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Rolls-Royce & Bentley Pension Fund Trustee Limited

Documents

Total Documents134
Total Pages500

Filing History

29 June 2023Confirmation statement made on 25 June 2023 with no updates
16 August 2022Accounts for a dormant company made up to 31 December 2021
8 August 2022Confirmation statement made on 24 June 2022 with updates
8 August 2022Confirmation statement made on 25 June 2022 with no updates
20 April 2022Appointment of Mrs Kate Emily Tulacz as a director on 1 April 2022
1 April 2022Termination of appointment of Richard James Mills as a director on 31 March 2022
1 April 2022Termination of appointment of Peter Laurence Cable as a director on 31 March 2022
1 April 2022Termination of appointment of Jason Platt as a director on 31 March 2022
1 April 2022Termination of appointment of Michael Thomas Fulton Dodd as a director on 31 March 2022
8 October 2021Accounts for a dormant company made up to 31 December 2020
28 September 2021Termination of appointment of Mark Edward Cliff as a director on 17 March 2020
28 September 2021Appointment of 20-20 Trustee Services Limited as a director on 17 March 2020
29 June 2021Confirmation statement made on 25 June 2021 with no updates
21 May 2021Termination of appointment of Neil Antony Shone as a director on 21 May 2021
24 November 2020Accounts for a dormant company made up to 31 December 2019
21 October 2020Termination of appointment of Philip Boon as a director on 20 October 2020
6 July 2020Confirmation statement made on 25 June 2020 with updates
14 April 2020Appointment of Mr Jason Platt as a director on 1 April 2020
14 April 2020Appointment of Mr Richard James Mills as a director on 1 April 2020
9 April 2020Appointment of Mr Mark Edward Cliff as a director on 17 March 2020
9 April 2020Termination of appointment of Michael Christopher Morris as a director on 31 March 2020
9 April 2020Termination of appointment of Peter Glover as a director on 31 March 2020
25 September 2019Accounts for a dormant company made up to 31 December 2018
26 June 2019Confirmation statement made on 25 June 2019 with updates
26 June 2019Appointment of Mr Ian John Borthwick as a secretary on 26 June 2019
26 June 2019Termination of appointment of Andrew Thomas Armitage as a secretary on 26 June 2019
3 January 2019Termination of appointment of David Wallace Thornton as a director on 31 December 2018
3 January 2019Termination of appointment of Gary Picken as a director on 31 December 2018
3 January 2019Termination of appointment of Stephen Barry Taylor as a director on 31 December 2018
3 January 2019Termination of appointment of Samuel James Graham as a director on 31 December 2018
7 October 2018Accounts for a dormant company made up to 31 December 2017
3 July 2018Confirmation statement made on 25 June 2018 with no updates
2 October 2017Accounts for a dormant company made up to 31 December 2016
2 October 2017Accounts for a dormant company made up to 31 December 2016
27 June 2017Notification of a person with significant control statement
27 June 2017Confirmation statement made on 25 June 2017 with updates
27 June 2017Confirmation statement made on 25 June 2017 with updates
27 June 2017Notification of a person with significant control statement
16 November 2016Appointment of Mr Neil Antony Shone as a director on 3 November 2016
16 November 2016Appointment of Mr Neil Antony Shone as a director on 3 November 2016
5 October 2016Accounts for a dormant company made up to 31 December 2015
5 October 2016Accounts for a dormant company made up to 31 December 2015
10 August 2016Termination of appointment of Leonie Deborah Williams as a director on 1 August 2016
10 August 2016Termination of appointment of Leonie Deborah Williams as a director on 1 August 2016
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
13 October 2015Accounts for a dormant company made up to 31 December 2014
13 October 2015Accounts for a dormant company made up to 31 December 2014
30 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
30 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
25 March 2015Termination of appointment of Frances Susan Ratcliffe as a director on 24 March 2015
25 March 2015Appointment of Mr Michael Thomas Fulton Dodd as a director on 25 March 2015
25 March 2015Appointment of Mr Michael Thomas Fulton Dodd as a director on 25 March 2015
25 March 2015Termination of appointment of Frances Susan Ratcliffe as a director on 24 March 2015
15 September 2014Accounts for a dormant company made up to 31 December 2013
15 September 2014Accounts for a dormant company made up to 31 December 2013
16 July 2014Director's details changed for Michael Christopher Morris on 16 July 2014
16 July 2014Director's details changed for Michael Christopher Morris on 16 July 2014
27 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10
27 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10
