ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

Overview

Company Name	ROLLS-ROYCE (PENSION TRUSTEES) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01423752
Jurisdiction	England/Wales
Date of Creation	May 29, 1979

Summary

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

What is the purpose of ROLLS-ROYCE (PENSION TRUSTEES) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ROLLS-ROYCE (PENSION TRUSTEES) LIMITED located?

Registered Office Address	Moor Lane Derby DE24 8BJ Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of ROLLS-ROYCE (PENSION TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
NEI (PENSION TRUSTEES) LIMITED	Jun 22, 1982	Jun 22, 1982
NEI (STAFF PENSION TRUSTEES) LIMITED	May 29, 1979	May 29, 1979

What are the latest accounts for ROLLS-ROYCE (PENSION TRUSTEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROLLS-ROYCE (PENSION TRUSTEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for ROLLS-ROYCE (PENSION TRUSTEES) LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Aug 01, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Nov 06, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Oct 17, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Nov 17, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Nov 02, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Nov 09, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Oct 14, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Jul 20, 2021

Second filing for the notification of Ian Andrew Farnsworth as a person with significant control

7 pages

RP04PSC01

Jul 20, 2021

Second filing for the notification of Joel Griffin as a person with significant control

7 pages

RP04PSC01

May 28, 2021

Total exemption full accounts made up to Mar 31, 2020

6 pages

Dec 07, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Nov 27, 2020

Change of details for Mr Joel Griffin as a person with significant control on Jul 20, 2017

2 pages

PSC04

Nov 27, 2020

Secretary's details changed for Ian Andrew Farnsworth on Nov 27, 2020

1 pages

CH03

Nov 27, 2020

Change of details for Caroline Lindsay Veitch as a person with significant control on Jul 20, 2017

2 pages

PSC04

Nov 27, 2020

Change of details for Ian Andrew Farnsworth as a person with significant control on Jul 20, 2017

2 pages

PSC04

Nov 26, 2020

Notification of Ian Andrew Farnsworth as a person with significant control on Jul 20, 2016

3 pages

PSC01

Annotations
Date	Annotation
Jul 20, 2021	Clarification A second filed PSC01 was registered on 20/07/2021.

Nov 26, 2020

Notification of Joel Griffin as a person with significant control on Jul 20, 2016

3 pages

PSC01

Annotations
Date	Annotation
Jul 20, 2021	Clarification A second filed PSC01 was registered on 20/07/2021.

Nov 26, 2020

Director's details changed for Caroline Lindsay Veitch on Nov 26, 2020

2 pages

CH01

Nov 26, 2020

Notification of Caroline Lindsay Veitch as a person with significant control on Jul 20, 2017

2 pages

PSC01

Nov 25, 2020

Withdrawal of a person with significant control statement on Nov 25, 2020

2 pages

PSC09

Feb 03, 2020

Total exemption full accounts made up to Mar 31, 2019

6 pages

Nov 07, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Feb 13, 2019

Total exemption full accounts made up to Mar 31, 2018

6 pages

Nov 07, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of ROLLS-ROYCE (PENSION TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARNSWORTH, Ian Andrew Moor Lane Derby DE24 8BJ Derbyshire	Mar 16, 2007		Secretary	Moor Lane Derby DE24 8BJ Derbyshire		British			126152210001
FARNSWORTH, Ian Andrew Moor Lane Derby DE24 8BJ Derbyshire	Jul 20, 2017		Director	Moor Lane Derby DE24 8BJ Derbyshire	United Kingdom	British	1966-6	Pension Manager	226831890001
GRIFFIN, Joel Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England	Jul 20, 2017		Director	Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England	England	British	1977-8	Pension Manager	214073980001
VEITCH, Caroline Lindsay Moor Lane Derby DE24 8BJ Derbyshire	Jul 20, 2017		Director	Moor Lane Derby DE24 8BJ Derbyshire	United Kingdom	British	1965-7	Manager - Pensions Administration	236602040001
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby	Nov 30, 2001	Jan 19, 2004	Secretary	4 Peckham Gardens Mackworth DE22 4FY Derby		British			23703150001
FORTESCUE, Rachael Clare 70 Sydney Road Raynes Park SW20 8EF London	Nov 30, 2001	Mar 16, 2007	Secretary	70 Sydney Road Raynes Park SW20 8EF London		British			53094840004
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ Derbyshire	Jan 19, 2004	Aug 31, 2015	Secretary	Moor Lane Derby DE24 8BJ Derbyshire		British			58167220001
HUGHES, Anthony Ronald Laggan Kent Road, Congresbury BS49 5BE North Somerset	Feb 03, 1999	Nov 30, 2001	Secretary	Laggan Kent Road, Congresbury BS49 5BE North Somerset		British			38139380003
RICHARDSON, Alan 19 Kinnaird Avenue Denton Burn NE15 7DH Newcastle Upon Tyne Tyne & Wear		Dec 31, 1998	Secretary	19 Kinnaird Avenue Denton Burn NE15 7DH Newcastle Upon Tyne Tyne & Wear		British			7632540001
ALLAN, Gerard Greenway Ashbourne DE6 1EF Derby 40 Derbyshire United Kingdom	Sep 24, 2010	Jul 20, 2017	Director	Greenway Ashbourne DE6 1EF Derby 40 Derbyshire United Kingdom	England	British	1952-12	Chartered Accountant	44566730003
BAKER, Brian Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey		Jul 07, 2006	Director	Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey	United Kingdom	British	1947-7	Commercial Director	84696480001
BAKER, John Roger 162 Runnymede Road Ponteland NE20 9HR Newcastle Upon Tyne Tyne & Wear		Jun 30, 1993	Director	162 Runnymede Road Ponteland NE20 9HR Newcastle Upon Tyne Tyne & Wear	England	British	1930-8	Managing Director	3728650001
BARRY, Charles Edmond 191 Millhouses Lane S7 2HF Sheffield South Yorkshire	Jul 10, 1998	Jun 30, 2001	Director	191 Millhouses Lane S7 2HF Sheffield South Yorkshire		British	1941-6	General Manager Human Resource	25684090001
BUXTON, Russell David House Fields Farm Main Street CV13 0EZ Carlton New Farm England England	Dec 01, 2006	Apr 01, 2010	Director	House Fields Farm Main Street CV13 0EZ Carlton New Farm England England	United Kingdom	British	1963-3	Director	75701160002
CARMICHAEL, Ian Stewart Huxterstone Crescent Kingswell AB15 8UL Aberdeen 10 Scotland Scotland	Oct 05, 2012	Jul 20, 2017	Director	Huxterstone Crescent Kingswell AB15 8UL Aberdeen 10 Scotland Scotland	United Kingdom	British	1954-3	Company Director	53653930002
CARMICHAEL, Ian Stewart Huxterstone Crescent Kingswell AB15 8UL Aberdeen 10 Scotland Scotland	Jun 27, 1997	Mar 09, 2012	Director	Huxterstone Crescent Kingswell AB15 8UL Aberdeen 10 Scotland Scotland	United Kingdom	British	1954-3	Financial Controller	53653930002
CARTER, Peter John 10 Grebe Court Gowan Terrace Jesmond NE2 2PS Newcastle Upon Tyne Tyne & Wear	Dec 11, 1992	Sep 30, 1997	Director	10 Grebe Court Gowan Terrace Jesmond NE2 2PS Newcastle Upon Tyne Tyne & Wear		British	1957-1	Engineer	32123780001
CONE, Harry Douglas 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland		May 09, 1997	Director	5 The Orchard Hepscott NE61 6HT Morpeth Northumberland		British	1942-9	Company Secretary	796210001
CONWAY, Peter George 31 Birkdale Close Edwalton NG12 4FB Nottingham	Sep 18, 1998	Aug 09, 2002	Director	31 Birkdale Close Edwalton NG12 4FB Nottingham		British	1954-7	Managing Director	60484990001
