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Rbc Pension Trustees Limited (No: 01035515)

Address: 100 BISHOPSGATE, LONDON, EC2N 4AA, UNITED KINGDOM

Status: Active

Incorporated: 21-Dec-1971

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 24-Apr-2025

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

Current Director: PHILIP ROYDEN WILLIAM BALL ( DOB: Mar-1969   From: Oct-2007  )

Current Director: MARK ROBERT CLATWORTHY ( DOB: Dec-1962   From: May-2017  )

Current Director: BARBARA HELEN CREMER ( DOB: Jul-1971   From: Mar-2024  )

Current Director: ISABELLE DENNIGAN ( DOB: Jan-1968   From: Dec-2014  )

Current Director: MARGARET CLAIRE HENDERSON ( DOB: Nov-1973   From: Apr-2018  )

Current Director: LYNNE ANN JONES ( DOB: Mar-1956   From: Apr-2019  )

Current Director: MARK WILLIS JORDAN ( DOB: Aug-1978   From: Mar-2024  )

Current Director: ANDY KNIGHTS ( DOB: Apr-1976   From: Apr-2020  )

Current Director: CHARLES BROOKE LEWIS ( DOB: Mar-1975   From: Oct-2013  )

Current Director: THOMAS PRAGNELL BURNS MILLAR ( DOB: Oct-1960   From: Mar-2015  )

Resigned Director: MARK EDWARD AUSTIN ( DOB: Apr-1968   From: Dec-2014   To: Aug-2016  )

Resigned Director: DOUGLAS ARNOLD BERRIGAN ( DOB: Sep-1944   From: Apr-1992   To: Mar-1997  )

Resigned Director: KEVIN RICHARD BLACKMAN ( DOB: Jul-1944   From: Apr-1992   To: Mar-1997  )

Resigned Director: CLIFFORD BRADSHAW ( DOB: Jan-1959   From: Nov-1994   To: Jan-1997  )

Resigned Director: JOHN WARWICK BURBIDGE ( DOB: Jun-1958   From: Nov-1992   To: May-2012  )

Resigned Director: BRIAN HENRY CAMPBELL ( DOB: Jul-1947   From: Sep-1997   To: Jan-1999  )

Resigned Director: DONALD IAN CATHCART ( DOB: Jan-1972   From: Mar-2015   To: Jun-2017  )

Resigned Director: DONALD IAN CATHCART ( DOB: Jan-1972   From: Mar-2015   To: Jun-2017  )

Resigned Director: JEREMY ROBERT DOUGLAS COX ( DOB: May-1963   From: Mar-2015   To: Aug-2018  )

Resigned Director: ANDREW JOHN DAVIS ( DOB: Dec-1936   From: Mar-1997   To: Oct-2007  )

Resigned Director: GARY DOBBIE ( DOB: Jul-1950   From: Oct-2002   To: Jun-2008  )

Resigned Director: PAULINE FIDELIS MARY EGAN ( DOB: Apr-1965   From: Oct-1999   To: Nov-2012  )

Resigned Director: KATE TAMAR FRANKS ( DOB: Oct-1963   From: Mar-1997   To: Jul-1999  )

Resigned Director: BRIAN ARTHUR HARTE ( DOB: Feb-1953   From: May-2006   To: Feb-2011  )

Resigned Director: RACHAEL MARIE HOEY ( DOB: Jan-1962   From: Apr-2003   To: Aug-2006  )

Resigned Director: JOHN FRANCIS HOPPER ( DOB: Dec-1962   From: Oct-2007   To: Feb-2011  )

Resigned Director: STEPHEN ROSENSTJERNE KRAG ( DOB: Feb-1959   From: May-2011   To: Jan-2015  )

Resigned Director: COLIN OVEREND HAMILTON LAMBERT ( DOB: Feb-1953   From: Feb-2011   To: Jan-2017  )

