ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 07741045
Status Active
Incorporation Date 15 August 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MOOR LANE, (ML-10), DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 June 2016 no member list; Appointment of Stephen Philip Barendt as a director on 9 November 2015. The most likely internet sites of ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED are www.rollsroycepensionfundtrustees.co.uk, and www.rolls-royce-pension-fund-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Rolls Royce Pension Fund Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07741045. Rolls Royce Pension Fund Trustees Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Rolls Royce Pension Fund Trustees Limited is Moor Lane Ml 10 Derby De24 8bj. . GRIFFIN, Joel is a Secretary of the company. BARENDT, Stephen Philip is a Director of the company. BEALE, Christopher Keith, Dr is a Director of the company. FOSTER, Iain Richard is a Director of the company. FREW, Gordon George is a Director of the company. GIBSON, Craig Hartley Ferguson is a Director of the company. JONES, Stephen Robert is a Director of the company. KHAN, Mahfooz is a Director of the company. LEE, Jonathan is a Director of the company. PORTER, Mark Andrew is a Director of the company. RILEY, Michael Bernard is a Director of the company. SPENCER, Paul is a Director of the company. TOMLINSON, Roger is a Director of the company. WHITAKER, Colin Russell is a Director of the company. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director BARENDT, Stephen Philip has been resigned. Director BELL, James has been resigned. Director CARMICHAEL, Ian Stewart has been resigned. Director CORBY, Nicholas John has been resigned. Director HANSON, Michael Anthony has been resigned. Director HOLLINGSWORTH, Stephen John has been resigned. Director TITTLEY, Mark Stuart has been resigned. Director TREHARNE, David Huw has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRIFFIN, Joel
Appointed Date: 01 July 2015
Director
BARENDT, Stephen Philip
Appointed Date: 09 November 2015
72 years old
Director
BEALE, Christopher Keith, Dr
Appointed Date: 15 August 2011
78 years old
Director
FOSTER, Iain Richard
Appointed Date: 16 October 2012
50 years old
Director
FREW, Gordon George
Appointed Date: 09 November 2015
51 years old
Director
GIBSON, Craig Hartley Ferguson
Appointed Date: 15 August 2011
58 years old
Director
JONES, Stephen Robert
Appointed Date: 15 August 2011
59 years old
Director
KHAN, Mahfooz
Appointed Date: 01 May 2013
52 years old
Director
LEE, Jonathan
Appointed Date: 09 November 2015
59 years old
Director
PORTER, Mark Andrew
Appointed Date: 15 August 2011
54 years old
Director
RILEY, Michael Bernard
Appointed Date: 15 August 2011
79 years old
Director
SPENCER, Paul
Appointed Date: 15 August 2011
75 years old
Director
TOMLINSON, Roger
Appointed Date: 15 August 2011
74 years old
Director
WHITAKER, Colin Russell
Appointed Date: 18 May 2014
53 years old

Resigned Directors

Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 15 August 2011
Director
BARENDT, Stephen Philip
Resigned: 31 July 2015
Appointed Date: 15 August 2011
72 years old
Director
BELL, James
Resigned: 31 August 2014
Appointed Date: 15 August 2011
76 years old
Director
CARMICHAEL, Ian Stewart
Resigned: 05 October 2012
Appointed Date: 05 October 2012
71 years old
Director
CORBY, Nicholas John
Resigned: 19 November 2015
Appointed Date: 15 August 2011
66 years old
Director
HANSON, Michael Anthony
Resigned: 03 August 2014
Appointed Date: 15 August 2011
71 years old
Director
HOLLINGSWORTH, Stephen John
Resigned: 31 January 2012
Appointed Date: 15 August 2011
68 years old
Director
TITTLEY, Mark Stuart
Resigned: 27 March 2013
Appointed Date: 15 August 2011
64 years old
Director
TREHARNE, David Huw
Resigned: 01 April 2014
Appointed Date: 15 August 2011
62 years old

ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED Events

15 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 20 June 2016 no member list
01 Dec 2015
Appointment of Stephen Philip Barendt as a director on 9 November 2015
01 Dec 2015
Appointment of Mr Jonathan Lee as a director on 9 November 2015
01 Dec 2015
Appointment of Mr Gordon George Frew as a director on 9 November 2015
...
... and 21 more events
20 Aug 2012
Annual return made up to 15 August 2012 no member list
11 Jul 2012
Termination of appointment of Stephen Hollingsworth as a director
12 Dec 2011
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
15 Aug 2011
Incorporation

ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED Charges

25 November 2011
Isda credit support deed
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, Acting Through Its London Branch
Description: The posted collateral all related rights and the charged…

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