This company is commonly known as Rbc Pension Trustees Limited. The company was founded 52 years ago and was given the registration number 01035515. The firm's registered office is in LONDON. You can find them at 100 Bishopsgate, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | RBC PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01035515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1971 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Bishopsgate, London, United Kingdom, EC2N 4AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 10 October 2007 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 10 May 2017 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 14 March 2024 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 26 April 2018 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 24 April 2019 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 14 March 2024 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 28 April 2020 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 18 October 2013 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 26 March 2015 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 15 October 2020 | Active |
| 197 Hanging Hill Lane, Hutton, Brentwood, CM13 2QG | Secretary | 11 September 2003 | Active |
| 15 Foskett Road, London, SW6 3LY | Secretary | - | Active |
| Riverbank House, 2 Swan Lane, London, EC4R 3BF | Secretary | 08 July 2015 | Active |
| Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA | Secretary | 10 October 2005 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF | Secretary | 05 July 2007 | Active |
| Riverbank House, 2 Swan Lane, London, EC4R 3BF | Director | 02 December 2014 | Active |
| 16 Brecken Ridge, Dollard Des Ormeaux, Canada, HPG IGI | Director | - | Active |
| 8 Ribb Vale, Bengeo, Hertford, SG14 3LF | Director | - | Active |
| 42 Norfolk Road, Upminster Bridge, RM14 2RF | Director | 01 November 1994 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF | Director | 04 November 1992 | Active |
| 266a Lodge Lane, Romford, RM5 2EX | Director | 22 September 1997 | Active |
| Riverbank House, 2 Swan Lane, London, EC4R 3BF | Director | 26 March 2015 | Active |
| Riverbank House, 2 Swan Lane, London, EC4R 3BF | Director | 26 March 2015 | Active |
| Monksfield, Pednor Bottom, Chesham, HP5 2SS | Director | 14 March 1997 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 02 December 2014 | Active |
| 1242 Heathfield Crescent, Oakville, Ontario, Canada, | Director | 31 October 2002 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF | Director | 14 October 1999 | Active |
| 12 Gordon Avenue, St Margarets, Twickenham, TW1 1NQ | Director | 14 March 1997 | Active |
| 71 Queen Victoria Street, London, EC4V 4DE | Director | 04 May 2006 | Active |
| Dairy House Leyswood, Corseley Road, Groombridge, TN3 9PH | Director | 14 April 2003 | Active |
| Royal Bank Of Canada, C/O 71 Queen Victoria Street, London, EC4V 4DE | Director | 10 October 2007 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF | Director | 24 May 2011 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF | Director | 07 February 2011 | Active |
| 100, Bishopsgate, London, United Kingdom, EC2N 4AA | Director | 26 April 2018 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF | Director | 05 February 2013 | Active |
| Royal Bank Of Canada | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Royal Bank Plaza, South Tower, 200 Bay Street, 9th Floor, Toronto, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
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