RBC Pension Trustees Limited

Active01035515 Private limited company

Incorporated: 21 December 1971 (54 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Rachel Louise Cockshutt
Mark Watson Benstead
Saravanane Dhandapani
all 9 directors
Owned by: Royal Bank of Canada Holdings (U.K.) Limited
Accounts type: Dormant
Region: Greater London
Address: 100 Bishopsgate
London
EC2N 4AA

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 21 April 2027
Last conf. stmt: 7 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Cockshutt, Rachel Louise

Director · Appointed 1 October 2026

British

Born December 1983 (42)

Benstead, Mark Watson

Director · Appointed 1 October 2025

Also at Gwithian Towans Management Company Limited · more companies

British

Born January 1963 (63)

Dhandapani, Saravanane

Director · Appointed 1 October 2025

British,French

Born February 1974 (52)

Cremer, Barbara Helen

Director · Appointed 14 March 2024

British

Born July 1971 (55)

Jordan, Mark Willis

Director · Appointed 14 March 2024

British

Born August 1978 (48)

Jones, Lynne Ann

Director · Appointed 24 April 2019

British

Born March 1956 (70)

Henderson, Margaret Claire

Director · Appointed 26 April 2018

Also at RBC Gelp (UK) Limited

British

Born November 1973

Clatworthy, Mark Robert

Director · Appointed 10 May 2017

British

Born December 1962 (63)

Lewis, Charles Brooke

Director · Appointed 18 October 2013

Also at Uppingham School, Charmark Properties Limited

British

Born March 1975 (51)

Officer history (51 former)

