T. Rowe Price Retirement Plan Trustee Limited
- Company number
- 14175152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2022
- Nature of business
- Non-trading company
- Corporate group
- T. Rowe Price International Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Melissa, Dr | Director | 15 Jun 2022 | 31 Jul 2022 |
| KELSON, Ian Donald | Director | 15 Jun 2022 | 31 Jan 2023 |
| MCARDLE, Paul Edward | Director | 15 Jun 2022 | 31 Mar 2023 |
| SHERWOOD, Andrew | Secretary | 15 Jun 2022 | 25 Jan 2024 |
| LUSTIG, Yoram | Director | 15 Jun 2022 | 31 Jan 2025 |
| KNIGHTSBRIDGE, Sarah Elizabeth | Director | 1 Mar 2023 | 30 Sep 2025 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 26 Jan 2024 | |
| FITTON, Charlotte Lucy | Director | 22 Sep 2023 | |
| SLATER, Nicholas Stewart | Director | 1 Jun 2023 | |
| ALDERSON, Christopher David | Director | 31 Jan 2023 | |
| KEIRLE, Andrew James | Director | 15 Jun 2022 | |
| STUDDEN, Louise | Director | 15 Jun 2022 | |
| SOOR, Gurikiran | Director | 15 Jun 2022 | |
| ROTHERY, Christopher James | Director | 15 Jun 2022 | |
| WALSH, Michael | Director | 15 Jun 2022 | |
| ENGLISH, Rebecca | Director | 15 Jun 2022 | |
| PATTYRANIE, Selina | Director | 15 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Donald Kelson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2022 | 31 Jan 2023 |
| Christopher David Alderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2023 | |
| T. Rowe Price International Ltd | Right To Appoint And Remove Directors | 15 Jun 2022 | |
| Mr Christopher James Rothery | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
Connections
Owned by
T. Rowe Price Retirement Plan Trustee Limited → T. Rowe Price International Ltd
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Companies at the same address
- T. Rowe Price International Ltd (03957748)
- T. Rowe Price UK Limited (11245834)