Rmbi Pension Trust Limited

General information

Name:

Rmbi Pension Trust Ltd

Office Address:

60 Great Queen Street London WC2B 5AZ

Number: 03807306

Incorporation date: 1999-07-14

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:

Situated at 60 Great Queen Street, Drury Lane WC2B 5AZ Rmbi Pension Trust Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 03807306 registration number. This company appeared on 1999-07-14. The firm's SIC and NACE codes are 65300, that means Pension funding. The latest accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was released on July 21, 2023.

Charles A., Kevin H., Louise B. and 2 others listed below are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies for 6 years. Furthermore, the managing director's tasks are often assisted with by a secretary - Brenda N., who was chosen by the following firm two years ago.

Executives who control the firm include: Malcolm B. has 3/4 to full of voting rights. Randall M. has 3/4 to full of voting rights. David I. has 3/4 to full of voting rights.

Company staff

Brenda N.

Role: Secretary

Appointed: 01 March 2022

Latest update: 4 February 2024

Charles A.

Role: Director

Appointed: 14 November 2018

Latest update: 4 February 2024

Kevin H.

Role: Director

Appointed: 11 October 2018

Latest update: 4 February 2024

Louise B.

Role: Director

Appointed: 25 April 2017

Latest update: 4 February 2024

Norman G.

Role: Director

Appointed: 25 April 2017

Latest update: 4 February 2024

Malcolm B.

Role: Director

Appointed: 03 November 2015

Latest update: 4 February 2024

People with significant control

Malcolm B.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Randall M.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
David I.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Noel G.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Paul W.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Lorraine M.
Notified on 6 April 2016
Nature of control:
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 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
24
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