R.L.M. STAFF PENSION TRUST LIMITED
Overview
| Company Name | R.L.M. STAFF PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00344046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.L.M. STAFF PENSION TRUST LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is R.L.M. STAFF PENSION TRUST LIMITED located?
| Registered Office Address | 55 Gracechurch Street London EC3V 0RL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.L.M. STAFF PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for R.L.M. STAFF PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David John Bird as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Davies as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gurdeep Singh Rai as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michelle Anne Hill as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Aug 24, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Michelle Anne Hill as a director on Oct 01, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Gurdeep Singh Rai as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of John Davies as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Matt Blake as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hilary Anne Staples as a director on Apr 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon Colin Mitchley as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hilary Anne Staples as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of R.L.M. STAFF PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | 55 Gracechurch Street EC3V 0RL London |
| 106736010001 | ||||||||||
| BLAKE, Matt | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 238894870001 | |||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| FARMER, Sven Dean | Secretary | Penny Royal 1a Glen Avenue Lexden CO3 3RP Colchester Essex | British | 6826850001 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| ADLINGTON, Ronald John | Director | 19 Mandeville Way Broomfield CM1 5HN Chelmsford | British | 47230990001 | ||||||||||
| ANNENBERG, Brian | Director | 1 Brookside Hoo ME3 9AR Rochester Kent | British | 90341570001 | ||||||||||
| BARTROP, Derek | Director | 12 Skylark Rise Woolwell PL6 7SN Plymouth Devon | British | 86719850001 | ||||||||||
| BIRD, David John | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 93063370001 | |||||||||
| BOURNE, Richard William | Director | 72 Millfields CM1 3LP Writtle Essex | British | 17442070001 | ||||||||||
| BULL, Richard Lawrence | Director | 39 Garden Farm West Mersea CO5 8ES Colchester Essex | British | 45475650001 | ||||||||||
| COWARD, Michael Stuart | Director | 18 Bury Hill Winterbourne Down BS36 1AB Bristol Avon | British | 57136380001 | ||||||||||
| DAVIES, John | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 238926350001 | |||||||||
| ESSEX, John Robert | Director | 23 Bullock Wood Close CO4 4HX Colchester Essex | British | 69947560001 | ||||||||||
| EUBANK, David Stuart | Director | Flat 1 Windsor Court Hythe Hill CO1 2NQ Colchester Essex | British | 77210790001 | ||||||||||
| FARMER, Sven Dean | Director | Penny Royal 1a Glen Avenue Lexden CO3 3RP Colchester Essex | British | 6826850001 | ||||||||||
| FITZGERALD, Barry Patrick | Director | 6 Greenwood Grove Highwoods CO4 4EF Colchester Essex | British | 14671970001 | ||||||||||
| HIGGINS, Anthony Francis | Director | Nook O Th Brow Farm Chapel Hill Rawtenstall BB4 8TD Rossendale Lancashire | British | 92279540001 | ||||||||||
| HILL, Michelle Anne | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 239656540001 | |||||||||
| HOWARD, Clifford John | Director | 1 Rowanwood Avenue DA15 8WL Sidcup Kent | British | 85814390001 | ||||||||||
| JOHNSON, Paul | Director | 2 Blenheim Court George Hill TN32 5BQ Roberts Bridge East Sussex | British | 78928540001 | ||||||||||
| JONES, Rodney Granville | Director | High Pines New Road Mistley CO11 2AG Manningtree Essex | England | British | 14671980001 | |||||||||
| MAYBURY, Ian Richard | Director | 20 Eastwood Drive CO4 9EB Colchester Essex | British | 92279620001 | ||||||||||
| MCALINDEN, Charles Joseph | Director | 3 Hay Avenue PA7 5LL Bishopton Renfrewshire | Irish | 14671990001 | ||||||||||
| MCCARTNEY, John James | Director | 1 White House Gardens Tadcaster Road YO24 1DZ York North Yorkshire | United Kingdom | British | 83970250001 | |||||||||
| MITCHLEY, Simon Colin | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 53655170005 | |||||||||
| OXFORD, Beverley Celeste | Director | 87 Main Street CV21 1HH Newbold On Avon Warwickshire | United Kingdom | British | 83872630001 | |||||||||
| PAGET, Mark Kemp | Director | Fleetview CO5 7AW Fingringhoe Essex | United Kingdom | British | 74278330001 | |||||||||
| RAI, Gurdeep Singh | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 239057240001 | |||||||||
| ROWLANDS, Norman John | Director | 79a Swan Lane SS11 7DE Wickford Essex | British | 42360030001 | ||||||||||
| SALLOWS, Maria | Director | 4 Philips Close Rayne CM7 5DB Braintree Essex | British | 59418050001 | ||||||||||
| SIDLOFF, Alan Stephen | Director | 13 St Edmunds Road Gants Hill IG1 3QL Ilford Essex | British | 42360140001 | ||||||||||
| STAPLES, Hilary Anne | Director | Gracechurch Street EC3V 0RL London 55 England England | United Kingdom | British | 210540970001 | |||||||||
| TAYLOR, Victor Edward | Director | Woodhouse Nayland Road Leavenheath CO6 4PH Colchester | British | 51990930001 | ||||||||||
| TONER, James Augustine | Director | 120 Chapel Hill Tilehurst RG3 5DH Reading Berkshire | Irish | 14895810001 |
What are the latest statements on persons with significant control for R.L.M. STAFF PENSION TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | Aug 24, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0