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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 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 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 (9 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
12
Shareholders
1
Controllers (PSC)
1
Thomas Pragnell Burns Millar
Director • Banker • British • Lives in England • Born in Oct 1960
Ms Lynne ANN Jones
Director • Retired Banker • British • Lives in England • Born in Mar 1956
Mr Mark Willis Jordan
Director • Banker • British • Lives in England • Born in Aug 1978
Mark Watson Benstead
Director • Member Nominated Director • British • Lives in England • Born in Jan 1963
Charles Brooke Lewis
Director • Investment Manager • British • Lives in England • Born in Mar 1975
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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
Ms 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
Mr Mark Watson Benstead Appointed
20 Days Ago on 1 Oct 2025
Ms Nancy Searle Appointed
20 Days Ago on 1 Oct 2025
Mr Saravanane Dhandapani Appointed
20 Days Ago on 1 Oct 2025
Nancy Searle Resigned
20 Days Ago on 1 Oct 2025
Andy Knights Resigned
5 Months Ago on 27 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Thomas Pragnell Burns Millar Resigned
1 Year 6 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
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Get Credit Report
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Documents
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
Termination of appointment of Thomas Pragnell Burns Millar as a director on 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Mar 2024
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Repayment History
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