R.L. Pensions Trustees Limited

Company Name	R.L. Pensions Trustees Limited
Company Status	Active
Company Number	00932385
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 1968 (51 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Kevin James Dobson
Date of Birth	July 1956 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(34 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Harris Close Spital Wirral Merseyside CH63 9YX Wales

Director Name	Eric Bennett
Date of Birth	August 1947 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 March 2004(35 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Senior Management Accountant
Country of Residence	England
Correspondence Address	9 Buttermere Close Frodsham Warrington WA6 7LL

Director Name	Mr Moinuddin Patala
Date of Birth	April 1982 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(47 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Actuary
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michael Ian Aitchison
Date of Birth	November 1970 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(49 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Group Head Of Financial Risk
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Ronnie Morgan
Date of Birth	June 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(49 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Strategic Insight Manager
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	31 December 2011(43 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	The Law Debenture Pension Trust (Corporation)
Status	Current
Appointed	16 August 2012(44 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	100 Wood Street London EC2V 7EX

Director Name	Mr Desmond John Forshaw
Date of Birth	November 1936 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1994)
Role	Assurance Executive
Correspondence Address	48 Redcliffe Gardens Aughton Ormskirk Lancashire L39 4UR

Director Name	Mr Reginald David Foster
Date of Birth	February 1925 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 1995)
Role	Retired
Correspondence Address	56 Broadway Eccleston St Helens Merseyside WA10 5DG

Director Name	Mr Kenneth Ernest Hawkins
Date of Birth	July 1933 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1993)
Role	Assurance Executive
Correspondence Address	1 Troutbeck Close Wirral Merseyside L49 5NJ

Director Name	Mr Cormac James Mulhall
Date of Birth	October 1942 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 1997)
Role	Managing Director
Correspondence Address	Mushrock Balkill Park Howth Co Dublin Irish

Director Name	Mr Robert George Munn
Date of Birth	February 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 13 May 2000)
Role	Retired
Correspondence Address	26 Redstone Park Redhill Surrey RH1 4AT

Secretary Name	Colin Nugent
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodbank Park Prenton Wirral Merseyside CH43 9WN Wales

Director Name	Colin Nugent
Date of Birth	July 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(25 years after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 1998)
Role	Secretary Of Rlfs
Country of Residence	United Kingdom
Correspondence Address	16 Woodbank Park Prenton Wirral Merseyside CH43 9WN Wales

Secretary Name	Mr Kevin James Dobson
Nationality	British
Status	Resigned
Appointed	19 May 1993(25 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Harris Close Spital Wirral Merseyside CH63 9YX Wales

Director Name	Henry John Foley
Date of Birth	November 1949 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1997(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 1998)
Role	Principal Clerk
Correspondence Address	Hazelwood Oldtown Castlebridge Co.Wexford Irish

Director Name	Mr Philip George Howley
Date of Birth	November 1953 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(28 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Shrewsbury Road Wallasey Merseyside L44 2BS

Director Name	Michael Patrick Kelly
Date of Birth	September 1944 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1997(28 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2003)
Role	Marketing Director
Correspondence Address	6 Glenmalure Square Milltown Dublin Irish

Director Name	Michael Frederick Sampson
Date of Birth	November 1945 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(28 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2002)
Role	Human Resources Director
Correspondence Address	2 Harebell Close The Woodlands Raven Meols Lane Formby Merseyside L37 4JP

Director Name	Gordon Alexander Scott
Date of Birth	October 1933 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 1998)
Role	Non-Executive Chairman
Correspondence Address	19 Hillcrest Drive Little Sutton South Wirral Cheshire L66 4QB

Director Name	Cllr James Cousins
Date of Birth	December 1937 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1997(29 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2003)
Role	Public Representative
Correspondence Address	140 Ard Easmuinn Dundalk County Louth Republic Of Ireland Irish

Director Name	Mr Desmond John Forshaw
Date of Birth	November 1936 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(30 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2000)
Role	Chairman
Correspondence Address	48 Redcliffe Gardens Aughton Ormskirk Lancashire L39 4UR

Director Name	Bryan Arthur Barnacle
Date of Birth	May 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2000(32 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2003)
Role	Non Executive
Correspondence Address	Mays Malthouse Lane Froggatt Hope Valley Derbyshire S32 3ZA

Director Name	Aidan Cassidy
Date of Birth	January 1950 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2000(32 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2003)
Role	Home Service Agent
Correspondence Address	77 Brookside Bettystown County Meath Irish

Director Name	Martin Carroll
Date of Birth	June 1941 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2002(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2003)
Role	Retired
Correspondence Address	20 Ardpatrick Road Navan Road Dublin 7 Irish

Secretary Name	Mr William Stephen Connolly
Nationality	British
Status	Resigned
Appointed	17 January 2003(34 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Dodleston Close Birkenhead Merseyside CH43 9QZ Wales

Director Name	Colin Nugent
Date of Birth	July 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(34 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodbank Park Prenton Wirral Merseyside CH43 9WN Wales

Director Name	Mr George McGregor
Date of Birth	January 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2003(35 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Southport Merseyside PR8 6NX

Director Name	Donald Richard Fraser
Date of Birth	August 1942 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(35 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3 Whitegate Close Knowsley Liverpool L34 0JD

Director Name	Sally Martin
Date of Birth	January 1974 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(38 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Merrilox Avenue Lydiate Liverpool Merseyside L31 0BU

