# R.c.g.p. Superannuation Fund Trust Company Limited

## Details

- **Company number:** [01177527](https://find-and-update.company-information.service.gov.uk/company/01177527)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 1974
- **Registered office:** 30 EUSTON SQUARE, LONDON, NW1 2FB
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.



## 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

| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |





## Directors' other companies

- [WILSON, Ian](/person/7709218) - director at [Purple Leaf Solutions Ltd](/company/10331523)
- [WILSON, Ian](/person/7709218) - director at [DXC UK Trustee Limited](/company/02847817)
- [WILSON, Ian](/person/7709218) - director at [Universities Superannuation Scheme Limited](/company/01167127)



## Companies at the same address

- [Rcgp Conferences Limited](/company/03896012) (03896012)
- [Rcgp Enterprises Limited](/company/01984344) (01984344)