RBS Aa Pension Scheme Trustees Limited

Company Name	RBS Aa Pension Scheme Trustees Limited
Company Status	Dissolved
Company Number	06195165
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years, 1 month ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Names	Hackremco (No. 2475) Limited and ABN Amro UK Pension Scheme Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wade Rames Newmark
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(5 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 24 June 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr John James Cummins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2010(3 years after company formation)
Appointment Duration	4 years, 2 months (closed 24 June 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Wendy Anne Tavendale
Status	Closed
Appointed	14 September 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr James Vernon Parker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 June 2014)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Nigel John Phillips
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 June 2014)
Role	Director, Export Finance
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mrs Elizabeth Helen Thompson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 29 May 2007)
Role	Uk Pensions And Benefits Manag
Country of Residence	United Kingdom
Correspondence Address	Glovers 2 Stone Street Boxford Suffolk CO10 5NR

Director Name	Mr Robert Stephen Cunningham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 06 June 2008)
Role	Head Management Info
Country of Residence	United Kingdom
Correspondence Address	74 Belmont Hill London SE13 5DN

Secretary Name	Mrs Elizabeth Helen Thompson
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Michael Raymond Ackers
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Clare Field
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2008)
Role	Human Resources Advisor
Correspondence Address	Crouches Ashwell Road Newnham Hertfordshire SG7 5JX

Director Name	Timothy Geary Edward Kilpatrick
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2009)
Role	Retired
Correspondence Address	Hearn Lodge Spats Lane Headley Hampshire GU35 8SU

Director Name	Mr Anthony Charles Wallace Williams
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2009)
Role	Banker
Country of Residence	England
Correspondence Address	Old Soar Manor Plaxtol Nr. Sevenoaks Kent TN15 0QX

Director Name	Christopher Garth James
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(5 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 2010)
Role	Non Executive Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Zeeshan Sabeel Mahmood
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(1 year after company formation)
Appointment Duration	12 months (resigned 30 March 2009)
Role	Graduate Auditor
Country of Residence	Bedfordshire
Correspondence Address	10 Kingsley Road Luton Bedfordshire LU3 2LS

Director Name	Alexander James Morris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2010)
Role	Investment Analyst
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Ms Anne Elizabeth Boden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	02 December 2010(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2013)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Contact

