R.L. PENSIONS TRUSTEES LIMITED

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Profile R.L. PENSIONS TRUSTEES LIMITED

Actual on 01.09.2024
Company name
R.L. PENSIONS TRUSTEES LIMITED
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Company number
00932385
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 21 May 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 16 June 2025 due by Sunday, 29 June 2025

Last statement dated Sunday, 16 June 2024

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
80 FENCHURCH STREET, UNITED KINGDOM, LONDON, EC3M 4BY
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PSC and Officers R.L. PENSIONS TRUSTEES LIMITED

Officers

(as of 13.09.2022)

BENNETT, Eric
Status: Active
Appointed on: Friday, 12 March 2004
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Senior Management Accountant
Country of residence: England
FEELY, John, Mr
Status: Active
Appointed on: Wednesday, 01 September 2021
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Nationality: Irish
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Ireland
INGLIS, Fraser Graeme
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, Ronnie
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Strategic Insight Manager
Country of residence: United Kingdom
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Saturday, 31 December 2011
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role: Corporate Secretary
Registration number: 2867478
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Status: Active
Appointed on: Thursday, 16 August 2012
Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role: Corporate Director
Registration number: 3267461
WELLING, Nicola
Status: Active
Appointed on: Monday, 20 June 2022
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
SWEENEY, Johanna Bridget (Siobhan)
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Friday, 01 September 2000
Correspondence address: 25 Foxfield Road, Raheny, Dublin 5, Ireland
Nationality: Irish
Date of birth: March 1957
Role: Director
Occupation: Company Director
WINSLOW, George Chapman
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Friday, 16 May 2003
Correspondence address: 2 Bronte Close, Blundellsands, Liverpool, L23 6XH
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Finance Director
MCGREGOR, George
Status: Not active
Appointed on: Saturday, 17 May 2003
Resigned on: Monday, 01 December 2008
Correspondence address: 7 Westmoreland Road, Southport, Merseyside, PR8 6NX
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLAPHAM, Gary
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Monday, 12 March 2018
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
DOBSON, Kevin James
Status: Not active
Appointed on: Wednesday, 15 January 2003
Resigned on: Monday, 29 November 2021
Correspondence address: 9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
WOLEDGE, Kevin David
Status: Not active
Appointed on: Thursday, 24 May 2012
Resigned on: Monday, 29 September 2014
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Sally
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Monday, 31 October 2011
Correspondence address: 2 Merrilox Avenue, Lydiate, Liverpool, Merseyside, L31 0BU
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
HOWLEY, Philip George
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Saturday, 01 July 2006
Correspondence address: 19 Shrewsbury Road, Wallasey, Merseyside, L44 2BS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
FOLEY, Henry John
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Saturday, 06 June 1998
Correspondence address: Hazelwood, Oldtown, Castlebridge, Republic Of Ireland, Co.Wexford, IRISH
Nationality: Irish
Date of birth: November 1949
Role: Director
Occupation: Principal Clerk
FORSHAW, Desmond John
Status: Not active
Appointed on: Tuesday, 02 June 1998
Resigned on: Saturday, 13 May 2000
Correspondence address: 48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chairman
MUNN, Robert George
Status: Not active
Resigned on: Saturday, 13 May 2000
Correspondence address: 26 Redstone Park, Redhill, Surrey, RH1 4AT
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Retired
SCOTT, Gordon Alexander
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Saturday, 16 May 1998
Correspondence address: 19 Hillcrest Drive, Little Sutton, South Wirral, Cheshire, L66 4QB
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Non-Executive Chairman
MULHALL, Cormac James
Status: Not active
Resigned on: Saturday, 18 January 1997
Correspondence address: Mushrock, Balkill Park, Howth, Ireland, Co Dublin, IRISH
Nationality: Irish
Date of birth: October 1942
Role: Director
Occupation: Managing Director
FRASER, Donald Richard
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Saturday, 31 August 2002
Correspondence address: 3 Whitegate Close, Knowsley, Liverpool, L34 0JD
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
Country of residence: England
GAMES, Michael Robert
Status: Not active
Appointed on: Tuesday, 10 May 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: 10 Mossgate Road, Liverpool, United Kingdom, Merseyside, L14 0JP
Role: Secretary
