# Rolls-Royce UK Pension Fund Trustees Limited

## Details

- **Company number:** [06723165](https://find-and-update.company-information.service.gov.uk/company/06723165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2008
- **Registered office:** MOOR LANE, DERBY, DE24 8BJ
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

Rolls-Royce UK Pension Fund Trustees Limited → [Rolls-Royce PLC](/company/01003142) → [Rolls-Royce Holdings PLC](/company/07524813)