ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED
Non-Trading
General Information
NAME
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED
COMPANY NUMBER
06723165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
14/10/2008
(16 years and 1 months old)
WEBSITE
http://aecgraduatecareers.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2012
07/10/2016
ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED
View all previous names
ENGLAND
DE24 8BJ
Telephone: 01332333333
TPS: No
PO Box 31
DERBY
DE24 8BJ
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 |
|---|---|---|
| ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED | Non-Trading | View Report |
| ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Jeremy Bragg (932473608) Appointed |
| 28/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE UK PENSION FUND 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 ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE UK PENSION FUND 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 31 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Jeremy Bragg (932473608) Appointed |
| 28/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 25/03/2024 | Jane Stockwell (930320746) has left the board |
| 17/01/2024 | New Board Member Stuart James Hedley (931805890) Appointed |
| 16/01/2024 | Stephen Robert Jones (928313430) has left the board |
| 10/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Mark Henry Barron (930326133) Appointed |
| 14/12/2022 | New Board Member Jane Stockwell (930320746) Appointed |
| 09/11/2022 | Mark Scott McIntosh (925442518) has left the board |
| 09/11/2022 | Stuart James Hedley (914725893) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Colin High (928427384) Appointed |
| 17/05/2021 | New Board Member Stephen Robert Jones (928313430) Appointed |
| 17/05/2021 | New Board Member Paul Stephen Butler (928313141) Appointed |
| 17/05/2021 | John Keenan (901930841) has left the board |
| 27/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Elizabeth Patricia Airey (925851361) Appointed |
| 17/05/2019 | Ian Stewart Carmichael (905365393) has left the board |
| 17/05/2019 | New Board Member John Keenan (901930841) Appointed |
| 09/05/2019 | Paul Spencer (909365603) has left the board |
| 22/01/2019 | Colin Russell Whitaker (918812897) has left the board |
| 22/01/2019 | David Harris (903232110) has left the board |
| 13/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 09/11/2016 | Mark Andrew Porter (921747142) has left the board |
| 09/11/2016 | Steve, Hibbert (921747263) has left the board |
| 09/11/2016 | William Scott Mansfield (921747125) has left the board |
| 09/11/2016 | New Board Member William Scott Mansfield (918243976) Appointed |
| 09/11/2016 | New Board Member Steve Hibbert (918931405) Appointed |
| 09/11/2016 | New Board Member Mark Andrew Porter (916234306) Appointed |
| 04/11/2016 | New Board Member Iain Richard Foster (916512286) Appointed |
| 04/11/2016 | New Board Member Paul Spencer (909365603) Appointed |
| 02/11/2016 | New Board Member Steve, Hibbert (921747263) Appointed |
| 02/11/2016 | New Board Member Colin Russell Whitaker (918812897) Appointed |
| 02/11/2016 | New Board Member William Scott Mansfield (921747125) Appointed |
| 02/11/2016 | New Board Member Mark Andrew Porter (921747142) Appointed |
| 02/11/2016 | New Board Member Craig Hartley Ferguson Gibson (916234301) Appointed |
| 02/11/2016 | Stuart Baker (913632981) has left the board |
| 02/11/2016 | Michael Blinko (916587306) has left the board |
| 02/11/2016 | Iain Adrian Thomas (917446035) has left the board |
| 02/11/2016 | David Huw Treharne (916234305) has left the board |
| 02/11/2016 | New Board Member Ian Stewart Carmichael (905365393) Appointed |
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