# R.L. Pensions Trustees Limited ## Details - **Company number:** [00932385](https://find-and-update.company-information.service.gov.uk/company/00932385) - **Status:** Active - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 21 May 1968 - **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4BY - **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by R.L. Pensions Trustees Limited → [Royal London Mutual Insurance Society,limited(the)](/company/00099064) ## Directors' other companies - [DEARING, Benjamin Lee](/person/5895996) - director at [Rlgps Trustee Limited](/company/04414158) - [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 2 PLC](/company/08764613) - [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [Royal Liver Trustees Limited](/company/00932386) - [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 4 PLC](/company/12187449) - [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 6 PLC](/company/14501996) - [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [Rlgps Trustee Limited](/company/04414158) - [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 3 PLC](/company/09664420) - [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](/person/5896012) - corporate-director at [Rlgps Trustee Limited](/company/04414158) - [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](/person/5896012) - corporate-director at [Exxonmobil Pension Trust Limited](/company/00371341) - [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](/person/5896012) - corporate-director at [Milk Pension Fund Trustees Limited](/company/00704633) ## Companies at the same address - [Arcadis (Bac) Limited](/company/07803869) (07803869) - [Arcadis (UK) Limited](/company/01093549) (01093549) - [Arcadis Consulting (UK) Limited](/company/02212959) (02212959) - [Arcadis Consulting Australia Holdings Limited](/company/09818546) (09818546) - [Arcadis Consulting Europe Limited](/company/02273559) (02273559) - [Arcadis Consulting Group Limited](/company/02115472) (02115472) - [Arcadis Consulting Holdings Limited](/company/04052317) (04052317) - [Arcadis Gen Holdings Limited](/company/12329468) (12329468) - [Arcadis Gen UK (Seams) Limited](/company/04097101) (04097101) - [Arcadis Gen UK Limited](/company/05917160) (05917160)