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RMCPP TRUSTEES LIMITED

RMCPP TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRMCPP TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14051357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMCPP TRUSTEES LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is RMCPP TRUSTEES LIMITED located?

    Registered Office Address
    185 Farringdon Road
    EC1A 1AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMCPP TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RMCPP TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueNo

    What are the latest filings for RMCPP TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Vidett Trustee Services Limited as a director on Feb 10, 2025

    		2 pagesAP02

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Termination of appointment of Vidett Trustee Services Limited as a director on Jul 01, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Director's details changed for 20-20 Trustee Services Limited on Jul 03, 2023

    		1 pagesCH02

    Termination of appointment of Terence Pullinger as a director on Sep 12, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on Sep 12, 2022

    		2 pagesAP02

    Appointment of 20-20 Trustee Services Limited as a director on Apr 19, 2022

    		2 pagesAP02

    Appointment of Kevin John Carey as a director on May 09, 2022

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2022

    Statement of capital on Apr 19, 2022

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jul 27, 2022Part Rectified Director’s appointment on the IN01 was removed from the public register on 27/07/2022 as it was factually inaccurate or derived from something factually inaccurate.
    View All Filings

    Who are the officers of RMCPP TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEILIG, Darren
    Farringdon Road
    EC1A 1AA London
    185
    England
    		Secretary
    Farringdon Road
    EC1A 1AA London
    185
    England
    		294860540001
    ALLSOP, Pamela
    Farringdon Road
    EC1A 1AA London
    185
    England
    		Director
    Farringdon Road
    EC1A 1AA London
    185
    England
    		EnglandBritishEconomist294860490001
    CAREY, Kevin John
    Farringdon Road
    EC1A 1AA London
    185
    England
    		Director
    Farringdon Road
    EC1A 1AA London
    185
    England
    		United KingdomBritishDelivery Post Person295631790001
    GOLD, David Stanley
    Farringdon Road
    EC1A 1AA London
    185
    England
    		Director
    Farringdon Road
    EC1A 1AA London
    185
    England
    		EnglandBritishDirector External Affairs And Policy294860520001
    SASSOON-HALES, Gary
    Farringdon Road
    EC1A 1AA London
    185
    England
    		Director
    Farringdon Road
    EC1A 1AA London
    185
    England
    		EnglandBritishManager / Trade Union Representative294860530001
    TATE, Cecil Denis
    Farringdon Road
    EC1A 1AA London
    185
    England
    		Director
    Farringdon Road
    EC1A 1AA London
    185
    England
    		EnglandBritishPostal Transport Technician294860510001
    INDEPENDENT TRUSTEE SERVICES LIMITED
    Cannon Place
    78 Cannon Street
    EC4N 6HL London
    4th Floor
    England
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6HL London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number02567540
    		126638950001
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    Law Debenture
    United Kingdom
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    Law Debenture
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03267461
    		146073480001
    VIDETT TRUSTEE SERVICES LIMITED
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor, Forbury Works
    England
    		Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor, Forbury Works
    England
    Identification TypeUK Limited Company
    Registration Number01050578
    		115069310010
    PULLINGER, Terence
    Farringdon Road
    EC1A 1AA London
    185
    England
    		Director
    Farringdon Road
    EC1A 1AA London
    185
    England
    		EnglandBritishTrade Union Officer294860500001
    VIDETT TRUSTEE SERVICES LIMITED
    Blagrave Street
    RG1 1PZ Reading
    3rd Floor, Forbury Works, 37-43
    England
    		Director
    Blagrave Street
    RG1 1PZ Reading
    3rd Floor, Forbury Works, 37-43
    England
    Identification TypeUK Limited Company
    Registration Number01050578
    		115069310010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RMCPP TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Mail Group Limited
    Farringdon Road
    EC1A 1AA London
    185
    England
    		Apr 19, 2022
    Farringdon Road
    EC1A 1AA London
    185
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04138203
    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

    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