10 January 2014Appointment of Miss Leonie Deborah Williams as a director
10 January 2014Appointment of Miss Leonie Deborah Williams as a director
2 January 2014Termination of appointment of Christine Gaskell as a director
2 January 2014Termination of appointment of Christine Gaskell as a director
26 September 2013Accounts for a dormant company made up to 31 December 2012
26 September 2013Accounts for a dormant company made up to 31 December 2012
27 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
27 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
11 June 2013Appointment of Mr David Wallace Thornton as a director
11 June 2013Appointment of Mr David Wallace Thornton as a director
5 June 2013Termination of appointment of Lyndon Gatensbury as a director
5 June 2013Termination of appointment of Lyndon Gatensbury as a director
5 April 2013Particulars of a mortgage or charge / charge no: 1
5 April 2013Particulars of a mortgage or charge / charge no: 1
20 September 2012Accounts for a dormant company made up to 31 December 2011
20 September 2012Accounts for a dormant company made up to 31 December 2011
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders
28 September 2011Accounts for a dormant company made up to 31 December 2010
28 September 2011Accounts for a dormant company made up to 31 December 2010
1 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
1 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
21 September 2010Accounts for a dormant company made up to 31 December 2009
21 September 2010Accounts for a dormant company made up to 31 December 2009
1 July 2010Director's details changed for Mr Samuel James Graham on 25 June 2010
1 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
1 July 2010Director's details changed for Mr Gary Picken on 25 June 2010
1 July 2010Director's details changed for Christine Ann Gaskell on 25 June 2010
1 July 2010Director's details changed for Stephen Barry Taylor on 25 June 2010
1 July 2010Director's details changed for Michael Christopher Morris on 25 June 2010
1 July 2010Director's details changed for Mr Gary Picken on 25 June 2010
1 July 2010Director's details changed for Peter Glover on 25 June 2010
1 July 2010Director's details changed for Stephen Barry Taylor on 25 June 2010
1 July 2010Director's details changed for Philip Boon on 25 June 2010
1 July 2010Director's details changed for Christine Ann Gaskell on 25 June 2010
1 July 2010Director's details changed for Peter Glover on 25 June 2010
1 July 2010Director's details changed for Mr Samuel James Graham on 25 June 2010
1 July 2010Director's details changed for Michael Christopher Morris on 25 June 2010
1 July 2010Secretary's details changed for Andrew Thomas Armitage on 25 June 2010
1 July 2010Secretary's details changed for Andrew Thomas Armitage on 25 June 2010
1 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
1 July 2010Director's details changed for Peter Laurence Cable on 25 June 2010
1 July 2010Director's details changed for Philip Boon on 25 June 2010
1 July 2010Director's details changed for Frances Susan Ratcliffe on 25 June 2010
1 July 2010Director's details changed for Peter Laurence Cable on 25 June 2010
1 July 2010Director's details changed for Frances Susan Ratcliffe on 25 June 2010
20 October 2009Accounts for a dormant company made up to 31 December 2008
20 October 2009Accounts for a dormant company made up to 31 December 2008
13 October 2009Appointment of Mr Lyndon Charles Gatensbury as a director
13 October 2009Appointment of Mr Lyndon Charles Gatensbury as a director
26 June 2009Return made up to 25/06/09; full list of members
26 June 2009Return made up to 25/06/09; full list of members
10 April 2009Appointment terminated director robert meggs
10 April 2009Appointment terminated director robert meggs
3 October 2008Director appointed mr samuel james graham
3 October 2008Director appointed mr samuel james graham
2 October 2008Appointment terminated director david maughan
2 October 2008Appointment terminated director david maughan
25 July 2008Director appointed mr gary picken
25 July 2008Director appointed mr gary picken
18 July 2008Capitals not rolled up
18 July 2008Capitals not rolled up
16 July 2008Return made up to 25/06/08; full list of members
16 July 2008Return made up to 25/06/08; full list of members
18 June 2008Accounts for a dormant company made up to 31 December 2007
18 June 2008Accounts for a dormant company made up to 31 December 2007
14 January 2008New director appointed
14 January 2008Director resigned
14 January 2008New director appointed
14 January 2008Director resigned
25 October 2007Accounting reference date shortened from 30/06/08 to 31/12/07
25 October 2007Accounting reference date shortened from 30/06/08 to 31/12/07
25 June 2007Incorporation
25 June 2007Incorporation
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