Rolls-Royce Uk Pension Fund Trustees Limited

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Rolls-royce Uk Pension Fund Trustees Limited

06723165•Private Limited With Share Capital

Moor Lane, Derby, England, DE248BJ

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Incorporated

14/10/2008

Company Age

18 years

Directors

5

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Rolls-royce Uk Pension Fund Trustees Limited (06723165) is a private limited with share capital incorporated on 14/10/2008 (18 years old) and registered in england, DE248BJ. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 14/10/2008
DE248BJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
mark henry barron
director
W
william scott mansfield
director
I
iain richard foster
director
M
mark andrew porter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-10-2026
Memorandum Articles
Category:Incorporation
Date:05-08-2026
Resolution
Category:Resolution
Date:15-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Resolution
Category:Resolution
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:08-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Change Of Name Request Comments
Category:Change Of Name
Date:07-10-2016
Change Of Name Notice
Category:Change Of Name
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date12/10/2026
Latest Accounts31/12/2025

Trading Addresses

Po Box 31, Derby, DE248BJRegistered

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Contact

Moor Lane, Derby, England, DE248BJ