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RFIB PENSION TRUST LIMITED

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

This company is commonly known as Rfib Pension Trust Limited. The company was founded 30 years ago and was given the registration number 02950497. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:RFIB PENSION TRUST LIMITED
Company Number:02950497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1994
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director30 June 2020Active
Rowan Cottage, 30 Kent Road, Fleet, GU13 9AJ

Secretary10 February 1997Active
18a, Deacons Hill Road, Elstree, WD6 3LH

Secretary01 April 2000Active
20, Gracechurch Street, London, EC3V 0AF

Secretary12 December 2012Active
27 Whadden Chase, Ingatestone,

Secretary21 July 1994Active
27, Whadden Chase, Ingastone, England, CM4 9HF

Secretary14 July 1994Active
20, Gracechurch Street, London, EC3V 0AF

Director19 August 2011Active
30, St Mary Axe, London, United Kingdom, EC3A 8BF

Director23 September 2019Active
Becketts, Icknield Way East, Baldock, SG7 5DE

Director29 August 2001Active
92 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR

Director28 February 2001Active
Lornaston, Surrey Lane, Tiptree, CO5 0QT

Director15 April 2004Active
487 Beachy Drive, St Lawrence, Southminster, CM0 7NB

Director22 July 1994Active
20 Bowman Mews, Standen Road, London, SW18 5TN

Director03 February 2005Active
Cottesbrooke Cottage, Main Street, Northampton, NN6 8PH

Director25 February 2004Active
30, St Mary Axe, London, United Kingdom, EC3A 8BF

Director23 December 2014Active
28 Stafford Road, Sidcup, DA14 6PU

Director22 July 1994Active
5 Lower Green Road, Pembury, Kent, TN2 4DZ

Director04 April 2001Active
71 Nickleby Road, Chelmsford, CM1 4XG

Director29 August 2001Active
Bailey Hall Farm, Ibworth, Basingstoke, RG26 5TJ

Director28 February 2001Active
4 High Cedar Drive, Wimbledon, London, SW20 0NV

Director01 July 1996Active
1 Dene Way, Speldhurst, TN3 0NX

Director31 May 2000Active
30, St Mary Axe, London, United Kingdom, EC3A 8BF

Director23 September 2019Active
20, Gracechurch Street, London, EC3V 0AF

Director21 October 2010Active
20, Gracechurch Street, London, EC3V 0AF

Director23 June 2010Active
6 The Lea, Wokingham, RG40 4YB

Director04 June 2003Active
30, St Mary Axe, London, United Kingdom, EC3A 8BF

Director03 December 2013Active
The Hollies Meesons Lane, Grays, RM17 5HR

Director14 July 1994Active
Flat C,493 Caledonian Road, London, N7 9RN

Director01 July 1996Active
20, Gracechurch Street, London, EC3V 0AF

Director21 June 2007Active
13 Calder Court, 253 Rotherhithe Street, London, SE16 1FX

Director01 July 1996Active
20, Gracechurch Street, London, EC3V 0AF

Director02 May 2007Active
103 Taybridge Road, London, SW11 5PX

Director22 July 1994Active
20, Gracechurch Street, London, EC3V 0AF

Director13 June 2001Active

People with Significant Control

Rfib Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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