RMBI PENSION TRUST LIMITED

Hellopages » Greater London » Camden » WC2B 5AZ

Company number 03807306
Status Active
Incorporation Date 14 July 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Norman Leslie Green as a director on 25 April 2017; Termination of appointment of Lorraine Murphy as a director on 13 July 2016; Termination of appointment of Paul Whiterod as a director on 13 July 2016. The most likely internet sites of RMBI PENSION TRUST LIMITED are www.rmbipensiontrust.co.uk, and www.rmbi-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmbi Pension Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03807306. Rmbi Pension Trust Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Rmbi Pension Trust Limited is 60 Great Queen Street London Wc2b 5az. . BASING, Malcolm Phillip is a Director of the company. BATEMAN, Louise is a Director of the company. GREEN, Norman Leslie is a Director of the company. GROUT, Noel Alfred Brian is a Director of the company. INNES, David is a Director of the company. LLOYD, Mark Valpy is a Director of the company. MARKS, Randall is a Director of the company. Secretary BEGG, Alan John has been resigned. Secretary GRAY, Peter John has been resigned. Secretary INNES, David has been resigned. Secretary JONES, James Morgan has been resigned. Secretary LOWSON, Hugh Alasdair has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WHITEROD, Paul has been resigned. Director CAINE, Christopher James has been resigned. Director FORMOY, Donald has been resigned. Director GRAY, Peter John has been resigned. Director HEAD, Christopher Geoffrey John has been resigned. Director JONES, James Morgan has been resigned. Director MERRIDEN, John Trevor has been resigned. Director MOORE, John Edward has been resigned. Director MURPHY, Lorraine has been resigned. Director NEWMAN, James Henry has been resigned. Director RACE, Russell John has been resigned. Director REYNOLDS, Jane Caroline Margaret has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WADE, Roland John has been resigned. Director WHITEROD, Paul has been resigned. The company operates in "Pension funding".


Current Directors

Director
BASING, Malcolm Phillip
Appointed Date: 03 November 2015
69 years old

Director
BATEMAN, Louise
Appointed Date: 25 April 2017
63 years old

Director
GREEN, Norman Leslie
Appointed Date: 25 April 2017
78 years old

Director
GROUT, Noel Alfred Brian
Appointed Date: 10 April 2008
98 years old

Director
INNES, David
Appointed Date: 06 May 2008
72 years old

Director
LLOYD, Mark Valpy
Appointed Date: 02 November 2016
65 years old

Director
MARKS, Randall
Appointed Date: 03 November 2015
72 years old

Resigned Directors

Secretary
BEGG, Alan John
Resigned: 27 June 2002
Appointed Date: 06 February 2002

Secretary
GRAY, Peter John
Resigned: 21 April 2008
Appointed Date: 05 June 2002

Secretary
INNES, David
Resigned: 20 May 2016
Appointed Date: 06 May 2008

Secretary
JONES, James Morgan
Resigned: 10 September 2001
Appointed Date: 29 January 2000

Secretary
LOWSON, Hugh Alasdair
Resigned: 28 January 2000
Appointed Date: 14 July 1999

Nominee Secretary
THOMAS, Howard
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Secretary
WHITEROD, Paul
Resigned: 13 July 2016
Appointed Date: 20 May 2016

Director
CAINE, Christopher James
Resigned: 15 September 2010
Appointed Date: 05 February 2003
72 years old

Director
FORMOY, Donald
Resigned: 28 February 2008
Appointed Date: 10 March 2005
78 years old

Director
GRAY, Peter John
Resigned: 21 April 2008
Appointed Date: 19 March 2001
77 years old

Director
HEAD, Christopher Geoffrey John
Resigned: 16 July 2008
Appointed Date: 05 February 2003
78 years old

Director
JONES, James Morgan
Resigned: 10 September 2001
Appointed Date: 14 July 1999
87 years old

Director
MERRIDEN, John Trevor
Resigned: 28 February 2008
Appointed Date: 10 March 2005
88 years old

Director
MOORE, John Edward
Resigned: 01 December 2004
Appointed Date: 14 July 1999
87 years old

Director
MURPHY, Lorraine
Resigned: 13 July 2016
Appointed Date: 10 April 2008
79 years old

Director
NEWMAN, James Henry
Resigned: 30 June 2015
Appointed Date: 15 September 2010
75 years old

Director
RACE, Russell John
Resigned: 05 February 2004
Appointed Date: 01 December 1999
79 years old

Director
REYNOLDS, Jane Caroline Margaret
Resigned: 22 December 2000
Appointed Date: 14 July 1999
72 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 July 1999
Appointed Date: 14 July 1999
63 years old

Director
WADE, Roland John
Resigned: 01 November 1999
Appointed Date: 14 July 1999
92 years old

Director
WHITEROD, Paul
Resigned: 13 July 2016
Appointed Date: 16 July 2008
66 years old

Persons With Significant Control

Mr Malcolm Phillip Basing M A
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Randall Marks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

Mr David Robert Innes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Noel Alfred Brian Grout
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Paul Whiterod
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

Mrs Lorraine Murphy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

RMBI PENSION TRUST LIMITED Events

01 Jun 2017
Appointment of Mr Norman Leslie Green as a director on 25 April 2017
01 Jun 2017
Termination of appointment of Lorraine Murphy as a director on 13 July 2016
01 Jun 2017
Termination of appointment of Paul Whiterod as a director on 13 July 2016
01 Jun 2017
Appointment of Mrs Louise Bateman as a director on 25 April 2017
09 Nov 2016
Appointment of Mr Mark Valpy Lloyd as a director on 2 November 2016
...
... and 80 more events
26 Aug 1999
New director appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
25 Aug 1999
Registered office changed on 25/08/99 from: 1 the avenue eastbourne EC1M 4NT
14 Jul 1999
Incorporation

Similar Companies

RMBEAUTY LIMITED RMBI LIMITED RMBI TRADING LIMITED RMBM PETROLEUM LIMITED RMBOUTIQUE LTD RMBS LTD. RMBSYNERGY LTD