ROH PENSION TRUSTEE LIMITED

Overview

Company Name	ROH PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01986347
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1986

Summary

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

What is the purpose of ROH PENSION TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is ROH PENSION TRUSTEE LIMITED located?

Registered Office Address	Royal Opera House Covent Garden WC2E 9DD London
Undeliverable Registered Office Address	No

What were the previous names of ROH PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
TWENTY-EIGHTH SHELF INVESTMENT COMPANY LIMITED	Feb 05, 1986	Feb 05, 1986

What are the latest accounts for ROH PENSION TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for ROH PENSION TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for ROH PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Accounts for a small company made up to Apr 05, 2025	5 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Appointment of Miss Eleanor Rosalie Merton as a director on Jul 16, 2025	2 pages	AP01

Nov 20, 2024	Accounts for a small company made up to Apr 05, 2024	5 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Appointment of Mr Brian Kerr as a director on Jul 08, 2024	2 pages	AP01

May 20, 2024	Termination of appointment of Alex Peter Jameson as a director on May 17, 2024	1 pages	TM01

Mar 19, 2024	Termination of appointment of Jane Marion Blackburn as a director on Mar 14, 2024	1 pages	TM01

Nov 07, 2023	Accounts for a small company made up to Apr 05, 2023	3 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Termination of appointment of Justine Louise Joy as a secretary on Mar 10, 2023	1 pages	TM02

Oct 27, 2022	Accounts for a small company made up to Apr 05, 2022	5 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Amended accounts for a small company made up to Apr 05, 2021	8 pages	AAMD

Oct 28, 2021	Accounts for a small company made up to Apr 05, 2021	8 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Accounts for a small company made up to Apr 05, 2020	7 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Appointment of Mr Christopher John Harding-Roberts as a director on Mar 02, 2020	2 pages	AP01

Dec 10, 2019	Accounts for a small company made up to Apr 05, 2019	7 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Appointment of Mr Richard Michael Soper as a director on Jul 04, 2019	2 pages	AP01

Jul 08, 2019	Termination of appointment of John Leonard Eatwell as a director on Jul 04, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Mr Duncan Forrest Orr as a director on Mar 22, 2019	2 pages	AP01

Mar 22, 2019	Appointment of Mrs Jane Marion Blackburn as a director on Mar 20, 2019	2 pages	AP01

