Rmbi Pension Trust Limited in London

Rmbi Pension Trust Limited

Founded in 1999, Rmbi Pension Trust, classified under reg no. 03807306 is an active company. Currently registered at 60 Great Queen Street WC2B 5AZ, the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Charles A., Kevin H. and Louise B. and others. In addition one secretary - Brenda N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rmbi Pension Trust Limited Address / Contact

Office Address	60 Great Queen Street
Office Address2	London
Town
Post code	WC2B 5AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03807306
Date of Incorporation	Wed, 14th Jul 1999
Industry	Pension funding
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Brenda N.

Position: Secretary

Appointed: 01 March 2022

Charles A.

Position: Director

Appointed: 14 November 2018

Kevin H.

Position: Director

Appointed: 11 October 2018

Louise B.

Position: Director

Appointed: 25 April 2017

Norman G.

Position: Director

Appointed: 25 April 2017

Malcolm B.

Position: Director

Appointed: 03 November 2015

Mark L.

Position: Director

Appointed: 02 November 2016

Resigned: 14 November 2018

Paul W.

Position: Secretary

Appointed: 20 May 2016

Resigned: 13 July 2016

Randall M.

Position: Director

Appointed: 03 November 2015

Resigned: 03 July 2019

James N.

Position: Director

Appointed: 15 September 2010

Resigned: 30 June 2015

Paul W.

Position: Director

Appointed: 16 July 2008

Resigned: 13 July 2016

David I.

Position: Secretary

Appointed: 06 May 2008

Resigned: 20 May 2016

David I.

Position: Director

Appointed: 06 May 2008

Resigned: 09 November 2016

Lorraine M.

Position: Director

Appointed: 10 April 2008

Resigned: 13 July 2016

Noel G.

Position: Director

Appointed: 10 April 2008

Resigned: 15 March 2018

John M.

Position: Director

Appointed: 10 March 2005

Resigned: 28 February 2008

Donald F.

Position: Director

Appointed: 10 March 2005

Resigned: 28 February 2008

Christopher C.

Position: Director

Appointed: 05 February 2003

Resigned: 15 September 2010

Christopher H.

Position: Director

Appointed: 05 February 2003

Resigned: 16 July 2008

Peter G.

Position: Secretary

Appointed: 05 June 2002

Resigned: 21 April 2008

Alan B.

Position: Secretary

Appointed: 06 February 2002

Resigned: 27 June 2002

Peter G.

Position: Director

Appointed: 19 March 2001

Resigned: 21 April 2008

James J.

Position: Secretary

Appointed: 29 January 2000

Resigned: 10 September 2001

Russell R.

Position: Director

Appointed: 01 December 1999

Resigned: 05 February 2004

Jane R.

Position: Director

Appointed: 14 July 1999

Resigned: 22 December 2000

William T.

Position: Nominee Director

Appointed: 14 July 1999

Resigned: 14 July 1999

James J.

Position: Director

Appointed: 14 July 1999

Resigned: 10 September 2001

Hugh L.

Position: Secretary

Appointed: 14 July 1999

Resigned: 28 January 2000

John M.

Position: Director

Appointed: 14 July 1999

Resigned: 01 December 2004

Howard T.

Position: Nominee Secretary

Appointed: 14 July 1999

Resigned: 14 July 1999

Roland W.

Position: Director

Appointed: 14 July 1999

Resigned: 01 November 1999

People with significant control

The register of persons with significant control who own or control the company includes 6 names. As BizStats established, there is Malcolm B. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Randall M. This PSC and has 75,01-100% voting rights. Then there is David I., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 75,01-100% voting rights.

Malcolm B.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Randall M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

David I.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Noel G.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Paul W.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Lorraine M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2015-07-14 filed on: 14th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2014-07-14 filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2013-07-14 filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2012-07-14 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2011-07-14 filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2010-07-14 filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, June 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, May 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, March 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (5 pages)
363s	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (5 pages)
363s	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (5 pages)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-07-22 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (5 pages)
363s	Period up to 2004-07-22 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, March 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, March 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, January 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (5 pages)
363s	Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2003-07-17 (Director's particulars changed)	annual return
363s	Period up to 2002-09-06 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (5 pages)
363s	Period up to 2002-09-06 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 7th, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 7th, May 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, August 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, August 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-07-19 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (4 pages)
363s	Period up to 2001-07-19 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 9th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 9th, September 1999	accounts	Free Download (1 page)