RS GROUP PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
RS GROUP PENSION TRUSTEES LIMITED
COMPANY NUMBER
01135284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/09/1973
(51 years and 2 months old)
WEBSITE
www.electrocomponents.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/09/1973
28/06/2022
ELECTRO COMPONENTS PENSION TRUSTEES LIMITED
LONDON
N1C 4AG
Telephone: 02072398400
TPS: No
21 Knightsbridge
London
SW1X 7QS
Fifth Floor Two Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RS GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RS GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RS GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 26/11/2020 - Present (4years) Born in N/A |
Active | Director |
Current: 79 Past: 84 |
View Report |
|
29/10/2003 - Present (21 years and 1 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2005 - Present (19 years and 4 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member CAPITAL CRANFIELD PENSIONS TRUSTEES LIMITED (927960638) Appointed |
| 31/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 13/10/2017 | Change in Reg. Office |
| 09/10/2017 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Board Member Christopher Curtis (921978217) Appointed |
| 02/12/2016 | Rachel Potarzycka (919007701) has left the board |
| 10/08/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | Steve Hanson (917238927) has left the board |
| 07/06/2016 | New Board Member Peter Dowsett (920876354) Appointed |
| 04/11/2015 | John Adams (911922152) has left the board |
| 04/11/2015 | New Board Member Philip Francis Harris-Bridge (913488359) Appointed |
| 14/10/2015 | New Company Secretary Roderick Tanner (920173526) Appointed |
| 14/10/2015 | Hannah Absolom (916840919) has left the board |
| 05/08/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 13/08/2014 | Jessica Severin-De-Martinez (917377500) has left the board |
| 13/08/2014 | New Board Member Rachel Potarzycka (919007701) Appointed |
| 21/06/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 14/08/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Board Member Jessica Severin-De-Martinez (917377500) Appointed |
| 24/10/2012 | Philip Francis Harris-Bridge (913488359) has left the board |
| 28/09/2012 | Philip John Bignell has left the board |
| 28/09/2012 | New Board Member Steve Hanson Appointed |
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