View All Filings

Who are the officers of ROH PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Antony Paul Royal Opera House Covent Garden WC2E 9DD London	Dec 07, 2009		Director	Royal Opera House Covent Garden WC2E 9DD London	United Kingdom	British	1962-12	147531760001
HARDING-ROBERTS, Christopher John Howard Road E17 4SH London Flat A, 63 England	Mar 02, 2020		Director	Howard Road E17 4SH London Flat A, 63 England	England	British	1951-12	268119040001
KERR, Brian Royal Opera House Covent Garden WC2E 9DD London	Jul 08, 2024		Director	Royal Opera House Covent Garden WC2E 9DD London	England	British	1967-6	325052800001
MERTON, Eleanor Rosalie Royal Opera House Covent Garden WC2E 9DD London	Jul 16, 2025		Director	Royal Opera House Covent Garden WC2E 9DD London	United Kingdom	British	1969-9	338418190001
ORR, Duncan Forrest Woodlands Road TW7 6NR Isleworth 21 England	Mar 22, 2019		Director	Woodlands Road TW7 6NR Isleworth 21 England	England	British	1961-1	256674950001
ROOKE, Philippa Royal Opera House Covent Garden WC2E 9DD London	Mar 06, 2017		Director	Royal Opera House Covent Garden WC2E 9DD London	England	British	1970-8	227235670001
SIMMS, Cormac Royal Opera House Covent Garden WC2E 9DD London	Feb 11, 2014		Director	Royal Opera House Covent Garden WC2E 9DD London	England	British	1955-1	188589410001
SOPER, Richard Michael Crooksbury Road GU10 1QE Farnham 28 England	Jul 04, 2019		Director	Crooksbury Road GU10 1QE Farnham 28 England	United Kingdom	British	1954-8	42374420002
CAWTHRA, Richard Royal Opera House Covent Garden WC2E 9DD London	Dec 14, 2010	May 13, 2011	Secretary	Royal Opera House Covent Garden WC2E 9DD London				156403730001
CHELK, Michael Laszlo 1 Carroll House Gloucester Terrace W2 3PP London		Jun 09, 2001	Secretary	1 Carroll House Gloucester Terrace W2 3PP London		British		4714600001
JOY, Justine Louise St Paul's House St Paul's Hill SO22 5AB Winchester Lane Clark & Peacock Llp Hampshire United Kingdom	Oct 03, 2011	Mar 10, 2023	Secretary	St Paul's House St Paul's Hill SO22 5AB Winchester Lane Clark & Peacock Llp Hampshire United Kingdom				163480410001
LE ROY, Fiona Mary Noel Royal Opera House Covent Garden WC2E 9DD London	May 13, 2011	Oct 03, 2011	Secretary	Royal Opera House Covent Garden WC2E 9DD London				160050250001
MORTLOCK, John Samuel 34 Ryland Road NW5 3EH London	Jun 09, 2001	Dec 14, 2010	Secretary	34 Ryland Road NW5 3EH London		British		80955170003
BENSON, Christopher John, Sir Pauls Dene House Castle Road SP1 3RY Salisbury Wiltshire		Oct 29, 1992	Director	Pauls Dene House Castle Road SP1 3RY Salisbury Wiltshire	England	British	1933-7	33000420001
BLACKBURN, Jane Marion Minchenden Crescent N14 7EN London 88 England	Mar 20, 2019	Mar 14, 2024	Director	Minchenden Crescent N14 7EN London 88 England	England	British	1952-1	155206820001
BRIDGES, Elizabeth Ann Meax House 19 Beverley Road YO25 6RX Driffield North Humberside	Dec 05, 2001	Oct 02, 2012	Director	Meax House 19 Beverley Road YO25 6RX Driffield North Humberside	England	United Kingdom	1954-10	67227770002
BROWN, Michael Kenneth 33 Convent Gardens W5 4UT London	Aug 02, 1993	Jan 23, 1999	Director	33 Convent Gardens W5 4UT London		British	1941-2	35861590001
CANN, Brian Leonard 2 Westhay Gardens East Sheen SW14 7RU London	Oct 24, 1992	Jan 08, 1996	Director	2 Westhay Gardens East Sheen SW14 7RU London		British	1931-8	4580310001
EATWELL, John Leonard, Lord President's Lodge Queens College CB3 9ET Cambridge	Sep 25, 2007	Jul 04, 2019	Director	President's Lodge Queens College CB3 9ET Cambridge	United Kingdom	British	1945-2	125446220001
GRIEVES, Martin John 31 Balmoral Road E10 5ND London	Apr 14, 1998	May 27, 1999	Director	31 Balmoral Road E10 5ND London		British	1953-9	59258660001
HALL, Richard John Jeaffreson 3 Erskine Hill NW11 6HA London	Jun 30, 1997	Feb 27, 1998	Director	3 Erskine Hill NW11 6HA London	United Kingdom	British	1945-7	54412080001
HAVELL, Nicholas George Ignatius 6 Glaserton Road N16 5QX London	Sep 08, 1999	Mar 06, 2017	Director	6 Glaserton Road N16 5QX London	United Kingdom	British	1951-1	66330830001
JAMESON, Alex Peter Royal Opera House Covent Garden WC2E 9DD London	Feb 04, 2010	May 17, 2024	Director	Royal Opera House Covent Garden WC2E 9DD London	United Kingdom	British	1970-2	66330790002
JAMESON, Alex Peter 22 Michael Road E11 3DY London	Sep 08, 1999	Oct 14, 2009	Director	22 Michael Road E11 3DY London	United Kingdom	British	1970-2	66330790002
JONES, Philip Charles 4 Dellcroft Way AL5 2NG Harpenden Hertfordshire		Apr 14, 1998	Director	4 Dellcroft Way AL5 2NG Harpenden Hertfordshire		British	1931-9	20543050001
LEES, David Bryan, Sir Oakhurst Uffington SY4 4SN Shrewsbury Salop	Apr 17, 1998	Feb 16, 2006	Director	Oakhurst Uffington SY4 4SN Shrewsbury Salop	United Kingdom	British	1936-11	7216180001
MILLARD, Christopher Guy Royal Opera House Covent Garden WC2E 9DD London	May 09, 2011	Dec 15, 2016	Director	Royal Opera House Covent Garden WC2E 9DD London	England	British	1963-1	159931880001
MORRIS, Michael George 2 Glebe Road North Luffenham LE15 8JU Oakham Leicestershire	Apr 26, 1994	Mar 05, 1999	Director	2 Glebe Road North Luffenham LE15 8JU Oakham Leicestershire		British	1944-5	62395870001
MORTLOCK, John Samuel 34 Ryland Road NW5 3EH London	Jun 09, 2001	Dec 14, 2010	Director	34 Ryland Road NW5 3EH London	England	British	1965-10	80955170003
MUSTO, John Charles 44 Babington Court WC1N 3JT London		May 27, 1993	Director	44 Babington Court WC1N 3JT London		British	1929-12	20543060001
PILCHER, David 87 Manor Road Barton-Le-Clay MK45 4NP Bedford The Manor House England	Mar 06, 2017	Mar 20, 2019	Director	87 Manor Road Barton-Le-Clay MK45 4NP Bedford The Manor House England	Gb	British	1937-3	227235210001
PROVINCE, Hazel Royal Opera House Covent Garden WC2E 9DD London	Dec 22, 2010	Feb 11, 2014	Director	Royal Opera House Covent Garden WC2E 9DD London	England	British	1965-9	119399310001
ROSS GOOBEY, Alastair 183 Euston Road NW1 2BE London	Jan 25, 1996	Sep 25, 2007	Director	183 Euston Road NW1 2BE London		British	1945-12	79849760001
RYLEY, Joyce Eileen 59 Kings Court W6 0RW London		May 25, 2000	Director	59 Kings Court W6 0RW London		British	1925-8	20543030001
SEEKINGS, John Royal Opera House Covent Garden WC2E 9DD London	Feb 11, 2014	Jan 10, 2019	Director	Royal Opera House Covent Garden WC2E 9DD London	England	British	1955-10	188644340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ROH PENSION TRUSTEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2016		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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