OpenCompanies

R.L. Pensions Trustees Limited

Company number
00932385
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
21 May 1968
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Officers

NameRoleAppointedResigned
NUGENT, Colin Secretary - 18 May 1993
HAWKINS, Kenneth Ernest Director - 18 May 1993
FORSHAW, Desmond John Director - 1 Nov 1994
FOSTER, Reginald David Director - 16 May 1995
MULHALL, Cormac James Director - 18 Jan 1997
WINSLOW, George Chapman Director 1 Nov 1994 26 Mar 1997
SCOTT, Gordon Alexander Director 26 Mar 1997 16 May 1998
FOLEY, Henry John Director 26 Mar 1997 6 Jun 1998
NUGENT, Colin Director 19 May 1993 25 Jun 1998
MUNN, Robert George Director - 13 May 2000
FORSHAW, Desmond John Director 2 Jun 1998 13 May 2000
SWEENEY, Johanna Bridget (Siobhan) Director 2 Sep 1998 1 Sep 2000
FRASER, Donald Richard Director 26 Mar 1997 31 Aug 2002
SAMPSON, Michael Frederick Director 26 Mar 1997 31 Dec 2002
DOBSON, Kevin James, Dr Secretary 19 May 1993 31 Dec 2002
BARNACLE, Bryan Arthur Director 25 Jun 2000 27 Feb 2003
WINSLOW, George Chapman Director 25 Jun 1998 16 May 2003
NUGENT, Colin Director 28 Feb 2003 31 Dec 2003
CARROLL, Martin Director 1 Sep 2002 31 Dec 2003
CASSIDY, Aidan Director 1 Sep 2000 31 Dec 2003
COUSINS, James, Councillor Director 1 Jul 1997 31 Dec 2003
KELLY, Michael Patrick Director 26 Mar 1997 31 Dec 2003
HOWLEY, Philip George Director 26 Mar 1997 1 Jul 2006
MCGREGOR, George Director 17 May 2003 1 Dec 2008
CONNOLLY, William Stephen Secretary 17 Jan 2003 10 May 2011
MARTIN, Sally Director 1 Jul 2006 31 Oct 2011
GAMES, Michael Robert Secretary 10 May 2011 31 Dec 2011
SMITH, Eric Francis Director 25 May 2000 24 May 2012
O'REILLY, Anya Marjorie Director 13 Feb 2013 13 Feb 2013
SHONE, Stephen Director 1 Jul 2011 13 Feb 2013
WOLEDGE, Kevin David Director 24 May 2012 29 Sep 2014
FRASER, Donald Richard Director 12 Mar 2004 8 Dec 2015
BLACKIE, Samantha Louise Director 1 Mar 2013 29 Sep 2016
CLAPHAM, Gary Director 17 Dec 2014 12 Mar 2018
AITCHISON, Michael Ian Director 21 Jun 2017 31 Dec 2019
PATALA, Moinuddin Director 1 Jan 2016 31 Dec 2019
SCOTLAND, Samantha Director 1 Jan 2020 21 Jul 2021
DOBSON, Kevin James, Dr Director 15 Jan 2003 29 Nov 2021
BENNETT, Eric Director 12 Mar 2004 31 Dec 2022
WELLING, Nicola Director 20 Jun 2022 1 Oct 2024
DEARING, Benjamin Lee Director 1 Oct 2024
PLANT HATELY, Stuart Director 1 Jan 2023
FEELY, John, Mr Director 1 Sep 2021
INGLIS, Fraser Graeme Director 1 Jan 2020
MORGAN, Ronnie Director 12 Mar 2018
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate-Director 16 Aug 2012
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate-Secretary 31 Dec 2011

Control

NameNature of controlNotifiedCeased
Mr Fergus Harry Speight Ownership Of Shares 75 To 100 Percent 26 Mar 2018 26 Mar 2018
Royal London Mutual Insurance Society Limited (The) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

R.L. Pensions Trustees Limited → Royal London Mutual Insurance Society,limited(the)

Directors’ other companies

Companies at the same address

Data