RELIANCE PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | RELIANCE PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01721946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELIANCE PENSION SCHEME TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is RELIANCE PENSION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | Rpst Ltd Walton Street HP21 7QW Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELIANCE PENSION SCHEME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RELIANCE PENSION SCHEME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for RELIANCE PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Janatpal Singh as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Shone as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Change of details for Utmost Life and Pensions Holdings Limited as a person with significant control on Jun 18, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Firoz Barry Sanjana as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Law Debenture Pension Trust Corporation Plc as a director on Nov 01, 2021 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Siobhan Clare Curtis as a director on Nov 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Prudence Taelo Maseko as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip Gray Bowden as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Cara Ann Whatford as a director on Aug 19, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England to Rpst Ltd Walton Street Aylesbury HP21 7QW on Jun 18, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||
Change of details for Reliance Life Holdings Limited as a person with significant control on Mar 04, 2019 | 2 pages | PSC05 | ||
Who are the officers of RELIANCE PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UTTING, Christopher Mark | Secretary | Walton Street HP21 7QW Aylesbury Rpst Ltd England | 252357060001 | |||||||||||
| BOWDEN, Philip Gray | Director | Walton Street HP21 7QW Aylesbury Rpst Ltd England | England | British | Consultant | 208917910001 | ||||||||
| CURTIS, Siobhan Clare | Director | Walton Street HP21 7QW Aylesbury Rpst Ltd England | England | British | Actuary | 106998900003 | ||||||||
| SARGEANT, Yvette | Director | Walton Street HP21 7QW Aylesbury Rpst Ltd England | England | British | Business Consultant | 210194080001 | ||||||||
| SINGH, Janatpal | Director | Walton Street HP21 7QW Aylesbury Rpst Ltd England | England | British | Actuary | 333488150001 | ||||||||
| LAW DEBENTURE PENSION TRUST CORPORATION PLC | Director | 100 Bishopsgate EC2N 4AG London 8th Floor England |
| 113804220001 | ||||||||||
| EASTWOOD, Roger | Secretary | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent | British | 95825640002 | ||||||||||
| FIELD, Anthony Robert | Secretary | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent | 161790710001 | |||||||||||
| PRIOR, Andrew | Secretary | 28 St James Road TN1 2JZ Tunbridge Wells Kent | British | 805640001 | ||||||||||
| BATEUP, John Brian | Director | Nomanswood Shovers Green TN5 6ND Wadhurst East Sussex | England | British | Actuary | 540460001 | ||||||||
| CAIN, William John | Director | The Great Hall Mount Pleasant Road TN1 1RG Tunbridge Wells Kent | United Kingdom | British | Chartered Accountant | 13180001 | ||||||||
| CREEDON, Seamus | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent | United Kingdom | Irish | Actuary | 167987400001 | ||||||||
| ETHERIDGE, Leslie Michael | Director | Steppe House Marden TN12 9HD Tonbridge Kent | England | British | Actuary | 540470001 | ||||||||
| GOODALE, Mark | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent | United Kingdom | British | Actuary | 51220560004 | ||||||||
| HNIZDUR, Stephen John | Director | 43 Houndean Rise BN7 1EQ Lewes East Sussex | British | Data Processing Manager | 28685330001 | |||||||||
| JAMES, Stuart Campbell | Director | Waldheim Church Road CR3 7JX Woldingham Surrey | United Kingdom | British | Solicitor | 11137050003 | ||||||||
| MASEKO, Prudence Taelo | Director | Walton Street HP21 7QW Aylesbury Rpst Ltd England | England | British | Company Director | 248555720001 | ||||||||
| MORRIS, Barry Keith | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent | England | British | Chartered Secretary | 28894790002 | ||||||||
| O'DRISCOLL, Barbara Mary | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent | United Kingdom | British | Actuary | 74652750001 | ||||||||
| OLDHAM, Paul Evan | Director | 15 Hermitage Lane Barming ME16 9NR Maidstone Kent | British | Retired Investment Manager | 31595130002 | |||||||||
| RANDALL, Robert Peter James | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent | United Kingdom | British | Actuary | 98834810001 | ||||||||
| RANDALL, Robert Peter James | Director | 99 Chase Hill Road SG15 6UF Arlesey Bedfordshire | United Kingdom | British | Actuary | 98834810001 | ||||||||
| RUSSELL, Christopher Boorer | Director | Long Meadow Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire | British | Acturial/Taxation Consultant | 30867760001 | |||||||||
| SANJANA, Firoz Barry | Director | Walton Street HP21 7QW Aylesbury Rpst Ltd England | England | British | Investment Manager | 98834520003 | ||||||||
| SHONE, Stephen | Director | Walton Street HP21 7QW Aylesbury Rpst Ltd England | England | British | Director | 244868040001 | ||||||||
| SLATER, Gerald Anthony | Director | Stanage Edge 6 Riverdale Main Road Grindleford S32 2JN Hope Valley Derbyshire | British | Solicitor | 1092060003 | |||||||||
| TITFORD, Graham John | Director | Place Field End 1 Tollers Lane CR5 1BE Coulsdon Surrey | British | Actuary | 11137070001 | |||||||||
| WHATFORD, Cara Ann | Director | Walton Street HP21 7QW Aylesbury Rpst Ltd England | England | British | Chartered Accountant | 288377370001 | ||||||||
| WOODBRIDGE, Ian Douglas | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent | United Kingdom | British | Fund Manager | 161790580001 |
Who are the persons with significant control of RELIANCE PENSION SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utmost Life And Pensions Holdings Limited | Apr 01, 2018 | Walton Street HP21 7QW Aylesbury Building 2, Bearbrook Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reliance Mutual Insurance Society Limited | Apr 06, 2016 | Vale Avenue TN1 1RG Tunbridge Wells Reliance House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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