RSM UK Pension Trustees Limited

Company Name	RSM UK Pension Trustees Limited
Company Status	Active
Company Number	06876296
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)
Previous Names	Baker Tilly Pension Trustees Limited and RSM Pension Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Karen Bernadette Tasker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Audit Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Peter Davis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Terence Guy Jackson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Diane Craig
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(14 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Guy Edward Brooke Mander
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(14 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	01 July 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Ian Alexander Bell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Philip Parish
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Chartered Accountant
Correspondence Address	6th Floor 28 Farringdon Street London EC4A 4AB

Director Name	Mr John David Warner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	John Halliday
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Pension Scheme Administrator
Country of Residence	United Kingdom
Correspondence Address	Tyn Y Groes 14 Heath Gardens Halifax West Yorkshire HX3 0BD

Director Name	Mr James Edwin Bugden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Secretary Name	Mr John David Warner
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr Gerard Willem Weide
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 2009(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 28 Farringdon Street London EC4A 4AB

Director Name	Mr Jonathan Andrew Randall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr David Gwilliam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Jonathan Andrew Randall
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2014)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Antony David Pierre
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(1 year, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Peter Lunio
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 2016)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Robert Morrison Ross
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(5 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mrs Jane Catherine Bleach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(5 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 05 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Jane Catherine Bleach
Nationality	British
Status	Resigned
Appointed	09 July 2014(5 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 05 December 2014)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mr David Gwilliam
Status	Resigned
Appointed	05 December 2014(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2018)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Simon Adam Hart
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mr Robert Morrison Ross
Status	Resigned
Appointed	14 March 2018(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	John Robert Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2020(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Contact

Website	bakertilly.co.uk

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Arrandco Investments LTD 100.00% 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	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 1 day from now)

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
17 September 2020	Director's details changed for John Robert Taylor on 20 August 2020 (2 pages)
16 July 2020	Appointment of John Robert Taylor as a director on 10 July 2020 (2 pages)
23 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
13 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
30 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
19 April 2018	Appointment of Mr Robert Morrison Ross as a secretary on 14 March 2018 (2 pages)
19 April 2018	Appointment of Mr Simon Adam Hart as a director on 14 March 2018 (2 pages)
17 April 2018	Termination of appointment of David Gwilliam as a director on 14 March 2018 (1 page)
17 April 2018	Termination of appointment of David Gwilliam as a secretary on 14 March 2018 (1 page)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 June 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
24 November 2016	Termination of appointment of Peter Lunio as a director on 14 October 2016 (1 page)
24 November 2016	Appointment of Karen Tasker as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Peter Lunio as a director on 14 October 2016 (1 page)
24 November 2016	Appointment of Peter Davis as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Karen Tasker as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Peter Davis as a director on 23 November 2016 (2 pages)
20 July 2016	Termination of appointment of Philip Parish as a director on 3 June 2016 (2 pages)
20 July 2016	Termination of appointment of Philip Parish as a director on 3 June 2016 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (9 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (9 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 October 2015	Company name changed baker tilly pension trustees LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26 (2 pages)
26 October 2015	Change of name notice (2 pages)
26 October 2015	Company name changed baker tilly pension trustees LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26 (2 pages)
26 October 2015	Change of name notice (2 pages)
24 July 2015	Director's details changed for Robert Morrison Ross on 1 July 2015 (3 pages)
24 July 2015	Director's details changed for Robert Morrison Ross on 1 July 2015 (3 pages)
24 July 2015	Director's details changed for Robert Morrison Ross on 1 July 2015 (3 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (9 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (9 pages)
30 December 2014	Termination of appointment of Jane Catherine Bleach as a secretary on 5 December 2014 (2 pages)
30 December 2014	Termination of appointment of Jane Catherine Bleach as a director on 5 December 2014 (2 pages)
30 December 2014	Termination of appointment of Jane Catherine Bleach as a secretary on 5 December 2014 (2 pages)
30 December 2014	Termination of appointment of Jane Catherine Bleach as a secretary on 5 December 2014 (2 pages)
30 December 2014	Termination of appointment of Jane Catherine Bleach as a director on 5 December 2014 (2 pages)
30 December 2014	Termination of appointment of Jane Catherine Bleach as a director on 5 December 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 December 2014	Appointment of Mr David Gwilliam as a secretary on 5 December 2014 (2 pages)
12 December 2014	Appointment of Mr David Gwilliam as a secretary on 5 December 2014 (2 pages)
12 December 2014	Appointment of Mr David Gwilliam as a director on 5 December 2014 (2 pages)
12 December 2014	Appointment of Mr David Gwilliam as a director on 5 December 2014 (2 pages)
12 December 2014	Appointment of Mr David Gwilliam as a director on 5 December 2014 (2 pages)
12 December 2014	Appointment of Mr David Gwilliam as a secretary on 5 December 2014 (2 pages)
28 July 2014	Appointment of Robert Morrison Ross as a director on 9 July 2014 (3 pages)
28 July 2014	Appointment of Jane Catherine Bleach as a secretary on 9 July 2014 (3 pages)
28 July 2014	Appointment of Jane Catherine Bleach as a director on 9 July 2014 (3 pages)
28 July 2014	Appointment of Robert Morrison Ross as a director on 9 July 2014 (3 pages)
28 July 2014	Appointment of Jane Catherine Bleach as a secretary on 9 July 2014 (3 pages)
28 July 2014	Appointment of Jane Catherine Bleach as a secretary on 9 July 2014 (3 pages)
28 July 2014	Appointment of Jane Catherine Bleach as a director on 9 July 2014 (3 pages)
28 July 2014	Appointment of Jane Catherine Bleach as a director on 9 July 2014 (3 pages)
28 July 2014	Appointment of Robert Morrison Ross as a director on 9 July 2014 (3 pages)
25 July 2014	Termination of appointment of David Gwilliam as a director on 9 July 2014 (2 pages)
25 July 2014	Termination of appointment of Jonathan Andrew Randall as a director on 9 July 2014 (2 pages)
25 July 2014	Termination of appointment of David Gwilliam as a director on 9 July 2014 (2 pages)
25 July 2014	Termination of appointment of Jonathan Andrew Randall as a secretary on 9 July 2014 (2 pages)
25 July 2014	Termination of appointment of Jonathan Andrew Randall as a director on 9 July 2014 (2 pages)
25 July 2014	Termination of appointment of David Gwilliam as a director on 9 July 2014 (2 pages)
25 July 2014	Termination of appointment of Jonathan Andrew Randall as a secretary on 9 July 2014 (2 pages)
25 July 2014	Termination of appointment of Jonathan Andrew Randall as a director on 9 July 2014 (2 pages)
21 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (9 pages)
21 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (9 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 May 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
10 May 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 August 2012	Appointment of Peter Lunio as a director (3 pages)
3 August 2012	Appointment of Peter Lunio as a director (3 pages)
4 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (8 pages)
17 February 2012	Memorandum and Articles of Association (18 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2012	Memorandum and Articles of Association (18 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2012	Termination of appointment of Gerard Weide as a director (2 pages)
15 February 2012	Termination of appointment of Gerard Weide as a director (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 May 2011	Director's details changed for Philip Parish on 26 April 2011 (3 pages)
13 May 2011	Director's details changed for Philip Parish on 26 April 2011 (3 pages)
13 May 2011	Director's details changed for Gerard Willem Weide on 26 April 2011 (3 pages)
13 May 2011	Director's details changed for Gerard Willem Weide on 26 April 2011 (3 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
6 May 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 6 May 2011 (1 page)
10 March 2011	Director's details changed for David Gwilliam on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Antony David Pierre on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Antony David Pierre on 31 January 2011 (3 pages)
10 March 2011	Secretary's details changed for Jonathan Andrew Randall on 31 January 2011 (3 pages)
10 March 2011	Secretary's details changed for Jonathan Andrew Randall on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for David Gwilliam on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Jonathan Andrew Randall on 31 January 2011 (3 pages)
10 March 2011	Director's details changed for Jonathan Andrew Randall on 31 January 2011 (3 pages)
20 January 2011	Termination of appointment of James Bugden as a director (2 pages)
20 January 2011	Termination of appointment of James Bugden as a director (2 pages)
11 January 2011	Appointment of Antony David Pierre as a director (3 pages)
11 January 2011	Appointment of Antony David Pierre as a director (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 April 2010	Register(s) moved to registered inspection location (2 pages)
29 April 2010	Register inspection address has been changed (2 pages)
29 April 2010	Register inspection address has been changed (2 pages)
29 April 2010	Register(s) moved to registered inspection location (2 pages)
27 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Appointment of Jonathan Andrew Randall as a director (3 pages)
26 April 2010	Appointment of Jonathan Andrew Randall as a director (3 pages)
22 April 2010	Appointment of Jonathan Andrew Randall as a secretary (3 pages)
22 April 2010	Appointment of Jonathan Andrew Randall as a secretary (3 pages)
16 April 2010	Appointment of David Gwilliam as a director (3 pages)
16 April 2010	Appointment of David Gwilliam as a director (3 pages)
13 April 2010	Termination of appointment of John Halliday as a director (2 pages)
13 April 2010	Termination of appointment of Ian Bell as a director (2 pages)
13 April 2010	Termination of appointment of John Warner as a secretary (2 pages)
13 April 2010	Termination of appointment of John Warner as a director (2 pages)
13 April 2010	Termination of appointment of Ian Bell as a director (2 pages)
13 April 2010	Termination of appointment of John Halliday as a director (2 pages)
13 April 2010	Termination of appointment of John Warner as a director (2 pages)
13 April 2010	Termination of appointment of John Warner as a secretary (2 pages)
1 July 2009	Director appointed gerard willem weide (2 pages)
1 July 2009	Director appointed gerard willem weide (2 pages)
23 June 2009	Secretary appointed john david warner (2 pages)
23 June 2009	Secretary appointed john david warner (2 pages)
17 June 2009	Director appointed ian alexander bell (1 page)
17 June 2009	Director appointed ian alexander bell (1 page)
12 June 2009	Director appointed john halliday (2 pages)
12 June 2009	Director appointed john halliday (2 pages)
12 June 2009	Director appointed philip parish (2 pages)
12 June 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
12 June 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
12 June 2009	Director appointed philip parish (2 pages)
14 April 2009	Incorporation (18 pages)
14 April 2009	Incorporation (18 pages)

RSM UK Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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