CompanyTrack
R

R.L. PENSIONS TRUSTEES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

Other activities auxiliary to insurance and pension funding
R

R.L. PENSIONS TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 21 May 1968 Active London, United Kingdom
Other activities auxiliary to insurance and pension funding
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover R.L. PENSIONS TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 40 resigned
Status
Benjamin Lee DearingDirectorBritishUnited Kingdom421 Oct 2024Active
Fraser Graeme InglisDirectorBritishEngland481 Jan 2020Active
John FeelyDirectorIrishIreland611 Sept 2021Active
Ronnie MorganDirectorBritishUnited Kingdom5712 Mar 2018Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown31 Dec 2011Active
Stuart Plant HatelyDirectorBritishUnited Kingdom591 Jan 2023Active
The Law Debenture Pension Trust Corporation P.l.c.Corporate-directorUnited KingdomUnknown16 Aug 2012Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Royal London Mutual Insurance Society Limited (the)

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fergus Harry Speight

Ceased 26 Mar 2018

Ceased

Group Structure

Group Structure

R.L. PENSIONS TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with no updatesView(3 pages)
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
4 Oct 2024OfficersTermination of Nicola Welling as director on 2024-10-01View(1 page)
4 Oct 2024OfficersAppointment of Mr Benjamin Lee Dearing as director on 2024-10-01View(2 pages)
28 Jun 2024OfficersChange to director Mr Stuart Plant Hately on 2023-01-01View(2 pages)
27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with no updates

22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

4 Oct 2024 Officers

Termination of Nicola Welling as director on 2024-10-01

4 Oct 2024 Officers

Appointment of Mr Benjamin Lee Dearing as director on 2024-10-01

28 Jun 2024 Officers

Change to director Mr Stuart Plant Hately on 2023-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-16 with no updates

7 months ago on 27 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 22 Apr 2025

Termination of Nicola Welling as director on 2024-10-01

1 years ago on 4 Oct 2024

Appointment of Mr Benjamin Lee Dearing as director on 2024-10-01

1 years ago on 4 Oct 2024

Change to director Mr Stuart Plant Hately on 2023-01-01

1 years ago on 28 Jun 2024