-
-
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED - Moor Lane, Derby, England, DE24 8BJ, United Kingdom
Company Information
- Company registration number
- 06723165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moor Lane
- Derby
- England
- DE24 8BJ
- England Moor Lane, Derby, England, DE24 8BJ, England UK
Management
- Managing Directors
- AIREY, Elizabeth Patricia
- DURKAN, Joanna
- FOSTER, Iain Richard
- MANSFIELD, William Scott
- PORTER, Mark Andrew
- BARRON, Mark Henry
- BUTLER, Paul Stephen
- HIGH, Colin
- STOCKWELL, Jane
- Company secretaries
- VEITCH, Caroline Lindsay
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-14
- Age Of Company 2008-10-14 15 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Rolls-Royce Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
-
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED Company Description
- ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06723165. Its current trading status is "live". It was registered 2008-10-14. It was previously called ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "65300". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Moor Lane .
Get ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rolls-Royce Uk Pension Fund Trustees Limited - Moor Lane, Derby, England, DE24 8BJ, United Kingdom
- 2008-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06723165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06723165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06723165#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.
Add all to Cart
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01
-
appoint-person-director-company-with-name-date (2024-01-14) - AP01
-
termination-director-company-with-name-termination-date (2024-01-12) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-10-03) - AA
-
confirmation-statement-with-no-updates (2023-06-23) - CS01
-
resolution (2023-01-11) - RESOLUTIONS
-
memorandum-articles (2023-01-08) - MA
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-13) - AP01
-
appoint-person-director-company-with-name-date (2022-12-12) - AP01
-
confirmation-statement-with-no-updates (2022-06-24) - CS01
-
accounts-with-accounts-type-dormant (2022-09-24) - AA
-
termination-director-company-with-name-termination-date (2022-11-07) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
-
accounts-with-accounts-type-dormant (2021-01-22) - AA
-
accounts-with-accounts-type-dormant (2021-09-24) - AA
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
-
termination-director-company-with-name-termination-date (2021-06-15) - TM01
-
appoint-person-director-company-with-name-date (2021-06-15) - AP01
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
-
appoint-person-director-company-with-name-date (2021-05-13) - AP01
-
change-person-director-company-with-change-date (2021-05-13) - CH01
-
change-to-a-person-with-significant-control (2021-10-27) - PSC05
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-26) - CS01
-
change-person-secretary-company-with-change-date (2020-11-26) - CH03
-
cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
-
notification-of-a-person-with-significant-control (2020-06-29) - PSC02
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-27) - AA
-
mortgage-satisfy-charge-full (2019-06-24) - MR04
-
appoint-person-director-company-with-name-date (2019-05-15) - AP01
-
termination-director-company-with-name-termination-date (2019-05-15) - TM01
-
termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
appoint-person-director-company-with-name-date (2019-01-18) - AP01
-
termination-director-company-with-name-termination-date (2019-01-18) - TM01
-
confirmation-statement-with-updates (2019-06-20) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-10) - AA
-
confirmation-statement-with-updates (2018-06-22) - CS01
-
change-person-director-company-with-change-date (2018-03-08) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
accounts-with-accounts-type-dormant (2017-07-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-01) - AP01
-
appoint-person-director-company-with-name-date (2016-02-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
change-of-name-notice (2016-10-07) - CONNOT
-
change-of-name-request-comments (2016-10-07) - NM06
-
resolution (2016-10-07) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2016-10-14) - AA
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
-
termination-director-company-with-name-termination-date (2016-01-26) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
accounts-with-accounts-type-dormant (2015-07-09) - AA
-
termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-18) - AP01
-
certificate-change-of-name-company (2012-12-14) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
termination-director-company-with-name (2012-10-04) - TM01
-
accounts-with-accounts-type-dormant (2012-08-03) - AA
-
appoint-person-director-company-with-name (2012-01-13) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-13) - TM01
-
accounts-with-accounts-type-dormant (2011-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
-
appoint-person-secretary-company-with-name (2011-10-07) - AP03
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
accounts-with-accounts-type-dormant (2010-07-13) - AA
-
change-account-reference-date-company-previous-extended (2010-06-23) - AA01
-
change-person-secretary-company-with-change-date (2010-04-07) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 288a
-
legacy (2009-02-13) - 288b
-
legacy (2009-02-16) - 288a
-
legacy (2009-05-19) - 288c
-
appoint-person-director-company-with-name (2009-11-27) - AP01
-
change-person-director-company-with-change-date (2009-12-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
-
termination-secretary-company-with-name (2009-12-22) - TM02
-
appoint-person-secretary-company-with-name (2009-12-22) - AP03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 225
-
resolution (2008-11-26) - RESOLUTIONS
-
incorporation-company (2008-10-14) - NEWINC
