R.L. PENSIONS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/10/244 October 2024 | Appointment of Mr Benjamin Lee Dearing as a director on 2024-10-01 |
| 04/10/244 October 2024 | Termination of appointment of Nicola Welling as a director on 2024-10-01 |
| 28/06/2428 June 2024 | Director's details changed for Mr Stuart Plant Hately on 2023-01-01 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 21/04/2421 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/235 July 2023 | Director's details changed for Mr Ronnie Morgan on 2023-06-26 |
| 04/07/234 July 2023 | Director's details changed for Mr John Feely on 2023-06-26 |
| 04/07/234 July 2023 | Director's details changed for Nicola Welling on 2023-06-26 |
| 04/07/234 July 2023 | Director's details changed for Mr Stuart Plant Hately on 2023-06-26 |
| 04/07/234 July 2023 | Director's details changed for Mr Fraser Graeme Inglis on 2023-06-26 |
| 29/06/2329 June 2023 | Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26 |
| 27/06/2327 June 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 |
| 26/06/2326 June 2023 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 18/04/2318 April 2023 | Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL |
| 11/04/2311 April 2023 | Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL |
| 11/04/2311 April 2023 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 2023-04-11 |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Appointment of Mr Stuart Plant Hately as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Eric Bennett as a director on 2022-12-31 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/11/2129 November 2021 | Termination of appointment of Kevin James Dobson as a director on 2021-11-29 |
| 05/08/215 August 2021 | Termination of appointment of Samantha Scotland as a director on 2021-07-21 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MS SAMANTHA SCOTLAND |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR FRASER GRAEME INGLIS |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MOINUDDIN PATALA |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AITCHISON |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOINUDDIN PATALA / 17/05/2019 |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS HARRY SPEIGHT |
| 28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR RONNIE MORGAN |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY CLAPHAM |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MICHAEL IAN AITCHISON |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BLACKIE |
| 21/06/1621 June 2016 | 16/06/16 NO MEMBER LIST |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR MOINUDDIN PATALA |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1519 July 2015 | 21/06/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR GARY CLAPHAM |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOLEDGE |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | 21/06/14 NO MEMBER LIST |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SMITH |
| 26/06/1326 June 2013 | 21/06/13 NO MEMBER LIST |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE BLACKIE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR KEVIN DAVID WOLEDGE |
| 10/01/1310 January 2013 | ALTER ARTICLES 28/12/2012 |
| 10/01/1310 January 2013 | ARTICLES OF ASSOCIATION |
| 05/10/125 October 2012 | CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST |
| 31/07/1231 July 2012 | ALTER ARTICLES 13/07/2012 |
| 21/06/1221 June 2012 | 21/06/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HT UNITED KINGDOM |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GAMES |
| 10/01/1210 January 2012 | CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED |
| 28/11/1128 November 2011 | ARTICLES OF ASSOCIATION |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARTIN |
| 08/07/118 July 2011 | ALTER ARTICLES 23/06/2011 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM ROYAL LIVER ASSURANCE LIMITED ROYAL LIVER BUILDINGS PIER HEAD LIVERPOOL L3 1HT |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR STEPHEN SHONE |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | 21/06/11 NO MEMBER LIST |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MR MICHAEL ROBERT GAMES |
| 18/05/1118 May 2011 | ARTICLES OF ASSOCIATION |
| 21/04/1121 April 2011 | ALTER ARTICLES 30/03/2011 |
| 14/04/1114 April 2011 | ARTICLES OF ASSOCIATION |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARTIN / 21/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANCIS SMITH / 21/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD FRASER / 21/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENNETT / 21/06/2010 |
| 21/06/1021 June 2010 | 21/06/10 NO MEMBER LIST |
| 24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MCGREGOR |
| 07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 21/06/08 |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 21/06/07 |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 21/06/06 |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | ANNUAL RETURN MADE UP TO 21/06/05 |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 25/06/04 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | ANNUAL RETURN MADE UP TO 25/06/03 |
| 28/06/0328 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | ANNUAL RETURN MADE UP TO 25/06/02 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | ANNUAL RETURN MADE UP TO 25/06/01 |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 25/06/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 25/06/99 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | ANNUAL RETURN MADE UP TO 28/06/98 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | ALTER MEM AND ARTS 15/05/98 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | ANNUAL RETURN MADE UP TO 28/06/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | ALTER MEM AND ARTS 25/03/97 |
| 24/04/9724 April 1997 | ALTER MEM AND ARTS 25/03/97 |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | ANNUAL RETURN MADE UP TO 28/06/96 |
| 20/07/9520 July 1995 | ANNUAL RETURN MADE UP TO 28/06/95 |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | ANNUAL RETURN MADE UP TO 28/06/94 |
| 03/11/933 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/936 October 1993 | ALTER MEM AND ARTS 23/09/93 |
| 02/07/932 July 1993 | ANNUAL RETURN MADE UP TO 28/06/93 |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | ANNUAL RETURN MADE UP TO 28/06/92 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | ANNUAL RETURN MADE UP TO 28/06/91 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | ANNUAL RETURN MADE UP TO 28/06/90 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | ANNUAL RETURN MADE UP TO 29/06/89 |
| 14/07/8814 July 1988 | ANNUAL RETURN MADE UP TO 30/06/88 |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/07/8724 July 1987 | ANNUAL RETURN MADE UP TO 26/06/87 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/862 July 1986 | ANNUAL RETURN MADE UP TO 27/06/86 |
| 21/05/6821 May 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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