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RRP PENSION TRUSTEE LIMITED

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

This company is commonly known as Rrp Pension Trustee Limited. The company was founded 25 years ago and was given the registration number 03722226. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RRP PENSION TRUSTEE LIMITED
Company Number:03722226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Five Canada Square, Canary Wharf, London, England, E14 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Kingsbridge Road, London, W10 6PU

Director10 November 2008Active
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Director24 April 2012Active
1 Lammas Way, Lane End, High Wycombe, HP14 3EX

Director01 January 2009Active
27 Marlborough Close, Bishops Stortford, CM23 3NT

Director17 September 2004Active
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Director05 March 2015Active
12 Culpepper, Burgess Hill, RH15 8UB

Secretary22 January 2007Active
Barnett Waddingham, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Secretary07 January 2008Active
Barnett Waddingham, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Secretary26 March 2019Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary01 March 1999Active
4 Manor Gardens, Richmond, TW9 1XX

Secretary19 June 2004Active
4 Horsecroft Gardens, Barrs Court, Bristol, BS30 8HU

Secretary01 June 2005Active
Little Batts, Reigate, RH2 0JT

Secretary01 March 1999Active
7 Rossmore Road, London, NW1 6NJ

Director04 March 2005Active
Flat 2, 77 Petersham Road, Richmond, TW10 6UT

Director01 December 2009Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

Director01 August 2015Active
Southfields, Cranleigh Road, Ewhurst, Cranleigh, GU6 7RN

Director01 March 1999Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

Director01 October 2017Active
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Director01 December 2019Active
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Director16 December 2020Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director01 March 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director01 March 1999Active
Endeavour, 1 Elm Grove, Hornchurch, RM11 3UA

Director01 March 1999Active
4 Manor Gardens, Richmond, TW9 1XX

Director01 March 1999Active
3 Walpole Lodge, Ealing, London, W13 9NP

Director01 February 2007Active
Bainton Farmhouse, Tallington Road, Bainton, Stamford, PE9 3AF

Director12 December 2000Active
77, Hatton Garden, London, England, EC1N 8JS

Director02 January 2012Active
16 Mayflower Gardens, Bishops Stortford, CM23 4PA

Director27 July 2001Active
Hbos Treasury Services, 33 Old Broad Street, London, EC2N 1HZ

Director13 November 2001Active
46 Thorpewood Avenue, Sydenham, London, SE26 4BX

Director04 March 2005Active
31 Hurst Farm Road, East Grinstead, RH19 4DQ

Director01 March 1999Active
The Cottage, Stambourne Road, Ridgewell, CO9 4SR

Director18 June 2004Active
32 Warrington Crescent, London, W9 1EL

Director16 May 2003Active
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Director01 August 2017Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP

Director19 June 2014Active
Greystones, Pyrford Road, West Byfleet, KT14 6QY

Director01 March 1999Active

People with Significant Control

Refinitiv Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Five, Canada Square, London, England, E14 5AQ
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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