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RBC Pension Trustees Limited

RBC Pension Trustees Limited is a dormant company incorporated on 21 December 1971 with the registered office located in . RBC Pension Trustees Limited was registered 53 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
01035515
Private limited company
Age
53 years
Incorporated 21 December 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (8 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Learn more about RBC Pension Trustees Limited
Contact Update Details
Address
100 Bishopsgate
London
EC2N 4AA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mark Willis Jordan
Director • Banker • British • Lives in England • Born in Aug 1978
Philip Royden William Ball
Director • Banker • British • Lives in England • Born in Mar 1969
Barbara Helen Cremer
Director • Banker • British • Lives in England • Born in Jul 1971
Lynne ANN Jones
Director • Retired Banker • British • Lives in England • Born in Mar 1956
Mark Robert Clatworthy
Director • British • Lives in England • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charmark Properties Limited
Charles Brooke Lewis is a mutual person.
Active
Gwithian Towans Management Company Limited
Mark Watson Benstead is a mutual person.
Active
RBC Gelp (UK) Limited
Margaret Claire Henderson is a mutual person.
Active
Uppingham School
Charles Brooke Lewis is a mutual person.
Active
Thalidomide Trust Company
Mark Watson Benstead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Nancy Searle Resigned
1 Month Ago on 31 Oct 2025
Royal Bank of Canada (PSC) Resigned
1 Month Ago on 28 Oct 2025
Royal Bank of Canada Holdings (U.K.) Limited (PSC) Appointed
1 Month Ago on 28 Oct 2025
Mr Mark Watson Benstead Appointed
2 Months Ago on 1 Oct 2025
Ms Nancy Searle Appointed
2 Months Ago on 1 Oct 2025
Mr Saravanane Dhandapani Appointed
2 Months Ago on 1 Oct 2025
Nancy Searle Resigned
2 Months Ago on 1 Oct 2025
Andy Knights Resigned
7 Months Ago on 27 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 1 Apr 2025
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Get Credit Report
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Documents
Termination of appointment of Nancy Searle as a director on 31 October 2025
Submitted on 31 Oct 2025
Cessation of Royal Bank of Canada as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Notification of Royal Bank of Canada Holdings (U.K.) Limited as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Ms Nancy Searle as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Mark Watson Benstead as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Saravanane Dhandapani as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Nancy Searle as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Andy Knights as a director on 27 April 2025
Submitted on 20 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 1 Apr 2025
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Repayment History
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