ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED

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

This company is commonly known as Rolls-royce Uk Pension Fund Trustees Limited. The company was founded 17 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Moor Lane, Po Box 31, Derby, DE24 8BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement