Menna Overview
Here’s a quick overview of ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED 👀 — a Derby, England based business that started in 2008.
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED
- Company statusactive
- Company No06723165
- Age18 years 1 month Incorporated 14 October 2008
- Officers11
Address
Moor Lane, Derby, England, DE24 8BJ, England
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED is an active company incorporated on 14 October 2008 and based in Derby, England, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 01 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 01 Oct 2026
Memorandum Articles
3 Months Ago on 05 Aug 2026
Resolution
4 Months Ago on 15 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VEITCH, Caroline Lindsay | secretary | 21 Sept 2011 | |
| AIREY, Elisabeth Patricia | director | Jan 1959 | 01 Jan 2018 |
| BARRON, Mark Henry | director | Dec 1973 | 07 Dec 2022 |
| BRAGG, Jeremy | director | Aug 1978 | 01 Jul 2024 |
| BUTLER, Paul Stephen | director | Apr 1955 | 13 Dec 2019 |
| DURKAN, Joanna | director | Aug 1979 | 01 Jan 2019 |
| FOSTER, Iain Richard | director | Jun 1975 | 31 Oct 2016 |
| HEDLEY, Stuart James | director | Nov 1978 | 01 Jan 2024 |
| HIGH, Colin | director | Apr 1964 | 10 Jun 2021 |
| MANSFIELD, William Scott | director | May 1964 | 31 Oct 2016 |
| PORTER, Mark Andrew | director | Nov 1971 | 31 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rolls-Royce Plc | 23 Jun 2016 | |
| Rolls-Royce Controls And Data Services Limited | 06 Apr 2016 |
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Here’s a quick overview of ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED 👀 — a Derby, England based business that started in 2008.