SMITH, Eric Francis
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Thursday, 24 May 2012
Correspondence address: Woodlands Wethersfield Road, Prenton, Merseyside, CH43 9UN
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Retired
Country of residence: England
NUGENT, Colin
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Thursday, 25 June 1998
Correspondence address: 16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Secretary Of Rlfs
Country of residence: United Kingdom
BARNACLE, Bryan Arthur
Status: Not active
Appointed on: Sunday, 25 June 2000
Resigned on: Thursday, 27 February 2003
Correspondence address: Mays, Malthouse Lane Froggatt, Hope Valley, Derbyshire, S32 3ZA
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Non Executive
BLACKIE, Samantha Louise
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Thursday, 29 September 2016
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: Wales
FORSHAW, Desmond John
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Assurance Executive
FRASER, Donald Richard
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Tuesday, 08 December 2015
Correspondence address: 3 Whitegate Close, Knowsley, Liverpool, L34 0JD
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
Country of residence: England
CONNOLLY, William Stephen
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Tuesday, 10 May 2011
Correspondence address: 3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ
Role: Secretary
FOSTER, Reginald David
Status: Not active
Resigned on: Tuesday, 16 May 1995
Correspondence address: 56 Broadway, Eccleston, St Helens, Merseyside, WA10 5DG
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
HAWKINS, Kenneth Ernest
Status: Not active
Resigned on: Tuesday, 18 May 1993
Correspondence address: 1 Troutbeck Close, Wirral, Merseyside, L49 5NJ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Assurance Executive
NUGENT, Colin
Status: Not active
Resigned on: Tuesday, 18 May 1993
Correspondence address: 16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN
Role: Secretary
DOBSON, Kevin James
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Tuesday, 31 December 2002
Correspondence address: 9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX
Nationality: British
Role: Secretary
Occupation: Director
SAMPSON, Michael Frederick
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Tuesday, 31 December 2002
Correspondence address: 2 Harebell Close, The Woodlands Raven Meols Lane, Formby, Merseyside, L37 4JP
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Human Resources Director
AITCHISON, Michael Ian
Status: Not active
Appointed on: Wednesday, 21 June 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Group Head Of Financial Risk
Country of residence: United Kingdom
PATALA, Moinuddin
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Actuary
Country of residence: England
O'REILLY, Anya Marjorie
Status: Not active
Appointed on: Wednesday, 13 February 2013
Resigned on: Wednesday, 13 February 2013
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: England
SHONE, Stephen
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 13 February 2013
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTLAND, Samantha
Status: Not active
Appointed on: Wednesday, 01 January 2020
Resigned on: Wednesday, 21 July 2021
Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINSLOW, George Chapman
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 26 March 1997
Correspondence address: 2 Bronte Close, Blundellsands, Liverpool, L23 6XH
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Finance Director
CARROLL, Martin
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 20 Ardpatrick Road, Navan Road, Dublin 7, Ireland, IRISH
Nationality: Irish
Date of birth: June 1941
Role: Director
Occupation: Retired
CASSIDY, Aidan
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: 77 Brookside, Bettystown, Ireland, County Meath, IRISH
Nationality: Irish
Date of birth: January 1950
Role: Director
Occupation: Home Service Agent
COUSINS, James, Councillor
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 31 December 2003
Correspondence address: 140 Ard Easmuinn, Dundalk, County Louth Republic Of Ireland, IRISH
Nationality: Irish
Date of birth: December 1937
Role: Director
Occupation: Public Representative
KELLY, Michael Patrick
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Wednesday, 31 December 2003
Correspondence address: 6 Glenmalure Square, Milltown, Ireland, Dublin, IRISH
Nationality: Irish
Date of birth: September 1944
Role: Director
Occupation: Marketing Director
NUGENT, Colin
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Royal London Mutual Insurance Society Limited (The)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00099064
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 16 June 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 16 June 2017
Legal form: Persons With Significant Control Statement
Mr Fergus Harry Speight
Status: Not active
Notified on: Monday, 26 March 2018
Correspondence address: 55 London
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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