Company NameR.C.G.P. Superannuation Fund Trust Company Limited
Company StatusActive
Company Number01177527
CategoryPrivate Limited Company
Incorporation Date16 July 1974 (44 years ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr David Thomas Bushell
Date of BirthJanuary 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2011(37 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RolePublic Affairs Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Euston Square
London
NW1 2FB
Director NameRev Hilary Barbara De Lyon
Date of BirthApril 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2013(38 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleMinister
Country of ResidenceEngland
Correspondence Address30 Euston Square
London
Director NameMr Edward Craig Dove
Date of BirthMarch 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2013(38 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address30 Euston Square
London
Director NameDr Waqaar Ali Shah
Date of BirthMarch 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2013(38 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address30 Euston Square
London
NW1 2FB
Secretary NameMr Robert Edward Foster
StatusCurrent
Appointed07 October 2013(39 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address30 Euston Square
London
NW1 2FB
Director NameDr John William Chisholm
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2015(40 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleRetired Gp
Country of ResidenceEngland
Correspondence Address30 Euston Square
London
NW1 2FB
Director NameMrs Catherine Priscilla Hempseed
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2015(41 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleSenior Committee & Policy Support Officer
Country of ResidenceEngland
Correspondence Address30 Euston Square
London
NW1 2FB
Director NameDr Douglas Gow Garvie
Date of BirthDecember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(17 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 25 January 2003)
RoleMedical Doctor
Correspondence Address5 Repton Drive
Newcastle
Staffordshire
ST5 3JF
Director NameDr Richard Alan Horne
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(17 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 December 2005)
RoleMedical Doctor
Correspondence Address38 Junction Road
Norton
Stockton On Tees
Cleveland
TS20 1PW
Director NameDr Lotte Therese Newman
Date of BirthJanuary 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(17 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 January 1995)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House 1 Ardwick Road
Hampstead
London
NW2 2BX
Director NameJanet Anne Smith
Date of BirthAugust 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(17 years, 9 months after company formation)
Appointment Duration14 years, 6 months (resigned 26 October 2006)
RolePensioner
Correspondence Address11 Cranleigh Drive
Leigh On Sea
Essex
SS9 1SX
Director NameMrs June Nancy Smith
Date of BirthJune 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(17 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 July 1995)
RoleFinance Officer
Correspondence AddressOrchard House
Good Easter
Chelmsford
Essex
CM1 4RZ
Director NameMiss Catherine Marie Swarbrick
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(17 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 October 1997)
RoleDivisional Head
Correspondence Address91 Walerand Road
Lewisham
London
SE13 7PQ
Secretary NameLady Sally Irvine
NationalityBritish
StatusResigned
Appointed19 April 1992(17 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 1994)
RoleCompany Director
Correspondence AddressFlat 11
Cedarland Court Roland Gardens
London
SW7 3RW
Secretary NameMs Sarah Anne Thewlis
NationalityBritish
StatusResigned
Appointed31 May 1994(19 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Talbot Road
Carshalton
Surrey
SM5 3BS
Director NameBridie Kennedy
Date of BirthJanuary 1938 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed13 January 1995(20 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 November 1995)
RoleSenior Accounts Technician
Correspondence Address248 All Souls Avenue
Willesden
London
NW10 3AD
Director NameDr Anthony George Mathie
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(20 years, 6 months after company formation)
Appointment Duration19 years, 8 months (resigned 22 September 2014)
RoleDir Of Post Grad Gen Prac Educ
Country of ResidenceUnited Kingdom
Correspondence AddressTibidabo
Welshmans Lane
Nantwich
Cheshire
CW5 6AB
Director NameNicolette Caroline Halina Dawson
Date of BirthJanuary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1996(21 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 October 2000)
RoleFaculty Manager
Correspondence Address10 Robert Moffat
High Legh
Knutsford
Cheshire
WA16 6PS
Director NameDr Michael David Hodgkinson
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(23 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 October 1998)
RoleIs Manager
Correspondence Address48a Tabor Road
Hammersmith
London
W6 0BW
Director NameJane Marian Hodgkinson
Date of BirthJune 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1999(24 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 26 October 2006)
RoleCompany Director
Correspondence Address11 Elm Crescent
Ealing
London
W5 3JW
Director NameFrances Elizabeth Cloyne
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(26 years, 2 months after company formation)
Appointment Duration9 years (resigned 01 October 2009)
RoleFaculty Manager
Correspondence Address151 Chalvington Road
Chandlers Ford
Eastleigh
Hampshire
SO53 3EL
Secretary NameHilary Barbara De Lyon
NationalityBritish
StatusResigned
Appointed02 August 2002(28 years after company formation)
Appointment Duration8 years, 5 months (resigned 21 January 2011)
RoleSecretary
Correspondence AddressFlat 14 The Courtyard
154 Goswell Road
London
EC1V 7DX
Director NameDr Colin Moffat Hunter
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(28 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 October 2006)
RoleGeneral Practitioner
Country of ResidenceScotland
Correspondence Address1 Craigston Gardens
Westhill
Skene
Aberdeenshire
AB32 6NL
Scotland
Director NameProf Scott Brown
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2006(31 years, 7 months after company formation)
Appointment Duration7 years (resigned 11 March 2013)
RoleGeneral Practitioner
Country of ResidenceNorthern Ireland
Correspondence AddressHenley Lodge
64 Mountsandel Road
Coleraine
County Londonderry
BT52 1TA
Northern Ireland
Director NameMr Gilbert Matthew Richardson
Date of BirthSeptember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(32 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 22 September 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Clewer Court Road
Clewer Village
Windsor
Berkshire
SL4 5JD
Director NameMr David Thomas Bushell
Date of BirthJanuary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(32 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 April 2008)
RoleCommitee & Policy Manager
Country of ResidenceUnited Kingdom
Correspondence Address61 Culverden Down
Tunbridge Wells
Kent
TN4 9SL
Director NameDr John Patox Toby
Date of BirthApril 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(32 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 March 2013)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence AddressChinkwell House Great Brington
Northampton
Northamptonshire
NN7 4HY
Director NameMs Ruth Eileen Wallace
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2008(34 years after company formation)
Appointment Duration3 years, 7 months (resigned 06 March 2012)
RoleHead Of Rcgp Scotland
Country of ResidenceScotland
Correspondence Address4 Bangholm Loan
Edinburgh
Midlothian
EH5 3AH
Scotland
Director NameMr Stephen Charles Young
Date of BirthNovember 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2009(35 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2010)
RoleSales And Marketing Officer (Rcgp)
Country of ResidenceEngland
Correspondence Address1 Bow Churchyard
London
EC4M 9DQ
Secretary NameMr Neil Hunt
StatusResigned
Appointed06 January 2011(36 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 October 2013)
RoleCompany Director
Correspondence Address14 Abbey View Road
St. Albans
Hertfordshire
AL3 4QL

