Rolls-Royce UK Pension Fund Trustees Limited
- Company number
- 06723165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2008
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Rolls-Royce Engine Control Systems Pension Trustees Limited (until 7 Oct 2016)
- Rolls-Royce Goodrich Engine Control Systems Pension Trustees Limited (until 14 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAGG, Jeremy | Director | 1 Jul 2024 | 3 Jul 2026 |
| HEDLEY, Stuart James | Director | 1 Jan 2024 | 3 Jul 2026 |
| HIGH, Colin | Director | 10 Jun 2021 | 3 Jul 2026 |
| BUTLER, Paul Stephen | Director | 13 Dec 2019 | 3 Jul 2026 |
| DURKAN, Joanna | Director | 1 Jan 2019 | 3 Jul 2026 |
| AIREY, Elisabeth Patricia | Director | 1 Jan 2018 | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rolls-Royce Controls And Data Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jun 2016 |
| Rolls-Royce Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jun 2016 |
Accounts
Connections
Owned by
Rolls-Royce UK Pension Fund Trustees Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC