Company information:
Maersk Rbs Pension Trustee Ltd. (No: 05229374)
Address: 12TH FLOOR, THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
Status: Active
Incorporated: 13-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 65300 - Pension funding
Current Director: MARTYN CLIVE ALLEN ( DOB: Sep-1960 From: Nov-2016 )
Current Director: SANDRA DAVY ( DOB: Aug-1952 From: Aug-2018 )
Current Director: ANTHONY JOHN MASON ( DOB: May-1951 From: Nov-2005 )
Current Director: PENSIONS LAWYER TRUSTEES LIMITED ( From: Oct-2019 )
Current Director: PENSIONS LEGACY TRUSTEES LIMITED ( From: Oct-2019 )
Current Director: PENSIONS LEGACY TRUSTEES LIMITED ( From: Oct-2019 )
Current Director: NIGEL SIMON PUSEY ( DOB: Jun-1961 From: Apr-2005 )
Current Director: NIGEL SIMON PUSEY ( DOB: Jun-1961 From: Apr-2005 )
Current Director: NIGEL SIMON PUSEY ( DOB: Jun-1961 From: Apr-2005 )
Current Director: STEPHEN JOHN YANDLE ( DOB: Jun-1962 From: Oct-2019 )
Current Director: ZEDRA GOVERNANCE LIMITED ( From: Oct-2022 )
Current Director: ZEDRA GOVERNANCE LIMITED ( From: Oct-2022 )
Current Secretary: JONATHAN MICHAEL MCGURK ( DOB: May-1959 From: Jan-2005 )
Resigned Director: MARTYN CLIVE ALLEN ( DOB: Sep-1960 From: Sep-2008 To: Jul-2011 )
Resigned Director: STEFAN DIRK BUCH ( From: Nov-2010 To: Jul-2012 )
Resigned Director: GUY ROBERT CHEESEMAN ( DOB: Mar-1947 From: Sep-2004 To: Jul-2012 )
Resigned Director: CLEAR PENSION SOLUTIONS LTD ( From: Dec-2020 To: Sep-2022 )
Resigned Director: KENETH EINTOFT ( From: Jul-2012 To: Aug-2018 )
Resigned Director: JOHN KILBY ( DOB: Jan-1957 From: Jul-2011 To: Mar-2013 )
Resigned Director: ALEXANDER MITCHELL BURN MACLEAN ( DOB: Oct-1942 From: Nov-2005 To: Jul-2012 )
Resigned Director: NICOLA JANE MACLEOD ( DOB: Mar-1974 From: Mar-2013 To: Dec-2017 )
Resigned Director: LORNA LANG MACMILLAN ( DOB: May-1964 From: Sep-2018 To: Oct-2019 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: CLIFFORD LEROY MILLER ( DOB: Dec-1941 From: Apr-2005 To: Nov-2016 )
Resigned Director: JILL ALYSON MILLNS ( DOB: Mar-1958 From: Jun-2005 To: Oct-2005 )
Resigned Director: PER HUGO MOLLER ( From: Jul-2006 To: Aug-2009 )
Resigned Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967 From: Sep-2005 To: Jul-2006 )
Resigned Director: DAVID ANDREW ROBBIE ( DOB: Jun-1963 From: Sep-2004 To: Aug-2005 )
Resigned Director: ANTHONY FRANCIS GERARD MICHAEL STEEN ( From: Nov-2005 To: Sep-2008 )
Resigned Director: DAVID SUTTON ( From: Nov-2005 To: Jul-2012 )
Resigned Director: JACOB TAS ( DOB: Jun-1965 From: Sep-2004 To: Jun-2005 )
Resigned Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ( From: Jul-2005 To: May-2018 )
Resigned Director: MADS PETER ZACHO ( From: Sep-2009 To: Mar-2010 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Sep-2004 To: Jan-2005 )
Persons of Significant Control:
Maersk Line Uk Ltd, The Pearl 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, 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)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |