RBC PENSION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3BF

Company number 01035515
Status Active
Incorporation Date 21 December 1971
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3BF
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 ninety-three events have happened. The last three records are Termination of appointment of Colin Overend Hamilton Lambert as a director on 31 January 2017; Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Mark Edward Austin as a director on 31 August 2016. The most likely internet sites of RBC PENSION TRUSTEES LIMITED are www.rbcpensiontrustees.co.uk, and www.rbc-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 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.Rbc Pension Trustees Limited is a Private Limited Company. The company registration number is 01035515. Rbc Pension Trustees Limited has been working since 21 December 1971. The present status of the company is Active. The registered address of Rbc Pension Trustees Limited is Riverbank House 2 Swan Lane London Ec4r 3bf. . BALL, Philip Royden William is a Director of the company. CATHCART, Donald Ian is a Director of the company. COX, Jeremy Robert Douglas is a Director of the company. DENNIGAN, Isabelle is a Director of the company. LEWIS, Charles Brooke is a Director of the company. MILLAR, Thomas Pragnell Burns is a Director of the company. SCAMMELL, Sydney Guy Anthony is a Director of the company. Secretary COATMAN, Helen Joanna has been resigned. Secretary FISHER, Charles John Hamilton has been resigned. Secretary MOULTON-BRADY, Steven Michael Barry has been resigned. Secretary SHAH, Farhat has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Director AUSTIN, Mark Edward has been resigned. Director BERRIGAN, Douglas Arnold has been resigned. Director BLACKMAN, Kevin Richard has been resigned. Director BRADSHAW, Clifford has been resigned. Director BURBIDGE, John Warwick has been resigned. Director CAMPBELL, Brian Henry has been resigned. Director DAVIS, Andrew John has been resigned. Director DOBBIE, Gary has been resigned. Director EGAN, Pauline Fidelis Mary has been resigned. Director FRANKS, Kate Tamar has been resigned. Director HARTE, Brian Arthur has been resigned. Director HOEY, Rachael Marie has been resigned. Director HOPPER, John Francis has been resigned. Director KRAG, Stephen Rosenstjerne has been resigned. Director LAMBERT, Colin Overend Hamilton has been resigned. Director MAETER, Tracy Lee has been resigned. Director MARSH, Alison has been resigned. Director MASLECK, Ronald Alan has been resigned. Director MCLAUGHLIN, Kevin Gerrard has been resigned. Director MCMANUS, Charles Ashley has been resigned. Director MILLER, Stephen John has been resigned. Director MITCHELL, Peter Raymond has been resigned. Director NAIR, Priya has been resigned. Director OLENKA, Simon has been resigned. Director PRITCHARD, David Peter has been resigned. Director PURCHASE, Alex has been resigned. Director SARPONG, Akua Ampoma has been resigned. Director SHINTON, John David has been resigned. Director SIKSNA, Art has been resigned. Director SIKSNA, Arturs has been resigned. Director STANLEY, Ronald Eugene has been resigned. Director STURGEON, Colin Lindsay has been resigned. Director THOMAS, David has been resigned. Director TUCKER, Giles John Julian has been resigned. Director TUCKER, Peter Howard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BALL, Philip Royden William
Appointed Date: 10 October 2007
56 years old
Director
CATHCART, Donald Ian
Appointed Date: 26 March 2015
53 years old
Director
COX, Jeremy Robert Douglas
Appointed Date: 26 March 2015
62 years old
Director
DENNIGAN, Isabelle
Appointed Date: 02 December 2014
57 years old
Director
LEWIS, Charles Brooke
Appointed Date: 18 October 2013
50 years old
Director
MILLAR, Thomas Pragnell Burns
Appointed Date: 26 March 2015
65 years old
Director
SCAMMELL, Sydney Guy Anthony

