Company information:
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)