RFIB PENSION TRUST LIMITED

Overview

Company Name	RFIB PENSION TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02950497
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1994
Date of Cessation	Jul 08, 2023

Summary

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

What is the purpose of RFIB PENSION TRUST LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is RFIB PENSION TRUST LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RFIB PENSION TRUST LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED	Jul 14, 1994	Jul 14, 1994

What are the latest accounts for RFIB PENSION TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for RFIB PENSION TRUST LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 12, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2022	LRESSP

Oct 12, 2022

Declaration of solvency

5 pages

LIQ01

Aug 02, 2022

Confirmation statement made on Aug 02, 2022 with no updates

3 pages

CS01

Mar 11, 2022

Accounts for a dormant company made up to Jun 30, 2021

2 pages

Jul 23, 2021

Confirmation statement made on Jul 23, 2021 with no updates

3 pages

CS01

Jul 20, 2021

Accounts for a dormant company made up to Jun 30, 2020

2 pages

Dec 08, 2020

Change of details for Rfib Group Limited as a person with significant control on Nov 19, 2020

5 pages

PSC05

Nov 19, 2020

Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 19, 2020

1 pages

AD01

Jul 30, 2020

Confirmation statement made on Jul 21, 2020 with no updates

3 pages

CS01

Jul 06, 2020

Termination of appointment of Morna Leather as a director on Jun 30, 2020

1 pages

TM01

Jul 06, 2020

Appointment of Katherine Anne Cross as a director on Jun 30, 2020

2 pages

AP01

May 26, 2020

Termination of appointment of Steven Mark Beard as a director on Jan 30, 2020

1 pages

TM01

Mar 17, 2020

Accounts for a dormant company made up to Jun 30, 2019

4 pages

Mar 12, 2020

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2019

Termination of appointment of John Metcalfe as a director on Sep 24, 2019

1 pages

TM01

Oct 04, 2019

Termination of appointment of Melanie Ellen Cusack as a director on Sep 24, 2019

1 pages

TM01

Oct 04, 2019

Appointment of Mrs Morna Leather as a director on Sep 23, 2019

2 pages

AP01

Oct 04, 2019

Appointment of Mr Steven Mark Beard as a director on Sep 23, 2019

2 pages

AP01

Aug 05, 2019

Confirmation statement made on Jul 21, 2019 with no updates

3 pages

CS01

Jul 15, 2019

Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on Jul 15, 2019

1 pages

AD01

Jul 15, 2019

Change of details for Rfib Group Limited as a person with significant control on Jul 15, 2019

