ROTORK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
ROTORK PENSION TRUSTEES LIMITED
COMPANY NUMBER
01421648
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
21/05/1979
(45 years and 7 months old)
WEBSITE
www.rotork.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 3JQ
Telephone: 01225733200
TPS: No
Rotork House
Brassmill Lane
Bath
Avon
BA1 3JQ
Telephone: 733200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Graham Michael Ogden (910238986) has left the board |
| 17/08/2024 | New Accounts filed |
| 11/06/2024 | Joy Elizabeth Baldry (928409278) has left the board |
Credit Risk Overview
Want to learn more about ROTORK 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 ROTORK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTORK 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 |
|---|---|---|---|---|
|
Director: 05/09/2022 - Present (2 years and 3 months) Secretary: 25/05/2004 - Present (20 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 39 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in N/A |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Graham Michael Ogden (910238986) has left the board |
| 17/08/2024 | New Accounts filed |
| 11/06/2024 | Joy Elizabeth Baldry (928409278) has left the board |
| 10/05/2024 | New Company Secretary Rhianon Cameron (932279831) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Stephen Rhys Jones (906247930) Appointed |
| 11/08/2023 | New Board Member Stephen Rhys Jones (931224475) Appointed |
| 01/06/2023 | Andrew Ronald Heley (926307095) has left the board |
| 01/06/2023 | Philip Hall (930029577) has left the board |
| 05/04/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Robert Alan Holmes (922873176) Appointed |
| 06/10/2022 | New Board Member ZEDRA GOVERNANCE LIMITED (910234541) Appointed |
| 05/10/2022 | New Board Member Dermot Gerard Courtier (913434564) Appointed |
| 26/09/2022 | New Board Member Dermot Courtier (930032326) Appointed |
| 23/09/2022 | Melanie Ellen Cusack (911703320) has left the board |
| 23/09/2022 | Lyndsey Dawn Norris (920256559) has left the board |
| 23/09/2022 | New Board Member ZEDRA GOVERNANCE LIMITED (930029739) Appointed |
| 23/09/2022 | New Board Member Andrew Ronald Heley (926307095) Appointed |
| 23/09/2022 | New Board Member Philip Hall (930029577) Appointed |
| 27/12/2021 | Robert Edward Slater (905945113) has left the board |
| 11/06/2021 | New Company Secretary Joy Elizabeth Baldry (928409278) Appointed |
| 01/06/2021 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Lyndsey Dawn Norris (920256559) Appointed |
| 11/09/2020 | William Pieter Rachmann (915036236) has left the board |
| 11/09/2020 | Michael John Bernard Burrows (915036235) has left the board |
| 30/07/2020 | New Company Secretary Sandra Elizabeth Margaret Forbes (906591596) Appointed |
| 30/07/2020 | Sandra Elizabeth Margaret Forbes (926961244) has left the board |
| 14/05/2020 | Miriam Abigail Parkman (920090303) has left the board |
| 14/05/2020 | New Company Secretary Sandra Elizabeth Margaret Forbes (926961244) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Robert Edward Slater (905945113) Appointed |
| 02/05/2019 | New Board Member Graham Michael Ogden (910238986) Appointed |
| 01/05/2019 | Philip Royston Green (917610738) has left the board |
| 01/05/2019 | Russell Timothy Wood (906727767) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 15/09/2015 | Stephen Rhys Jones (906247930) has left the board |
| 15/09/2015 | New Company Secretary Miriam Abigail Parkman (920090303) Appointed |
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