Rolls-royce Uk Pension Fund Trustees Limited

General information

Name:

Rolls-royce Uk Pension Fund Trustees Ltd

Office Address:

Moor Lane Po Box 31 DE24 8BJ Derby

Number: 06723165

Incorporation date: 2008-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Derby under the ID 06723165. The firm was set up in 2008. The headquarters of the firm is situated at Moor Lane Po Box 31. The zip code for this location is DE24 8BJ. Although lately it's been referred to as Rolls-royce Uk Pension Fund Trustees Limited, it was not always so. The company was known under the name Rolls-royce Goodrich Engine Control Systems Pension Trustees until 2012-12-14, when it got changed to Rolls-royce Engine Control Systems Pension Trustees. The final change took place on 2016-10-07. The enterprise's SIC and NACE codes are 65300: Pension funding. 31st December 2022 is the last time account status updates were reported.

Current directors registered by this specific company are as follow: Stuart H. designated to this position on 2024-01-01, Mark B. designated to this position on 2022-12-07, Colin H. designated to this position on 2021-06-10 and 6 remaining, listed below. Furthermore, the director's tasks are backed by a secretary - Caroline V., who was chosen by this company on 2011-09-21.

  • Previous company's names
  • Rolls-royce Uk Pension Fund Trustees Limited 2016-10-07
  • Rolls-royce Engine Control Systems Pension Trustees Limited 2012-12-14
  • Rolls-royce Goodrich Engine Control Systems Pension Trustees Limited 2008-10-14

Company staff

Stuart H.

Role: Director

Appointed: 01 January 2024

Latest update: 12 June 2024

Mark B.

Role: Director

Appointed: 07 December 2022

Latest update: 12 June 2024

Colin H.

Role: Director

Appointed: 10 June 2021

Latest update: 12 June 2024

Paul B.

Role: Director

Appointed: 13 December 2019

Latest update: 12 June 2024

Joanna D.

Role: Director

Appointed: 01 January 2019

Latest update: 12 June 2024

Elizabeth A.

Role: Director

Appointed: 01 January 2018

Latest update: 12 June 2024

William M.

Role: Director

Appointed: 31 October 2016

Latest update: 12 June 2024

Iain F.

Role: Director

Appointed: 31 October 2016

Latest update: 12 June 2024

Mark P.

Role: Director

Appointed: 31 October 2016

Latest update: 12 June 2024

Caroline V.

Role: Secretary

Appointed: 21 September 2011

Latest update: 12 June 2024

People with significant control

The companies that control this firm are as follows: Rolls-Royce Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 York Way, N1 9FX and was registered as a PSC under the registration number 1003142.

Rolls-Royce Plc
Address: Kings Place 90 York Way, London, N1 9FX, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1003142
Notified on 23 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rolls-Royce Controls And Data Services Limited
Address: Moor Lane PO BOX 31, Derby, DE24 8BJ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6686268
Notified on 6 April 2016
Ceased on 23 June 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 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Friday 15th March 2024 (TM01)
filed on: 21st, March 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
15
Company Age

Similar companies nearby

Closest companies