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
- 080901 Limited (51339 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 |
|---|---|---|---|
| HOPKINSON, Andrew Charles | Secretary | 11 Jun 2026 | |
| BARRON, Mark Henry | Director | 7 Dec 2022 | |
| PORTER, Mark Andrew | Director | 31 Oct 2016 | |
| FOSTER, Iain Richard | Director | 31 Oct 2016 | |
| MANSFIELD, William Scott | Director | 31 Oct 2016 | |
| 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 |
| VEITCH, Caroline Lindsay | Secretary | 21 Sep 2011 | 10 Jun 2026 |
| STOCKWELL, Jane | Director | 7 Dec 2022 | 15 Mar 2024 |
| JONES, Stephen Robert | Director | 1 Jan 2020 | 31 Dec 2023 |
| HEDLEY, Stuart James | Director | 7 Sep 2009 | 1 Nov 2022 |
| MCINTOSH, Mark Scott | Director | 1 Jan 2019 | 8 Jun 2022 |
| GIBSON, Craig Hartley Ferguson | Director | 31 Oct 2016 | 10 Jun 2021 |
| KEENAN, John | Director | 15 Mar 2018 | 1 Jan 2020 |
| HIBBERT, Steve George | Director | 31 Oct 2016 | 13 Dec 2019 |
| WHITAKER, Colin Russell | Director | 31 Oct 2016 | 31 Dec 2018 |
| HARRIS, David | Director | 22 Jan 2009 | 31 Dec 2018 |
| SPENCER, Paul | Director | 31 Oct 2016 | 31 Dec 2017 |
| CARMICHAEL, Ian Stewart | Director | 31 Oct 2016 | 19 Sep 2017 |
| TREHARNE, David Huw | Director | 3 Feb 2016 | 31 Oct 2016 |
| THOMAS, Iain Adrian | Director | 11 Dec 2012 | 31 Oct 2016 |
| BLINKO, Michael | Director | 21 Dec 2011 | 31 Oct 2016 |
| BAKER, Stuart | Director | 22 Jan 2009 | 31 Oct 2016 |
| WHITFIELD, David | Director | 22 Jan 2009 | 15 Dec 2015 |
| WALDRON, Karen | Secretary | 1 Dec 2009 | 31 Aug 2015 |
| HOLLAND, Peter | Director | 22 Jan 2009 | 27 Sep 2012 |
| MARNER, Clive Paul | Director | 7 Sep 2009 | 1 May 2011 |
| GOMA, Delrose Joy | Secretary | 14 Oct 2008 | 1 Dec 2009 |
| BROWN, Thomas Francis Robertson | Director | 14 Oct 2008 | 22 Jan 2009 |
| WITOWSKI, Gerald Thomas | Director | 14 Oct 2008 | 22 Jan 2009 |
| KING, Mark Andrew | Director | 14 Oct 2008 | 22 Jan 2009 |
| REUSSER, Curtis | Director | 14 Oct 2008 | 22 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rolls-Royce Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jun 2016 | |
| 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 |
Accounts
Connections
Owned by
Rolls-Royce UK Pension Fund Trustees Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC