Rsm Uk Pension Trustees Limited in 25 Farringdon Street LONDON

Rsm Uk Pension Trustees Limited LONDON

Founded in 2009, Rsm Uk Pension Trustees, classified under reg no. 06876296 is an active company. Currently registered at 6th Floor EC4A 4AB, London the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 1st November 2021 Rsm Uk Pension Trustees Limited is no longer carrying the name Rsm Pension Trustees.

The firm has 5 directors, namely Nigel T., Terence J. and Karen T. and others. Of them, Robert R. has been with the company the longest, being appointed on 9 July 2014 and Nigel T. and Terence J. have been with the company for the least time - from 7 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rsm Uk Pension Trustees Limited Address / Contact

Office Address	6th Floor
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06876296
Date of Incorporation	Tue, 14th Apr 2009
Industry	Dormant Company
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Nigel T.

Position: Director

Appointed: 07 January 2022

Terence J.

Position: Director

Appointed: 07 January 2022

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 01 July 2021

Karen T.

Position: Director

Appointed: 23 November 2016

Peter D.

Position: Director

Appointed: 23 November 2016

Robert R.

Position: Director

Appointed: 09 July 2014

John T.

Position: Director

Appointed: 10 July 2020

Resigned: 07 January 2022

Robert R.

Position: Secretary

Appointed: 14 March 2018

Resigned: 01 July 2021

Simon H.

Position: Director

Appointed: 14 March 2018

Resigned: 07 January 2022

David G.

Position: Secretary

Appointed: 05 December 2014

Resigned: 14 March 2018

David G.

Position: Director

Appointed: 05 December 2014

Resigned: 14 March 2018

Jane B.

Position: Director

Appointed: 09 July 2014

Resigned: 05 December 2014

Jane B.

Position: Secretary

Appointed: 09 July 2014

Resigned: 05 December 2014

Peter L.

Position: Director

Appointed: 12 June 2012

Resigned: 14 October 2016

Antony P.

Position: Director

Appointed: 29 November 2010

Resigned: 01 July 2021

Jonathan R.

Position: Secretary

Appointed: 01 April 2010

Resigned: 09 July 2014

Jonathan R.

Position: Director

Appointed: 01 April 2010

Resigned: 09 July 2014

David G.

Position: Director

Appointed: 01 April 2010

Resigned: 09 July 2014

Gerard W.

Position: Director

Appointed: 25 June 2009

Resigned: 09 February 2012

Philip P.

Position: Director

Appointed: 14 April 2009

Resigned: 03 June 2016

James B.

Position: Director

Appointed: 14 April 2009

Resigned: 07 December 2010

John W.

Position: Secretary

Appointed: 14 April 2009

Resigned: 31 March 2010

John W.

Position: Director

Appointed: 14 April 2009

Resigned: 31 March 2010

Ian B.

Position: Director

Appointed: 14 April 2009

Resigned: 31 March 2010

John H.

Position: Director

Appointed: 14 April 2009

Resigned: 31 March 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Arrandco Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrandco Investments Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	971268
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rsm Pension Trustees	November 1, 2021
Baker Tilly Pension Trustees	October 26, 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (4 pages)
CH01	On 5th September 2022 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
CH01	On 1st April 2017 director's details were changed filed on: 8th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 7th January 2022 filed on: 14th, January 2022	officers	Free Download (2 pages)
TM01	7th January 2022 - the day director's appointment was terminated filed on: 14th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 7th January 2022 filed on: 14th, January 2022	officers	Free Download (2 pages)
TM01	7th January 2022 - the day director's appointment was terminated filed on: 14th, January 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (4 pages)
CERTNM	Company name changed rsm pension trustees LIMITEDcertificate issued on 01/11/21 filed on: 1st, November 2021	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM02	1st July 2021 - the day secretary's appointment was terminated filed on: 16th, July 2021	officers	Free Download (1 page)
AP02	New member appointment on 1st July 2021. filed on: 16th, July 2021	officers	Free Download (2 pages)
TM01	1st July 2021 - the day director's appointment was terminated filed on: 16th, July 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 21st, December 2020	accounts	Free Download
CH01	On 20th August 2020 director's details were changed filed on: 17th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 10th July 2020 filed on: 16th, July 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 13th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 26th, November 2018	accounts	Free Download (4 pages)
AP01	New director was appointed on 14th March 2018 filed on: 19th, April 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 14th March 2018 filed on: 19th, April 2018	officers	Free Download (2 pages)
TM01	14th March 2018 - the day director's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
TM02	14th March 2018 - the day secretary's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 23rd November 2016 filed on: 24th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd November 2016 filed on: 24th, November 2016	officers	Free Download (2 pages)
TM01	14th October 2016 - the day director's appointment was terminated filed on: 24th, November 2016	officers	Free Download (1 page)
TM01	3rd June 2016 - the day director's appointment was terminated filed on: 20th, July 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 11th May 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
CERTNM	Company name changed baker tilly pension trustees LIMITEDcertificate issued on 26/10/15 filed on: 26th, October 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, October 2015	change of name	Free Download (2 pages)
CH01	On 1st July 2015 director's details were changed filed on: 24th, July 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (9 pages)
TM01	5th December 2014 - the day director's appointment was terminated filed on: 30th, December 2014	officers	Free Download (2 pages)
TM02	5th December 2014 - the day secretary's appointment was terminated filed on: 30th, December 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AP03	New secretary appointment on 5th December 2014 filed on: 12th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2014 filed on: 12th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 9th July 2014 filed on: 28th, July 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 9th July 2014 filed on: 28th, July 2014	officers	Free Download (3 pages)
AP03	New secretary appointment on 9th July 2014 filed on: 28th, July 2014	officers	Free Download (3 pages)
TM01	9th July 2014 - the day director's appointment was terminated filed on: 25th, July 2014	officers	Free Download (2 pages)
TM01	9th July 2014 - the day director's appointment was terminated filed on: 25th, July 2014	officers	Free Download (2 pages)
TM02	9th July 2014 - the day secretary's appointment was terminated filed on: 25th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AD02	Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 10th, May 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AP01	New director was appointed on 3rd August 2012 filed on: 3rd, August 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 14th April 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2012	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2012	resolution	Free Download (2 pages)
TM01	15th February 2012 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
CH01	On 26th April 2011 director's details were changed filed on: 13th, May 2011	officers	Free Download (3 pages)
CH01	On 26th April 2011 director's details were changed filed on: 13th, May 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 14th April 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (9 pages)
AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 6th May 2011 filed on: 6th, May 2011	address	Free Download (1 page)
CH01	On 31st January 2011 director's details were changed filed on: 10th, March 2011	officers	Free Download (3 pages)
CH01	On 31st January 2011 director's details were changed filed on: 10th, March 2011	officers	Free Download (3 pages)
CH01	On 31st January 2011 director's details were changed filed on: 10th, March 2011	officers	Free Download (3 pages)
CH03	On 31st January 2011 secretary's details were changed filed on: 10th, March 2011	officers	Free Download (3 pages)
TM01	20th January 2011 - the day director's appointment was terminated filed on: 20th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2011 filed on: 11th, January 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, April 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 29th, April 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 26th April 2010 filed on: 26th, April 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 22nd April 2010 filed on: 22nd, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 16th April 2010 filed on: 16th, April 2010	officers	Free Download (3 pages)
TM01	13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010	officers	Free Download (2 pages)
TM02	13th April 2010 - the day secretary's appointment was terminated filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010	officers	Free Download (2 pages)
288a	On 1st July 2009 Director appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
288a	On 23rd June 2009 Secretary appointed filed on: 23rd, June 2009	officers	Free Download (2 pages)
288a	On 17th June 2009 Director appointed filed on: 17th, June 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 12th, June 2009	accounts	Free Download (1 page)
288a	On 12th June 2009 Director appointed filed on: 12th, June 2009	officers	Free Download (2 pages)
288a	On 12th June 2009 Director appointed filed on: 12th, June 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, April 2009	incorporation	Free Download (18 pages)

Rsm Uk Pension Trustees Limited LONDON

Rsm Uk Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Nigel T.

Terence J.

The Law Debenture Pension Trust Corporation P.l.c.

Karen T.

Peter D.

Robert R.

John T.

Robert R.

Simon H.

David G.

David G.

Jane B.

Jane B.

Peter L.

Antony P.

Jonathan R.

Jonathan R.

David G.

Gerard W.

Philip P.

James B.

John W.

John W.

Ian B.

John H.

People with significant control

Company previous names

Company filings

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