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ROLLS-ROYCE (PENSION TRUSTEES) LIMITED - Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
Company Information
- Company registration number
- 01423752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moor Lane
- Derby
- Derbyshire
- DE24 8BJ Moor Lane, Derby, Derbyshire, DE24 8BJ UK
Management
- Managing Directors
- FARNSWORTH, Ian Andrew
- GRIFFIN, Joel
- VEITCH, Caroline Lindsay
- Company secretaries
- FARNSWORTH, Ian Andrew
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1979-05-29
- Age Of Company 1979-05-29 44 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Caroline Lindsay Veitch
- Mr Joel Griffin
- Ian Andrew Farnsworth
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEI (PENSION TRUSTEES) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2014-12-22
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
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ROLLS-ROYCE (PENSION TRUSTEES) LIMITED Company Description
- ROLLS-ROYCE (PENSION TRUSTEES) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01423752. Its current trading status is "live". It was registered 1979-05-29. It was previously called NEI (PENSION TRUSTEES) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2014-12-22.It can be contacted at Moor Lane .
Get ROLLS-ROYCE (PENSION TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rolls-Royce (Pension Trustees) Limited - Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
- 1979-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01423752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01423752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01423752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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second-filing-notification-of-a-person-with-significant-control (2021-07-20) - RP04PSC01
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-27) - PSC04
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change-person-secretary-company-with-change-date (2020-11-27) - CH03
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notification-of-a-person-with-significant-control (2020-11-26) - PSC01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-25) - PSC09
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accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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resolution (2017-08-24) - RESOLUTIONS
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capital-variation-of-class-rights (2017-08-25) - SH12
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statement-of-companys-objects (2017-08-25) - CC04
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-08) - AR01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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confirmation-statement-with-updates (2016-12-05) - CS01
-
change-person-director-company-with-change-date (2016-09-06) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-20) - AA
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accounts-with-accounts-type-total-exemption-full (2015-05-28) - AA
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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termination-director-company (2015-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-05-01) - AA01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-01-03) - AR01
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keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-11-11) - AA
-
appoint-person-director-company-with-name (2013-03-18) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-01-22) - AR01
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-01-04) - AR01
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termination-director-company-with-name (2012-03-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-07-24) - AA
-
termination-director-company-with-name (2012-08-01) - TM01
-
termination-director-company-with-name (2012-07-12) - TM01
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keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-09-01) - AA
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keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-no-member-list (2010-12-23) - AR01
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termination-director-company-with-name (2010-12-13) - TM01
-
appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-04-28) - AA
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accounts-with-accounts-type-total-exemption-full (2010-03-02) - AA
-
change-person-secretary-company-with-change-date (2010-01-27) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
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legacy (2009-02-18) - 288b
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legacy (2009-05-19) - 288c
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legacy (2009-08-04) - 288c
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-12-22) - AR01
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keyboard_arrow_right 2008
-
legacy (2008-12-24) - 363a
-
legacy (2008-09-19) - 288a
-
legacy (2008-07-01) - 288b
-
legacy (2008-01-22) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288a
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legacy (2007-01-23) - 363a
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legacy (2007-08-04) - 288b
-
legacy (2007-01-29) - 288a
-
legacy (2007-11-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-12-06) - AA
-
legacy (2007-11-27) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-02-22) - 288b
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legacy (2006-03-20) - 288a
