# T. Rowe Price Retirement Plan Trustee Limited

## Details

- **Company number:** [14175152](https://find-and-update.company-information.service.gov.uk/company/14175152)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Jun 2022
- **Registered office:** WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7DX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [T. Rowe Price International Ltd](/group/44196) (2 companies)



## 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 | 0 |
| 31 Dec 2024 | 0 |



## Owned by

T. Rowe Price Retirement Plan Trustee Limited → [T. Rowe Price International Ltd](/company/03957748)




## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



## Companies at the same address

- [T. Rowe Price International Ltd](/company/03957748) (03957748)
- [T. Rowe Price UK Limited](/company/11245834) (11245834)