TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Rolls-Royce UK Pension Fund Trustees Limited
Adresse
Moor Lane
Derby
DE24 8BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06723165 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Rolls-Royce Engine Control Systems Pension Trustees Limited
  • Rolls-Royce Goodrich Engine Control Systems Pension Trustees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rolls-Royce Plc Status: Active Notified: 23/06/2016 Companies House Number: 01003142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rolls-Royce Controls And Data Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2016 Companies House Number: 06686268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Airey, Elizabeth Patricia Derby, England Status: Active Notified: 01/01/2018 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barron, Mark Henry Derby, England Status: Active Notified: 07/12/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Paul Stephen Derby, England Status: Active Notified: 13/12/2019 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Durkan, Joanna Derby, England Status: Active Notified: 01/01/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Iain Richard Derby, Derbyshire, England Status: Active Notified: 31/10/2016 Date of Birth: 06/1975 Occupation: Manager Mergers And Acquisitions Role: Director Country of Residence: United Kingdom Nationality: British
    Hedley, Stuart James Derby, England Status: Active Notified: 01/01/2024 Occupation: Industrialisation Manager Role: Director Country of Residence: England Nationality: British
    High, Colin Derby, England Status: Active Notified: 10/06/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mansfield, William Scott Derby, Derbyshire, England Status: Active Notified: 31/10/2016 Date of Birth: 05/1964 Occupation: Group Chief Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Mark Andrew Derby, Derbyshire, England Status: Active Notified: 31/10/2016 Date of Birth: 11/1971 Occupation: Fitter Role: Director Country of Residence: England Nationality: British
    Veitch, Caroline Lindsay Derby, England Status: Active Notified: 21/09/2011 Role: Secretary Nationality: British
    Jones, Stephen Robert Derby, England Status: Ceased Notified: 01/01/2020 Ceased: 31/12/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stockwell, Jane Derby, England Status: Ceased Notified: 07/12/2022 Ceased: 15/03/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Colin Russell Pride Park, Derby, England Status: Ceased Notified: 31/10/2016 Ceased: 31/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British