OpenCompanies

Rmbi Pension Trust Limited

Company number
03807306
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
14 Jul 1999
Nature of business
Pension funding

Registered office

60 Great Queen Street
London
WC2B 5AZ

Officers

NameRoleAppointedResigned
DASGUPTA, Debashis Director 1 Jul 2025 27 Jul 2026
HARRIS, Kevin Director 11 Oct 2018
BATEMAN, Louise Director 25 Apr 2017
GREEN, Norman Leslie Director 25 Apr 2017
BASING, Malcolm Phillip Director 3 Nov 2015

Control

NameNature of controlNotifiedCeased
Mrs Lorraine Murphy Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jul 2016
Mr Paul Whiterod Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jul 2016
Mr Randall Wayne Marks Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jul 2019
Mr Noel Alfred Brian Grout Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Sep 2024
Mr David Robert Innes Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Sep 2024
Mr Malcolm Phillip Basing Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £0 -
31 Dec 2024 Dormant £0 -
31 Dec 2023 Dormant £0 -
31 Dec 2022 Dormant £0 -
31 Dec 2021 Dormant £0 -
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant - 0
31 Dec 2018 Dormant - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 Dormant £0 -
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 - -

Connections

Directors’ other companies

Companies at the same address

Data