2011  )

Resigned Director: GEORGE MCGREGOR ( DOB: Jan-1960   From: May-2003   To: Dec-2008  )

Resigned Director: CORMAC JAMES MULHALL ( DOB: Oct-1942   From: Jun-1991   To: Jan-1997  )

Resigned Director: ROBERT GEORGE MUNN ( DOB: Feb-1930   From: Jun-1991   To: May-2000  )

Resigned Director: COLIN NUGENT ( DOB: Jul-1954   From: May-1993   To: Jun-1998  )

Resigned Director: ANYA MARJORIE O'REILLY ( DOB: Aug-1974   From: Feb-2013   To: Feb-2013  )

Resigned Director: MOINUDDIN PATALA ( DOB: Apr-1982   From: Jan-2016   To: Dec-2019  )

Resigned Director: MICHAEL FREDERICK SAMPSON ( DOB: Nov-1945   From: Mar-1997   To: Dec-2002  )

Resigned Director: SAMANTHA SCOTLAND ( DOB: Mar-1967   From: Jan-2020   To: Jul-2021  )

Resigned Director: GORDON ALEXANDER SCOTT ( DOB: Oct-1933   From: Mar-1997   To: May-1998  )

Resigned Director: STEPHEN SHONE ( DOB: Feb-1967   From: Jul-2011   To: Feb-2013  )

Resigned Director: ERIC FRANCIS SMITH ( DOB: Nov-1937   From: May-2000   To: May-2012  )

Resigned Director: JOHANNA BRIDGET (SIOBHAN) SWEENEY ( DOB: Mar-1957   From: Sep-1998   To: Sep-2000  )

Resigned Director: GEORGE CHAPMAN WINSLOW ( DOB: Jul-1942   From: Nov-1994   To: Mar-1997  )

Resigned Director: KEVIN DAVID WOLEDGE ( DOB: Jan-1973   From: May-2012   To: Sep-2014  )

Resigned Secretary: WILLIAM STEPHEN CONNOLLY ( DOB: Feb-1956   From: Jan-2003   To: May-2011  )

Resigned Secretary: KEVIN JAMES DOBSON ( DOB: Jul-1956   From: May-1993   To: Dec-2002  )

Resigned Secretary: MICHAEL ROBERT GAMES (   From: May-2011   To: Dec-2011  )

Resigned Secretary: COLIN NUGENT ( DOB: Jul-1954   From: Jun-1991   To: May-1993  )

Persons of Significant Control:

Royal London Mutual Insurance Society Limited (The), 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Fergus Harry Speight, 55 Gracechurch Street, London, EC3V 0RL: Ownership of shares – 75% or more (Notified: 2018-03-26, Ceased: 2018-03-26)

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