-
legacy (2006-01-17) - 363a
-
legacy (2006-07-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-12-07) - AA
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-11-14) - AA
-
resolution (2005-09-16) - RESOLUTIONS
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keyboard_arrow_right 2004
-
legacy (2004-01-30) - 288a
-
legacy (2004-01-28) - 288a
-
legacy (2004-01-28) - 288b
-
legacy (2004-01-30) - 288b
-
legacy (2004-12-23) - 363s
-
legacy (2004-04-05) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-11-17) - AA
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legacy (2004-11-18) - 288c
-
legacy (2004-12-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-03-19) - AA
-
legacy (2004-01-22) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-01-20) - 288a
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legacy (2003-02-06) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-08-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-08-10) - AA
-
legacy (2002-01-21) - 363s
-
legacy (2002-01-21) - 288a
-
legacy (2002-01-21) - 288b
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-08-10) - AA
-
legacy (2001-08-31) - 288b
-
legacy (2001-09-12) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-01-04) - 363s
-
legacy (2000-01-11) - 288a
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resolution (2000-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-01) - AA
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resolution (2000-08-25) - RESOLUTIONS
-
legacy (2000-12-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-10) - AA
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legacy (1999-02-26) - 288a
-
legacy (1999-01-18) - 363s
-
legacy (1999-01-04) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288b
-
legacy (1998-01-20) - 363s
-
legacy (1998-05-26) - 287
-
legacy (1998-07-17) - 288a
-
legacy (1998-09-30) - 288b
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accounts-with-accounts-type-full (1998-09-15) - AA
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certificate-change-of-name-company (1998-09-18) - CERTNM
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legacy (1998-09-28) - 288a
-
legacy (1998-12-14) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-01-21) - 363s
-
legacy (1997-02-18) - 288b
-
legacy (1997-05-28) - 288b
-
legacy (1997-08-15) - 288b
-
legacy (1997-07-05) - 288a
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accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-10-20) - 288b
-
legacy (1997-09-29) - 288b
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-12) - AA
-
legacy (1996-07-07) - 288
-
legacy (1996-03-12) - 288
-
legacy (1996-02-23) - 288
-
legacy (1996-01-23) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-01-20) - 363s
-
legacy (1995-03-29) - 288
-
accounts-with-accounts-type-full (1995-09-12) - AA
-
legacy (1995-05-10) - 288
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-22) - AA
-
legacy (1994-07-07) - 288
-
legacy (1994-06-30) - 288
-
legacy (1994-04-11) - 288
-
legacy (1994-01-26) - 363s
-
legacy (1994-01-05) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-21) - 363s
-
legacy (1993-01-25) - 288
-
legacy (1993-07-06) - 288
-
legacy (1993-07-08) - 288
-
legacy (1993-09-15) - 288
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accounts-with-accounts-type-full (1993-10-01) - AA
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keyboard_arrow_right 1992
-
legacy (1992-01-15) - 363(287)
-
legacy (1992-01-15) - 363b
-
accounts-with-accounts-type-full (1992-01-15) - AA
-
legacy (1992-04-01) - 288
-
accounts-with-accounts-type-full (1992-09-22) - AA
-
legacy (1992-06-01) - 288
-
legacy (1992-12-22) - 288
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keyboard_arrow_right 1991
-
legacy (1991-04-19) - 288
-
legacy (1991-04-19) - 363a
-
legacy (1991-04-29) - 288
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accounts-amended-with-accounts-type-full (1991-04-24) - AAMD
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accounts-with-accounts-type-full (1991-04-19) - AA
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keyboard_arrow_right 1990
-
legacy (1990-04-12) - 288
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accounts-with-accounts-type-full (1990-01-31) - AA
-
legacy (1990-01-31) - 363
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keyboard_arrow_right 1989
-
legacy (1989-07-24) - 288
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legacy (1989-07-06) - 288
-
legacy (1989-06-30) - 288
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accounts-with-accounts-type-full (1989-01-10) - AA
-
legacy (1989-01-10) - 363
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keyboard_arrow_right 1988
-
legacy (1988-12-29) - 288
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keyboard_arrow_right 1987
-
legacy (1987-04-03) - 288
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legacy (1987-04-29) - 225(1)
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accounts-with-accounts-type-full (1987-12-03) - AA
-
legacy (1987-12-03) - 363
-
legacy (1987-07-24) - 288
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keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
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accounts-with-accounts-type-full (1986-12-06) - AA
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legacy (1986-12-06) - 363
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legacy (1986-09-05) - GAZ(U)
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memorandum-articles (1986-09-05) - MEM/ARTS
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legacy (1986-07-02) - 288