82 years old

Resigned Directors

Secretary
COATMAN, Helen Joanna
Resigned: 13 June 2006
Appointed Date: 11 September 2003
Secretary
FISHER, Charles John Hamilton
Resigned: 31 January 2004
Secretary
MOULTON-BRADY, Steven Michael Barry
Resigned: 30 September 2015
Appointed Date: 08 July 2015
Secretary
SHAH, Farhat
Resigned: 25 October 2006
Appointed Date: 10 October 2005
Secretary
WRIGHT, Jason Leslie
Resigned: 26 June 2015
Appointed Date: 05 July 2007
Director
AUSTIN, Mark Edward
Resigned: 31 August 2016
Appointed Date: 02 December 2014
57 years old
Director
BERRIGAN, Douglas Arnold
Resigned: 31 March 1997
81 years old
Director
BLACKMAN, Kevin Richard
Resigned: 31 March 1997
81 years old
Director
BRADSHAW, Clifford
Resigned: 06 January 1997
Appointed Date: 01 November 1994
66 years old
Director
BURBIDGE, John Warwick
Resigned: 31 May 2012
Appointed Date: 04 November 1992
67 years old
Director
CAMPBELL, Brian Henry
Resigned: 15 January 1999
Appointed Date: 22 September 1997
78 years old
Director
DAVIS, Andrew John
Resigned: 10 October 2007
Appointed Date: 14 March 1997
88 years old
Director
DOBBIE, Gary
Resigned: 27 June 2008
Appointed Date: 31 October 2002
75 years old
Director
EGAN, Pauline Fidelis Mary
Resigned: 30 November 2012
Appointed Date: 14 October 1999
60 years old
Director
FRANKS, Kate Tamar
Resigned: 14 July 1999
Appointed Date: 14 March 1997
62 years old
Director
HARTE, Brian Arthur
Resigned: 07 February 2011
Appointed Date: 04 May 2006
72 years old
Director
HOEY, Rachael Marie
Resigned: 02 August 2006
Appointed Date: 14 April 2003
63 years old
Director
HOPPER, John Francis
Resigned: 07 February 2011
Appointed Date: 10 October 2007
62 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 05 January 2015
Appointed Date: 24 May 2011
66 years old
Director
LAMBERT, Colin Overend Hamilton
Resigned: 31 January 2017
Appointed Date: 07 February 2011
72 years old
Director
MAETER, Tracy Lee
Resigned: 28 February 2013
Appointed Date: 05 February 2013
59 years old
Director
MARSH, Alison
Resigned: 06 January 1997
68 years old
Director
MASLECK, Ronald Alan
Resigned: 06 January 1993
88 years old
Director
MCLAUGHLIN, Kevin Gerrard
Resigned: 27 September 1996
70 years old
Director
MCMANUS, Charles Ashley
Resigned: 07 February 2011
Appointed Date: 24 March 1999
64 years old
Director
MILLER, Stephen John
Resigned: 20 August 1997
Appointed Date: 14 March 1997
62 years old
Director
MITCHELL, Peter Raymond
Resigned: 02 January 2003
Appointed Date: 14 March 1997
92 years old
Director
NAIR, Priya
Resigned: 10 February 2014
Appointed Date: 31 May 2012
50 years old
Director
OLENKA, Simon
Resigned: 26 August 1994
Appointed Date: 06 June 1994
58 years old
Director
PRITCHARD, David Peter
Resigned: 25 July 1995
81 years old
Director
PURCHASE, Alex
Resigned: 20 January 2003
Appointed Date: 14 March 1997
57 years old
Director
SARPONG, Akua Ampoma
Resigned: 07 December 1998
Appointed Date: 14 March 1997
59 years old
Director
SHINTON, John David
Resigned: 15 September 2006
Appointed Date: 24 March 1999
74 years old
Director
SIKSNA, Art
Resigned: 31 March 1997
Appointed Date: 27 September 1996
69 years old
Director
SIKSNA, Arturs
Resigned: 02 December 2014
Appointed Date: 27 June 2008
69 years old
Director
STANLEY, Ronald Eugene
Resigned: 31 October 1999
Appointed Date: 23 January 1995
78 years old
Director
STURGEON, Colin Lindsay
Resigned: 21 October 2011
Appointed Date: 01 May 2002
75 years old
Director
THOMAS, David
Resigned: 05 January 2015
Appointed Date: 21 October 2011
60 years old
Director
TUCKER, Giles John Julian
Resigned: 26 September 2014
Appointed Date: 07 February 2011
65 years old
Director
TUCKER, Peter Howard
Resigned: 31 March 1997
82 years old

RBC PENSION TRUSTEES LIMITED Events

01 Feb 2017
Termination of appointment of Colin Overend Hamilton Lambert as a director on 31 January 2017
18 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Sep 2016
Termination of appointment of Mark Edward Austin as a director on 31 August 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
13 Feb 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 183 more events
12 Mar 1987
Full accounts made up to 30 September 1986
12 Mar 1987
Return made up to 13/02/87; full list of members
21 Nov 1986
New director appointed
02 Oct 1986
Director resigned
21 Dec 1971
Incorporation

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