RBC PENSION TRUSTEES LIMITED

Overview

Company Name	RBC PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01035515
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RBC PENSION TRUSTEES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is RBC PENSION TRUSTEES LIMITED located?

Registered Office Address	100 Bishopsgate EC2N 4AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RBC PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ORION PENSION TRUSTEE COMPANY LIMITED	Dec 21, 1971	Dec 21, 1971

What are the latest accounts for RBC PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for RBC PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for RBC PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Accounts for a dormant company made up to Oct 31, 2024	4 pages	AA

Nov 08, 2024	Termination of appointment of Thomas Pragnell Burns Millar as a director on Mar 31, 2024	1 pages	TM01

Apr 16, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Accounts for a dormant company made up to Oct 31, 2023	4 pages	AA

Mar 25, 2024	Appointment of Ms Barbara Helen Cremer as a director on Mar 14, 2024	2 pages	AP01

Mar 25, 2024	Appointment of Mr Mark Willis Jordan as a director on Mar 14, 2024	2 pages	AP01

Jan 18, 2024	Termination of appointment of Malena Sofie Ljungkvist as a director on Dec 31, 2023	1 pages	TM01

Apr 17, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Accounts for a dormant company made up to Oct 31, 2020	4 pages	AA

Dec 03, 2020	Termination of appointment of Isabelle Dennigan as a director on Jun 19, 2020	1 pages	TM01

Oct 19, 2020	Appointment of Ms Nancy Searle as a director on Oct 15, 2020	2 pages	AP01

Aug 11, 2020	Accounts for a dormant company made up to Oct 31, 2019	4 pages	AA

Jun 22, 2020	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on Jun 22, 2020	1 pages	AD01

Apr 29, 2020	Appointment of Mr Andy Knights as a director on Apr 28, 2020	2 pages	AP01

Apr 29, 2020	Termination of appointment of Sydney Guy Anthony Scammell as a director on Apr 28, 2020	1 pages	TM01

Apr 15, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Apr 25, 2019	Appointment of Ms Lynne Ann Jones as a director on Apr 24, 2019	2 pages	AP01

Apr 11, 2019	Accounts for a dormant company made up to Oct 31, 2018	4 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Termination of appointment of Jeremy Robert Douglas Cox as a director on Aug 31, 2018	1 pages	TM01

