ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 27 Jun 2025

Net assets £1.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00 £1.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Moor Lane Derby England DE24 8BJ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

11 active 24 resigned

Show resigned officers

						Status
Caroline Lindsay Veitch	Secretary	British	Unknown	—	21 Sept 2011	Active
Colin High	Director	British	Scotland	61	10 Jun 2021	Active
Elisabeth Patricia Airey	Director	British	United Kingdom	67	1 Jan 2018	Active
Iain Richard Foster	Director	British	United Kingdom	50	31 Oct 2016	Active
Jeremy Bragg	Director	British	United Kingdom	47	1 Jul 2024	Active
Joanna Durkan	Director	British	United Kingdom	46	1 Jan 2019	Active
Mark Andrew Porter	Director	British	England	54	31 Oct 2016	Active
Mark Henry Barron	Director	British	United Kingdom	52	7 Dec 2022	Active

Shareholders

Shareholders (2)


Rolls-royce Plc	100.0%	1	Ordinary	21 Jun 2017
Rolls-royce Controls And Data Services Limited	0.0%	0	Ordinary	21 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rolls-royce Plc

United Kingdom

Active

Notified 23 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Rolls-royce Controls And Data Services Limited

Ceased 23 Jun 2016

Ceased

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Group Structure

ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE HOLDINGS PLC united kingdom

ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
27 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-20 with no updates	View(3 pages)
29 May 2025	Officers	Change to director Mr Elizabeth Patricia Airey on 2025-05-29	View(2 pages)
3 Jul 2024	Officers	Appointment of Jeremy Bragg as director on 2024-07-01	View(2 pages)
21 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)