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Summary

Contact details

Officers35

Events2

Documents100

Additional data

Related companies4

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Last updated: May 01, 2024

ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Oct 2008 (16 years ago)

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Summary

NameROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED
Historical names
  • ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED
  • ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06723165
Incorporation Date14 Oct 2008 (16 years ago) / 1545 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, DERBY, MOOR LANE, DE24 8BJ

Officers

individual

IndividualUnited Kingdom

Rolls-royce Controls And Data Services Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Jun 2016

individual

IndividualUnited Kingdom

Rolls-royce Plc

Person with significant control


Appointed on23 Jun 2016

individual

IndividualUnited Kingdom

Airey, Elizabeth Patricia

Director


Appointed on01 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Durkan, Joanna

Director


Appointed on01 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Veitch, Caroline Lindsay

Secretary


Appointed on21 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goma, Delrose Joy

Secretary


Appointed on14 Oct 2008

Resigned on01 Dec 2009

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Events

Old value

07 Oct 2016

Name changeROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED

14 Dec 2012

Name changeROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Termination director company with name termination dateTM01View
07 Nov 2022Termination director company with name termination dateTM01View
24 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED's headquarters?

ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED's headquarters is located at ENGLAND, ENGLAND, DERBY, MOOR LANE, DE24 8BJ

What is ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED's industry?

ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED is in the industry of Pension funding

What year was ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED started?

ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED was started in 2008

Sources: Companies House