Secretary Name	Mr Michael Robert Games
Status	Resigned
Appointed	10 May 2011(42 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2011)
Role	Company Director
Correspondence Address	10 Mossgate Road Liverpool Merseyside L14 0JP

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(44 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Samantha Louise Blackie
Date of Birth	January 1970 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(44 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Gary Clapham
Date of Birth	October 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(46 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Location

Registered Address	55 Gracechurch Street London EC3V 0RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (1 year, 4 months ago)
Next Accounts Due	30 September 2019 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2018 (11 months, 1 week ago)
Next Return Due	4 July 2019 (1 month, 1 week from now)

Filing History

20 July 2017	Appointment of Michael Ian Aitchison as a director on 21 June 2017 (2 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
25 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2016	Termination of appointment of Samantha Louise Blackie as a director on 29 September 2016 (1 page)
21 June 2016	Annual return made up to 16 June 2016 no member list (7 pages)
22 April 2016	Appointment of Mr Moinuddin Patala as a director on 1 January 2016 (2 pages)
22 April 2016	Termination of appointment of Donald Richard Fraser as a director on 8 December 2015 (1 page)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 July 2015	Annual return made up to 21 June 2015 no member list (7 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 January 2015	Appointment of Mr Gary Clapham as a director on 17 December 2014 (2 pages)
29 September 2014	Termination of appointment of Kevin David Woledge as a director on 29 September 2014 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 July 2014	Annual return made up to 21 June 2014 no member list (8 pages)
9 August 2013	Termination of appointment of Eric Smith as a director (1 page)
26 June 2013	Annual return made up to 21 June 2013 no member list (9 pages)
9 April 2013	Appointment of Mrs Samantha Louise Blackie as a director (2 pages)
9 April 2013	Termination of appointment of Anya O'reilly as a director (1 page)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
15 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
4 February 2013	Appointment of Mr Kevin David Woledge as a director (2 pages)
10 January 2013	Memorandum and Articles of Association (15 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2012	Appointment of The Law Debenture Pension Trust as a director (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2012	Annual return made up to 21 June 2012 no member list (7 pages)
29 March 2012	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1HT United Kingdom on 29 March 2012 (1 page)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 January 2012	Appointment of Royal London Management Services Limited as a secretary (2 pages)
10 January 2012	Termination of appointment of Michael Games as a secretary (1 page)
28 November 2011	Memorandum and Articles of Association (17 pages)
1 November 2011	Termination of appointment of Sally Martin as a director (1 page)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2011	Registered office address changed from Royal Liver Assurance Limited Royal Liver Buildings Pier Head Liverpool L3 1HT on 5 July 2011 (1 page)
5 July 2011	Appointment of Mr Stephen Shone as a director (2 pages)
5 July 2011	Registered office address changed from Royal Liver Assurance Limited Royal Liver Buildings Pier Head Liverpool L3 1HT on 5 July 2011 (1 page)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 June 2011	Annual return made up to 21 June 2011 no member list (7 pages)
26 May 2011	Appointment of Mr Michael Robert Games as a secretary (2 pages)
26 May 2011	Termination of appointment of William Connolly as a secretary (1 page)
18 May 2011	Memorandum and Articles of Association (1 page)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2011	Memorandum and Articles of Association (17 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 June 2010	Annual return made up to 21 June 2010 no member list (5 pages)
21 June 2010	Director's details changed for Donald Richard Fraser on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Sally Martin on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Eric Bennett on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Eric Francis Smith on 21 June 2010 (2 pages)
24 June 2009	Annual return made up to 21/06/09 (3 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 December 2008	Appointment terminated director george mcgregor (1 page)
7 August 2008	Annual return made up to 21/06/08 (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 February 2008	Memorandum and Articles of Association (17 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2007	Annual return made up to 21/06/07 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 February 2007	Memorandum and Articles of Association (17 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2006	Annual return made up to 21/06/06 (2 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 June 2005	Annual return made up to 21/06/05 (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 June 2004	Annual return made up to 25/06/04 (6 pages)
5 May 2004	New director appointed (1 page)
13 April 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Memorandum and Articles of Association (17 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (6 pages)
28 June 2003	Annual return made up to 25/06/03 (7 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	Director's particulars changed (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (4 pages)
26 September 2002	Director resigned (1 page)
18 July 2002	Annual return made up to 25/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (4 pages)
20 July 2001	Annual return made up to 25/06/01 (6 pages)
2 October 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
26 July 2000	Annual return made up to 25/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 July 2000	Full accounts made up to 31 December 1999 (4 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (4 pages)
2 July 1999	Annual return made up to 25/06/99 363(287) ‐ Registered office changed on 02/07/99 (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (4 pages)
23 October 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Annual return made up to 28/06/98 363(288) ‐ Director resigned (6 pages)
17 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (4 pages)
11 July 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
24 April 1997	Memorandum and Articles of Association (20 pages)
24 April 1997	Memorandum and Articles of Association (20 pages)
24 April 1997	Memorandum and Articles of Association (18 pages)
24 April 1997	Memorandum and Articles of Association (18 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 February 1997	Director resigned (1 page)
23 July 1996	Full accounts made up to 31 December 1995 (4 pages)
15 July 1996	Annual return made up to 28/06/96 (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (4 pages)
20 July 1995	Annual return made up to 28/06/95 (6 pages)
21 May 1968	Incorporation (1 page)

R.L. Pensions Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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