Rsm Uk Pension Trustees Limited. net worth, address, company information. Free

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Rsm Uk Pension Trustees Limited (Companies House Registration Number 06876296) is a private limited company founded on 2009-04-14. This business can be found at 6Th Floor, 25 Farringdon Street, London EC4A 4AB. Having undergone a change in 2021-11-01, the previous name the firm used was Rsm Pension Trustees Limited. Rsm Uk Pension Trustees Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Rsm Uk Pension Trustees Limited
Number	06876296
Date of Incorporation:	Tue, 14th Apr 2009
End of financial year:	31 March
Address:	6th Floor, 25 Farringdon Street, London, EC4A 4AB
SIC code:	99999 - Dormant Company

Moving on to the 5 directors that can be found in the firm, we can name: Nigel T. (appointed on 07 January 2022), Terence J. (appointment date: 07 January 2022), Karen T. (appointed on 23 November 2016). The official register indexes 1 person of significant control - Arrandco Investments Limited, a corporation that can be found at 25 Farringdon Street, EC4A 4AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arrandco Investments Limited

6 April 2016

Address	6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	971268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (4 pages)
(CH01) On 5th September 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 1st April 2017 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th January 2022 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM01) 7th January 2022 - the day director's appointment was terminated filed on: 14th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th January 2022 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM01) 7th January 2022 - the day director's appointment was terminated filed on: 14th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed rsm pension trustees LIMITEDcertificate issued on 01/11/21 filed on: 1st, November 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM02) 1st July 2021 - the day secretary's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
(AP02) New member appointment on 1st July 2021. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(TM01) 1st July 2021 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download
(CH01) On 20th August 2020 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th July 2020 filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 13th, August 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 26th, November 2018 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 14th March 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 14th March 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(TM01) 14th March 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM02) 14th March 2018 - the day secretary's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 23rd November 2016 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd November 2016 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(TM01) 14th October 2016 - the day director's appointment was terminated filed on: 24th, November 2016 \| officers	Free Download (1 page)
(TM01) 3rd June 2016 - the day director's appointment was terminated filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 1st, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th April 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 11th May 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed baker tilly pension trustees LIMITEDcertificate issued on 26/10/15 filed on: 26th, October 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 26th, October 2015 \| change of name	Free Download (2 pages)
(CH01) On 1st July 2015 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 14th April 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (9 pages)
(TM01) 5th December 2014 - the day director's appointment was terminated filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(TM02) 5th December 2014 - the day secretary's appointment was terminated filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 5th December 2014 filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th December 2014 filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th July 2014 filed on: 28th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 9th July 2014 filed on: 28th, July 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 9th July 2014 filed on: 28th, July 2014 \| officers	Free Download (3 pages)
(TM01) 9th July 2014 - the day director's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(TM01) 9th July 2014 - the day director's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(TM02) 9th July 2014 - the day secretary's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th April 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
(AD02) Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 10th, May 2013 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 14th April 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 3rd August 2012 filed on: 3rd, August 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 14th April 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, February 2012 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2012 \| resolution	Free Download (2 pages)
(TM01) 15th February 2012 - the day director's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
(CH01) On 26th April 2011 director's details were changed filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(CH01) On 26th April 2011 director's details were changed filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 14th April 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 6th May 2011 filed on: 6th, May 2011 \| address	Free Download (1 page)
(CH01) On 31st January 2011 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (3 pages)
(CH01) On 31st January 2011 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (3 pages)
(CH01) On 31st January 2011 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (3 pages)
(CH03) On 31st January 2011 secretary's details were changed filed on: 10th, March 2011 \| officers	Free Download (3 pages)
(TM01) 20th January 2011 - the day director's appointment was terminated filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, April 2010 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 29th, April 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 14th April 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 26th April 2010 filed on: 26th, April 2010 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 22nd April 2010 filed on: 22nd, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(TM01) 13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(TM01) 13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(TM02) 13th April 2010 - the day secretary's appointment was terminated filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(TM01) 13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(288a) On 1st July 2009 Director appointed filed on: 1st, July 2009 \| officers	Free Download (2 pages)
(288a) On 23rd June 2009 Secretary appointed filed on: 23rd, June 2009 \| officers	Free Download (2 pages)
(288a) On 17th June 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 12th, June 2009 \| accounts	Free Download (1 page)
(288a) On 12th June 2009 Director appointed filed on: 12th, June 2009 \| officers	Free Download (2 pages)
(288a) On 12th June 2009 Director appointed filed on: 12th, June 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, April 2009 \| incorporation	Free Download (18 pages)

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