2 pages

PSC05

Jul 11, 2019

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of RFIB PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Katherine Anne Fenchurch Street EC3M 4BS London 71 United Kingdom	Jun 30, 2020		Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1984-5	271650410001
FERGUSSON, Euan Robert Rowan Cottage 30 Kent Road GU13 9AJ Fleet Hampshire	Feb 10, 1997	Mar 31, 2000	Secretary	Rowan Cottage 30 Kent Road GU13 9AJ Fleet Hampshire		British		51476470003
GRANT, Stephen Mark Deacons Hill Road WD6 3LH Elstree 18a Hertfordshire	Apr 01, 2000	Dec 12, 2012	Secretary	Deacons Hill Road WD6 3LH Elstree 18a Hertfordshire		British		66569740002
MCQUILLAN, Pauline Gracechurch Street EC3V 0AF London 20	Dec 12, 2012	Apr 11, 2013	Secretary	Gracechurch Street EC3V 0AF London 20				174980580001
SAYERS, Keith Ronald 27 Whadden Chase Ingatestone Essex	Jul 21, 1994	Jul 14, 1995	Secretary	27 Whadden Chase Ingatestone Essex		British		711440001
SAYERS, Keith Ronald 27, Whadden Chase CM4 9HF Ingastone Essex England	Jul 14, 1994	Dec 31, 1996	Secretary	27, Whadden Chase CM4 9HF Ingastone Essex England		British		39643440001
BAINBRIDGE, Susan Gracechurch Street EC3V 0AF London 20	Aug 19, 2011	Mar 15, 2013	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1962-7	26472720002
BEARD, Steven Mark St Mary Axe EC3A 8BF London 30 United Kingdom	Sep 23, 2019	Jan 30, 2020	Director	St Mary Axe EC3A 8BF London 30 United Kingdom	England	British	1974-1	241048010001
BOWLES, Bryan Becketts Icknield Way East SG7 5DE Baldock Hertfordshire	Aug 29, 2001	Aug 29, 2004	Director	Becketts Icknield Way East SG7 5DE Baldock Hertfordshire	United Kingdom	British	1957-3	77911250001
BOWRING, Clive John 92 Hurlingham Court Ranelagh Gardens SW6 3UR London	Feb 28, 2001	Jun 23, 2010	Director	92 Hurlingham Court Ranelagh Gardens SW6 3UR London	United Kingdom	British	1937-9	1648100001
BRADBURY, William Henry Lornaston Surrey Lane CO5 0QT Tiptree Essex	Apr 15, 2004	Jun 23, 2010	Director	Lornaston Surrey Lane CO5 0QT Tiptree Essex		British	1946-10	97189220001
BROWN, Christopher David 487 Beachy Drive St Lawrence CM0 7NB Southminster Essex	Jul 22, 1994	Jan 30, 1995	Director	487 Beachy Drive St Lawrence CM0 7NB Southminster Essex		British	1964-3	72491300001
BURGESS, David Norman 20 Bowman Mews Standen Road SW18 5TN London	Feb 03, 2005	Dec 06, 2006	Director	20 Bowman Mews Standen Road SW18 5TN London		British	1963-6	29849470002
CAZENOVE, Richard Peter De Lerisson Cottesbrooke Cottage Main Street NN6 8PH Northampton Northamptonshire	Feb 25, 2004	Jan 08, 2007	Director	Cottesbrooke Cottage Main Street NN6 8PH Northampton Northamptonshire	England	British	1944-2	96393390001
CUSACK, Melanie Ellen St Mary Axe EC3A 8BF London 30 United Kingdom	Dec 23, 2014	Sep 24, 2019	Director	St Mary Axe EC3A 8BF London 30 United Kingdom	United Kingdom	Australian	1965-11	117033200001
ELLIS, Martin John 28 Stafford Road DA14 6PU Sidcup Kent	Jul 22, 1994	Nov 18, 1999	Director	28 Stafford Road DA14 6PU Sidcup Kent		British	1968-11	39805460001
GALWEY, Simon Hugo De Burgh 5 Lower Green Road Pembury TN2 4DZ Kent	Apr 04, 2001	Dec 15, 2003	Director	5 Lower Green Road Pembury TN2 4DZ Kent		British	1940-9	15207980001
GIRDLESTONE, Valerie Gwen 71 Nickleby Road CM1 4XG Chelmsford Essex	Aug 29, 2001	Dec 15, 2003	Director	71 Nickleby Road CM1 4XG Chelmsford Essex		British	1949-4	77911310001
GRANVILLE, Bevil Charles Fitzives Bailey Hall Farm Ibworth RG26 5TJ Basingstoke Hampshire	Feb 28, 2001	Jun 04, 2003	Director	Bailey Hall Farm Ibworth RG26 5TJ Basingstoke Hampshire		British	1944-4	4450510001
HOARE, Anthony Richard Vivian 4 High Cedar Drive Wimbledon SW20 0NV London	Jul 01, 1996	Nov 07, 2000	Director	4 High Cedar Drive Wimbledon SW20 0NV London		British	1953-5	46456680001
HOLMES, Richard William 1 Dene Way TN3 0NX Speldhurst Kent	May 31, 2000	Feb 28, 2001	Director	1 Dene Way TN3 0NX Speldhurst Kent	United Kingdom	British	1944-1	107089240002
LEATHER, Morna St Mary Axe EC3A 8BF London 30 United Kingdom	Sep 23, 2019	Jun 30, 2020	Director	St Mary Axe EC3A 8BF London 30 United Kingdom	England	British	1970-11	247906510001
MACARTHUR, Rory Gracechurch Street EC3V 0AF London 20	Oct 21, 2010	Jun 23, 2011	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1951-1	155153200001
MARTIN, Allan Christopher Gracechurch Street EC3V 0AF London 20	Jun 23, 2010	Nov 30, 2014	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1955-11	84914350002
MARTIN, David 6 The Lea RG40 4YB Wokingham Berkshire	Jun 04, 2003	Jul 31, 2008	Director	6 The Lea RG40 4YB Wokingham Berkshire		British	1953-9	90521170001
METCALFE, John St Mary Axe EC3A 8BF London 30 United Kingdom	Dec 03, 2013	Sep 24, 2019	Director	St Mary Axe EC3A 8BF London 30 United Kingdom	England	British	1948-10	29849450001
PACKHAM, James Edwin Christopher The Hollies Meesons Lane RM17 5HR Grays Essex	Jul 14, 1994	Jan 31, 1998	Director	The Hollies Meesons Lane RM17 5HR Grays Essex	England	British	1948-4	57717100001
SAVAGE, Philip Brian Flat C,493 Caledonian Road N7 9RN London	Jul 01, 1996	Nov 18, 1999	Director	Flat C,493 Caledonian Road N7 9RN London		British	1971-2	48645820001
SOMERSET, Diana Margaret Gracechurch Street EC3V 0AF London 20	Jun 21, 2007	Jun 12, 2013	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1953-4	62288890001
STEVENSON, Neale 13 Calder Court 253 Rotherhithe Street SE16 1FX London	Jul 01, 1996	May 31, 2000	Director	13 Calder Court 253 Rotherhithe Street SE16 1FX London		British	1968-6	48645780002
STROUD, Geraldine Margaret Gracechurch Street EC3V 0AF London 20	May 02, 2007	Apr 30, 2019	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1952-11	121495200002
WATSON, Christopher Brian 103 Taybridge Road SW11 5PX London	Jul 22, 1994	Apr 30, 1996	Director	103 Taybridge Road SW11 5PX London		British	1963-10	39805330001
WHEAL, David John Gracechurch Street EC3V 0AF London 20	Jun 13, 2001	Dec 31, 2015	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1948-2	14040250005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RFIB PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rfib Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England
Registration Number	01502259

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

Does RFIB PENSION TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2022	Commencement of winding up
Jul 08, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 30, 2022
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Sep 30, 2022

View Detailed Information on Insolvency Cases

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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