ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06723165 |
| 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 UK PENSION FUND TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | Moor Lane DE24 8BJ Derby England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED | Dec 14, 2012 | Dec 14, 2012 |
| ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED | Oct 14, 2008 | Oct 14, 2008 |
What are the latest accounts for ROLLS-ROYCE UK PENSION FUND TRUSTEES 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 UK PENSION FUND TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Elizabeth Patricia Airey on May 29, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Jeremy Bragg as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Stockwell as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Moor Lane PO Box 31 Derby DE24 8BJ to Moor Lane Derby England DE24 8BJ on Mar 02, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stuart James Hedley as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Robert Jones as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Appointment of Mr Mark Henry Barron as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jane Stockwell as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Scott Mcintosh as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart James Hedley as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Rolls-Royce Plc as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Craig Hartley Ferguson Gibson as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin High as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEITCH, Caroline Lindsay | Secretary | DE24 8BJ Derby Moor Lane England England | British | 163588880001 | ||||||
| AIREY, Elisabeth Patricia | Director | DE24 8BJ Derby Moor Lane England England | United Kingdom | British | Director | 258513610002 | ||||
| BARRON, Mark Henry | Director | DE24 8BJ Derby Moor Lane England England | United Kingdom | British | Director | 303261330001 | ||||
| BRAGG, Jeremy | Director | DE24 8BJ Derby Moor Lane England England | United Kingdom | British | Director | 324736080001 | ||||
| BUTLER, Paul Stephen | Director | DE24 8BJ Derby Moor Lane England England | United Kingdom | British | Director | 283131410001 | ||||
| DURKAN, Joanna | Director | DE24 8BJ Derby Moor Lane England England | United Kingdom | British | Director | 254419260001 | ||||
| FOSTER, Iain Richard | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | Manager Mergers And Acquisitions | 165122860002 | ||||
| HEDLEY, Stuart James | Director | DE24 8BJ Derby Moor Lane England England | England | British | Industrialisation Manager | 318058900001 | ||||
| HIGH, Colin | Director | DE24 8BJ Derby Moor Lane England England | Scotland | British | Director | 284273840001 | ||||
| MANSFIELD, William Scott | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | Group Chief Accountant | 182439760001 | ||||
| PORTER, Mark Andrew | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | England | British | Fitter | 162343060001 | ||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||
| WALDRON, Karen | Secretary | PO BOX 31 DE24 8BJ Derby Moor Lane | British | 147812300001 | ||||||
| BAKER, Stuart | Director | Rectory Road Old Arley CV7 8FL Coventry 104 West Midlands England | England | British | Director | 136329810001 | ||||
| BLINKO, Michael | Director | PO BOX 31 DE24 8BJ Derby Moor Lane | United Kingdom | British | Procurement Programme Director - Site Strategy Aec | 165873060001 | ||||
| BROWN, Thomas Francis Robertson | Director | Fulham Road SW6 5RS London 624 United Kingdom | England | British | Hr Director | 132932290001 | ||||
| CARMICHAEL, Ian Stewart | Director | Huxterstone Crescent Kingswell AB15 8UL Aberdeen 10 Scotland Scotland | United Kingdom | British | Company Director | 53653930002 | ||||
| GIBSON, Craig Hartley Ferguson | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | United Kingdom | British | Engineer | 162343010001 | ||||
| HARRIS, David | Director | 72 Kingswood Avenue BR2 0NP Bromley Kent | England | British | Retired Director Of Pensions | 32321100001 | ||||
| HEDLEY, Stuart James | Director | PO BOX 31 DE24 8BJ Derby Moor Lane | United Kingdom | British | Manufacturing Technician | 147258930001 | ||||
| HIBBERT, Steve George | Director | Nottingham Road Hucknall NG15 7QD Nottingham 188 United Kingdom | England | British | Convenor | 189314050001 | ||||
| HOLLAND, Peter | Director | Rectory Road B91 3RP Solihull 38 West Midlands | England | British | Accountant | 70007560001 | ||||
| JONES, Stephen Robert | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | United Kingdom | British | Director | 283134300001 | ||||
| KEENAN, John | Director | PO BOX 31 DE24 8BJ Derby Moor Lane | United Kingdom | British | Director | 19308410002 | ||||
| KING, Mark Andrew | Director | 17 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire | England | British | Director | 123562210001 | ||||
| MARNER, Clive Paul | Director | ,Sin C-4 PO BOX 31 DE24 8BJ Derby Aero Engine Controls England | England | British | Engineer | 147258970001 | ||||
| MCINTOSH, Mark Scott | Director | PO BOX 31 DE24 8BJ Derby Moor Lane | United Kingdom | British | Director | 254425180001 | ||||
| REUSSER, Curtis | Director | West Tyvola Road Charlotte 2730 Nc 2 821 Usa | England | United States | Executive | 132932320001 | ||||
| SPENCER, Paul | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | United Kingdom | British | Director | 93656030001 | ||||
| STOCKWELL, Jane | Director | DE24 8BJ Derby Moor Lane England England | United Kingdom | British | Director | 303207460001 | ||||
| THOMAS, Iain Adrian | Director | Shaftmoor Lane Hall Green B28 8SW Birmingham Aero Engine Controls England England | United Kingdom | British | Engineer | 174460350001 | ||||
| TREHARNE, David Huw | Director | PO BOX 31 DE24 8BJ Derby Moor Lane | United Kingdom | British | Hr Director | 162343050001 | ||||
| WHITAKER, Colin Russell | Director | 4 St Christophers Way Pride Park DE24 8LY Derby Rolls Royce Plc. Jubilee House England England | England | British | Director | 188128970001 | ||||
| WHITFIELD, David | Director | Vestaneum Crosby-On-Eden CA6 4PN Carlisle 13 Cumbria | United Kingdom | British | Accountant | 67816850003 | ||||
| WITOWSKI, Gerald Thomas | Director | Park Commons Drive 505 St Louis Park 4645 Mn 55416 Usa | United States | Executive | 133927780001 |
Who are the persons with significant control of ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Jun 23, 2016 | 90 York Way N1 9FX London Kings Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rolls-Royce Controls And Data Services Limited | Apr 06, 2016 | PO BOX 31 DE24 8BJ Derby Moor Lane England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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