RFIB Pension Trust Limited

Company Name	RFIB Pension Trust Limited
Company Status	Dissolved
Company Number	02950497
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)
Dissolution Date	8 July 2023 (9 months, 3 weeks ago)
Previous Name	Robert Fleming Professional And Financial Risks (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(25 years, 11 months after company formation)
Appointment Duration	3 years (closed 08 July 2023)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr James Edwin Christopher Packham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Hollies Meesons Lane Grays Essex RM17 5HR

Secretary Name	Keith Ronald Sayers
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	27, Whadden Chase Ingastone Essex CM4 9HF

Secretary Name	Keith Ronald Sayers
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 July 1995)
Role	Company Director
Correspondence Address	27 Whadden Chase Ingatestone Essex

Director Name	Christopher Brian Watson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1996)
Role	Insurance Broker
Correspondence Address	103 Taybridge Road London SW11 5PX

Director Name	Christopher David Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(1 week, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 1995)
Role	Insurance Broker
Correspondence Address	487 Beachy Drive St Lawrence Southminster Essex CM0 7NB

Director Name	Martin John Ellis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(1 week, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 1999)
Role	Insurance Broker
Correspondence Address	28 Stafford Road Sidcup Kent DA14 6PU

Director Name	Neale Stevenson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2000)
Role	Insurance Broker
Correspondence Address	13 Calder Court 253 Rotherhithe Street London SE16 1FX

Director Name	Philip Brian Savage
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 1999)
Role	Insurance Broker
Correspondence Address	Flat C,493 Caledonian Road London N7 9RN

Director Name	Anthony Richard Vivian Hoare
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2000)
Role	Insurance Broker
Correspondence Address	4 High Cedar Drive Wimbledon London SW20 0NV

Secretary Name	Euan Robert Fergusson
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rowan Cottage 30 Kent Road Fleet Hampshire GU13 9AJ

Secretary Name	Stephen Mark Grant
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 December 2012)
Role	Company Director
Correspondence Address	18a Deacons Hill Road Elstree Hertfordshire WD6 3LH

Director Name	Richard William Holmes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 February 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Dene Way Speldhurst Kent TN3 0NX

Director Name	Mr Bevil Charles Fitzives Granville
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 2003)
Role	Insurance Broker
Correspondence Address	Bailey Hall Farm Ibworth Basingstoke Hampshire RG26 5TJ

Director Name	Mr Clive John Bowring
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 June 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	92 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Simon Hugo De Burgh Galwey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2003)
Role	Insurance Broker
Correspondence Address	5 Lower Green Road Pembury Kent TN2 4DZ

Director Name	Mr David John Wheal
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(6 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Valerie Gwen Girdlestone
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2003)
Role	Manager
Correspondence Address	71 Nickleby Road Chelmsford Essex CM1 4XG

Director Name	Mr Bryan Bowles
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 August 2004)
Role	Pension Advisor
Country of Residence	United Kingdom
Correspondence Address	Becketts Icknield Way East Baldock Hertfordshire SG7 5DE

Director Name	David Martin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2008)
Role	Company Director
Correspondence Address	6 The Lea Wokingham Berkshire RG40 4YB

Director Name	Richard Peter De Lerisson Cazenove
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cottesbrooke Cottage Main Street Northampton Northamptonshire NN6 8PH

Director Name	William Henry Bradbury
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 2010)
Role	Assistant Accounts Manager
Correspondence Address	Lornaston Surrey Lane Tiptree Essex CO5 0QT

Director Name	David Norman Burgess
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2006)
Role	Insurance Broker
Correspondence Address	20 Bowman Mews Standen Road London SW18 5TN

Director Name	Geraldine Margaret Stroud
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(12 years, 9 months after company formation)
Appointment Duration	12 years (resigned 30 April 2019)
Role	Hr Head
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Diana Margaret Somerset
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 2013)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Allan Christopher Martin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Rory Macarthur
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(16 years, 3 months after company formation)
Appointment Duration	8 months (resigned 23 June 2011)
Role	Claims Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Ms Susan Bainbridge
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2013)
Role	Risk Management Technician
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mrs Pauline McQuillan
Status	Resigned
Appointed	12 December 2012(18 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 April 2013)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr John Metcalfe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Ms Melanie Ellen Cusack
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2014(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 2019)
Role	Professional Trustee
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Mr Steven Mark Beard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(25 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Mrs Morna Leather
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(25 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8BF