Telephone	020 76788000
Telephone region	London

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Rbs Management Services (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 March 2014	Application to strike the company off the register (3 pages)
3 March 2014	Application to strike the company off the register (3 pages)
4 February 2014	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director (1 page)
4 February 2014	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 1 (8 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 1 (8 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 May 2012	Secretary's details changed for Wendy Anne Tavendale on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Wendy Anne Tavendale on 30 May 2012 (2 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
9 March 2011	Termination of appointment of Anne Boden as a director (1 page)
9 March 2011	Termination of appointment of Anne Boden as a director (1 page)
17 December 2010	Appointment of Nigel John Phillips as a director (2 pages)
17 December 2010	Appointment of Nigel John Phillips as a director (2 pages)
16 December 2010	Termination of appointment of Christopher James as a director (1 page)
16 December 2010	Termination of appointment of Christopher James as a director (1 page)
15 December 2010	Appointment of Capital Cranfield Pension Trustees Limited as a director (3 pages)
15 December 2010	Appointment of Capital Cranfield Pension Trustees Limited as a director (3 pages)
14 December 2010	Appointment of James Vernon Parker as a director (2 pages)
14 December 2010	Appointment of James Vernon Parker as a director (2 pages)
1 December 2010	Termination of appointment of Alexander Morris as a director (1 page)
1 December 2010	Termination of appointment of Alexander Morris as a director (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (14 pages)
1 November 2010	Full accounts made up to 31 December 2009 (14 pages)
29 October 2010	Appointment of Anne Elizabeth Boden as a director (2 pages)
29 October 2010	Appointment of Anne Elizabeth Boden as a director (2 pages)
28 October 2010	Appointment of John James Cummins as a director (2 pages)
28 October 2010	Appointment of John James Cummins as a director (2 pages)
27 September 2010	Appointment of Wendy Anne Tavendale as a secretary (2 pages)
27 September 2010	Termination of appointment of Elizabeth Thompson as a secretary (1 page)
27 September 2010	Appointment of Wendy Anne Tavendale as a secretary (2 pages)
27 September 2010	Termination of appointment of Elizabeth Thompson as a secretary (1 page)
14 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Termination of appointment of Michael Ackers as a director (2 pages)
6 May 2010	Termination of appointment of Michael Ackers as a director (2 pages)
7 November 2009	Director's details changed for Mr Wade Rames Newmark on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Alexander James Morris on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Mr Wade Rames Newmark on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Christopher Garth James on 1 October 2009 (3 pages)
7 November 2009	Secretary's details changed for Elizabeth Helen Thompson on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Alexander James Morris on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Alexander James Morris on 1 October 2009 (3 pages)
7 November 2009	Secretary's details changed for Elizabeth Helen Thompson on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Christopher Garth James on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Michael Raymond Ackers on 12 October 2009 (3 pages)
7 November 2009	Director's details changed for Christopher Garth James on 1 October 2009 (3 pages)
7 November 2009	Secretary's details changed for Elizabeth Helen Thompson on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Mr Wade Rames Newmark on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Michael Raymond Ackers on 12 October 2009 (3 pages)
6 October 2009	Full accounts made up to 31 December 2008 (9 pages)
6 October 2009	Full accounts made up to 31 December 2008 (9 pages)
30 September 2009	Company name changed abn amro uk pension scheme trustees LIMITED\certificate issued on 01/10/09 (2 pages)
30 September 2009	Company name changed abn amro uk pension scheme trustees LIMITED\certificate issued on 01/10/09 (2 pages)
6 June 2009	Director appointed alexander james morris (2 pages)
6 June 2009	Director appointed alexander james morris (2 pages)
1 June 2009	Appointment terminated director zeeshan mahmood (1 page)
1 June 2009	Appointment terminated director zeeshan mahmood (1 page)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of register of members (1 page)
11 March 2009	Appointment terminated director timothy kilpatrick (1 page)
11 March 2009	Appointment terminated director anthony williams (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Appointment terminated director anthony williams (1 page)
11 March 2009	Appointment terminated director timothy kilpatrick (1 page)
11 March 2009	Auditor's resignation (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
30 July 2008	Appointment terminated director clare field (1 page)
30 July 2008	Appointment terminated director clare field (1 page)
3 July 2008	Appointment terminated director robert cunningham (1 page)
3 July 2008	Appointment terminated director robert cunningham (1 page)
6 May 2008	Director appointed zeeshan sabeel mahmood (2 pages)
6 May 2008	Director appointed zeeshan sabeel mahmood (2 pages)
22 April 2008	Director appointed anthony charles wallace williams (1 page)
22 April 2008	Director appointed anthony charles wallace williams (1 page)
22 April 2008	Return made up to 30/03/08; full list of members (5 pages)
22 April 2008	Return made up to 30/03/08; full list of members (5 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 June 2007	Registered office changed on 17/06/07 from: 250 bishopsgate london EC2M 4AA (1 page)
17 June 2007	New director appointed (3 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	Registered office changed on 17/06/07 from: 250 bishopsgate london EC2M 4AA (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2007	New secretary appointed;new director appointed (2 pages)
17 June 2007	New secretary appointed;new director appointed (2 pages)
17 June 2007	New director appointed (3 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2007	Registered office changed on 04/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2007	Registered office changed on 04/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
4 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
4 June 2007	Secretary resigned (1 page)
16 May 2007	Company name changed hackremco (no. 2475) LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed hackremco (no. 2475) LIMITED\certificate issued on 16/05/07 (2 pages)
30 March 2007	Incorporation (16 pages)
30 March 2007	Incorporation (16 pages)

RBS Aa Pension Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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