| Company Name | RBG Pension Trustee Company Limited |
|---|---|
| Directors | Nicholas Chadha and Pan Trustees UK Llp |
| Company Status | Active |
| Company Number | SC649832 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Nicholas Chadha |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2023(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Chief Operating Officer And Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Annex Oathall House Oathall Road Haywards Heath West Sussex RH16 3EN |
| Director Name | Pan Trustees UK Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 March 2023(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Correspondence Address | The Annex Oathall House Oathall Road Haywards Heath West Sussex RH16 3EN |
| Director Name | Janet Thomson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Care Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Robertson Avenue Edinburgh EH11 1PZ Scotland |
| Director Name | Sheena Ishbel Cowan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Pensions Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | John Meldrum Donaldson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Anne-Marie Elizabeth Gillon |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Investment Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Jade Murray |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Pensions Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Richard James Phillips |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Pensions Trustee Chair |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 27 December 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
| 2 August 2023 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2 August 2023 (1 page) |
| 13 March 2023 | Termination of appointment of Richard James Phillips as a director on 9 March 2023 (1 page) |
| 13 March 2023 | Termination of appointment of Anne-Marie Elizabeth Gillon as a director on 9 March 2023 (1 page) |
| 13 March 2023 | Termination of appointment of Jade Murray as a director on 9 March 2023 (1 page) |
| 13 March 2023 | Termination of appointment of Sheena Ishbel Cowan as a director on 9 March 2023 (1 page) |
| 13 March 2023 | Appointment of Mr Nicholas Chadha as a director on 9 March 2023 (2 pages) |
| 13 March 2023 | Termination of appointment of John Meldrum Donaldson as a director on 9 March 2023 (1 page) |
| 13 March 2023 | Appointment of Pan Trustees Uk Llp as a director on 9 March 2023 (2 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 29 June 2021 | Registered office address changed from 2a Robertson Avenue Edinburgh EH11 1PZ Scotland to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 29 June 2021 (2 pages) |
| 18 June 2021 | Resolutions
|
| 18 June 2021 | Termination of appointment of Janet Thomson as a director on 25 March 2021 (1 page) |
| 18 June 2021 | Memorandum and Articles of Association (18 pages) |
| 18 June 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (3 pages) |
| 28 January 2021 | Confirmation statement made on 16 December 2020 with no updates (2 pages) |
| 17 December 2019 | Incorporation Statement of capital on 2019-12-17
|