ROLLS-ROYCE (PENSION TRUSTEES) LIMITED
DERBYSHIRE NEI (PENSION TRUSTEES) LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 01423752
Status Active
Incorporation Date 29 May 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Trevor Keith Orman as a director on 27 August 2016. The most likely internet sites of ROLLS-ROYCE (PENSION TRUSTEES) LIMITED are www.rollsroycepensiontrustees.co.uk, and www.rolls-royce-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Rolls Royce Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01423752. Rolls Royce Pension Trustees Limited has been working since 29 May 1979. The present status of the company is Active. The registered address of Rolls Royce Pension Trustees Limited is Moor Lane Derby Derbyshire De24 8bj. . FARNSWORTH, Ian Andrew is a Secretary of the company. ALLAN, Gerard is a Director of the company. CARMICHAEL, Ian Stewart is a Director of the company. ELDER, Daniel is a Director of the company. KNIVETON, Patrick Edward is a Director of the company. MANSFIELD, William Scott is a Director of the company. POOLE, Adam is a Director of the company. RAWLINSON, Christopher John is a Director of the company. REGUNATH, Shane, Dr is a Director of the company. WHITFIELD, David is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary FORTESCUE, Rachael Clare has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary HUGHES, Anthony Ronald has been resigned. Secretary RICHARDSON, Alan has been resigned. Director BAKER, Brian has been resigned. Director BAKER, John Roger has been resigned. Director BARRY, Charles Edmond has been resigned. Director BUXTON, Russell David has been resigned. Director CARMICHAEL, Ian Stewart has been resigned. Director CARTER, Peter John has been resigned. Director CONE, Harry Douglas has been resigned. Director CONWAY, Peter George has been resigned. Director CROWDER, Barrie has been resigned. Director CUMPSON, John Edward Watts has been resigned. Director CYSEWSKI, Bernard has been resigned. Director DERVIN, Christopher has been resigned. Director DOLEMAN, Glenn John has been resigned. Director EDWARDS, Cyril has been resigned. Director FINERAN, Edward has been resigned. Director GOULD, Gerald has been resigned. Director GRANT, James Peter Andrew has been resigned. Director HAYWOOD, Ronald David has been resigned. Director HAZELL, Hedley Richard has been resigned. Director HILL, Jill Vivien has been resigned. Director HULLICK, Amanda Jane has been resigned. Director HUTCHINSON, Gerard Francis has been resigned. Director JONES, Peter Stuart has been resigned. Director JONES, William Stanley has been resigned. Director KING, William has been resigned. Director KOWALSKI, Andrew has been resigned. Director LAVERTY, Hailey Vivien has been resigned. Director LAWRENCE, Raymond has been resigned. Director MANSFIELD, William Scott has been resigned. Director MATHEW, Robert Barton has been resigned. Director MCCANN, John Dalton has been resigned. Director MCGILL, Bernard has been resigned. Director MORTON, Clive Neil, Dr has been resigned. Director MURRAY, James has been resigned. Director ORMAN, Trevor Keith has been resigned. Director PERKINS, Andrew Derrick John has been resigned. Director PURSER, David Burnett has been resigned. Director PURVES, William David Gerard has been resigned. Director REDING, Derrick Henry has been resigned. Director SHEPLEY, Joseph Graham has been resigned. Director TWEDDLE, Peter Jeffrey has been resigned. Director WALLACE, John Blain has been resigned. Director WARREN, John Emmerson has been resigned. Director WHITBY, Alan David has been resigned. Director WILLIAMS, Paul Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FARNSWORTH, Ian Andrew
Appointed Date: 16 March 2007

Director
ALLAN, Gerard
Appointed Date: 24 September 2010
72 years old

Director
CARMICHAEL, Ian Stewart
Appointed Date: 05 October 2012
71 years old

Director
ELDER, Daniel
Appointed Date: 28 March 2014
50 years old

Director
KNIVETON, Patrick Edward
Appointed Date: 10 July 1998
71 years old

Director
MANSFIELD, William Scott
Appointed Date: 03 November 2006
61 years old

Director
POOLE, Adam
Appointed Date: 28 March 2014
38 years old

Director
RAWLINSON, Christopher John
Appointed Date: 28 March 2014
50 years old

Director
REGUNATH, Shane, Dr
Appointed Date: 08 April 2016
49 years old

Director
WHITFIELD, David
Appointed Date: 09 July 1999
71 years old

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 19 January 2004
Appointed Date: 30 November 2001

Secretary
FORTESCUE, Rachael Clare
Resigned: 16 March 2007
Appointed Date: 30 November 2001

Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 19 January 2004

Secretary
HUGHES, Anthony Ronald
Resigned: 30 November 2001
Appointed Date: 03 February 1999

Secretary
RICHARDSON, Alan
Resigned: 31 December 1998

Director
BAKER, Brian
Resigned: 07 July 2006
78 years old

Director
BAKER, John Roger
Resigned: 30 June 1993
95 years old

Director
BARRY, Charles Edmond
Resigned: 30 June 2001
Appointed Date: 10 July 1998
84 years old

Director
BUXTON, Russell David
Resigned: 01 April 2010
Appointed Date: 01 December 2006
62 years old

