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RIGPS PENSION TRUSTEE LIMITED

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

This company is commonly known as Rigps Pension Trustee Limited. The company was founded 17 years ago and was given the registration number 05872495. The firm's registered office is in HORSHAM. You can find them at St Marks Court, Chart Way, Horsham, West Sussex. This company's SIC code is 65300 - Pension funding.

Company Information

Name:RIGPS PENSION TRUSTEE LIMITED
Company Number:05872495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:St Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mark's Court, Chart Way, Horsham, RH12 1XL

Corporate Secretary07 August 2007Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director25 June 2015Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director23 July 2009Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director03 October 2019Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director16 December 2021Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director28 September 2007Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director16 December 2021Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Corporate Director11 July 2006Active
81 Anstey Road, Alton, GU34 2RL

Secretary11 July 2006Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director12 March 2009Active
20, Fenchurch Street, London, England, EC3M 3AU

Director31 December 2011Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director08 November 2007Active
20, Fenchurch Street, London, England, EC3M 3AU

Director15 December 2015Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director20 July 2007Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director28 September 2007Active
20, Fenchurch Street, London, England, EC3M 3AU

Director01 November 2007Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AU

Director11 July 2006Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Director11 December 2012Active
20, Fenchurch Street, London, England, EC3M 3AU

Director11 December 2012Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director11 July 2006Active
28 Welland Terrace, London Road, Spalding, PE11 2TA

Director11 July 2006Active
54 Raeburn Avenue, West Kirby, Wirral, CH48 5JE

Director11 July 2006Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director11 December 2018Active
38 Oldfield Road, Heswall, Wirral, CH60 6SF

Director28 November 2007Active
20, Fenchurch Street, London, England, EC3M 3AU

Director01 January 2016Active
37 Ravenswood Avenue, Crowthorne, RG45 6AX

Director11 July 2006Active
Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Director31 December 2011Active
20, Wimborne Road, Leicester, United Kingdom, LE23RP

Director16 December 2021Active
Broomfleet, 5 Caldy Chase Drive, Wirral, CH48 2LD

Director11 July 2006Active

People with Significant Control

The Law Debenture Pension Trust Corporation Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Nature of control:
  • 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Officers

Termination director company with name termination date.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-10-18Address

Move registers to sail company with new address.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Address

Change sail address company with old address new address.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

Download
2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Termination director company.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type dormant.

Download

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