Company information:
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)