ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED
Overview
| Company Name | ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06291375 |
| 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 ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED located?
| Registered Office Address | Pym's Lane Crewe CW1 3PL Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLLS-ROYCE & BENTLEY PENSION FUND 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 ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Kate Emily Leigh on Nov 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Kate Emily Leigh on Nov 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Vidett Trustee Services Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Director's details changed for Vidett Pension Services Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Director's details changed for Mrs Kate Emily Tulacz on Sep 05, 2023 | 2 pages | CH01 | ||
Director's details changed for 20-20 Trustee Services Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mrs Kate Emily Tulacz as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jason Platt as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard James Mills as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Thomas Fulton Dodd as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Laurence Cable as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Mark Edward Cliff as a director on Mar 17, 2020 | 1 pages | TM01 | ||
Appointment of 20-20 Trustee Services Limited as a director on Mar 17, 2020 | 2 pages | AP02 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Antony Shone as a director on May 21, 2021 | 1 pages | TM01 | ||
Who are the officers of ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORTHWICK, Ian John | Secretary | Pym's Lane Crewe CW1 3PL Cheshire | 259887770001 | |||||||||||
| LEIGH, Kate Emily | Director | Forbury Works 41 - 43 Blagrave Street RG1 1PZ Reading Vidett Trustee Services Limited England | England | British | 294964780002 | |||||||||
| VIDETT TRUSTEE SERVICES LIMITED | Director | 37 - 43 Blagrave Street RG1 1PZ Reading Forbury Works England |
| 115069310023 | ||||||||||
| ARMITAGE, Andrew Thomas | Secretary | Pym's Lane Crewe CW1 3PL Cheshire | British | 28629790006 | ||||||||||
| BOON, Philip | Director | Pym's Lane Crewe CW1 3PL Cheshire | United Kingdom | British | 127021860001 | |||||||||
| CABLE, Peter Laurence | Director | Pym's Lane Crewe CW1 3PL Cheshire | United Kingdom | British | 118487440001 | |||||||||
| CLIFF, Mark Edward | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | 175269490002 | |||||||||
| DODD, Michael Thomas Fulton | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | 196202020001 | |||||||||
| GASKELL, Christine Ann | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | 47249250001 | |||||||||
| GATENSBURY, Lyndon Charles | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | 146120260001 | |||||||||
| GLOVER, Peter | Director | Pym's Lane Crewe CW1 3PL Cheshire | United Kingdom | British | 64183260001 | |||||||||
| GRAHAM, Samuel James | Director | Pym's Lane Crewe CW1 3PL Cheshire | United Kingdom | British | 133718530001 | |||||||||
| MAUGHAN, David Anthony | Director | 24 Long Croft Meadow Astley Village PR7 1TS Chorley Lancashire | United Kingdom | British | 92309070001 | |||||||||
| MEGGS, Robert | Director | 6 Rectory Close Wistaston CW2 8HG Crewe Cheshire | British | 59115390001 | ||||||||||
| MILLS, Richard James | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | 268870800001 | |||||||||
| MORRIS, Michael Christopher | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | 122496470002 | |||||||||
| NICHOL, Hugh Walter Alexander | Director | 2 Foxglove Close CW2 6UD Crewe Cheshire | British | 122496460001 | ||||||||||
| PICKEN, Gary | Director | Pym's Lane Crewe CW1 3PL Cheshire | United Kingdom | British | 132127870001 | |||||||||
| PLATT, Jason | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | 268870820001 | |||||||||
| RATCLIFFE, Frances Susan | Director | Pym's Lane Crewe CW1 3PL Cheshire | United Kingdom | British | 122496490001 | |||||||||
| SHONE, Neil Antony | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | 218669300001 | |||||||||
| TAYLOR, Stephen Barry | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | 122496450001 | |||||||||
| THORNTON, David Wallace | Director | Pym's Lane Crewe CW1 3PL Cheshire | England | British | 178949350001 | |||||||||
| WILLIAMS, Leonie Deborah | Director | Pym's Lane Crewe CW1 3PL Cheshire | United Kingdom | British | 184131440002 |
What are the latest statements on persons with significant control for ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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 |
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