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RSM PENSION TRUSTEES LIMITED

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

This company is commonly known as Rsm Pension Trustees Limited. The company was founded 15 years ago and was given the registration number 06876296. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RSM PENSION TRUSTEES LIMITED
Company Number:06876296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director23 November 2016Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director07 January 2022Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director09 July 2014Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director23 November 2016Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director07 January 2022Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director01 July 2021Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Secretary09 July 2014Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary05 December 2014Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary01 April 2010Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary14 March 2018Active
2 Bloomsbury Street, London, WC1B 3ST

Secretary14 April 2009Active
2 Bloomsbury Street, London, WC1B 3ST

Director14 April 2009Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director09 July 2014Active
2 Bloomsbury Street, London, WC1B 3ST

Director14 April 2009Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director05 December 2014Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 April 2010Active
Tyn Y Groes 14 Heath Gardens, Halifax, HX3 0BD

Director14 April 2009Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director14 March 2018Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director12 June 2012Active
6th Floor, 28 Farringdon Street, London, United Kingdom, EC4A 4AB

Director14 April 2009Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director29 November 2010Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 April 2010Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 July 2020Active
2 Bloomsbury Street, London, WC1B 3ST

Director14 April 2009Active
6th Floor, 28 Farringdon Street, London, United Kingdom, EC4A 4AB

Director25 June 2009Active

People with Significant Control

Arrandco Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
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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