RM PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
RM PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
08800124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/2013
(10 years and 10 months old)
WEBSITE
www.rmplc.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX14 4SE
Telephone: 08450700300
TPS: No
142B Park Drive
Milton Park
Abingdon
Oxon OX14 4SE
OX14 4SE
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 |
|---|---|---|---|
| 04/06/2024 | Annual Accounts. (AA) | accounts | |
| 12/04/2024 | Change of corporate director’s details (CH02) | officers | |
| 25/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RM PENSION SCHEME TRUSTEE 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 RM PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RM PENSION SCHEME TRUSTEE 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 |
|---|---|---|---|---|
|
03/12/2013 - Present (10 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
03/12/2013 - Present (10 years and 10 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
VIDETT TRUST CORPORATION LIMITED 04/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 32 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/06/2024 | Annual Accounts. (AA) | accounts | |
| 12/04/2024 | Change of corporate director’s details (CH02) | officers | |
| 25/01/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2023 | Annual Accounts. (AA) | accounts | |
| 27/01/2023 | Confirmation Statement (CS01) | other | |
| 06/04/2022 | Annual Accounts. (AA) | accounts | |
| 03/02/2022 | Confirmation Statement (CS01) | other | |
| 06/12/2021 | Appointment of director (AP01) | officers | |
| 10/06/2021 | Annual Accounts. (AA) | accounts | |
| 07/06/2021 | Termination of appointment of director (TM01) | officers | |
| 07/06/2021 | Appointment of corporate director (AP02) | officers | |
| 07/06/2021 | Appointment of director (AP01) | officers | |
| 07/06/2021 | Termination of appointment of director (TM01) | officers | |
| 28/01/2021 | Confirmation Statement (CS01) | other | |
| 17/08/2020 | Annual Accounts. (AA) | accounts | |
| 22/04/2020 | Termination of appointment of director (TM01) | officers | |
| 22/04/2020 | Termination of appointment of director (TM01) | officers | |
| 22/04/2020 | Appointment of director (AP01) | officers | |
| 04/02/2020 | Confirmation Statement (CS01) | other | |
| 22/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 22/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 22/11/2019 | Appointment of secretary (AP03) | officers | |
| 09/08/2019 | Annual Accounts. (AA) | accounts | |
| 29/07/2019 | Change of corporate director’s details (CH02) | officers | |
| 07/02/2019 | Confirmation Statement (CS01) | other | |
| 26/07/2018 | Appointment of corporate director (AP02) | officers | |
| 20/04/2018 | Annual Accounts. (AA) | accounts | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 08/08/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 27/07/2017 | Annual Accounts. (AA) | accounts | |
| 28/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/02/2017 | Confirmation Statement (CS01) | other | |
| 20/09/2016 | Appointment of director (AP01) | officers | |
| 30/08/2016 | Termination of appointment of director (TM01) | officers | |
| 16/03/2016 | Annual Accounts. (AA) | accounts | |
| 27/01/2016 | Annual Return (AR01) | returns | |
| 14/07/2015 | Annual Accounts. (AA) | accounts | |
| 27/01/2015 | Annual Return (AR01) | returns | |
| 08/08/2014 | Termination of appointment of director (TM01) | officers | |
| 08/08/2014 | Appointment of director (AP01) | officers | |
| 27/01/2014 | Annual Return (AR01) | returns | |
| 12/12/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/12/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDGELANE LIMITED | Company is dissolved | View Report |
| HAMMOND BRIDGE LIMITED | Company is dissolved | View Report |
| RM EDUCATIONAL RESOURCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Robin Timothy Johnston (929022657) Appointed |
| 16/06/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 15/06/2021 | New Accounts filed |
| 09/06/2021 | New Board Member David Howson Field (923242246) Appointed |
| 09/06/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (928398346) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 24/04/2020 | Robin Adrian Sirs (905539215) has left the board |
| 24/04/2020 | Michelle Ann Rawnsley (921458627) has left the board |
| 24/04/2020 | New Board Member Craig Stuart Lewendon (923476892) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | TTS GROUP LIMITED (926466191) has left the board |
| 12/12/2019 | New Company Secretary TTS GROUP LIMITED (923452441) Appointed |
| 26/11/2019 | Change in Reg. Office |
| 26/11/2019 | New Company Secretary TTS GROUP LIMITED (926466191) Appointed |
| 26/11/2019 | RM SCHOOLS LIMITED (918336134) has left the board |
| 13/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 14/08/2018 | PS INDEPENDENT TRUSTEES LIMITED (924880580) has left the board |
| 14/08/2018 | New Board Member PS INDEPENDENT TRUSTEES LIMITED (915148546) Appointed |
| 30/07/2018 | New Board Member PS INDEPENDENT TRUSTEES LIMITED (924880580) Appointed |
| 25/04/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 22/09/2016 | New Board Member Michelle Ann Rawnsley (921458627) Appointed |
| 01/09/2016 | Edward Michael Taylor (919002947) has left the board |
| 30/03/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 12/08/2014 | New Board Member Edward Michael Taylor (919002947) Appointed |
| 12/08/2014 | Amanda Louise Johnston (918181196) has left the board |
| 31/01/2014 | New Annual Return filed |
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