Rockwell International Pension Trustees Limited MILTON KEYNES


Rockwell International Pension Trustees started in year 1973 as Private Limited Company with registration number 01104366. The Rockwell International Pension Trustees company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Milton Keynes at Pitfield. Postal code: MK11 3DR.

The firm has one director. Philip H., appointed on 11 February 2021. There are currently no secretaries appointed. 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.

Rockwell International Pension Trustees Limited Address / Contact

Office Address Pitfield
Office Address2 Kiln Farm
Town Milton Keynes
Post code MK11 3DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01104366
Date of Incorporation Tue, 27th Mar 1973
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 51 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Philip H.

Position: Director

Appointed: 11 February 2021

Mark B.

Position: Director

Appointed: 31 May 2018

Resigned: 11 February 2021

Brian W.

Position: Director

Appointed: 21 December 2011

Resigned: 07 April 2013

Thomas D.

Position: Director

Appointed: 21 December 2011

Resigned: 31 May 2018

Claudia G.

Position: Director

Appointed: 10 December 2007

Resigned: 21 December 2011

Thomas D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 31 May 2018

Frederic H.

Position: Director

Appointed: 10 December 2007

Resigned: 21 December 2011

David W.

Position: Director

Appointed: 28 October 2005

Resigned: 07 May 2007

Jeremy M.

Position: Director

Appointed: 31 December 2001

Resigned: 28 October 2005

Denise P.

Position: Director

Appointed: 03 October 2000

Resigned: 31 December 2001

Andrew T.

Position: Director

Appointed: 10 December 1997

Resigned: 13 October 2000

Robert W.

Position: Director

Appointed: 22 November 1996

Resigned: 10 December 2007

Eric B.

Position: Director

Appointed: 22 November 1996

Resigned: 10 December 1997

Robert W.

Position: Secretary

Appointed: 31 July 1996

Resigned: 10 December 2007

Stanley L.

Position: Director

Appointed: 07 August 1991

Resigned: 29 September 2000

Gregory H.

Position: Director

Appointed: 07 August 1991

Resigned: 05 August 1991

Alan S.

Position: Director

Appointed: 07 August 1991

Resigned: 10 December 1997

Charles V.

Position: Director

Appointed: 07 August 1991

Resigned: 10 July 1992

Allan J.

Position: Director

Appointed: 07 August 1991

Resigned: 10 December 1997

David W.

Position: Secretary

Appointed: 07 August 1991

Resigned: 31 July 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Rockwell Automation Inc from Milwaukee, United States. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Rockwell Automation Inc

Rockwell Automation 1201 South State Street, Milwaukee, Wisconsin, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Private Company Limited By Shares
Country registered Delaware
Place registered United States
Registration number 2650151
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution Restoration
Total exemption full accounts data made up to 30th September 2022
filed on: 14th, October 2023
Free Download (5 pages)

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