ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED
DERBY SPARE (RRMPP) LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 10597241
Status Active
Incorporation Date 2 February 2017
Company Type Private Limited Company
Address C/O ROLLS-ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8BJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Appointment of Ross Killer Hawley as a director on 2 March 2017; Termination of appointment of Andrew Harvey-Wrate as a director on 2 March 2017. The most likely internet sites of ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED are www.rollsroycemoneypurchasepensionplan.co.uk, and www.rolls-royce-money-purchase-pension-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Rolls Royce Money Purchase Pension Plan Limited is a Private Limited Company. The company registration number is 10597241. Rolls Royce Money Purchase Pension Plan Limited has been working since 02 February 2017. The present status of the company is Active. The registered address of Rolls Royce Money Purchase Pension Plan Limited is C O Rolls Royce Plc Moor Lane Derby Derbyshire United Kingdom De24 8bj. . ROBERTS, Ian Paul is a Secretary of the company. BLANDEN, Gillian Mary is a Director of the company. FARNSWORTH, Ian Andrew is a Director of the company. HAWLEY, Ross Killer is a Director of the company. HILL, Matthew Ross is a Director of the company. PORTER, Mark Andrew is a Director of the company. SMITH, Simon John is a Director of the company. Director HARVEY-WRATE, Andrew has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ROBERTS, Ian Paul
Appointed Date: 02 March 2017
Director
BLANDEN, Gillian Mary
Appointed Date: 02 March 2017
69 years old
Director
FARNSWORTH, Ian Andrew
Appointed Date: 02 March 2017
59 years old
Director
HAWLEY, Ross Killer
Appointed Date: 02 March 2017
55 years old
Director
HILL, Matthew Ross
Appointed Date: 02 March 2017
46 years old
Director
PORTER, Mark Andrew
Appointed Date: 02 March 2017
53 years old
Director
SMITH, Simon John
Appointed Date: 02 March 2017
51 years old

Resigned Directors

Director
HARVEY-WRATE, Andrew
Resigned: 02 March 2017
Appointed Date: 02 February 2017
60 years old

Persons With Significant Control

Rolls-Royce Plc
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more

ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED Events

21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
15 Mar 2017
Appointment of Ross Killer Hawley as a director on 2 March 2017
15 Mar 2017
Termination of appointment of Andrew Harvey-Wrate as a director on 2 March 2017
15 Mar 2017
Appointment of Gillian Mary Blanden as a director on 2 March 2017
15 Mar 2017
Appointment of Ian Paul Roberts as a secretary on 2 March 2017
...
... and 0 more events
14 Mar 2017
Appointment of Matthew Ross Hill as a director on 2 March 2017
14 Mar 2017
Appointment of Simon John Smith as a director on 2 March 2017
14 Mar 2017
Appointment of Ian Andrew Farnsworth as a director on 2 March 2017
14 Mar 2017
Appointment of Mark Andrew Porter as a director on 2 March 2017
02 Feb 2017
Incorporation
Statement of capital on 2017-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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