RFIB PENSION TRUST LIMITED
LONDON ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED

Hellopages » City of London » City of London » EC3V 0AF

Company number 02950497
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0AF
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RFIB PENSION TRUST LIMITED are www.rfibpensiontrust.co.uk, and www.rfib-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Rfib Pension Trust Limited is a Private Limited Company. The company registration number is 02950497. Rfib Pension Trust Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Rfib Pension Trust Limited is 20 Gracechurch Street London Ec3v 0af. . CUSACK, Melanie Ellen is a Director of the company. METCALFE, John is a Director of the company. STROUD, Geraldine Margaret is a Director of the company. Secretary FERGUSSON, Euan Robert has been resigned. Secretary GRANT, Stephen Mark has been resigned. Secretary MCQUILLAN, Pauline has been resigned. Secretary SAYERS, Keith Ronald has been resigned. Secretary SAYERS, Keith Ronald has been resigned. Director BAINBRIDGE, Susan has been resigned. Director BOWLES, Bryan has been resigned. Director BOWRING, Clive John has been resigned. Director BRADBURY, William Henry has been resigned. Director BROWN, Christopher David has been resigned. Director BURGESS, David Norman has been resigned. Director CAZENOVE, Richard Peter De Lerisson has been resigned. Director ELLIS, Martin John has been resigned. Director GALWEY, Simon Hugo De Burgh has been resigned. Director GIRDLESTONE, Valerie Gwen has been resigned. Director GRANVILLE, Bevil Charles Fitzives has been resigned. Director HOARE, Anthony Richard Vivian has been resigned. Director HOLMES, Richard William has been resigned. Director MACARTHUR, Rory has been resigned. Director MARTIN, Allan Christopher has been resigned. Director MARTIN, David has been resigned. Director PACKHAM, James Edwin Christopher has been resigned. Director SAVAGE, Philip Brian has been resigned. Director SOMERSET, Diana Margaret has been resigned. Director STEVENSON, Neale has been resigned. Director WATSON, Christopher Brian has been resigned. Director WHEAL, David John has been resigned. The company operates in "Pension funding".


Current Directors

Director
CUSACK, Melanie Ellen
Appointed Date: 23 December 2014
59 years old
Director
METCALFE, John
Appointed Date: 03 December 2013
76 years old
Director
STROUD, Geraldine Margaret
Appointed Date: 02 May 2007
72 years old

Resigned Directors

Secretary
FERGUSSON, Euan Robert
Resigned: 31 March 2000
Appointed Date: 10 February 1997
Secretary
GRANT, Stephen Mark
Resigned: 12 December 2012
Appointed Date: 01 April 2000
Secretary
MCQUILLAN, Pauline
Resigned: 11 April 2013
Appointed Date: 12 December 2012
Secretary
SAYERS, Keith Ronald
Resigned: 14 July 1995
Appointed Date: 21 July 1994
Secretary
SAYERS, Keith Ronald
Resigned: 31 December 1996
Appointed Date: 14 July 1994
Director
BAINBRIDGE, Susan
Resigned: 15 March 2013
Appointed Date: 19 August 2011
63 years old
Director
BOWLES, Bryan
Resigned: 29 August 2004
Appointed Date: 29 August 2001
68 years old
Director
BOWRING, Clive John
Resigned: 23 June 2010
Appointed Date: 28 February 2001
88 years old
Director
BRADBURY, William Henry
Resigned: 23 June 2010
Appointed Date: 15 April 2004
78 years old
Director
BROWN, Christopher David
Resigned: 30 January 1995
Appointed Date: 22 July 1994
61 years old
Director
BURGESS, David Norman
Resigned: 06 December 2006
Appointed Date: 03 February 2005
62 years old
Director
CAZENOVE, Richard Peter De Lerisson
Resigned: 08 January 2007
Appointed Date: 25 February 2004
81 years old
Director
ELLIS, Martin John
Resigned: 18 November 1999
Appointed Date: 22 July 1994
56 years old
Director
GALWEY, Simon Hugo De Burgh
Resigned: 15 December 2003
Appointed Date: 04 April 2001
85 years old
Director
GIRDLESTONE, Valerie Gwen
Resigned: 15 December 2003
Appointed Date: 29 August 2001
76 years old
Director
GRANVILLE, Bevil Charles Fitzives
Resigned: 04 June 2003
Appointed Date: 28 February 2001
81 years old
Director
HOARE, Anthony Richard Vivian
Resigned: 07 November 2000
Appointed Date: 01 July 1996
72 years old
Director
HOLMES, Richard William
Resigned: 28 February 2001
Appointed Date: 31 May 2000
81 years old
Director
MACARTHUR, Rory
Resigned: 23 June 2011
Appointed Date: 21 October 2010
74 years old
Director
MARTIN, Allan Christopher
Resigned: 30 November 2014
Appointed Date: 23 June 2010
69 years old
Director
MARTIN, David
Resigned: 31 July 2008
Appointed Date: 04 June 2003
72 years old
Director
PACKHAM, James Edwin Christopher
Resigned: 31 January 1998
Appointed Date: 14 July 1994
77 years old
Director
SAVAGE, Philip Brian
Resigned: 18 November 1999
Appointed Date: 01 July 1996
54 years old
Director
SOMERSET, Diana Margaret
Resigned: 12 June 2013
Appointed Date: 21 June 2007
72 years old
Director
STEVENSON, Neale
Resigned: 31 May 2000
Appointed Date: 01 July 1996
57 years old
Director
WATSON, Christopher Brian
Resigned: 30 April 1996
Appointed Date: 22 July 1994
61 years old
Director
WHEAL, David John
Resigned: 31 December 2015
Appointed Date: 13 June 2001
77 years old

Persons With Significant Control

Rfib Group Limited
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

RFIB PENSION TRUST LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 21 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Termination of appointment of David John Wheal as a director on 31 December 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
...
... and 117 more events
29 Jul 1994
New director appointed
29 Jul 1994
New director appointed
29 Jul 1994
New director appointed
25 Jul 1994
Accounting reference date notified as 31/03
14 Jul 1994
Incorporation

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