# Rmbi Pension Trust Limited

## Details

- **Company number:** [03807306](https://find-and-update.company-information.service.gov.uk/company/03807306)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 14 Jul 1999
- **Registered office:** 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
- **Nature of business:** [65300](/sic/65300) Pension funding



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Whiterod | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Jul 2016 |
| Mrs Lorraine Murphy | 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 David Robert Innes | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Sep 2024 |
| Mr Noel Alfred Brian Grout | 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 | £0 | - |
| 31 Dec 2024 | £0 | - |
| 31 Dec 2023 | £0 | - |
| 31 Dec 2022 | £0 | - |
| 31 Dec 2021 | £0 | - |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £0 | - |





## Directors' other companies

- [BASING, Malcolm Phillip](/person/5530662) - llp-member at [Catrock LLP](/company/OC347955)
- [BASING, Malcolm Phillip](/person/5530662) - director at [Wells Fargo Securities International Limited](/company/03426903)
- [BASING, Malcolm Phillip](/person/5530662) - director at [Basfam Limited](/company/08679999)



## Companies at the same address

- [Letchworth's (Freemasons' Hall, London) Limited](/company/02527480) (02527480)
- [Masonic Care Limited](/company/03656752) (03656752)
- [Rmbi Trading Limited](/company/02888946) (02888946)
- [The Royal Masonic Benevolent Institution Care Company](/company/01293566) (01293566)