R.L. PENSIONS TRUSTEES LIMITED

active Company number 00932385

Private Limited by Guarantee (No Share Capital) · Incorporated on 21st May 1968

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SIC code: 66290
Registered office: London, EC3M 4BY
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

R.L. PENSIONS TRUSTEES LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 21st May 1968 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

7 Directors View directors

90 Companies at address View all 101 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Property intelligence

Latest sale price in EC3M 4BY £37,500 as of 19th May 2017 View postcode page

Average price (all time) £37,500

Average price (since 2016) £37,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROYAL LONDON MANAGEMENT SERVICES LIMITED	Corporate secretary	31st Dec 2011		Not recorded	View profile
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate director	16th Aug 2012		Not recorded	View profile
Benjamin Dearing	Director	1st Oct 2024		British	View profile
John Feely	Director	1st Sep 2021	This company	Irish	View profile
Fraser Inglis	Director	1st Jan 2020		British	View profile
Ronnie Morgan	Director	12th Mar 2018	This company	British	View profile
Stuart Plant Hately	Director	1st Jan 2023	This company	British	View profile
Royal London Mutual Insurance Society Limited (The)	Corporate PSC	6th Apr 2016	—	—	View profile
Fergus Harry Speight (ceased)	PSC	26th Mar 2018	—	British	View profile

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Showing the latest 5 of 89 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st May 1968
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 66290
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st May 1968 Company incorporated
18th May 1993 Colin Nugent resigned as Secretary
18th May 1993 Kenneth Hawkins resigned as Director
19th May 1993 Colin Nugent appointed as Director
19th May 1993 Kevin Dobson appointed as Secretary
1st Nov 1994 Desmond Forshaw resigned as Director
1st Nov 1994 George Winslow appointed as Director
16th May 1995 Reginald Foster resigned as Director
18th Jan 1997 Cormac Mulhall resigned as Director
26th Mar 1997 Philip Howley appointed as Director
26th Mar 1997 Donald Fraser appointed as Director
26th Mar 1997 George Winslow resigned as Director
26th Mar 1997 Michael Kelly appointed as Director
26th Mar 1997 Michael Sampson appointed as Director
26th Mar 1997 Gordon Scott appointed as Director
26th Mar 1997 Henry Foley appointed as Director
1st Jul 1997 James Cousins appointed as Director
16th May 1998 Gordon Scott resigned as Director
2nd Jun 1998 Desmond Forshaw appointed as Director
6th Jun 1998 Henry Foley resigned as Director
25th Jun 1998 Colin Nugent resigned as Director
25th Jun 1998 George Winslow appointed as Director
2nd Sep 1998 Johanna Sweeney appointed as Director
13th May 2000 Desmond Forshaw resigned as Director
13th May 2000 Robert Munn resigned as Director
25th May 2000 Eric Smith appointed as Director
25th Jun 2000 Bryan Barnacle appointed as Director
1st Sep 2000 Johanna Sweeney resigned as Director
1st Sep 2000 Aidan Cassidy appointed as Director
31st Aug 2002 Donald Fraser resigned as Director
1st Sep 2002 Martin Carroll appointed as Director
31st Dec 2002 Michael Sampson resigned as Director
31st Dec 2002 Kevin Dobson resigned as Secretary
15th Jan 2003 Kevin Dobson appointed as Director
17th Jan 2003 William Connolly appointed as Secretary
27th Feb 2003 Bryan Barnacle resigned as Director
28th Feb 2003 Colin Nugent appointed as Director
16th May 2003 George Winslow resigned as Director
17th May 2003 George McGregor appointed as Director
31st Dec 2003 Colin Nugent resigned as Director
31st Dec 2003 Michael Kelly resigned as Director
31st Dec 2003 James Cousins resigned as Director
31st Dec 2003 Aidan Cassidy resigned as Director
31st Dec 2003 Martin Carroll resigned as Director
12th Mar 2004 Donald Fraser appointed as Director
12th Mar 2004 Eric Bennett appointed as Director
1st Jul 2006 Sally Martin appointed as Director
1st Jul 2006 Philip Howley resigned as Director
1st Dec 2008 George McGregor resigned as Director
10th May 2011 Michael Games appointed as Secretary
10th May 2011 William Connolly resigned as Secretary
1st Jul 2011 Stephen Shone appointed as Director
31st Oct 2011 Sally Martin resigned as Director
31st Dec 2011 ROYAL LONDON MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
31st Dec 2011 Michael Games resigned as Secretary
24th May 2012 Kevin Woledge appointed as Director
24th May 2012 Eric Smith resigned as Director
16th Aug 2012 THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. appointed as Corporate director
13th Feb 2013 Stephen Shone resigned as Director
13th Feb 2013 Anya O'Reilly appointed as Director
13th Feb 2013 Anya O'Reilly resigned as Director
1st Mar 2013 Samantha Blackie appointed as Director
29th Sep 2014 Kevin Woledge resigned as Director
17th Dec 2014 Gary Clapham appointed as Director
8th Dec 2015 Donald Fraser resigned as Director
1st Jan 2016 Moinuddin Patala appointed as Director
6th Apr 2016 Royal London Mutual Insurance Society Limited (The) appointed as Corporate PSC
29th Sep 2016 Samantha Blackie resigned as Director
21st Jun 2017 Michael Aitchison appointed as Director
12th Mar 2018 Ronnie Morgan appointed as Director
12th Mar 2018 Gary Clapham resigned as Director
26th Mar 2018 Fergus Harry Speight appointed as PSC
26th Mar 2018 Fergus Harry Speight ceased to be a PSC
31st Dec 2019 Moinuddin Patala resigned as Director
31st Dec 2019 Michael Aitchison resigned as Director
1st Jan 2020 Fraser Inglis appointed as Director
1st Jan 2020 Samantha Scotland appointed as Director
21st Jul 2021 Samantha Scotland resigned as Director
1st Sep 2021 John Feely appointed as Director
29th Nov 2021 Kevin Dobson resigned as Director
20th Jun 2022 Nicola Welling appointed as Director
31st Dec 2022 Eric Bennett resigned as Director
1st Jan 2023 Stuart Plant Hately appointed as Director
1st Oct 2024 Nicola Welling resigned as Director
1st Oct 2024 Benjamin Dearing appointed as Director
16th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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