Resigned Director: MALENA SOFIE LJUNGKVIST ( DOB: Nov-1975   From: Apr-2018   To: Dec-2023  )

Resigned Director: TRACY LEE MAETER ( DOB: Dec-1965   From: Feb-2013   To: Feb-2013  )

Resigned Director: ALISON MARSH ( DOB: Jan-1957   From: Apr-1992   To: Jan-1997  )

Resigned Director: RONALD ALAN MASLECK ( DOB: Apr-1937   From: Apr-1992   To: Jan-1993  )

Resigned Director: KEVIN GERRARD MCLAUGHLIN ( DOB: Sep-1955   From: Apr-1992   To: Sep-1996  )

Resigned Director: CHARLES ASHLEY MCMANUS ( DOB: Nov-1961   From: Mar-1999   To: Feb-2011  )

Resigned Director: STEPHEN JOHN MILLER ( DOB: Nov-1963   From: Mar-1997   To: Aug-1997  )

Resigned Director: PETER RAYMOND MITCHELL ( DOB: Aug-1933   From: Mar-1997   To: Jan-2003  )

Resigned Director: PRIYA NAIR ( DOB: Jun-1975   From: May-2012   To: Feb-2014  )

Resigned Director: SIMON OLENKA ( DOB: Dec-1966   From: Jun-1994   To: Aug-1994  )

Resigned Director: DAVID PETER PRITCHARD ( DOB: Jul-1944   From: Apr-1992   To: Jul-1995  )

Resigned Director: ALEX PURCHASE ( DOB: Feb-1968   From: Mar-1997   To: Jan-2003  )

Resigned Director: AKUA AMPOMA SARPONG ( DOB: Jun-1966   From: Mar-1997   To: Dec-1998  )

Resigned Director: SYDNEY GUY ANTHONY SCAMMELL ( DOB: Dec-1942   From: Apr-1992   To: Apr-2020  )

Resigned Director: LORNA SHEARIN ( DOB: Aug-1968   From: May-2017   To: Jan-2018  )

Resigned Director: JOHN DAVID SHINTON ( DOB: Apr-1951   From: Mar-1999   To: Sep-2006  )

Resigned Director: ART SIKSNA ( DOB: Oct-1956   From: Sep-1996   To: Mar-1997  )

Resigned Director: ARTURS SIKSNA ( DOB: Oct-1956   From: Jun-2008   To: Dec-2014  )

Resigned Director: RONALD EUGENE STANLEY ( DOB: Mar-1947   From: Jan-1995   To: Oct-1999  )

Resigned Director: COLIN LINDSAY STURGEON ( DOB: Jun-1950   From: May-2002   To: Oct-2011  )

Resigned Director: DAVID JOHN THOMAS ( DOB: Nov-1965   From: Oct-2011   To: Jan-2015  )

Resigned Director: PETER HOWARD TUCKER ( DOB: Jan-1943   From: Apr-1992   To: Mar-1997  )

Resigned Director: GILES JOHN JULIAN TUCKER ( DOB: Nov-1960   From: Feb-2011   To: Sep-2014  )

Resigned Secretary: HELEN JOANNA COATMAN ( DOB: Mar-1967   From: Sep-2003   To: Jun-2006  )

Resigned Secretary: CHARLES JOHN HAMILTON FISHER ( DOB: Jan-1944   From: Apr-1992   To: Jan-2004  )

Resigned Secretary: STEVEN MICHAEL BARRY MOULTON-BRADY (   From: Jul-2015   To: Sep-2015  )

Resigned Secretary: FARHAT SHAH (   From: Oct-2005   To: Oct-2006  )

Resigned Secretary: JASON LESLIE WRIGHT ( DOB: Nov-1970   From: Jul-2007   To: Jun-2015  )

Persons of Significant Control:

Royal Bank Of Canada, Royal Bank Plaza South Tower, 200 Bay Street, 9th Floor, Toronto, Ontario, M5j 2j5, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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