RIGPS PENSION TRUSTEE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1XL
Company number 05872495
Status Active
Incorporation Date 11 July 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; AD03 psc register. The most likely internet sites of RIGPS PENSION TRUSTEE LIMITED are www.rigpspensiontrustee.co.uk, and www.rigps-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rigps Pension Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05872495. Rigps Pension Trustee Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Rigps Pension Trustee Limited is St Marks Court Chart Way Horsham West Sussex Rh12 1xl. . ROYSUN LIMITED is a Secretary of the company. ABRAMS, Katherine Julia is a Director of the company. ASHCROFT, John is a Director of the company. CHADWICK, Robert is a Director of the company. CLARK, Helen is a Director of the company. GREENFIELD, Richard Edward Keith is a Director of the company. JORDAN, Angus is a Director of the company. KINGSBURY, Thomas is a Director of the company. MORRIS, David Blyth is a Director of the company. SMITH, David Gregson is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary SHILLING, Helen Lorraine has been resigned. Director BOARDMAN, Stuart Charles has been resigned. Director BROOKES, Mark Edmund has been resigned. Director CURRIE, Ian Dennis has been resigned. Director DOYLE, John Joseph has been resigned. Director FIRTH, Mark Innis has been resigned. Director HEALEY, William has been resigned. Director KITCHEN, Rodney has been resigned. Director MAY, Susan Patricia has been resigned. Director MOONEY, Lee William has been resigned. Director PAIGE, David Victor has been resigned. Director RAYNER, Alison Jayne has been resigned. Director WARD, William John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 07 August 2007
Director
ABRAMS, Katherine Julia
Appointed Date: 25 June 2015
67 years old
Director
ASHCROFT, John
Appointed Date: 23 July 2009
69 years old
Director
CHADWICK, Robert
Appointed Date: 08 November 2007
77 years old
Director
CLARK, Helen
Appointed Date: 15 December 2015
52 years old
Director
GREENFIELD, Richard Edward Keith
Appointed Date: 11 July 2006
69 years old
Director
JORDAN, Angus
Appointed Date: 11 December 2012
60 years old
Director
KINGSBURY, Thomas
Appointed Date: 11 July 2006
77 years old
Director
MORRIS, David Blyth
Appointed Date: 01 January 2016
73 years old
Director
SMITH, David Gregson
Appointed Date: 28 September 2007
63 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 11 July 2006

Resigned Directors

Secretary
SHILLING, Helen Lorraine
Resigned: 06 August 2007
Appointed Date: 11 July 2006
Director
BOARDMAN, Stuart Charles
Resigned: 15 April 2011
Appointed Date: 12 March 2009
57 years old
Director
BROOKES, Mark Edmund
Resigned: 15 December 2015
Appointed Date: 31 December 2011
64 years old
Director
CURRIE, Ian Dennis
Resigned: 11 December 2012
Appointed Date: 20 July 2007
62 years old
Director
DOYLE, John Joseph
Resigned: 31 December 2011
Appointed Date: 28 September 2007
70 years old
Director
FIRTH, Mark Innis
Resigned: 25 June 2015
Appointed Date: 01 November 2007
65 years old
Director
HEALEY, William
Resigned: 30 October 2015
Appointed Date: 11 December 2012
67 years old
Director
KITCHEN, Rodney
Resigned: 31 August 2007
Appointed Date: 11 July 2006
75 years old
Director
MAY, Susan Patricia
Resigned: 01 May 2007
Appointed Date: 11 July 2006
63 years old
Director
MOONEY, Lee William
Resigned: 11 March 2009
Appointed Date: 28 November 2007
62 years old
Director
PAIGE, David Victor
Resigned: 28 November 2007
Appointed Date: 11 July 2006
74 years old
Director
RAYNER, Alison Jayne
Resigned: 11 December 2012
Appointed Date: 31 December 2011
53 years old
Director
WARD, William John
Resigned: 23 July 2009
Appointed Date: 11 July 2006
88 years old

Persons With Significant Control

The Law Debenture Pension Trust Corporation Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

RIGPS PENSION TRUSTEE LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
AD03 psc register
05 Jan 2016
Appointment of Mr David Blyth Morris as a director on 1 January 2016
23 Dec 2015
Appointment of Helen Clark as a director on 15 December 2015
...
... and 69 more events
20 Sep 2007
Secretary resigned
13 Aug 2007
Annual return made up to 08/07/07
20 Jul 2007
Director resigned
14 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006
Incorporation

RIGPS PENSION TRUSTEE LIMITED Charges

14 July 2009
Floating charge deed
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Rothesay Life Limited (The Secured Party)
Description: All right, title, interest and benefit present and future…
14 July 2009
Fixed charge deed
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Rothesay Life Limited (The Secured Party)
Description: All right title interest and benefit present and future in…

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