Director
CARMICHAEL, Ian Stewart
Resigned: 09 March 2012
Appointed Date: 27 June 1997
71 years old

Director
CARTER, Peter John
Resigned: 30 September 1997
Appointed Date: 11 December 1992
68 years old

Director
CONE, Harry Douglas
Resigned: 09 May 1997
83 years old

Director
CONWAY, Peter George
Resigned: 09 August 2002
Appointed Date: 18 September 1998
71 years old

Director
CROWDER, Barrie
Resigned: 30 September 1997
Appointed Date: 09 February 1996
82 years old

Director
CUMPSON, John Edward Watts
Resigned: 14 January 1993
97 years old

Director
CYSEWSKI, Bernard
Resigned: 08 August 2003
Appointed Date: 03 December 1999
68 years old

Director
DERVIN, Christopher
Resigned: 03 August 2015
Appointed Date: 10 March 2006
66 years old

Director
DOLEMAN, Glenn John
Resigned: 24 March 1994
78 years old

Director
EDWARDS, Cyril
Resigned: 20 March 1992
88 years old

Director
FINERAN, Edward
Resigned: 31 January 1997
Appointed Date: 24 June 1994
88 years old

Director
GOULD, Gerald
Resigned: 31 March 2001
Appointed Date: 10 July 1998
81 years old

Director
GRANT, James Peter Andrew
Resigned: 31 July 2012
Appointed Date: 01 August 2008
90 years old

Director
HAYWOOD, Ronald David
Resigned: 08 August 1997
Appointed Date: 10 December 1993
82 years old

Director
HAZELL, Hedley Richard
Resigned: 31 December 2010
Appointed Date: 23 September 2003
65 years old

Director
HILL, Jill Vivien
Resigned: 04 May 2001
Appointed Date: 09 July 1999
74 years old

Director
HULLICK, Amanda Jane
Resigned: 30 June 2006
Appointed Date: 23 September 2003
60 years old

Director
HUTCHINSON, Gerard Francis
Resigned: 31 December 1997
66 years old

Director
JONES, Peter Stuart
Resigned: 31 December 2013
Appointed Date: 10 March 2006
72 years old

Director
JONES, William Stanley
Resigned: 30 November 1998
Appointed Date: 14 April 1992
83 years old

Director
KING, William
Resigned: 31 August 1993
94 years old

Director
KOWALSKI, Andrew
Resigned: 17 February 2006
Appointed Date: 10 July 1998
69 years old

Director
LAVERTY, Hailey Vivien
Resigned: 12 August 2016
Appointed Date: 28 March 2014
47 years old

Director
LAWRENCE, Raymond
Resigned: 30 April 1995
Appointed Date: 14 April 1992
88 years old

Director
MANSFIELD, William Scott
Resigned: 17 February 2006
Appointed Date: 01 November 2003
61 years old

Director
MATHEW, Robert Barton
Resigned: 28 February 2008
Appointed Date: 01 November 2003
73 years old

Director
MCCANN, John Dalton
Resigned: 11 October 1999
Appointed Date: 10 July 1998
61 years old

Director
MCGILL, Bernard
Resigned: 30 September 1997
Appointed Date: 24 June 1993
81 years old

Director
MORTON, Clive Neil, Dr
Resigned: 29 February 1996
Appointed Date: 24 June 1994
82 years old

Director
MURRAY, James
Resigned: 12 September 1997
83 years old

Director
ORMAN, Trevor Keith
Resigned: 27 August 2016
Appointed Date: 29 November 2002
66 years old

Director
PERKINS, Andrew Derrick John
Resigned: 16 March 1992
89 years old

Director
PURSER, David Burnett
Resigned: 29 September 2000
Appointed Date: 03 December 1999
85 years old

Director
PURVES, William David Gerard
Resigned: 04 December 2006
Appointed Date: 01 November 2003
73 years old

Director
REDING, Derrick Henry
Resigned: 29 February 1992
97 years old

Director
SHEPLEY, Joseph Graham
Resigned: 29 February 1992
91 years old

Director
TWEDDLE, Peter Jeffrey
Resigned: 31 March 1994
Appointed Date: 14 April 1992
86 years old

Director
WALLACE, John Blain
Resigned: 15 September 2000
79 years old

Director
WARREN, John Emmerson
Resigned: 30 June 2008
Appointed Date: 14 September 2001
72 years old

Director
WHITBY, Alan David
Resigned: 31 August 2008
Appointed Date: 23 March 1995
70 years old

Director
WILLIAMS, Paul Martin
Resigned: 18 September 1998
Appointed Date: 28 June 1996
79 years old

ROLLS-ROYCE (PENSION TRUSTEES) LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 March 2016
07 Sep 2016
Termination of appointment of Trevor Keith Orman as a director on 27 August 2016
06 Sep 2016
Director's details changed for Christopher Rawlinson on 1 March 2015
25 Aug 2016
Termination of appointment of Hailey Vivien Laverty as a director on 12 August 2016
...
... and 182 more events
06 Dec 1986
Full accounts made up to 5 April 1986

06 Dec 1986
Annual return made up to 14/11/86

05 Sep 1986
Gazettable document

05 Sep 1986
Memorandum and Articles of Association
02 Jul 1986
Director resigned;new director appointed