This company is commonly known as Rolls-royce Uk Pension Fund Trustees Limited. The company was founded 15 years ago and was given the registration number 06723165. The firm's registered office is in DERBY. You can find them at Moor Lane, Po Box 31, Derby, . This company's SIC code is 65300 - Pension funding.
| Name | : | ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 06723165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moor Lane, Po Box 31, Derby, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moor Lane, Derby, England, DE24 8BJ | Secretary | 21 September 2011 | Active |
| Moor Lane, Derby, England, DE24 8BJ | Director | 01 January 2018 | Active |
| Moor Lane, Derby, England, DE24 8BJ | Director | 07 December 2022 | Active |
| Moor Lane, Derby, England, DE24 8BJ | Director | 13 December 2019 | Active |
| Moor Lane, Derby, England, DE24 8BJ | Director | 01 January 2019 | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 31 October 2016 | Active |
| Moor Lane, Derby, England, DE24 8BJ | Director | 01 January 2024 | Active |
| Moor Lane, Derby, England, DE24 8BJ | Director | 10 June 2021 | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 31 October 2016 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 31 October 2016 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Secretary | 14 October 2008 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Secretary | 01 December 2009 | Active |
| 104, Rectory Road, Old Arley, Coventry, England, CV7 8FL | Director | 22 January 2009 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 21 December 2011 | Active |
| 624, Fulham Road, London, United Kingdom, SW6 5RS | Director | 14 October 2008 | Active |
| 10, Huxterstone Crescent, Kingswell, Aberdeen, Scotland, AB15 8UL | Director | 31 October 2016 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 31 October 2016 | Active |
| 72 Kingswood Avenue, Bromley, BR2 0NP | Director | 22 January 2009 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 07 September 2009 | Active |
| 188, Nottingham Road, Hucknall, Nottingham, United Kingdom, NG15 7QD | Director | 31 October 2016 | Active |
| 38, Rectory Road, Solihull, B91 3RP | Director | 22 January 2009 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 01 January 2020 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 15 March 2018 | Active |
| 17 Beeston Fields Drive, Beeston, Nottingham, NG9 3DB | Director | 14 October 2008 | Active |
| Aero Engine Controls, ,Sin C-4, PO BOX 31, Derby, England, DE24 8BJ | Director | 07 September 2009 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 01 January 2019 | Active |
| 2730, West Tyvola Road, Charlotte, Usa, | Director | 14 October 2008 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 31 October 2016 | Active |
| Moor Lane, Derby, England, DE24 8BJ | Director | 07 December 2022 | Active |
| Aero Engine Controls, Shaftmoor Lane, Hall Green, Birmingham, England, B28 8SW | Director | 11 December 2012 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 03 February 2016 | Active |
| Rolls Royce Plc. Jubilee House, 4 St Christophers Way, Pride Park, Derby, England, DE24 8LY | Director | 31 October 2016 | Active |
| 13, Vestaneum, Crosby-On-Eden, Carlisle, CA6 4PN | Director | 22 January 2009 | Active |
| 4645, Park Commons Drive, 505 St Louis Park, Usa, | Director | 14 October 2008 | Active |
| Rolls-Royce Plc | ||
| Notified on | : | 23 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9FX |
| Nature of control | : |
|
| Rolls-Royce Controls And Data Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Moor Lane, PO BOX 31, Derby, England, DE24 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2023-01-08 | Incorporation | Memorandum articles. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type dormant. | Download |
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