Rs Group Pension Trustees Limited

Company Name	Rs Group Pension Trustees Limited
Company Status	Active
Company Number	01135284
Category	Private Limited Company
Incorporation Date	20 September 1973(50 years, 7 months ago)
Previous Name	Electro Components Pension Trustees Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Edward James Dowler
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(30 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Manager
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Paul Gerard Thomas Jackson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(31 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Secretary Name	Mr Roderick Tanner
Status	Current
Appointed	12 October 2015(42 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mr Philip Francis Harris-Bridge
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(42 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Mr Peter Robert Dowsett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(42 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	It Business Partner
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mr Christopher Curtis
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(43 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Corporate Supply Chain - Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	26 November 2020(47 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 1996)
Role	Personnel Director
Correspondence Address	22 St James Road St Neots Little Paxton Cambridgeshire PE19 4QW

Director Name	Mr Richard Benjamin Butler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 October 2003)
Role	Group General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hazel Grove Henley Court Kingwood Henley On Thames RG9 5NH

Director Name	Mr George Arthur Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(17 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 1991)
Role	Finance Director
Correspondence Address	Westbank 54 Ordsall Park Road Retford Nottinghamshire DN22 7PQ

Secretary Name	Mr Paul Frederick Fuller
Nationality	British
Status	Resigned
Appointed	15 July 1991(17 years, 10 months after company formation)
Appointment Duration	15 years (resigned 26 July 2006)
Role	Company Director
Correspondence Address	3 The Northings Barrowby Grantham Lincolnshire NG32 1TF

Director Name	Leslie Ronald Biggs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(18 years, 4 months after company formation)
Appointment Duration	12 months (resigned 27 January 1993)
Role	Finance Director
Correspondence Address	317 Old Bedford Road Luton Bedfordshire LU2 7BL

Director Name	Mr Philip Anthony Barker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(19 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 March 2005)
Role	Financial Controller
Country of Residence	GBR
Correspondence Address	Old Timbers Church Street Naseby Northampton Northamptonshire NN6 6DA

Director Name	Ian Allister Pringle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 August 1997)
Role	Executive
Correspondence Address	Church View Cottage The Maltings Ashley Market Harborough Leicester LE16 8HW

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(23 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 26 November 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Thomas James Anderson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1998)
Role	Group General Manager
Correspondence Address	Spinners Ingle Kennell Hill Sharnbrook Bedford Bedfordshire MK44 1PS

Director Name	John Trevor Edmeades
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(24 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 26 October 2006)
Role	Retired
Correspondence Address	10 Warren Bridge Oundle Northamptonshire PE8 4DQ

Director Name	Peter John Hall
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(24 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 26 October 2000)
Role	Retired
Correspondence Address	15 Jasper Road Oakham Rutland LE15 6DX

Director Name	Kirsty Buxbom
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2001)
Role	Human Resources General Manage
Correspondence Address	5 Saint Marys Walk St. Albans Hertfordshire AL4 9PD

Director Name	Jack Batty
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2002)
Role	Comms Mgr
Correspondence Address	33 Chapel Road Weldon Corby Northamptonshire NN17 3HW

Director Name	Mr Grant Francis Rabey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Vera Lowes Cottage Upper Harlestone Northant NN7 4EL

Director Name	Diane Horsfield
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2004)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church Lane, Hoby Melton Mowbray Leicestershire LE14 3DR

Director Name	Diane Gladys Swinburn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(30 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 26 October 2006)
Role	Consultant
Correspondence Address	Buzon 21 Calle Levante 14p Puerto Deportivo Malaga Estepona 29680 Spain

Director Name	Mrs Catherine Elizabeth Taylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(32 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2008)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Willowbrook Farm Walton By Kimcote Leicestershire LE17 5RE

Secretary Name	Colm Deasy
Nationality	British
Status	Resigned
Appointed	26 July 2006(32 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	John Adams
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(33 years, 1 month after company formation)
Appointment Duration	9 years (resigned 26 October 2015)
Role	Consultant
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Mr Patrick Bramman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 November 2009)
Role	Publishing Manager
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Mr Philip Francis Harris-Bridge
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(35 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 2012)
Role	Head Of Outbound Customer Proc
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Philip John Bignell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2012)
Role	Account Sales - Corporate Account Manager
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Secretary Name	Steven Bane
Status	Resigned
Appointed	27 January 2010(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2012)
Role	Company Director
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Secretary Name	Hannah Absolom
Status	Resigned
Appointed	13 April 2012(38 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 2015)
Role	Company Director
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Steve Hanson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(39 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2016)
Role	Head Of Global Logistics, Group Supply Chain And L
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Jessica Severin-De-Martinez
Date of Birth	February 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 2012(39 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2014)
Role	Operational Audit Manager
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Ms Rachel Potarzycka
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 2014(40 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2016)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Contact

