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Rotork Pension Trustees Limited

Rotork Pension Trustees Limited is a dormant company incorporated on 21 May 1979 with the registered office located in Bath, Somerset. Rotork Pension Trustees Limited was registered 46 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
01421648
Private limited by guarantee without share capital
Age
46 years
Incorporated 21 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rotork House
Brassmill Lane
Bath
BA1 3JQ
Same address since incorporation
Telephone
01225733200
Email
Available in Endole App
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1952
Director • Retired - Pensioner Member Of The Rotork • British • Lives in England • Born in Jan 1957
Director • Director Of Group Pensions/Independent T • British • Lives in UK • Born in Apr 1957
Director • Company Secretary/Solicitor • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
Active
Essex Wildlife Trust Limited
Robert Alan Holmes is a mutual person.
Active
Accolade Wines Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Acco Europe Trustee Company Limited
Zedra Governance Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Elmwood Saundersfoot (Flats Management) Limited
Stephen Rhys Jones is a mutual person.
Active
DS Smith Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Graham Michael Ogden Resigned
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Joy Elizabeth Baldry Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mrs Rhianon Cameron Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Philip Hall Resigned
2 Years 4 Months Ago on 15 May 2023
Andrew Ronald Heley Resigned
2 Years 4 Months Ago on 30 Apr 2023
Mr Stephen Rhys Jones Appointed
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 16 Jan 2025
Termination of appointment of Graham Michael Ogden as a director on 30 August 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Aug 2024
Termination of appointment of Joy Elizabeth Baldry as a secretary on 30 April 2024
Submitted on 7 Jun 2024
Appointment of Mrs Rhianon Cameron as a secretary on 30 April 2024
Submitted on 8 May 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Mr Stephen Rhys Jones as a director on 5 September 2022
Submitted on 9 Aug 2023
Termination of appointment of Andrew Ronald Heley as a director on 30 April 2023
Submitted on 30 May 2023
Termination of appointment of Philip Hall as a director on 15 May 2023
Submitted on 30 May 2023
Repayment History
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