Company information:
Rolls-Royce Uk Pension Fund Trustees Limited (No: 06723165)
Address: MOOR LANE, DERBY, ENGLAND, DE24 8BJ, ENGLAND
Status: Active
Incorporated: 14-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 65300 - Pension funding
Current Director: ELIZABETH PATRICIA AIREY ( DOB: Jan-1959 From: Jan-2018 )
Current Director: MARK HENRY BARRON ( DOB: Dec-1973 From: Dec-2022 )
Current Director: PAUL STEPHEN BUTLER ( DOB: Apr-1955 From: Dec-2019 )
Current Director: JOANNA DURKAN ( DOB: Aug-1979 From: Jan-2019 )
Current Director: IAIN RICHARD FOSTER ( DOB: Jun-1975 From: Oct-2016 )
Current Director: STUART JAMES HEDLEY ( DOB: Nov-1978 From: Jan-2024 )
Current Director: STEVE GEORGE HIBBERT ( DOB: Jan-1958 From: Oct-2016 )
Current Director: COLIN HIGH ( DOB: Apr-1964 From: Jun-2021 )
Current Director: JOHN KEENAN ( DOB: Apr-1940 From: Mar-2018 )
Current Director: WILLIAM SCOTT MANSFIELD ( DOB: May-1964 From: Oct-2016 )
Current Director: MARK ANDREW PORTER ( DOB: Nov-1971 From: Oct-2016 )
Current Secretary: CAROLINE LINDSAY VEITCH ( From: Sep-2011 )
Resigned Director: STUART BAKER ( From: Jan-2009 To: Oct-2016 )
Resigned Director: MICHAEL BLINKO ( From: Dec-2011 To: Oct-2016 )
Resigned Director: THOMAS FRANCIS ROBERTSON BROWN ( From: Oct-2008 To: Jan-2009 )
Resigned Director: IAN STEWART CARMICHAEL ( DOB: Mar-1954 From: Oct-2016 To: Sep-2017 )
Resigned Director: CRAIG HARTLEY FERGUSON GIBSON ( DOB: Sep-1967 From: Oct-2016 To: Jun-2021 )
Resigned Director: DAVID HARRIS ( DOB: May-1952 From: Jan-2009 To: Dec-2018 )
Resigned Director: STUART JAMES HEDLEY ( DOB: Nov-1978 From: Sep-2009 To: Nov-2022 )
Resigned Director: PETER HOLLAND ( DOB: Mar-1955 From: Jan-2009 To: Sep-2012 )
Resigned Director: STEPHEN ROBERT JONES ( DOB: Jan-1966 From: Jan-2020 To: Dec-2023 )
Resigned Director: MARK ANDREW KING ( DOB: Mar-1965 From: Oct-2008 To: Jan-2009 )
Resigned Director: CLIVE PAUL MARNER ( From: Sep-2009 To: May-2011 )
Resigned Director: MARK SCOTT MCINTOSH ( DOB: Apr-1980 From: Jan-2019 To: Jun-2022 )
Resigned Director: CURTIS REUSSER ( From: Oct-2008 To: Jan-2009 )
Resigned Director: PAUL SPENCER ( DOB: Jan-1950 From: Oct-2016 To: Dec-2017 )
Resigned Director: JANE STOCKWELL ( DOB: Apr-1973 From: Dec-2022 To: Mar-2024 )
Resigned Director: IAIN ADRIAN THOMAS ( From: Dec-2012 To: Oct-2016 )
Resigned Director: DAVID HUW TREHARNE ( From: Feb-2016 To: Oct-2016 )
Resigned Director: COLIN RUSSELL WHITAKER ( DOB: Oct-1972 From: Oct-2016 To: Dec-2018 )
Resigned Director: DAVID WHITFIELD ( DOB: Sep-1954 From: Jan-2009 To: Dec-2015 )
Resigned Director: GERALD THOMAS WITOWSKI ( From: Oct-2008 To: Jan-2009 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Oct-2008 To: Dec-2009 )
Resigned Secretary: KAREN WALDRON ( From: Dec-2009 To: Aug-2015 )
Persons of Significant Control:
Rolls-Royce Plc, Kings Place 90 York Way, London, N1 9FX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-23)
Rolls-Royce Controls And Data Services Limited, Moor Lane PO BOX 31, Derby, DE24 8BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-23)