Contact

Telephone020 31887400
Telephone regionLondon

Location

Registered Address30 Euston Square
London
NW1 2FB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£100

Accounts

Latest Accounts31 March 2017 (1 year, 3 months ago)
Next Accounts Due31 December 2018 (5 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return23 April 2018 (2 months, 3 weeks ago)
Next Return Due7 May 2019 (9 months, 3 weeks from now)

Filing History

30 October 2017Accounts for a small company made up to 31 March 2017 (6 pages)
23 June 2017Confirmation statement made on 23 April 2017 with updates (10 pages)
19 December 2016Full accounts made up to 31 March 2016 (10 pages)
9 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(7 pages)
14 November 2015Full accounts made up to 31 March 2015 (10 pages)
30 September 2015Appointment of Dr John William Chisholm as a director on 29 January 2015 (2 pages)
21 September 2015Appointment of Mrs Catherine Priscilla Hempseed as a director on 14 September 2015 (2 pages)
30 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(7 pages)
7 October 2014Full accounts made up to 31 March 2014 (10 pages)
2 October 2014Termination of appointment of Gilbert Matthew Richardson as a director on 22 September 2014 (1 page)
2 October 2014Termination of appointment of Anthony George Mathie as a director on 22 September 2014 (1 page)
2 October 2014Termination of appointment of Anthony George Mathie as a director on 22 September 2014 (1 page)
24 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(9 pages)
24 April 2014Registered office address changed from 30 Euston Square London London NW1 2FB England on 24 April 2014 (1 page)
18 October 2013Full accounts made up to 31 March 2013 (9 pages)
14 October 2013Appointment of Mr Robert Edward Foster as a secretary (2 pages)
10 October 2013Termination of appointment of Neil Hunt as a secretary (1 page)
10 October 2013Director's details changed for Ms Hilary Barbara De Lyon on 7 October 2013 (2 pages)
4 July 2013Appointment of Mr Waqaar Ali Shah as a director (2 pages)
4 July 2013Termination of appointment of John Toby as a director (1 page)
8 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
8 May 2013Register inspection address has been changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom (1 page)
8 May 2013Appointment of Mr Edward Craig Dove as a director (2 pages)
8 May 2013Appointment of Ms Hilary Barbara De Lyon as a director (2 pages)
2 May 2013Termination of appointment of Scott Brown as a director (1 page)
8 November 2012Full accounts made up to 31 March 2012 (9 pages)
6 November 2012Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom on 6 November 2012 (1 page)
6 November 2012Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom on 6 November 2012 (1 page)
26 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
26 April 2012Termination of appointment of Ruth Wallace as a director (1 page)
29 December 2011Full accounts made up to 31 March 2011 (9 pages)
17 August 2011Appointment of Mr David Thomas Bushell as a director (2 pages)
21 April 2011Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
9 February 2011Appointment of Mr Neil Hunt as a secretary (2 pages)
7 February 2011Termination of appointment of Hilary De Lyon as a secretary (1 page)
10 December 2010Full accounts made up to 31 March 2010 (9 pages)
8 December 2010Termination of appointment of Stephen Young as a director (1 page)
5 August 2010Register inspection address has been changed (1 page)
5 August 2010Registered office address changed from 14 Princes Gate Hyde Park London SW7 1PU on 5 August 2010 (1 page)
5 August 2010Registered office address changed from 14 Princes Gate Hyde Park London SW7 1PU on 5 August 2010 (1 page)
18 June 2010Appointment of Mr Stephen Charles Young as a director (2 pages)
17 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
17 June 2010Director's details changed for Prof Scott Brown on 2 October 2009 (2 pages)
17 June 2010Director's details changed for Ruth Eileen Wallace on 2 October 2009 (2 pages)
