ROTORK PENSION TRUSTEES LIMITED
BATH

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Company number 01421648
Status Active
Incorporation Date 21 May 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 January 2016 no member list. The most likely internet sites of ROTORK PENSION TRUSTEES LIMITED are www.rotorkpensiontrustees.co.uk, and www.rotork-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Rotork Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01421648. Rotork Pension Trustees Limited has been working since 21 May 1979. The present status of the company is Active. The registered address of Rotork Pension Trustees Limited is Rotork House Brassmill Lane Bath Ba1 3jq. . PARKMAN, Miriam Abigail is a Secretary of the company. BURROWS, Michael John Bernard is a Director of the company. CUSACK, Melanie Ellen is a Director of the company. GREEN, Philip Royston is a Director of the company. RACHMANN, William Pieter is a Director of the company. WOOD, Russell Timothy is a Director of the company. Secretary ADAMS, Noel Gilbert has been resigned. Secretary JONES, Stephen Rhys has been resigned. Secretary JONES, Stephen Rhys has been resigned. Director ADAMS, Noel Gilbert has been resigned. Director BRAGG, Andrew Brian has been resigned. Director CHEETHAM, Martin has been resigned. Director CHEETHAM, Martin has been resigned. Director COOK, John Duncan has been resigned. Director DAVIS, Jonathan Mark has been resigned. Director DENNING, William Henry has been resigned. Director EASSIE, Thomas Wake has been resigned. Director FARMERY, Geoffrey Gordon has been resigned. Director FLANAGAN, Timothy Maxwell has been resigned. Director HANKS, James Vincent has been resigned. Director JANES, Christopher John has been resigned. Director JONES, Colin has been resigned. Director JONES, Stephen Rhys has been resigned. Director KING, David John has been resigned. Director MALLINSON, Richard Eric has been resigned. Director OGDEN, Graham Michael, Dr has been resigned. Director PEMBERTON, Edward Frederick Guy has been resigned. Director PERKINS, David Martin has been resigned. Director QUINTON, Roy has been resigned. Director SLATER, Robert Edward has been resigned. Director SMITH, David Treharne has been resigned. Director WARRY, James Harbin has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WIGGINS, Christopher Robin has been resigned. Director WILCOCK, Margaret Mary has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PARKMAN, Miriam Abigail
Appointed Date: 11 September 2015

Director
BURROWS, Michael John Bernard
Appointed Date: 01 April 2010
66 years old

Director
CUSACK, Melanie Ellen
Appointed Date: 03 February 2015
60 years old

Director
GREEN, Philip Royston
Appointed Date: 15 February 2013
67 years old

Director
RACHMANN, William Pieter
Appointed Date: 01 April 2010
59 years old

Director
WOOD, Russell Timothy
Appointed Date: 03 August 1999
62 years old

Resigned Directors

Secretary
ADAMS, Noel Gilbert
Resigned: 25 May 2004

Secretary
JONES, Stephen Rhys
Resigned: 11 September 2015
Appointed Date: 25 May 2004

Secretary
JONES, Stephen Rhys
Resigned: 17 October 2000
Appointed Date: 01 February 1999

Director
ADAMS, Noel Gilbert
Resigned: 27 January 2004
79 years old

Director
BRAGG, Andrew Brian
Resigned: 21 July 1992
76 years old

Director
CHEETHAM, Martin
Resigned: 26 September 2008
Appointed Date: 09 December 2004
54 years old

Director
CHEETHAM, Martin
Resigned: 31 August 2001
Appointed Date: 14 May 1998
54 years old

Director
COOK, John Duncan
Resigned: 31 May 2004
Appointed Date: 23 September 1996
81 years old

Director
DAVIS, Jonathan Mark
Resigned: 31 March 2010
Appointed Date: 27 January 2004
59 years old

Director
DENNING, William Henry
Resigned: 22 July 1994
93 years old

Director
EASSIE, Thomas Wake
Resigned: 06 March 1996
89 years old

Director
FARMERY, Geoffrey Gordon
Resigned: 28 February 1999
Appointed Date: 31 March 1994
87 years old

Director
FLANAGAN, Timothy Maxwell
Resigned: 30 June 2004
Appointed Date: 02 December 1994
81 years old

Director
HANKS, James Vincent
Resigned: 11 February 2013
Appointed Date: 14 September 2004
56 years old

Director
JANES, Christopher John
Resigned: 20 November 2002
Appointed Date: 07 November 1995
67 years old

Director
JONES, Colin
Resigned: 23 August 1996
83 years old

Director
JONES, Stephen Rhys
Resigned: 11 September 2015
Appointed Date: 01 February 1999
67 years old

Director
KING, David John
Resigned: 28 February 1997
Appointed Date: 11 July 1995
84 years old

Director
MALLINSON, Richard Eric
Resigned: 31 October 2004
Appointed Date: 25 October 2001
59 years old

Director
OGDEN, Graham Michael, Dr
Resigned: 31 March 2015
Appointed Date: 15 June 2006
68 years old

Director
PEMBERTON, Edward Frederick Guy
Resigned: 31 August 1995
95 years old

Director
PERKINS, David Martin
Resigned: 11 July 1995
Appointed Date: 13 November 1992
79 years old

Director
QUINTON, Roy
Resigned: 07 November 1995
Appointed Date: 31 August 1995
83 years old

Director
SLATER, Robert Edward
Resigned: 31 March 2010
Appointed Date: 16 July 1998
74 years old

Director
SMITH, David Treharne
Resigned: 16 July 1998
87 years old

Director
WARRY, James Harbin
Resigned: 31 March 1994
91 years old

Director
WHITE, Mark Jonathan
Resigned: 31 January 1999
Appointed Date: 06 March 1996
65 years old

Director
WIGGINS, Christopher Robin
Resigned: 01 October 2009
Appointed Date: 22 July 2003
72 years old

Director
WILCOCK, Margaret Mary
Resigned: 02 April 1998
Appointed Date: 20 February 1998
63 years old

Persons With Significant Control

Rotork Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ROTORK PENSION TRUSTEES LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 3 January 2016 no member list
07 Jan 2016
Amended accounts for a dormant company made up to 31 March 2015
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 125 more events
07 Feb 1988
Full accounts made up to 31 March 1987

07 Feb 1988
Annual return made up to 05/12/87

08 Apr 1987
Return made up to 05/12/86; full list of members

15 Nov 1986
Full accounts made up to 31 March 1986

21 May 1979
Incorporation