Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
R.L. Pensions Trustees Limited
- Incorporated
- 21 May 1968 (58 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Stuart Plant HatelyJohn Feely
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 7 active
Officer details are public data from the Companies House register.
British
Born March 1983 (43)
Plant Hately, Stuart
Director · Appointed 1 January 2023
British
Born February 1967 (59)
Feely, John, Mr
Director · Appointed 1 September 2021
Irish
Born March 1964 (62)
British
Born May 1977 (49)
Morgan, Ronnie
Director · Appointed 12 March 2018
British
Born June 1968 (58)
Corporate Director · Appointed 16 August 2012
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Corporate Secretary · Appointed 31 December 2011
Officer history (40 former)
1 October 2024
Resigned Welling, Nicola as Director
1 October 2024
1 January 2023
Appointed Plant Hately, Stuart as Director
31 December 2022
Resigned Bennett, Eric as Director
20 June 2022
Appointed Welling, Nicola as Director
29 November 2021
1 September 2021
Appointed Feely, John, Mr as Director
21 July 2021
Resigned Scotland, Samantha as Director
1 January 2020
Appointed Scotland, Samantha as Director
1 January 2020
31 December 2019
Resigned Patala, Moinuddin as Director
31 December 2019
12 March 2018
Appointed Morgan, Ronnie as Director
12 March 2018
Resigned Clapham, Gary as Director
21 June 2017
29 September 2016
1 January 2016
Appointed Patala, Moinuddin as Director
8 December 2015
Resigned Fraser, Donald Richard as Director
17 December 2014
Appointed Clapham, Gary as Director
29 September 2014
Resigned Woledge, Kevin David as Director
1 March 2013
13 February 2013
Resigned Shone, Stephen as Director
13 February 2013
13 February 2013
16 August 2012
24 May 2012
24 May 2012
Appointed Woledge, Kevin David as Director
31 December 2011
31 December 2011
Resigned Games, Michael Robert as Secretary
31 October 2011
Resigned Martin, Sally as Director
1 July 2011
Appointed Shone, Stephen as Director
10 May 2011
10 May 2011
Appointed Games, Michael Robert as Secretary
1 December 2008
1 July 2006
Appointed Martin, Sally as Director
1 July 2006
12 March 2004
Appointed Fraser, Donald Richard as Director
12 March 2004
Appointed Bennett, Eric as Director
31 December 2003
31 December 2003
31 December 2003
Resigned Carroll, Martin as Director
31 December 2003
Resigned Cassidy, Aidan as Director
31 December 2003
Resigned Cousins, James, Councillor as Director
17 May 2003
16 May 2003
28 February 2003
27 February 2003
17 January 2003
15 January 2003
31 December 2002
31 December 2002
1 September 2002
Appointed Carroll, Martin as Director
31 August 2002
Resigned Fraser, Donald Richard as Director
1 September 2000
Appointed Cassidy, Aidan as Director
1 September 2000
Resigned Sweeney, Johanna Bridget (Siobhan) as Director
25 June 2000
25 May 2000
13 May 2000
13 May 2000
2 September 1998
Appointed Sweeney, Johanna Bridget (Siobhan) as Director
25 June 1998
25 June 1998
6 June 1998
Resigned Foley, Henry John as Director
2 June 1998
16 May 1998
Resigned Scott, Gordon Alexander as Director
1 July 1997
Appointed Cousins, James, Councillor as Director
26 March 1997
26 March 1997
26 March 1997
26 March 1997
Appointed Scott, Gordon Alexander as Director
26 March 1997
Appointed Fraser, Donald Richard as Director
26 March 1997
26 March 1997
Appointed Foley, Henry John as Director
18 January 1997
16 May 1995
1 November 1994
1 November 1994
19 May 1993
19 May 1993
18 May 1993
18 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00099064
Former controllers (1)
26 March 2018
Ceased Fergus Harry Speight — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
R.L. Pensions Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 11 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 22 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 October 2024 | Termination of appointment of a director |
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