Rrp Pension Trustee Limited

General information

Name:

Rrp Pension Trustee Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 03722226

Incorporation date: 1999-03-01

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Rrp Pension Trustee Limited firm has been in this business for twenty five years, as it's been founded in 1999. Started with Registered No. 03722226, Rrp Pension Trustee is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in Five Canada Square, London E14 5AQ. It has a history in business name changing. Up till now the company had two different company names. Up till 2020 the company was prospering under the name of Trrp Pension Trustee and before that its company name was Rrp Pension Trustee. This enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. Rrp Pension Trustee Ltd filed its account information for the period up to 2022/12/31. The firm's latest confirmation statement was filed on 2023/03/01.

In this business, the majority of director's obligations up till now have been carried out by Graeme S., Kerrie L., Dennis O. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Within the group of these five executives, Kerstin Q. has administered business for the longest period of time, having been a vital addition to company's Management Board since 2004-09-17.

  • Previous company's names
  • Rrp Pension Trustee Limited 2020-02-12
  • Trrp Pension Trustee Limited 2009-09-10
  • Rrp Pension Trustee Limited 1999-03-01

Company staff

Graeme S.

Role: Director

Appointed: 05 March 2015

Latest update: 8 April 2024

Kerrie L.

Role: Director

Appointed: 24 April 2012

Latest update: 8 April 2024

Dennis O.

Role: Director

Appointed: 01 January 2009

Latest update: 8 April 2024

Nigel B.

Role: Director

Appointed: 10 November 2008

Latest update: 8 April 2024

Kerstin Q.

Role: Director

Appointed: 17 September 2004

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Refinitiv Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AQ and was registered as a PSC under the reg no 0145516.

Refinitiv Limited
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0145516
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 23 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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