Contact

Website	rfib.com
Telephone	020 76211263
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 July 2023	Final Gazette dissolved following liquidation (1 page)
8 April 2023	Return of final meeting in a members' voluntary winding up (7 pages)
12 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 (1 page)
12 October 2022	Declaration of solvency (5 pages)
12 October 2022	Appointment of a voluntary liquidator (3 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
11 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
20 July 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
8 December 2020	Change of details for Rfib Group Limited as a person with significant control on 19 November 2020 (5 pages)
19 November 2020	Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020 (1 page)
30 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
6 July 2020	Appointment of Katherine Anne Cross as a director on 30 June 2020 (2 pages)
6 July 2020	Termination of appointment of Morna Leather as a director on 30 June 2020 (1 page)
26 May 2020	Termination of appointment of Steven Mark Beard as a director on 30 January 2020 (1 page)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
12 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
4 October 2019	Appointment of Mrs Morna Leather as a director on 23 September 2019 (2 pages)
4 October 2019	Termination of appointment of Melanie Ellen Cusack as a director on 24 September 2019 (1 page)
4 October 2019	Appointment of Mr Steven Mark Beard as a director on 23 September 2019 (2 pages)
4 October 2019	Termination of appointment of John Metcalfe as a director on 24 September 2019 (1 page)
5 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
15 July 2019	Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 15 July 2019 (1 page)
15 July 2019	Change of details for Rfib Group Limited as a person with significant control on 15 July 2019 (2 pages)
11 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
4 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 May 2019	Termination of appointment of Geraldine Margaret Stroud as a director on 30 April 2019 (1 page)
8 November 2018	Accounts for a dormant company made up to 30 June 2018 (4 pages)
7 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
19 December 2017	Second filing of Confirmation Statement dated 21/07/2016 (7 pages)
19 December 2017	Second filing of Confirmation Statement dated 21/07/2016 (7 pages)
8 December 2017	Amended accounts for a dormant company made up to 30 June 2016 (4 pages)
8 December 2017	Amended accounts for a dormant company made up to 30 June 2016 (4 pages)
10 August 2017	Confirmation statement made on 21 July 2017 with no updates (2 pages)
10 August 2017	Confirmation statement made on 21 July 2017 with no updates (2 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
12 August 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
12 August 2016	Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/12/2017. (9 pages)
12 August 2016	Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/12/2017. (9 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
8 January 2016	Termination of appointment of David John Wheal as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of David John Wheal as a director on 31 December 2015 (1 page)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
23 December 2014	Appointment of Mrs Melanie Ellen Cusack as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Melanie Ellen Cusack as a director on 23 December 2014 (2 pages)
1 December 2014	Termination of appointment of Allan Christopher Martin as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Allan Christopher Martin as a director on 30 November 2014 (1 page)
6 August 2014	Director's details changed for Mr Allan Christopher Martin on 1 January 2014 (2 pages)
6 August 2014	Director's details changed for Mr Allan Christopher Martin on 1 January 2014 (2 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Director's details changed for Mr Allan Christopher Martin on 1 January 2014 (2 pages)
27 March 2014	Director's details changed for Geraldine Margaret Stroud on 19 March 2014 (2 pages)
27 March 2014	Director's details changed for Geraldine Margaret Stroud on 19 March 2014 (2 pages)
25 March 2014	Director's details changed for Geraldine Margaret Stroud on 19 March 2014 (2 pages)
25 March 2014	Director's details changed for Geraldine Margaret Stroud on 19 March 2014 (2 pages)
18 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 December 2013	Appointment of Mr John Metcalfe as a director (2 pages)
10 December 2013	Appointment of Mr John Metcalfe as a director (2 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
28 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
28 June 2013	Termination of appointment of Diana Somerset as a director (1 page)
28 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
28 June 2013	Termination of appointment of Diana Somerset as a director (1 page)
12 June 2013	Termination of appointment of Susan Bainbridge as a director (1 page)
12 June 2013	Termination of appointment of Susan Bainbridge as a director (1 page)
14 January 2013	Termination of appointment of Stephen Grant as a secretary (1 page)
14 January 2013	Appointment of Mrs Pauline Mcquillan as a secretary (1 page)
14 January 2013	Appointment of Mrs Pauline Mcquillan as a secretary (1 page)
14 January 2013	Termination of appointment of Stephen Grant as a secretary (1 page)
8 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
30 December 2011	Amended accounts made up to 30 June 2011 (2 pages)
30 December 2011	Amended accounts made up to 30 June 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 September 2011	Director's details changed for Mr David John Wheal on 9 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr David John Wheal on 9 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr David John Wheal on 9 September 2011 (2 pages)
19 August 2011	Appointment of Ms Susan Bainbridge as a director (2 pages)
19 August 2011	Appointment of Ms Susan Bainbridge as a director (2 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
24 June 2011	Termination of appointment of Rory Macarthur as a director (1 page)
24 June 2011	Termination of appointment of Rory Macarthur as a director (1 page)
23 June 2011	Termination of appointment of Rory Macarthur as a director (1 page)
23 June 2011	Termination of appointment of Rory Macarthur as a director (1 page)
9 February 2011	Director's details changed for Mr David John Wheal on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr David John Wheal on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr David John Wheal on 9 February 2011 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 October 2010	Appointment of Mr Rory Macarthur as a director (2 pages)
25 October 2010	Appointment of Mr Rory Macarthur as a director (2 pages)
14 July 2010	Director's details changed for Geraldine Margaret Stroud on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr David John Wheal on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr David John Wheal on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Geraldine Margaret Stroud on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Diana Margaret Somerset on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Diana Margaret Somerset on 14 July 2010 (2 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
29 June 2010	Appointment of Mr Allan Christopher Martin as a director (2 pages)
29 June 2010	Appointment of Mr Allan Christopher Martin as a director (2 pages)
28 June 2010	Termination of appointment of Clive Bowring as a director (1 page)
28 June 2010	Termination of appointment of William Bradbury as a director (1 page)
28 June 2010	Termination of appointment of William Bradbury as a director (1 page)
28 June 2010	Termination of appointment of Clive Bowring as a director (1 page)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 September 2009	Registered office changed on 15/09/2009 from staple hall, stone house court 87-90 houndsditch london EC3A 7NP (1 page)
15 September 2009	Registered office changed on 15/09/2009 from staple hall, stone house court 87-90 houndsditch london EC3A 7NP (1 page)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
7 July 2009	Secretary's change of particulars / stephen grant / 01/07/2009 (1 page)
7 July 2009	Secretary's change of particulars / stephen grant / 01/07/2009 (1 page)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
5 August 2008	Appointment terminated director david martin (1 page)
5 August 2008	Appointment terminated director david martin (1 page)
15 July 2008	Return made up to 14/07/08; full list of members (5 pages)
15 July 2008	Return made up to 14/07/08; full list of members (5 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 July 2007	Return made up to 14/07/07; full list of members (3 pages)
23 July 2007	Return made up to 14/07/07; full list of members (3 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
1 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
1 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 14/07/06; full list of members (3 pages)
3 August 2006	Return made up to 14/07/06; full list of members (3 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
20 July 2004	Return made up to 14/07/04; full list of members (9 pages)
20 July 2004	Return made up to 14/07/04; full list of members (9 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 July 2003	Return made up to 14/07/03; full list of members (9 pages)
22 July 2003	Return made up to 14/07/03; full list of members (9 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 June 2003	New director appointed (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
29 July 2002	Return made up to 14/07/02; full list of members (9 pages)
29 July 2002	Return made up to 14/07/02; full list of members (9 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
24 July 2001	Return made up to 14/07/01; full list of members (7 pages)
24 July 2001	Return made up to 14/07/01; full list of members (7 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (3 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (3 pages)
30 March 2001	Memorandum and Articles of Association (9 pages)
30 March 2001	Memorandum and Articles of Association (9 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
1 March 2001	Company name changed robert fleming professional and financial risks (uk) LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed robert fleming professional and financial risks (uk) LIMITED\certificate issued on 01/03/01 (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 25 copthall avenue london EC2 7DR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 25 copthall avenue london EC2 7DR (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 July 2000	Return made up to 14/07/00; full list of members (6 pages)
24 July 2000	Return made up to 14/07/00; full list of members (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 August 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 August 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 July 1998	Return made up to 14/07/98; no change of members (4 pages)
24 July 1998	Return made up to 14/07/98; no change of members (4 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
29 December 1997	Secretary's particulars changed (1 page)
29 December 1997	Secretary's particulars changed (1 page)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
11 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
13 August 1996	Return made up to 14/07/96; no change of members (7 pages)
13 August 1996	Return made up to 14/07/96; no change of members (7 pages)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	New director appointed (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
14 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
14 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
31 July 1995	Return made up to 14/07/95; full list of members (16 pages)
31 July 1995	Return made up to 14/07/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
14 July 1994	Incorporation (30 pages)
14 July 1994	Incorporation (30 pages)

RFIB Pension Trust Limited

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