R.L.M. STAFF PENSION TRUST LIMITED

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Company number 00344046
Status Active
Incorporation Date 5 September 1938
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
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-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016; Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016. The most likely internet sites of R.L.M. STAFF PENSION TRUST LIMITED are www.rlmstaffpensiontrust.co.uk, and www.r-l-m-staff-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R L M Staff Pension Trust Limited is a Private Limited Company. The company registration number is 00344046. R L M Staff Pension Trust Limited has been working since 05 September 1938. The present status of the company is Active. The registered address of R L M Staff Pension Trust Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. BIRD, David John is a Director of the company. STAPLES, Hilary Anne is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary FARMER, Sven Dean has been resigned. Secretary ROSS, Murray John has been resigned. Director ADLINGTON, Ronald John has been resigned. Director ANNENBERG, Brian has been resigned. Director BARTROP, Derek has been resigned. Director BOURNE, Richard William has been resigned. Director BULL, Richard Lawrence has been resigned. Director COWARD, Michael Stuart has been resigned. Director ESSEX, John Robert has been resigned. Director EUBANK, David Stuart has been resigned. Director FARMER, Sven Dean has been resigned. Director FITZGERALD, Barry Patrick has been resigned. Director HIGGINS, Anthony Francis has been resigned. Director HOWARD, Clifford John has been resigned. Director JOHNSON, Paul has been resigned. Director JONES, Rodney Granville has been resigned. Director MAYBURY, Ian Richard has been resigned. Director MCALINDEN, Charles Joseph has been resigned. Director MCCARTNEY, John James has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director OXFORD, Beverley Celeste has been resigned. Director PAGET, Mark Kemp has been resigned. Director ROWLANDS, Norman John has been resigned. Director SALLOWS, Maria has been resigned. Director SIDLOFF, Alan Stephen has been resigned. Director TAYLOR, Victor Edward has been resigned. Director TONER, James Augustine has been resigned. Director TOVEY, John Robert has been resigned. Director WELLS, Victor George has been resigned. Director WHITE, Andrew John has been resigned. Director WOOLFE, Martin Samuel has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005
Director
BIRD, David John
Appointed Date: 31 January 2007
66 years old
Director
STAPLES, Hilary Anne
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 22 August 2003
Secretary
FARMER, Sven Dean
Resigned: 31 March 1996
Secretary
ROSS, Murray John
Resigned: 22 August 2003
Appointed Date: 01 April 1996
Director
ADLINGTON, Ronald John
Resigned: 14 July 1998
Appointed Date: 01 April 1996
82 years old
Director
ANNENBERG, Brian
Resigned: 21 May 2005
Appointed Date: 03 May 2003
73 years old
Director
BARTROP, Derek
Resigned: 02 May 2003
Appointed Date: 29 November 2002
81 years old
Director
BOURNE, Richard William
Resigned: 01 November 1995
76 years old
Director
BULL, Richard Lawrence
Resigned: 07 April 2000
Appointed Date: 16 November 1995
67 years old
Director
COWARD, Michael Stuart
Resigned: 23 January 1999
Appointed Date: 17 December 1997
79 years old
Director
ESSEX, John Robert
Resigned: 01 June 2001
Appointed Date: 07 April 2000
70 years old
Director
EUBANK, David Stuart
Resigned: 31 December 2002
Appointed Date: 03 July 2001
55 years old
Director
FARMER, Sven Dean
Resigned: 31 March 1996
94 years old
Director
FITZGERALD, Barry Patrick
Resigned: 24 February 1997
81 years old
Director
HIGGINS, Anthony Francis
Resigned: 19 September 2004
Appointed Date: 03 May 2003
76 years old
Director
HOWARD, Clifford John
Resigned: 20 June 2002
Appointed Date: 21 July 2001
73 years old
Director
JOHNSON, Paul
Resigned: 23 September 2002
Appointed Date: 01 November 2001
70 years old
Director
JONES, Rodney Granville
Resigned: 31 December 1993
88 years old
Director
MAYBURY, Ian Richard
Resigned: 30 September 2004
Appointed Date: 01 March 2000
62 years old
Director
MCALINDEN, Charles Joseph
Resigned: 22 February 1995
93 years old
Director
MCCARTNEY, John James
Resigned: 02 May 2003
Appointed Date: 23 July 2002
61 years old
Director
MITCHLEY, Simon Colin
Resigned: 31 July 2016
Appointed Date: 02 February 2015
56 years old
Director
OXFORD, Beverley Celeste
Resigned: 22 September 2011
Appointed Date: 23 July 2002
72 years old
Director
PAGET, Mark Kemp
Resigned: 04 October 2004
Appointed Date: 01 January 2003
67 years old
Director
ROWLANDS, Norman John
Resigned: 17 May 1997
Appointed Date: 22 February 1995
92 years old
Director
SALLOWS, Maria
Resigned: 20 July 2001
Appointed Date: 14 July 1998
71 years old
Director
SIDLOFF, Alan Stephen
Resigned: 31 December 2000
Appointed Date: 22 February 1995
77 years old
Director
TAYLOR, Victor Edward
Resigned: 29 February 2000
Appointed Date: 25 February 1997
82 years old
Director
TONER, James Augustine
Resigned: 23 March 1992
98 years old
Director
TOVEY, John Robert
Resigned: 06 February 2007
Appointed Date: 01 January 1994
77 years old
Director
WELLS, Victor George
Resigned: 22 February 1995
Appointed Date: 24 March 1992
84 years old
Director
WHITE, Andrew John
Resigned: 31 December 2000
Appointed Date: 30 March 1999
70 years old
Director
WOOLFE, Martin Samuel
Resigned: 18 June 2002
Appointed Date: 01 November 2001
78 years old

R.L.M. STAFF PENSION TRUST LIMITED Events

12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Aug 2016
Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016
19 Jul 2016
Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
...
... and 127 more events
23 Nov 1987
Return made up to 15/10/87; full list of members
30 Jul 1987
Director resigned;new director appointed
24 Sep 1986
Full accounts made up to 5 April 1986
24 Sep 1986
Return made up to 04/09/86; full list of members
14 Aug 1986
Director resigned;new director appointed

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