RFIB PENSION TRUST LIMITED

Company is dissolved

General Information

NAME
RFIB PENSION TRUST LIMITED

COMPANY NUMBER
02950497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
14/07/1994 (30 years and 5 months old)

WEBSITE
www.rfib.com

CONFIRMATION STATEMENT MADE UP TO
02/08/2022

ACCOUNTS MADE UP TO
30/06/2021

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PREVIOUS NAMES
14/07/1994 01/03/2001
ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED

REGISTERED ADDRESS

71 FENCHURCH STREET
LONDON
EC3M 4BS

TRADING ADDRESSES

71 Fenchurch Street
LONDON
EC3M 4BS

Telephone: 76456870

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RFIB GROUP LIMITED	In Liquidation	View Report
RFIB PENSION TRUST LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RFIB PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RFIB PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RFIB GROUP LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katherine Anne Cross Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 16 Past: 14	View Report
James Edwin Christopher Packham Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Keith Ronald Sayers Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Keith Ronald Sayers Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 14	View Report
Martin John Ellis Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTEGRO GROUP HOLDINGS LP	N/A	N/A
INTEGRO LTD	N/A	N/A
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAWKES BAY HOLDINGS LIMITED	In Liquidation	View Report
AQUILA GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ATTENTO UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
TYSER & CO. LIMITED	In Liquidation	View Report
TYSER GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
RISK TRANSFER GROUP LTD	N/A	N/A
CCP MIDCO LIMITED	In Liquidation	View Report
CCP BIDCO LIMITED	In Liquidation	View Report
RFIB HOLDINGS LIMITED	In Liquidation	View Report
GEORGE YARD INVESTMENTS LIMITED	In Liquidation	View Report
RFIB GROUP LIMITED	In Liquidation	View Report
RFIB PENSION TRUST LIMITED	Company is dissolved	View Report
GEORGE YARD SERVICES LIMITED	In Liquidation	View Report
LIMEHOUSE AGENCIES LIMITED	In Liquidation	View Report
TYSERS IRELAND LIMITED	N/A	N/A
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED	Company is dissolved	View Report
SVALINN 1319 LIMITED	Active - Accounts Filed	View Report
TYSERS INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 12/08/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 09/05/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 08/05/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 26/04/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 25/04/2024	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 04/12/2023	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 27/09/2023	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Change in Reg. Office
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: Morna Leather (924790651) has left the board
Date: 08/07/2020	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 08/07/2020	Event: Morna Leather (924790651) has left the board
Date: 08/07/2020	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 28/05/2020	Event: Steven Mark Beard (924104801) has left the board
Date: 21/03/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Board Member Morna Leather (924790651) Appointed
Date: 08/10/2019	Event: John Metcalfe (902984945) has left the board
Date: 08/10/2019	Event: New Board Member Steven Mark Beard (924104801) Appointed
Date: 08/10/2019	Event: Melanie Ellen Cusack (911703320) has left the board
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: Change in Reg. Office
Date: 16/05/2019	Event: Geraldine Margaret Stroud (912149520) has left the board
Date: 12/11/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Accounts filed
Date: 21/08/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 13/01/2016	Event: David John Wheal (901404025) has left the board
Date: 22/07/2015	Event: New Confirmation Statement filed
Date: 20/07/2015	Event: New Accounts filed
Date: 25/12/2014	Event: New Board Member Melanie Ellen Cusack (911703320) Appointed
Date: 03/12/2014	Event: Allan Christopher Martin (908491435) has left the board
Date: 11/08/2014	Event: New Confirmation Statement filed
Date: 22/02/2014	Event: New Accounts filed
Date: 12/12/2013	Event: New Board Member John Metcalfe (902984945) Appointed
Date: 13/08/2013	Event: New Confirmation Statement filed

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RFIB PENSION TRUST LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

1

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

1

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™