R.c.g.p. Superannuation Fund Trust Company Limited
- Company number
- 01177527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 1974
- Nature of business
- Activities of other membership organisations n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Ian Everard | Director | 27 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Priscilla Hempseed | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Dr Waqaar Ali Shah | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Thomas Bushell | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Edward Craig Dove | Significant Influence Or Control | 6 Apr 2016 | 7 Oct 2018 |
| Revd Hilary Barbara De Lyon | Significant Influence Or Control | 6 Apr 2016 | 7 Oct 2018 |
| Dr. Victoria Tzortziou Brown | Ownership Of Shares 75 To 100 Percent As Trust | 17 Nov 2018 | 23 Nov 2019 |
| Dr Helen Jayne Stokes-Lampard | Ownership Of Shares 75 To 100 Percent As Trust | 16 Apr 2016 | 23 Nov 2019 |
| Doctor Christine Johnson | Ownership Of Shares 75 To 100 Percent As Trust | 16 Apr 2016 | 23 Nov 2019 |
| Dr Jonathan Leach | Ownership Of Shares 75 To 100 Percent As Trust | 23 Nov 2019 | 20 Nov 2020 |
| Doctor Miles Mack | Ownership Of Shares 75 To 100 Percent As Trust | 17 Nov 2017 | 20 Nov 2020 |
| Prof Nigel Mathers | Ownership Of Shares 75 To 100 Percent As Trust | 17 Nov 2018 | 31 May 2021 |
| Dr Victoria Tzortziou-Brown | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Nov 2020 | 19 Nov 2021 |
| Mr Brendan John Russell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
17 Nov 2018 | 19 Nov 2021 |
| Mr David Alan Pendleton | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
16 Apr 2016 | 19 Nov 2021 |
| Dr John William Chisholm | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control |
6 Apr 2016 | 24 Apr 2022 |
| Dr Margaret Mccartney | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
14 Feb 2020 | 19 Nov 2022 |
| Prof Martin Marshall | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Nov 2019 | 19 Nov 2022 |
| Mr Simon Sapper | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
18 Nov 2016 | 19 Nov 2022 |
| Mr Ian Jeffery | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
17 Nov 2017 | 18 Nov 2023 |
| Professor Simon David Gregory | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
17 Nov 2017 | 18 Nov 2023 |
| Dr Steve Mowle | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
16 Apr 2016 | 30 Nov 2024 |
| Dr Imran Rafi | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
19 Nov 2022 | 1 Dec 2024 |
| Dr Sonali Kinra | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
19 Nov 2022 | 29 Nov 2025 |
| Maria Ann Coulson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
19 Nov 2022 | 29 Nov 2025 |
| Dr Michael Nial Connor Mulholland | Ownership Of Shares 75 To 100 Percent As Trust | 19 Nov 2021 | 29 Nov 2025 |
| Professor Kamila Hawthorne | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Nov 2020 | 29 Nov 2025 |
| Ms Louise Hanson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
9 Apr 2026 | |
| Dr James Michael Terence Hynes | Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 Nov 2025 | |
| Dr Kirsty Alexander | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 Nov 2025 | |
| Dr Victoria Tzortziou Brown | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 Nov 2025 | |
| Dr Heather Ryan | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Dec 2024 | |
| Dr Onyinye Nkeiruka Okonkwo | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Dec 2024 | |
| Dr Thomas Patel Campbell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Nov 2023 | |
| Ms Vicky Sandry | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Oct 2023 | |
| Dr Michael Alan Holmes | Ownership Of Shares 75 To 100 Percent As Trust | 24 Apr 2022 | |
| Dr Waqar Ahmed | Ownership Of Shares 75 To 100 Percent As Trust | 24 Apr 2022 | |
| Mr Chris Lake | Ownership Of Shares 75 To 100 Percent As Trust | 19 Nov 2021 | |
| Mr Ian Everard Wilson | Ownership Of Shares 75 To 100 Percent As Trust | 19 Nov 2021 |
Accounts
Connections
Directors’ other companies
- WILSON, Ian - Director at Purple Leaf Solutions Ltd
- WILSON, Ian - Director at DXC UK Trustee Limited
- WILSON, Ian - Director at Universities Superannuation Scheme Limited
Companies at the same address
- Rcgp Conferences Limited (03896012)
- Rcgp Enterprises Limited (01984344)