View All Filings

Who are the officers of RBC PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALL, Philip Royden William Bishopsgate EC2N 4AA London 100 United Kingdom	Oct 10, 2007		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1969-3	Banker	125083060003
CLATWORTHY, Mark Robert Bishopsgate EC2N 4AA London 100 United Kingdom	May 10, 2017		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1962-12	Director	154123900001
CREMER, Barbara Helen Bishopsgate EC2N 4AA London 100 United Kingdom	Mar 14, 2024		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1971-7	Banker	320963690001
HENDERSON, Margaret Claire Bishopsgate EC2N 4AA London 100 United Kingdom	Apr 26, 2018		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1973-11	Director Finance Resource Optimisation	228293420001
JONES, Lynne Ann Bishopsgate EC2N 4AA London 100 United Kingdom	Apr 24, 2019		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1956-3	Retired Banker	228869630001
JORDAN, Mark Willis Bishopsgate EC2N 4AA London 100 United Kingdom	Mar 14, 2024		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1978-8	Banker	320963560001
KNIGHTS, Andy Bishopsgate EC2N 4AA London 100 United Kingdom	Apr 28, 2020		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1976-4	Director	269267050001
LEWIS, Charles Brooke Bishopsgate EC2N 4AA London 100 United Kingdom	Oct 18, 2013		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1975-3	Investment Manager	49692600003
SEARLE, Nancy Bishopsgate EC2N 4AA London 100 United Kingdom	Oct 15, 2020		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1978-3	Director	275528620001
COATMAN, Helen Joanna 197 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex	Sep 11, 2003	Jun 13, 2006	Secretary	197 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex		British			91617040002
FISHER, Charles John Hamilton 15 Foskett Road SW6 3LY London		Jan 31, 2004	Secretary	15 Foskett Road SW6 3LY London		British			30658800002
MOULTON-BRADY, Steven Michael Barry 2 Swan Lane EC4R 3BF London Riverbank House	Jul 08, 2015	Sep 30, 2015	Secretary	2 Swan Lane EC4R 3BF London Riverbank House					199195060001
SHAH, Farhat Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow	Oct 10, 2005	Oct 25, 2006	Secretary	Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow		British			101169780001
WRIGHT, Jason Leslie 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	Jul 05, 2007	Jun 26, 2015	Secretary	2 Swan Lane EC4R 3BF London Riverbank House United Kingdom		British			72145280004
AUSTIN, Mark Edward 2 Swan Lane EC4R 3BF London Riverbank House	Dec 02, 2014	Aug 31, 2016	Director	2 Swan Lane EC4R 3BF London Riverbank House	Canada	Canadian	1968-4	Actuary	193179470001
BERRIGAN, Douglas Arnold 16 Brecken Ridge HPG IGI Dollard Des Ormeaux Quebec Canada		Mar 31, 1997	Director	16 Brecken Ridge HPG IGI Dollard Des Ormeaux Quebec Canada		Canadian	1944-9	Banker	26721990001
BLACKMAN, Kevin Richard 8 Ribb Vale Bengeo SG14 3LF Hertford Hertfordshire		Mar 31, 1997	Director	8 Ribb Vale Bengeo SG14 3LF Hertford Hertfordshire		British	1944-7	Banker	7261590001
BRADSHAW, Clifford 42 Norfolk Road RM14 2RF Upminster Bridge Essex	Nov 01, 1994	Jan 06, 1997	Director	42 Norfolk Road RM14 2RF Upminster Bridge Essex		British	1959-1	Securities Officer	12824120002
BURBIDGE, John Warwick 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	Nov 04, 1992	May 31, 2012	Director	2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	England	British	1958-6	Chartered Accountant	51636410002
CAMPBELL, Brian Henry 266a Lodge Lane RM5 2EX Romford Essex	Sep 22, 1997	Jan 15, 1999	Director	266a Lodge Lane RM5 2EX Romford Essex		British	1947-7	Bank Auditor	55021670001
CATHCART, Donald Ian 2 Swan Lane EC4R 3BF London Riverbank House	Mar 26, 2015	Jun 26, 2017	Director	2 Swan Lane EC4R 3BF London Riverbank House	England	British	1972-1	Accountant	297078970001
COX, Jeremy Robert Douglas 2 Swan Lane EC4R 3BF London Riverbank House	Mar 26, 2015	Aug 31, 2018	Director	2 Swan Lane EC4R 3BF London Riverbank House	England	British	1963-5	Banker	196329560001
DAVIS, Andrew John Monksfield Pednor Bottom HP5 2SS Chesham Bucks	Mar 14, 1997	Oct 10, 2007	Director	Monksfield Pednor Bottom HP5 2SS Chesham Bucks		British	1936-12	Chartered Accountant	5333440001
DENNIGAN, Isabelle Bishopsgate EC2N 4AA London 100 United Kingdom	Dec 02, 2014	Jun 19, 2020	Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	French	1968-1	Banker	186857470001
DOBBIE, Gary 1242 Heathfield Crescent Oakville Ontario L6m 1t7 Canada	Oct 31, 2002	Jun 27, 2008	Director	1242 Heathfield Crescent Oakville Ontario L6m 1t7 Canada		Canadian	1950-7	Banker	85426670001
EGAN, Pauline Fidelis Mary 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	Oct 14, 1999	Nov 30, 2012	Director	2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	England	Irish	1965-4	Senior Marketing Manager	66794750002
FRANKS, Kate Tamar 12 Gordon Avenue St Margarets TW1 1NQ Twickenham Middlesex	Mar 14, 1997	Jul 14, 1999	Director	12 Gordon Avenue St Margarets TW1 1NQ Twickenham Middlesex		British	1963-10	Banker	76161900001
HARTE, Brian Arthur 71 Queen Victoria Street EC4V 4DE London	May 04, 2006	Feb 07, 2011	Director	71 Queen Victoria Street EC4V 4DE London		British	1953-2	Chartered Accountant	113140330001
HOEY, Rachael Marie Dairy House Leyswood Corseley Road TN3 9PH Groombridge Kent	Apr 14, 2003	Aug 02, 2006	Director	Dairy House Leyswood Corseley Road TN3 9PH Groombridge Kent		Australian	1962-1	Banker	89356470001
HOPPER, John Francis Royal Bank Of Canada C/O 71 Queen Victoria Street EC4V 4DE London	Oct 10, 2007	Feb 07, 2011	Director	Royal Bank Of Canada C/O 71 Queen Victoria Street EC4V 4DE London	England	Canadian And British	1962-12	Banker	125082350002
KRAG, Stephen Rosenstjerne 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	May 24, 2011	Jan 05, 2015	Director	2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	United Kingdom	British	1959-2	Chief Financial Officer, Europe - Rbcel	70638390006
LAMBERT, Colin Overend Hamilton 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	Feb 07, 2011	Jan 31, 2017	Director	2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	United Kingdom	British	1953-2	Banker	157622330001
LJUNGKVIST, Malena Sofie, Ms. Bishopsgate EC2N 4AA London 100 United Kingdom	Apr 26, 2018	Dec 31, 2023	Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	Swedish	1975-11	Md, Group Risk Management (Grm), I&Ts	245993170001
MAETER, Tracy Lee 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	Feb 05, 2013	Feb 28, 2013	Director	2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	England	American	1965-12	Banking	153705810001
MARSH, Alison 10 Thurston Road West Wimbledon SW20 0EB London		Jan 06, 1997	Director	10 Thurston Road West Wimbledon SW20 0EB London		British	1957-1	Banker	26721970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RBC PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Bank Of Canada

Apr 06, 2016

South Tower, 200 Bay Street, 9th Floor

Toronto

Royal Bank Plaza

Ontario, M5j 2j5

Canada

Legal Form	Publicly Traded Company
Country Registered	Canada
Legal Authority	Bank Act Of Canada
Place Registered	Registraire Des Entreprises Quebec
Registration Number	1145330693

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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