Website	electrocomponents.com
Telephone	01865 204000
Telephone region	Oxford

Location

Registered Address	Fifth Floor Two Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15 at £1	Mr Edward James Dowler 16.67% Ordinary
15 at £1	Mr Jeffrey Lindsay Hewitt 16.67% Ordinary
15 at £1	Mr John Adams 16.67% Ordinary
15 at £1	Mr Paul Gerard Thomas Jackson 16.67% Ordinary
15 at £1	Rachel Potarzycka 16.67% Ordinary
15 at £1	Steve Hanson 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 4 weeks from now)

Filing History

29 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
8 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
28 June 2022	Company name changed electro components pension trustees LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26 (3 pages)
9 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
10 May 2022	Change of details for Electrocomponents Plc as a person with significant control on 3 May 2022 (2 pages)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
18 August 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
11 February 2021	Appointment of Capital Cranfield Pensions Trustees Limited as a director on 26 November 2020 (2 pages)
11 February 2021	Termination of appointment of Jeffrey Lindsay Hewitt as a director on 26 November 2020 (1 page)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 October 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
8 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018	Change of details for Electrocomponents Plc as a person with significant control on 23 May 2018 (2 pages)
12 June 2018	Registered office address changed from Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 12 June 2018 (1 page)
11 October 2017	Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page)
11 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page)
5 October 2017	Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 5 October 2017 (1 page)
5 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 December 2016	Appointment of Mr Christopher Curtis as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mr Christopher Curtis as a director on 1 December 2016 (2 pages)
30 November 2016	Termination of appointment of Rachel Potarzycka as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Rachel Potarzycka as a director on 30 November 2016 (1 page)
5 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 90 (8 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 90 (8 pages)
3 June 2016	Termination of appointment of Steve Hanson as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Steve Hanson as a director on 31 May 2016 (1 page)
3 June 2016	Appointment of Mr Peter Dowsett as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr Peter Dowsett as a director on 1 June 2016 (2 pages)
2 November 2015	Termination of appointment of John Adams as a director on 26 October 2015 (1 page)
2 November 2015	Termination of appointment of John Adams as a director on 26 October 2015 (1 page)
2 November 2015	Appointment of Mr Philip Francis Harris-Bridge as a director on 26 October 2015 (2 pages)
2 November 2015	Appointment of Mr Philip Francis Harris-Bridge as a director on 26 October 2015 (2 pages)
12 October 2015	Termination of appointment of Hannah Absolom as a secretary on 12 October 2015 (1 page)
12 October 2015	Appointment of Mr Roderick Tanner as a secretary on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr Roderick Tanner as a secretary on 12 October 2015 (2 pages)
12 October 2015	Termination of appointment of Hannah Absolom as a secretary on 12 October 2015 (1 page)
30 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Rachel Potarzycka (5 pages)
26 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Rachel Potarzycka (5 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 90 (9 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 90 (9 pages)
14 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 August 2014	Appointment of Ms Rachel Potarzycka as a director on 11 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/06/2015. (4 pages)
11 August 2014	Termination of appointment of Jessica Severin-De-Martinez as a director on 22 July 2014 (1 page)
11 August 2014	Appointment of Ms Rachel Potarzycka as a director on 11 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/06/2015. (4 pages)
11 August 2014	Termination of appointment of Jessica Severin-De-Martinez as a director on 22 July 2014 (1 page)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 90 (9 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 90 (9 pages)
12 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
20 November 2012	Appointment of Jessica Severin-De-Martinez as a director (2 pages)
20 November 2012	Appointment of Jessica Severin-De-Martinez as a director (2 pages)
22 October 2012	Termination of appointment of Philip Harris-Bridge as a director (1 page)
22 October 2012	Termination of appointment of Philip Harris-Bridge as a director (1 page)
26 September 2012	Appointment of Steve Hanson as a director (2 pages)
26 September 2012	Termination of appointment of Philip Bignell as a director (1 page)
26 September 2012	Termination of appointment of Philip Bignell as a director (1 page)
26 September 2012	Appointment of Steve Hanson as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
18 April 2012	Termination of appointment of Steven Bane as a secretary (1 page)
18 April 2012	Termination of appointment of Steven Bane as a secretary (1 page)
17 April 2012	Appointment of Hannah Absolom as a secretary (1 page)
17 April 2012	Appointment of Hannah Absolom as a secretary (1 page)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
19 October 2010	Registered office address changed from International Management Centre 8050 Oxford Business Park South Oxford OX4 2BH on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from International Management Centre 8050 Oxford Business Park South Oxford OX4 2BH on 19 October 2010 (1 page)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
3 February 2010	Termination of appointment of Colm Deasy as a secretary (1 page)
3 February 2010	Appointment of Steven Bane as a secretary (1 page)
3 February 2010	Termination of appointment of Colm Deasy as a secretary (1 page)
3 February 2010	Appointment of Steven Bane as a secretary (1 page)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 November 2009	Termination of appointment of Patrick Bramman as a director (1 page)
18 November 2009	Appointment of Philip John Bignell as a director (2 pages)
18 November 2009	Termination of appointment of Patrick Bramman as a director (1 page)
