RHM PENSION TRUST LIMITED

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

This company is commonly known as Rhm Pension Trust Limited. The company was founded 60 years ago and was given the registration number 00802295. The firm's registered office is in ST ALBANS. You can find them at Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	RHM PENSION TRUST LIMITED
Company Number	:	00802295
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1964
End of financial year	:	01 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE	Secretary	28 November 2007	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE	Director	01 August 2005	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE	Director	01 May 2019	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, England, AL1 2RE	Director	14 December 2023	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE	Director	28 May 2009	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE	Director	01 February 2022	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE	Director	01 January 2019	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE	Director	01 January 2016	Active
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY	Secretary	17 March 1995	Active
30 Colham Road, Hillingdon, UB8 3WQ	Secretary	29 April 2006	Active
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP	Secretary	05 July 2007	Active
32 Dulwich Village, London, SE21 7AL	Secretary	-	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Secretary	26 October 1993	Active
37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW	Secretary	20 October 2006	Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG	Secretary	01 November 2004	Active
59 Terrington Hill, Marlow, SL7 2RE	Secretary	31 August 2000	Active
Broadacres, Beverley Road, Walkington, Beverley, United Kingdom, HU17 8RR	Director	19 March 2008	Active
14 Fosseway, Lichfield, WS14 0AD	Director	13 December 2007	Active
15 Moorland Avenue, Staincross, Barnsley, S75 6NJ	Director	08 December 1999	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE	Director	17 March 2009	Active
Northcroft, Dulwich Common, London, SE21 7EW	Director	21 July 1992	Active
9 Woodfield, Peterlee, SR8 1DB	Director	01 December 1993	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	28 May 2009	Active
22 Azalea Way, Camberley, GU15 1NY	Director	-	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE	Director	08 September 2020	Active
Courtlands Nightingales Lane, Chalfont St Giles, HP8 4SL	Director	-	Active
4 Magnaville Road, Thorley Park, Bishops Stortford, CM23 4DN	Director	04 April 1995	Active
The Dairy House, St Nicholas Farm, Hurst, RG10 0TA	Director	31 August 2000	Active
111 Upper Woodcote Road, Caversham, RG4 7LB	Director	01 May 1997	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE	Director	01 December 2001	Active
19 Greenwood Avenue, Trent Vale, Stokr On Trent, ST4 6NF	Director	02 December 1997	Active
2 Rowhook Hill House, Rowhook, Horsham, RH12 3PU	Director	01 December 1993	Active
Southbury Farmhouse, Ruscombe, RG10 9XN	Director	-	Active
7 Vermont Woods, Barkham Ride Barkham, Wokingham, RG40 4PF	Director	01 May 1997	Active
7 Springwood Road, Leeds, LS8 2QA	Director	01 December 1993	Active

People with Significant Control

Premier Foods Group Services Limited
Notified on	:	08 July 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Malcolm Edward Connelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	Premier House, Centrium Business Park, St Albans, AL1 2RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Andreas Yianni
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Address	:	Premier House, Centrium Business Park, St Albans, AL1 2RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Premier Foods Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Premier House, Centrium Business Park, St. Albans, England, AL1 2RE
Nature of control	:	Right to appoint and remove directors Significant influence or control

RHM PENSION TRUST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement