Active
Company Information for RIGPS PENSION TRUSTEE LIMITED
ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
|
Company Registration Number
05872495
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
RIGPS PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | |
Company Number | 05872495 | |
---|---|---|
Company ID Number | 05872495 | |
Date formed | 2006-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:28:53 |
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Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
KATHERINE JULIA ABRAMS |
||
JOHN ASHCROFT |
||
HELEN CLARK |
||
RICHARD EDWARD KEITH GREENFIELD |
||
THOMAS KINGSBURY |
||
DAVID BLYTH MORRIS |
||
DAVID GREGSON SMITH |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHADWICK |
Director | ||
ANGUS JORDAN |
Director | ||
MARK EDMUND BROOKES |
Director | ||
WILLIAM HEALEY |
Director | ||
MARK INNIS FIRTH |
Director | ||
IAN DENNIS CURRIE |
Director | ||
ALISON JAYNE RAYNER |
Director | ||
JOHN JOSEPH DOYLE |
Director | ||
STUART CHARLES BOARDMAN |
Director | ||
WILLIAM JOHN WARD |
Director | ||
LEE WILLIAM MOONEY |
Director | ||
DAVID VICTOR PAIGE |
Director | ||
RODNEY KITCHEN |
Director | ||
HELEN LORRAINE SHILLING |
Company Secretary | ||
SUSAN PATRICIA MAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHOOD LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-06-23 | |
RSA ACTUARIAL SERVICES LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-12-16 | |
RSA DIRECT LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSA GLOBAL LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSAI LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-06 | Dissolved 2016-12-16 | |
OCTOPUS (LONDON) LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2007-11-06 | Dissolved 2016-12-15 | |
BRADFORD INSURANCE TRUSTEE LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2005-10-24 | Dissolved 2017-12-12 | |
MAGIAN UNDERWRITING AGENCY (1998) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-08-14 | Dissolved 2017-03-21 | |
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-06-15 | Dissolved 2016-06-23 | |
B. E. INSPECTION LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1980-01-17 | Dissolved 2016-06-23 | |
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2001-11-12 | Active | |
PI BROKERNET LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1909-03-15 | Dissolved 2016-12-16 | |
PROFESSIONAL INDEMNITY DIRECT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-07-15 | Dissolved 2017-03-06 | |
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-09-17 | Liquidation | |
RSA CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-10-28 | Dissolved 2017-03-21 | |
RSA CRS (US) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 | |
RSA ENGINEERING LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1982-11-22 | Dissolved 2018-01-04 | |
SWINCHAN HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1984-06-12 | Dissolved 2018-01-04 | |
SUN ALLIANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1920-05-20 | Liquidation | |
SUN ALLIANCE FUND MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-05-19 | Liquidation | |
RSA OVERSEAS HOLDINGS (UK) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1997-03-19 | Liquidation | |
THE WESTMINSTER FIRE OFFICE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-07-08 | Liquidation | |
RSA E-HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2000-05-23 | Liquidation | |
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1986-12-17 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1988-02-16 | Active | |
NON-DESTRUCTIVE TESTERS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-09-28 | Active | |
R&SA GLOBAL NETWORK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1993-05-04 | Liquidation | |
RIGPS PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1991-04-26 | Active | |
R&SA MARKETING SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1987-07-08 | Active | |
WESTGATE PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1927-09-26 | Active | |
SUN ALLIANCE MORTGAGE COMPANY LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1935-06-17 | Active | |
SAL PENSION FUND LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-08-13 | Active | |
RSA ACCIDENT REPAIRS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1962-09-03 | Active | |
KABRAMS CONSULTING LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WILLIS PENSION TRUSTEES LIMITED | Director | 2016-06-21 | CURRENT | 1955-01-27 | Active | |
PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED | Director | 2012-03-01 | CURRENT | 1949-04-12 | Active | |
RIGPS PROPERTIES LIMITED | Director | 2003-06-27 | CURRENT | 1991-04-26 | Active | |
BRADFORD INSURANCE TRUSTEE LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-12-12 | |
WAYPOINT CONSULTANTS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Liquidation | |
GREGSON SMITH CONSULTING LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Director | 2018-02-20 | CURRENT | 1996-04-01 | Active | |
GALLAHER PENSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1963-06-28 | Active | |
AWE PENSION TRUSTEES LIMITED | Director | 2016-07-20 | CURRENT | 1993-01-27 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
LSEG PENSION TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2015-12-11 | Active | |
VOCA PENSION TRUSTEES LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-24 | Active | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-16 | CURRENT | 1983-11-04 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2014-12-10 | CURRENT | 1950-01-17 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-05 | Active | |
SPINNAKER NOMINEES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
SELFRIDGES TRUSTEE COMPANY LIMITED | Director | 2013-08-28 | CURRENT | 1997-10-31 | Active | |
PENGUIN PENSION TRUSTEE LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-13 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Director | 2013-01-24 | CURRENT | 1980-10-21 | Active | |
YCBPS PROPERTY NOMINEE COMPANY LIMITED | Director | 2012-12-13 | CURRENT | 1993-10-15 | Active | |
SANTANDER (CF TRUSTEE) LIMITED | Director | 2012-07-25 | CURRENT | 1996-11-19 | Active | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Director | 2012-07-01 | CURRENT | 1996-11-19 | Active | |
STERIA (PENSION PLAN) TRUSTEES LIMITED | Director | 2012-05-24 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
WBBS (SRS) LIMITED | Director | 2012-02-27 | CURRENT | 1980-08-13 | Active | |
KO UK PENSION TRUSTEES LIMITED | Director | 2011-10-01 | CURRENT | 2010-10-05 | Active | |
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED | Director | 2011-04-05 | CURRENT | 1986-02-12 | Active | |
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-10 | Dissolved 2017-04-04 | |
DAIRY CREST PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 1986-08-15 | Active | |
SIRBS PENSION TRUSTEE LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
STANDARD CHARTERED TRUSTEES (UK) LIMITED | Director | 2007-04-10 | CURRENT | 1997-04-10 | Active | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Director | 2006-07-01 | CURRENT | 1970-06-22 | Active | |
ROYAL MAIL PENSIONS TRUSTEES LIMITED | Director | 2006-03-01 | CURRENT | 1996-09-11 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2006-01-30 | CURRENT | 1996-06-05 | Active | |
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED | Director | 2005-11-23 | CURRENT | 1992-06-08 | Active | |
J SAINSBURY TRUSTEES LIMITED | Director | 2005-11-21 | CURRENT | 1970-03-12 | Active | |
STANHOPE PENSION TRUST LIMITED | Director | 2005-07-28 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2005-02-14 | CURRENT | 2004-10-26 | Active | |
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
TI PENSION TRUSTEE LIMITED | Director | 2004-07-22 | CURRENT | 1990-03-22 | Active | |
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED | Director | 2004-07-20 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
GSK PENSION PLANS TRUSTEE LIMITED | Director | 2004-05-01 | CURRENT | 2003-12-29 | Active | |
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2004-04-30 | CURRENT | 1997-03-26 | Active | |
OFCOM PENSION TRUSTEE LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-11 | Active | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Director | 2003-10-01 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
RLGPS TRUSTEE LIMITED | Director | 2003-08-27 | CURRENT | 2002-04-11 | Active | |
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Director | 2003-05-20 | CURRENT | 2002-07-01 | Dissolved 2015-06-23 | |
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED | Director | 2002-10-23 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
ARMSTRONG PENSION TRUSTEES LIMITED | Director | 2002-10-03 | CURRENT | 1974-06-21 | Dissolved 2015-04-21 | |
THE SOCIETY OF PENSION PROFESSIONALS | Director | 2002-05-22 | CURRENT | 1995-08-29 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2002-03-06 | CURRENT | 2002-01-30 | Active | |
DHL PENSIONS INVESTMENT FUND LIMITED | Director | 2001-08-30 | CURRENT | 2000-05-05 | Active | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Director | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
SYNGENTA PENSIONS TRUSTEE LIMITED | Director | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
SAL PENSION FUND LIMITED | Director | 1999-12-03 | CURRENT | 1975-08-13 | Active | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Director | 1999-10-26 | CURRENT | 1972-02-11 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
DALGETY PENSION TRUST LIMITED | Director | 1998-12-23 | CURRENT | 1956-05-17 | Active | |
SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Director | 1998-06-26 | CURRENT | 1998-05-12 | Active | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
MERCEDES-BENZ UK TRUSTEES LIMITED | Director | 1997-10-23 | CURRENT | 1982-04-22 | Active | |
BP PENSION TRUSTEES LIMITED | Director | 1997-05-20 | CURRENT | 1928-05-25 | Active | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Director | 1997-05-14 | CURRENT | 1997-05-14 | Active | |
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION | Director | 1997-05-02 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Director | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
SVITZER MARINE PENSION TRUST | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
PFPSTL OLD CO LIMITED | Director | 1997-04-09 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
CHARTER PENSION TRUSTEE LIMITED | Director | 1997-02-24 | CURRENT | 1966-03-14 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Director | 1996-12-30 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Director | 1996-12-09 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active | |
LDPTC NOMINEES LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Director | 1996-11-06 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LAURENCE MEADOWS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AD03 | Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ | |
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Director's details changed for Mrs Katherine Julia Abrams on 2022-10-11 | ||
CH01 | Director's details changed for Mrs Katherine Julia Abrams on 2022-10-11 | |
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Mr Alan Fowler on 2022-10-11 | ||
Director's details changed for Mrs Tracey Joy Fisher Mbe on 2022-10-11 | ||
Director's details changed for Mr David Gregson Smith on 2022-10-11 | ||
Director's details changed for Mr Simon Laurence Meadows on 2022-10-11 | ||
Director's details changed for Miss Deborah Ann Southwick on 2022-10-11 | ||
Director's details changed for Mr John Ashcroft on 2022-10-11 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058724950005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058724950006 | ||
CH01 | Director's details changed for Mr Alan Fowler on 2022-10-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058724950006 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of a director | ||
DIRECTOR APPOINTED MRS TRACEY JOY FISHER MBE | ||
AP01 | DIRECTOR APPOINTED MRS TRACEY JOY FISHER MBE | |
TM01 | Termination of appointment of a director | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD KEITH GREENFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK | ||
DIRECTOR APPOINTED MISS DEBORAH ANN SOUTHWICK | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN SOUTHWICK | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN SOUTHWICK | ||
AP01 | DIRECTOR APPOINTED MISS DEBORAH ANN SOUTHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD KEITH GREENFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058724950004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058724950003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Gregson Smith on 2014-06-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALAN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KINGSBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH MORRIS | |
AP01 | DIRECTOR APPOINTED MR SIMON LAURENCE MEADOWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Gregson Smith on 2017-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JORDAN | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/12/2017 | |
CH01 | Director's details changed for Mr Richard Edward Keith Greenfield on 2017-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MISC | AD03 psc register | |
AP01 | DIRECTOR APPOINTED MR DAVID BLYTH MORRIS | |
AP01 | DIRECTOR APPOINTED HELEN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDMUND BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEALEY | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED KATHERINE JULIA MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FIRTH | |
AR01 | 25/09/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK INNIS FIRTH / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMUND BROOKES / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHCROFT / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JORDAN / 19/05/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM | |
AR01 | 25/09/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON RAYNER | |
AP01 | DIRECTOR APPOINTED MR ANGUS JORDAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HEALEY | |
AR01 | 25/09/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARK EDMUND BROOKES | |
AP01 | DIRECTOR APPOINTED ALISON JAYNE RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE | |
AR01 | 25/09/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BOARDMAN | |
AR01 | 25/09/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KINGSBURY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES BOARDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHADWICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD KEITH GREENFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK INNIS FIRTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CURRIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DOYLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHCROFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGSON SMITH / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | ANNUAL RETURN MADE UP TO 25/09/09 | |
288a | DIRECTOR APPOINTED MR JOHN ASHCROFT | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE MOONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART BOARDMAN / 12/09/2009 | |
RES01 | ALTER ARTICLES 11/03/2009 | |
RES01 | ALTER ARTICLES 11/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 11/07/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED STUART CHARLES BOARDMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | ANNUAL RETURN MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 08/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE DEED | Outstanding | ROTHESAY LIFE LIMITED (THE SECURED PARTY) | |
FLOATING CHARGE DEED | Outstanding | ROTHESAY LIFE LIMITED (THE SECURED PARTY) |
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as RIGPS PENSION TRUSTEE LIMITED are:
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