RBC PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
RBC PENSION TRUSTEES LIMITED
COMPANY NUMBER
01035515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
21/12/1971
(53years old)
WEBSITE
www.rbcwealthmanagement.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/1971
03/06/1988
ORION PENSION TRUSTEE COMPANY LIMITED
LONDON
EC2N 4AA
Telephone: 02070022220
TPS: No
100 Bishopsgate
London
EC2N 4AA
EC2N 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| RBC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Thomas Pragnell Burns Millar (919632979) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RBC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2007 - Present (17 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2013 - Present (11 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/04/2018 - Present (6 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2019 - Present (5 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK OF CANADA | N/A | N/A |
| RBC INVESTOR SERVICES BANK SA | N/A | N/A |
| RBC INVESTOR SERVICES BANK S.A. | N/A | N/A |
| RBC INVESTOR SERVICES IRELAND LIMITED | N/A | N/A |
| RBC WEALTH PLANNING INTERNATIONAL LTD | N/A | N/A |
| ABACUS TRUSTEES (U.K.) LIMITED | Company is dissolved | View Report |
| ROYAL BANK HOLDING INC | N/A | N/A |
| BLUEBAY ASSET MANAGEMENT (SERVICES) LTD | Active - Accounts Filed | View Report |
| BLUEBAY ASSET MANAGEMENT CORPORATION LTD | Active - Accounts Filed | View Report |
| BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROYAL TRUST COMPANY (THE) | N/A | N/A |
| ROYAL BANK OF CANADA | Active - Accounts Filed | View Report |
| RBC EUROPE LIMITED | Active - Accounts Filed | View Report |
| RBC GELP (UK) LIMITED | Active - Accounts Filed | View Report |
| ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MONTCO NOMINEES LIMITED | Company is dissolved | View Report |
| RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| RBC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
| ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Thomas Pragnell Burns Millar (919632979) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Barbara Helen Cremer (932096369) Appointed |
| 27/03/2024 | New Board Member Mark Willis Jordan (932096356) Appointed |
| 22/01/2024 | Malena Sofie Ljungkvist (924599317) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Nancy Searle (927552862) Appointed |
| 15/08/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 01/05/2020 | Sydney Guy Anthony Scammell (902672196) has left the board |
| 01/05/2020 | New Board Member Andy Knights (926926705) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Lynne Ann Jones (922886963) Appointed |
| 15/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/09/2018 | Jeremy Robert Douglas Cox (919632956) has left the board |
| 04/06/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Margaret Claire Henderson (922829342) Appointed |
| 07/05/2018 | New Board Member Malena Ljungkvist (924599317) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | Lorna Shearin (923124279) has left the board |
| 04/07/2017 | Donald Ian Cathcart (919632997) has left the board |
| 16/05/2017 | New Board Member Lorna Shearin (923124279) Appointed |
| 16/05/2017 | New Board Member Mark Robert Clatworthy (915412390) Appointed |
| 21/04/2017 | New Confirmation Statement filed |
| 03/02/2017 | Colin Overend Hamilton Lambert (915762233) has left the board |
| 22/11/2016 | New Accounts filed |
| 06/09/2016 | Mark Edward Austin (919317947) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Accounts filed |
| 05/10/2015 | Steven Michael Barry Moulton-Brady (919919506) has left the board |
| 10/07/2015 | Jason Leslie Wright (907214528) has left the board |
| 10/07/2015 | New Company Secretary Steven Michael Barry Moulton-Brady (919919506) Appointed |
| 25/05/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Board Member Jeremy Robert Douglas Cox (919632956) Appointed |
| 03/04/2015 | New Board Member Thomas Pragnell Burns Millar (919632979) Appointed |
| 03/04/2015 | New Board Member Donald Ian Cathcart (919632997) Appointed |
| 16/01/2015 | Stephen Rosenstjerne Krag (907063839) has left the board |
| 16/01/2015 | David Thomas (915259908) has left the board |
| 05/12/2014 | New Board Member Mark Edward Austin (919317947) Appointed |
| 05/12/2014 | Arturs Siksna (913169983) has left the board |
| 05/12/2014 | New Board Member Isabelle Dennigan (918685747) Appointed |
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