17 June 2010Director's details changed for Gilbert Matthew Richardson on 2 October 2009 (2 pages)
17 June 2010Termination of appointment of Frances Cloyne as a director (1 page)
17 June 2010Director's details changed for Prof Scott Brown on 2 October 2009 (2 pages)
17 June 2010Director's details changed for Ruth Eileen Wallace on 2 October 2009 (2 pages)
17 June 2010Director's details changed for Gilbert Matthew Richardson on 2 October 2009 (2 pages)
1 February 2010Full accounts made up to 31 March 2009 (9 pages)
14 October 2009Annual return made up to 1 April 2009 with a full list of shareholders (7 pages)
14 October 2009Appointment of Dr John Patox Toby as a director (1 page)
14 October 2009Annual return made up to 1 April 2009 with a full list of shareholders (7 pages)
20 July 2009Return made up to 30/04/09; full list of members (4 pages)
20 July 2009Secretary's change of particulars / hilary de lyon / 02/02/2009 (1 page)
23 December 2008Full accounts made up to 31 March 2008 (8 pages)
24 September 2008Appointment terminated director colin hunter (1 page)
13 August 2008Director appointed ruth eileen wallace (2 pages)
22 May 2008Return made up to 30/04/08; full list of members (5 pages)
21 May 2008Appointment terminated director david bushell (1 page)
22 November 2007Full accounts made up to 31 March 2007 (8 pages)
2 August 2007Return made up to 30/04/07; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
18 December 2006New director appointed (2 pages)
18 December 2006New director appointed (2 pages)
7 December 2006Full accounts made up to 31 March 2006 (8 pages)
20 July 2006Return made up to 30/04/06; no change of members (9 pages)
6 July 2006New director appointed (2 pages)
22 June 2006Director resigned (1 page)
21 March 2006Full accounts made up to 31 March 2005 (8 pages)
7 June 2005Return made up to 30/04/05; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 November 2004Full accounts made up to 31 March 2004 (8 pages)
13 May 2004Return made up to 30/04/04; full list of members (9 pages)
17 October 2003Full accounts made up to 31 March 2003 (8 pages)
18 May 2003Return made up to 30/04/03; full list of members (9 pages)
25 March 2003New director appointed (2 pages)
10 February 2003Director resigned (1 page)
10 February 2003New director appointed (2 pages)
17 October 2002Full accounts made up to 31 March 2002 (7 pages)
26 September 2002New secretary appointed (2 pages)
26 September 2002Secretary resigned (1 page)
15 May 2002Return made up to 30/04/02; full list of members (9 pages)
31 October 2001Full accounts made up to 31 March 2001 (7 pages)
9 May 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 January 2001New director appointed (2 pages)
12 December 2000Full accounts made up to 31 March 2000 (7 pages)
27 November 2000Director resigned (1 page)
2 August 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(25 pages)
12 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 1999Full accounts made up to 31 March 1999 (7 pages)
21 May 1999Return made up to 30/04/99; full list of members (8 pages)
10 April 1999New director appointed (2 pages)
12 November 1998Full accounts made up to 31 March 1998 (7 pages)
23 October 1998Director resigned (1 page)
13 May 1998Return made up to 30/04/98; full list of members (8 pages)
5 January 1998Full accounts made up to 31 March 1997 (8 pages)
12 December 1997New director appointed (2 pages)
2 December 1997Director resigned (1 page)
9 May 1997Return made up to 30/04/97; full list of members (8 pages)
24 December 1996Full accounts made up to 31 March 1996 (6 pages)
10 July 1996New director appointed (2 pages)
20 May 1996Return made up to 30/04/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 May 1996Director resigned (1 page)
10 May 1996New director appointed (2 pages)
10 January 1996Full accounts made up to 31 March 1995 (4 pages)
26 June 1995New director appointed (2 pages)
26 June 1995Return made up to 30/04/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)