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RBG Pension Trustee Company Limited

RBG Pension Trustee Company Limited is a dormant company incorporated on 17 December 2019 with the registered office located in . RBG Pension Trustee Company Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC649832
Private limited company
Scottish Company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
No changes occurred since incorporation
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
C/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer And Partner • British • Lives in Scotland • Born in Mar 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Bank Pension Trust Limited
Nicholas Chadha and Pan Trustees UK LLP are mutual people.
Active
Boc Pensions Limited
Pan Trustees UK LLP is a mutual person.
Active
Cereal Partners U.K. Pension Trust Limited
Pan Trustees UK LLP is a mutual person.
Active
SCT Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Boc Retirement Benefits Scheme Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Chubb Safes Pension Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Nestle UK Pensions Reservoir Trust Limited
Pan Trustees UK LLP is a mutual person.
Active
Wheels Common Investment Fund Trustees Limited
Pan Trustees UK LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Pan Trustees Uk Llp Appointed
2 Years 6 Months Ago on 9 Mar 2023
Richard James Phillips Resigned
2 Years 6 Months Ago on 9 Mar 2023
Anne-Marie Elizabeth Gillon Resigned
2 Years 6 Months Ago on 9 Mar 2023
Jade Murray Resigned
2 Years 6 Months Ago on 9 Mar 2023
Mr Nicholas Chadha Appointed
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 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
Submitted on 2 Aug 2023
Termination of appointment of John Meldrum Donaldson as a director on 9 March 2023
Submitted on 13 Mar 2023
Termination of appointment of Sheena Ishbel Cowan as a director on 9 March 2023
Submitted on 13 Mar 2023
Appointment of Mr Nicholas Chadha as a director on 9 March 2023
Submitted on 13 Mar 2023
Termination of appointment of Jade Murray as a director on 9 March 2023
Submitted on 13 Mar 2023
Termination of appointment of Anne-Marie Elizabeth Gillon as a director on 9 March 2023
Submitted on 13 Mar 2023
Repayment History
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