CROWDER, Barrie 13 Redhill Drive Whickham NE16 5TY Newcastle Upon Tyne Tyne & Wear	Feb 09, 1996	Sep 30, 1997	Director	13 Redhill Drive Whickham NE16 5TY Newcastle Upon Tyne Tyne & Wear		British	1943-2	Turbine Services Director	26554420001
CUMPSON, John Edward Watts 24 Grange Road NE10 8UT Gateshead Tyne And Wear		Jan 14, 1993	Director	24 Grange Road NE10 8UT Gateshead Tyne And Wear		British	1928-1	Draughtsman	22800830001
CYSEWSKI, Bernard 51 Jeremy Road WV4 5BZ Wolverhampton West Midlands	Dec 03, 1999	Aug 08, 2003	Director	51 Jeremy Road WV4 5BZ Wolverhampton West Midlands	England	British	1957-4	Cnc Programmed/Operator	67820670001
DERVIN, Christopher 24 Willow Park Way Aston On Trent DE72 2DF Derby Derbyshire	Mar 10, 2006	Aug 03, 2015	Director	24 Willow Park Way Aston On Trent DE72 2DF Derby Derbyshire		British	1959-2	Head Of Technical Support Erp	111557290001
DOLEMAN, Glenn John 13 Lime Grove Chaddesden DE21 6WN Derby Derbyshire		Mar 24, 1994	Director	13 Lime Grove Chaddesden DE21 6WN Derby Derbyshire		British	1947-3	Contracts Engineer	22800840001
EDWARDS, Cyril 3 Thelwall Close Timperley WA15 8JB Altrincham Cheshire		Mar 20, 1992	Director	3 Thelwall Close Timperley WA15 8JB Altrincham Cheshire		British	1937-6	Fitter	22800850001
ELDER, Daniel Staham Street DE22 1HQ Derby 34 England England	Mar 28, 2014	Jul 20, 2017	Director	Staham Street DE22 1HQ Derby 34 England England	United Kingdom	British	1975-4	Human Resources Executive	186684320001
FINERAN, Edward 45 Grosvenor Way Chapel Park Estate NE5 1SF Newcastle Upon Tyne Tyne & Wear	Jun 24, 1994	Jan 31, 1997	Director	45 Grosvenor Way Chapel Park Estate NE5 1SF Newcastle Upon Tyne Tyne & Wear		British	1936-11	Engineer	39482830001
GOULD, Gerald 7 Sparrow Close WS10 9QJ Wednesbury West Midlands	Jul 10, 1998	Mar 31, 2001	Director	7 Sparrow Close WS10 9QJ Wednesbury West Midlands	England	British	1943-10	Finance Director	97879540001
GRANT, James Peter Andrew 1 Cleadon Meadows Cleadon SR6 7PH Sunderland Tyne & Wear	Aug 01, 2008	Jul 31, 2012	Director	1 Cleadon Meadows Cleadon SR6 7PH Sunderland Tyne & Wear		British	1934-11	Retired	58825300001
HAYWOOD, Ronald David 43 Collingwood Drive NE46 2JA Hexham Northumberland	Dec 10, 1993	Aug 08, 1997	Director	43 Collingwood Drive NE46 2JA Hexham Northumberland		British	1942-12	Director Of Engineering	34772360001
HAZELL, Hedley Richard Lichfield Road Burntwood WS7 0HZ Staffordshire Edial House England United Kingdom	Sep 23, 2003	Dec 31, 2010	Director	Lichfield Road Burntwood WS7 0HZ Staffordshire Edial House England United Kingdom	England	British	1960-3	Managing Director Turbine Syst	173276750001
HILL, Jill Vivien Tall Trees Gubeon Wood, Tranwell Woods NE61 6BH Morpeth Northumberland	Jul 09, 1999	May 04, 2001	Director	Tall Trees Gubeon Wood, Tranwell Woods NE61 6BH Morpeth Northumberland		British	1951-4	Managing Director	65976240001
HULLICK, Amanda Jane Stoneycroft Manor Main Street Kniveton DE6 1JH Ashbourne Derbyshire	Sep 23, 2003	Jun 30, 2006	Director	Stoneycroft Manor Main Street Kniveton DE6 1JH Ashbourne Derbyshire		Australian	1965-6	Director Of Hr Civil Aerospace	96899460001
HUTCHINSON, Gerard Francis 177 Middle Drive Darras Hall Ponteland NE20 9LU Newcastle Upon Tyne		Dec 31, 1997	Director	177 Middle Drive Darras Hall Ponteland NE20 9LU Newcastle Upon Tyne		British	1959-6	General Manager - Pensions	69401030001
JONES, Peter Stuart Cottage Farm Hay Lane DE65 5PJ Foston Derbyshire	Mar 10, 2006	Dec 31, 2013	Director	Cottage Farm Hay Lane DE65 5PJ Foston Derbyshire		British	1953-4	Engineer	111557400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLLS-ROYCE (PENSION TRUSTEES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ian Andrew Farnsworth Moor Lane Derby DE24 8BJ Derbyshire	Jul 20, 2017	Moor Lane Derby DE24 8BJ Derbyshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joel Griffin Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England	Jul 20, 2017	Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Caroline Lindsay Veitch Moor Lane Derby DE24 8BJ Derbyshire	Jul 20, 2017	Moor Lane Derby DE24 8BJ Derbyshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROLLS-ROYCE (PENSION TRUSTEES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2016	Jul 20, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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