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RELIANCE PENSION SCHEME TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reliance Pension Scheme Trustee Limited. The company was founded 41 years ago and was given the registration number 01721946. The firm's registered office is in AYLESBURY. You can find them at Rpst Ltd, Walton Street, Aylesbury, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:RELIANCE PENSION SCHEME TRUSTEE LIMITED
Company Number:01721946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Rpst Ltd, Walton Street, Aylesbury, England, HP21 7QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rpst Ltd, Walton Street, Aylesbury, England, HP21 7QW

Secretary07 November 2018Active
Rpst Ltd, Walton Street, Aylesbury, England, HP21 7QW

Director19 August 2020Active
Rpst Ltd, Walton Street, Aylesbury, England, HP21 7QW

Director03 November 2020Active
Rpst Ltd, Walton Street, Aylesbury, England, HP21 7QW

Director13 July 2016Active
Rpst Ltd, Walton Street, Aylesbury, England, HP21 7QW

Director01 April 2018Active
8th Floor, 100 Bishopsgate, London, England, EC2N 4AG

Corporate Director01 November 2021Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG

Secretary20 February 2008Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG

Secretary20 July 2011Active
28 St James Road, Tunbridge Wells, TN1 2JZ

Secretary-Active
Nomanswood, Shovers Green, Wadhurst, TN5 6ND

Director-Active
The Great Hall, Mount Pleasant Road, Tunbridge Wells, TN1 1RG

Director13 July 2000Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG

Director11 March 2008Active
Steppe House, Marden, Tonbridge, TN12 9HD

Director-Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG

Director01 July 2006Active
43 Houndean Rise, Lewes, BN7 1EQ

Director-Active
Waldheim, Church Road, Woldingham, CR3 7JX

Director-Active
Rpst Ltd, Walton Street, Aylesbury, England, HP21 7QW

Director07 November 2018Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG

Director17 May 2007Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG

Director22 February 2001Active
15 Hermitage Lane, Barming, Maidstone, ME16 9NR

Director19 November 1992Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG

Director01 April 2010Active
99 Chase Hill Road, Arlesey, SG15 6UF

Director08 July 2004Active
Long Meadow Cokes Lane, Chalfont St Giles, HP8 4TZ

Director19 November 1992Active
Rpst Ltd, Walton Street, Aylesbury, England, HP21 7QW

Director08 July 2004Active
Stanage Edge 6 Riverdale Main Road, Grindleford, Hope Valley, S32 2JN

Director-Active
Place Field End 1 Tollers Lane, Coulsdon, CR5 1BE

Director-Active
Rpst Ltd, Walton Street, Aylesbury, England, HP21 7QW

Director22 February 2017Active
Reliance House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG

Director20 July 2011Active

People with Significant Control

Utmost Life And Pensions Holdings Limited
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:Building 2, Bearbrook Business Park, Walton Street, Aylesbury, England, HP21 7QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reliance Mutual Insurance Society Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Reliance House, Vale Avenue, Tunbridge Wells, England, TN1 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Persons with significant control

Change to a person with significant control.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type dormant.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type dormant.

Download
2022-01-31Officers

Termination director company with name termination date.

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2021-11-01Officers

Appoint corporate director company with name date.

Download
2021-08-14Accounts

Accounts with accounts type dormant.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-08-05Accounts

Accounts with accounts type dormant.

Download
2020-06-18Address

Change registered office address company with date old address new address.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

Download
2019-03-04Address

Change registered office address company with date old address new address.

Download
2018-11-09Officers

Appoint person director company with name date.

Download
2018-11-09Officers

Appoint person secretary company with name date.

Download
2018-11-09Officers

Termination secretary company with name termination date.

Download
2018-08-29Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

Download

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