Menna Overview
Here’s a quick overview of R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED 👀 — a London based business that started in 1974.
R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
- Company statusactive
- Company No01177527
- Age51 years 1 month Incorporated 16 July 1974
- Officers7
Address
30 Euston Square, London, NW1 2FB
R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED is an active company incorporated on 16 July 1974 and based in London. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 29 May 2025
Appoint Person Director Company With Name Date
7 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Jan 2025
Notification Of A Person With Significant Control
8 Months Ago on 13 Dec 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 13 Dec 2024
Appoint Person Secretary Company With Name Date
8 Months Ago on 13 Dec 2024
Notification Of A Person With Significant Control
8 Months Ago on 13 Dec 2024
Cessation Of A Person With Significant Control
8 Months Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
10 Months Ago on 08 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 17 Jul 2024
Gazette Notice Compulsory
1 Year Ago on 16 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Jan 2023
People
Officers7
Significant control (PSC)12
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, John | secretary | 13 Dec 2024 | |
| DE LYON, Hilary Barbara, Revd | director | Apr 1956 | 04 Oct 2023 |
| EDMUNDS, Nicola Sian | director | Oct 1966 | 07 Oct 2024 |
| MANEK, Dilip | director | Jun 1953 | 08 Oct 2018 |
| THOMAS, Mark Daniel | director | May 1977 | 02 Apr 2024 |
| WILSON, Ian | director | Aug 1966 | 27 Jan 2022 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 26 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Heather Ryan | Jan 1987 | 01 Dec 2024 |
| Dr Onyinye Nkeiruka Okonkwo | Sep 1974 | 01 Dec 2024 |
| Dr Thomas Patel Campbell | Jan 1987 | 18 Nov 2023 |
| Ms Vicky Sandry | Jul 1968 | 18 Oct 2023 |
| Dr Imran Rafi | Apr 1961 | 19 Nov 2022 |
| Maria Ann Coulson | Oct 1956 | 19 Nov 2022 |
| Dr Sonali Kinra | Jan 1979 | 19 Nov 2022 |
| Dr Waqar Ahmed | Sep 1977 | 24 Apr 2022 |
| Dr Michael Alan Holmes | Jan 1971 | 24 Apr 2022 |
| Mr Chris Lake | Jun 1968 | 19 Nov 2021 |
| Mr Ian Wilson | Aug 1966 | 19 Nov 2021 |
| Dr Michael Nial Connor Mulholland | Oct 1969 | 19 Nov 2021 |
| Dr Victoria Tzortziou-Brown | Feb 1974 | 20 Nov 2020 |
| Professor Kamila Hawthorne | Jun 1960 | 20 Nov 2020 |
| Dr Margaret Mccartney | Nov 1971 | 14 Feb 2020 |
| Prof Martin Marshall | Sep 1961 | 23 Nov 2019 |
| Dr Jonathan Leach | Feb 1960 | 23 Nov 2019 |
| Mr Brendan John Russell | Dec 1961 | 17 Nov 2018 |
| Prof Nigel Mathers | Dec 1951 | 17 Nov 2018 |
| Dr. Victoria Tzortziou Brown | Feb 1974 | 17 Nov 2018 |
| Professor Simon David Gregory | Sep 1965 | 17 Nov 2017 |
| Mr Ian Jeffery | Mar 1967 | 17 Nov 2017 |
| Doctor Miles Mack | May 1966 | 17 Nov 2017 |
| Mr Simon Sapper | Jun 1962 | 18 Nov 2016 |
| Dr Steve Mowle | Oct 1967 | 16 Apr 2016 |
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Here’s a quick overview of R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED 👀 — a London based business that started in 1974.