# The Roxboro UK Pension Trustee Limited

## Details

- **Company number:** [09763427](https://find-and-update.company-information.service.gov.uk/company/09763427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2015
- **Registered office:** 60 PETTY FRANCE, LONDON, SW1H 9EU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Dialight PLC](/group/14883) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Michael Joseph | director | 4 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dialight Europe Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Michael Joseph Rogers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £2 | - |
| 31 Mar 2024 | £2 | £2 |
| 30 Sep 2022 | £2 | £2 |
| 30 Sep 2021 | £2 | £2 |
| 30 Sep 2020 | £2 | £2 |
| 30 Sep 2019 | £2 | £2 |



## Owned by

The Roxboro UK Pension Trustee Limited → [Dialight Europe Limited](/company/00186538) → [Dialight PLC](/company/02486024)





## Companies at the same address

- [Belling Lee Limited](/company/02534149) (02534149)
- [Dialight Europe Limited](/company/00186538) (00186538)
- [Dialight PLC](/company/02486024) (02486024)
- [Mithrasol Ltd](/company/12740704) (12740704)
- [Pure Event Management & Hospitality Limited](/company/04030140) (04030140)
- [Roxboro Overseas Limited](/company/02534146) (02534146)
- [The Roxboro Trust Company Limited](/company/02874202) (02874202)