Company information:
Rmbi Pension Trust Limited (No: 03807306)
Address: 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
Status: Active
Incorporated: 14-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 65300 - Pension funding
Current Director: CHARLES JAMES NICHOLAS ANGUS ( DOB: Apr-1960 From: Nov-2018 )
Current Director: MALCOLM PHILLIP BASING ( DOB: Sep-1956 From: Nov-2015 )
Current Director: LOUISE BATEMAN ( DOB: Jul-1962 From: Apr-2017 )
Current Director: NORMAN LESLIE GREEN ( DOB: Dec-1946 From: Apr-2017 )
Current Director: KEVIN HARRIS ( DOB: Oct-1958 From: Oct-2018 )
Current Director: RANDALL WAYNE MARKS ( DOB: Apr-1953 From: Nov-2015 )
Current Secretary: BRENDA ENRICA PAULETTE NURSE ( From: Mar-2022 )
Resigned Director: CHRISTOPHER JAMES CAINE ( DOB: Dec-1952 From: Feb-2003 To: Sep-2010 )
Resigned Director: DONALD FORMOY ( From: Mar-2005 To: Feb-2008 )
Resigned Director: PETER JOHN GRAY ( DOB: Nov-1948 From: Mar-2001 To: Apr-2008 )
Resigned Director: NOEL ALFRED BRIAN GROUT ( DOB: Aug-1927 From: Apr-2008 To: Mar-2018 )
Resigned Director: CHRISTOPHER GEOFFREY JOHN HEAD ( DOB: May-1947 From: Feb-2003 To: Jul-2008 )
Resigned Director: DAVID INNES ( From: May-2008 To: Nov-2016 )
Resigned Director: JAMES MORGAN JONES ( DOB: Jun-1938 From: Jul-1999 To: Sep-2001 )
Resigned Director: MARK VALPY LLOYD ( From: Nov-2016 To: Nov-2018 )
Resigned Director: RANDALL WAYNE MARKS ( DOB: Apr-1953 From: Nov-2015 To: Jul-2019 )
Resigned Director: JOHN TREVOR MERRIDEN ( From: Mar-2005 To: Feb-2008 )
Resigned Director: JOHN EDWARD MOORE ( DOB: Feb-1938 From: Jul-1999 To: Dec-2004 )
Resigned Director: LORRAINE MURPHY ( From: Apr-2008 To: Jul-2016 )
Resigned Director: JAMES HENRY NEWMAN ( DOB: Feb-1950 From: Sep-2010 To: Jun-2015 )
Resigned Director: RUSSELL JOHN RACE ( DOB: May-1946 From: Dec-1999 To: Feb-2004 )
Resigned Director: JANE CAROLINE MARGARET REYNOLDS ( DOB: Mar-1953 From: Jul-1999 To: Dec-2000 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jul-1999 To: Jul-1999 )
Resigned Director: ROLAND JOHN WADE ( DOB: Jan-1933 From: Jul-1999 To: Nov-1999 )
Resigned Director: PAUL WHITEROD ( From: Jul-2008 To: Jul-2016 )
Resigned Secretary: ALAN JOHN BEGG ( DOB: Nov-1948 From: Feb-2002 To: Jun-2002 )
Resigned Secretary: PETER JOHN GRAY ( DOB: Nov-1948 From: Jun-2002 To: Apr-2008 )
Resigned Secretary: DAVID INNES ( From: May-2008 To: May-2016 )
Resigned Secretary: JAMES MORGAN JONES ( DOB: Jun-1938 From: Jan-2000 To: Sep-2001 )
Resigned Secretary: HUGH ALASDAIR LOWSON ( DOB: Dec-1962 From: Jul-1999 To: Jan-2000 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jul-1999 To: Jul-1999 )
Resigned Secretary: PAUL WHITEROD ( From: May-2016 To: Jul-2016 )
Persons of Significant Control:
Mr Malcolm Phillip Basing, London, WC2B 5AZ: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Randall Wayne Marks, London, WC2B 5AZ: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Noel Alfred Brian Grout, London, WC2B 5AZ: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Robert Innes, London, WC2B 5AZ: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Lorraine Murphy, London, WC2B 5AZ: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul Whiterod, London, WC2B 5AZ: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Total assets less current liabilities | 0,0,0,0 |