18 November 2009	Appointment of Philip John Bignell as a director (2 pages)
6 November 2009	Director's details changed for Mr Jeffrey Lindsay Hewitt on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Edward James Dowler on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Edward James Dowler on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Paul Gerard Thomas Jackson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Bramman on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Phillip Francis Harris-Bridge on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Bramman on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Bramman on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Paul Gerard Thomas Jackson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for John Adams on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Jeffrey Lindsay Hewitt on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Paul Gerard Thomas Jackson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Phillip Francis Harris-Bridge on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for John Adams on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Jeffrey Lindsay Hewitt on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Phillip Francis Harris-Bridge on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for John Adams on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Colm Deasy on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Edward James Dowler on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Colm Deasy on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Colm Deasy on 1 October 2009 (1 page)
26 September 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
26 September 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
25 June 2009	Return made up to 31/05/09; full list of members (7 pages)
25 June 2009	Return made up to 31/05/09; full list of members (7 pages)
27 November 2008	Director appointed phillip francis harris-bridge (2 pages)
27 November 2008	Director appointed phillip francis harris-bridge (2 pages)
26 November 2008	Appointment terminated director catherine taylor (1 page)
26 November 2008	Appointment terminated director catherine taylor (1 page)
17 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 July 2008	Return made up to 31/05/08; full list of members (8 pages)
3 July 2008	Return made up to 31/05/08; full list of members (8 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
5 July 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 05/07/07 (9 pages)
5 July 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 05/07/07 (9 pages)
3 March 2007	New director appointed (1 page)
3 March 2007	New director appointed (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (1 page)
3 March 2007	New director appointed (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 July 2006	Return made up to 31/05/06; full list of members (8 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Return made up to 31/05/06; full list of members (8 pages)
24 July 2006	Director's particulars changed (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 31/05/05; full list of members (9 pages)
28 June 2005	Return made up to 31/05/05; full list of members (9 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
17 June 2003	Return made up to 31/05/03; full list of members (8 pages)
17 June 2003	Return made up to 31/05/03; full list of members (8 pages)
13 November 2002	Return made up to 15/07/02; full list of members (8 pages)
13 November 2002	Return made up to 15/07/02; full list of members (8 pages)
11 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
28 September 2001	Full accounts made up to 31 March 2001 (6 pages)
28 September 2001	Full accounts made up to 31 March 2001 (6 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
8 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
23 October 2000	Full accounts made up to 31 March 2000 (6 pages)
23 October 2000	Full accounts made up to 31 March 2000 (6 pages)
21 July 2000	Return made up to 15/07/00; full list of members (9 pages)
21 July 2000	Return made up to 15/07/00; full list of members (9 pages)
19 October 1999	Full accounts made up to 31 March 1999 (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: 4240 nash court oxfordbusiness park oxford OX4 2RU (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 4240 nash court oxfordbusiness park oxford OX4 2RU (1 page)
13 August 1999	Return made up to 15/07/99; full list of members (9 pages)
13 August 1999	Return made up to 15/07/99; full list of members (9 pages)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
5 November 1998	Full accounts made up to 31 March 1998 (7 pages)
5 November 1998	Full accounts made up to 31 March 1998 (7 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
24 July 1998	Return made up to 15/07/98; full list of members (6 pages)
24 July 1998	Return made up to 15/07/98; full list of members (6 pages)
22 July 1998	Director's particulars changed (1 page)
22 July 1998	Director's particulars changed (1 page)
13 July 1998	Registered office changed on 13/07/98 from: broadoak southgate park bakewell road orton southgate peterborough cambs PE2 6YS (1 page)
13 July 1998	Registered office changed on 13/07/98 from: broadoak southgate park bakewell road orton southgate peterborough cambs PE2 6YS (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (6 pages)
14 October 1997	Full accounts made up to 31 March 1997 (6 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
5 August 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 August 1997	New director appointed (2 pages)
12 September 1996	Full accounts made up to 31 March 1996 (6 pages)
12 September 1996	Full accounts made up to 31 March 1996 (6 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Return made up to 15/07/96; full list of members (11 pages)
7 August 1996	Return made up to 15/07/96; full list of members (11 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 21 knightsbridge london SW1X 7LY (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 21 knightsbridge london SW1X 7LY (1 page)
18 October 1995	Full accounts made up to 31 March 1995 (6 pages)
18 October 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
16 February 1992	Memorandum and Articles of Association (6 pages)
16 February 1992	Memorandum and Articles of Association (6 pages)
20 September 1973	Certificate of incorporation (1 page)
20 September 1973	Certificate of incorporation (1 page)

Rs Group Pension Trustees Limited

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