1 October 2026

Appointed Cockshutt, Rachel Louise as Director

30 September 2026

Resigned Ball, Philip Royden William as Director

31 October 2025

Resigned Searle, Nancy as Director

1 October 2025

Appointed Searle, Nancy as Director

1 October 2025

Appointed Benstead, Mark Watson as Director

1 October 2025

Appointed Dhandapani, Saravanane as Director

1 October 2025

Resigned Searle, Nancy as Director

27 April 2025

Resigned Knights, Andy as Director

31 March 2024

Resigned Millar, Thomas Pragnell Burns as Director

14 March 2024

Appointed Cremer, Barbara Helen as Director

14 March 2024

Appointed Jordan, Mark Willis as Director

31 December 2023

Resigned Ljungkvist, Malena Sofie, Ms. as Director

15 October 2020

Appointed Searle, Nancy as Director

19 June 2020

Resigned Dennigan, Isabelle as Director

28 April 2020

Resigned Scammell, Sydney Guy Anthony as Director

28 April 2020

Appointed Knights, Andy as Director

24 April 2019

Appointed Jones, Lynne Ann as Director

31 August 2018

Resigned Cox, Jeremy Robert Douglas as Director

26 April 2018

Appointed Ljungkvist, Malena Sofie, Ms. as Director

26 April 2018

Appointed Henderson, Margaret Claire as Director

9 January 2018

Resigned Shearin, Lorna as Director

26 June 2017

Resigned Cathcart, Donald Ian as Director

10 May 2017

Appointed Clatworthy, Mark Robert as Director

10 May 2017

Appointed Shearin, Lorna as Director

31 January 2017

Resigned Lambert, Colin Overend Hamilton as Director

31 August 2016

Resigned Austin, Mark Edward as Director

30 September 2015

Resigned Moulton-Brady, Steven Michael Barry as Secretary

8 July 2015

Appointed Moulton-Brady, Steven Michael Barry as Secretary

26 June 2015

Resigned Wright, Jason Leslie as Secretary

26 March 2015

Appointed Millar, Thomas Pragnell Burns as Director

26 March 2015

Appointed Cox, Jeremy Robert Douglas as Director

26 March 2015

Appointed Cathcart, Donald Ian as Director

5 January 2015

Resigned Thomas, David John as Director

5 January 2015

Resigned Krag, Stephen Rosenstjerne as Director

2 December 2014

Appointed Austin, Mark Edward as Director

2 December 2014

Appointed Dennigan, Isabelle as Director

2 December 2014

Resigned Siksna, Arturs as Director

26 September 2014

Resigned Tucker, Giles John Julian as Director

10 February 2014

Resigned Nair, Priya as Director

18 October 2013

Appointed Lewis, Charles Brooke as Director

28 February 2013

Resigned Maeter, Tracy Lee as Director

5 February 2013

Appointed Maeter, Tracy Lee as Director

30 November 2012

Resigned Egan, Pauline Fidelis Mary as Director

31 May 2012

Resigned Burbidge, John Warwick as Director

31 May 2012

Appointed Nair, Priya as Director

21 October 2011

Resigned Sturgeon, Colin Lindsay as Director

21 October 2011

Appointed Thomas, David John as Director

24 May 2011

Appointed Krag, Stephen Rosenstjerne as Director

7 February 2011

Appointed Tucker, Giles John Julian as Director

7 February 2011

Resigned Mcmanus, Charles Ashley as Director

7 February 2011

Resigned Hopper, John Francis as Director

7 February 2011

Appointed Lambert, Colin Overend Hamilton as Director

7 February 2011

Resigned Harte, Brian Arthur as Director

27 June 2008

Resigned Dobbie, Gary as Director

27 June 2008

Appointed Siksna, Arturs as Director

10 October 2007

Resigned Davis, Andrew John as Director

10 October 2007

Appointed Ball, Philip Royden William as Director

10 October 2007

Appointed Hopper, John Francis as Director

5 July 2007

Appointed Wright, Jason Leslie as Secretary

25 October 2006

Resigned Shah, Farhat as Secretary

15 September 2006

Resigned Shinton, John David as Director

2 August 2006

Resigned Hoey, Rachael Marie as Director

13 June 2006

Resigned Coatman, Helen Joanna as Secretary

4 May 2006

Appointed Harte, Brian Arthur as Director

10 October 2005

Appointed Shah, Farhat as Secretary

31 January 2004

Resigned Fisher, Charles John Hamilton as Secretary

11 September 2003

Appointed Coatman, Helen Joanna as Secretary

14 April 2003

Appointed Hoey, Rachael Marie as Director

20 January 2003

Resigned Purchase, Alex as Director

2 January 2003

Resigned Mitchell, Peter Raymond as Director

31 October 2002

Appointed Dobbie, Gary as Director

1 May 2002

Appointed Sturgeon, Colin Lindsay as Director

31 October 1999

Resigned Stanley, Ronald Eugene as Director

14 October 1999

Appointed Egan, Pauline Fidelis Mary as Director

14 July 1999

Resigned Franks, Kate Tamar as Director

24 March 1999

Appointed Shinton, John David as Director

24 March 1999

Appointed Mcmanus, Charles Ashley as Director

15 January 1999

Resigned Campbell, Brian Henry as Director

7 December 1998

Resigned Sarpong, Akua Ampoma as Director

22 September 1997

Appointed Campbell, Brian Henry as Director

20 August 1997

Resigned Miller, Stephen John as Director

31 March 1997

Resigned Tucker, Peter Howard as Director

31 March 1997

Resigned Blackman, Kevin Richard as Director

31 March 1997

Resigned Berrigan, Douglas Arnold as Director

31 March 1997

Resigned Siksna, Art as Director

14 March 1997

Appointed Purchase, Alex as Director

14 March 1997

Appointed Miller, Stephen John as Director

14 March 1997

Appointed Sarpong, Akua Ampoma as Director

14 March 1997

Appointed Franks, Kate Tamar as Director

14 March 1997

Appointed Mitchell, Peter Raymond as Director

14 March 1997

Appointed Davis, Andrew John as Director

6 January 1997

Resigned Bradshaw, Clifford as Director

6 January 1997

Resigned Marsh, Alison as Director

27 September 1996

Resigned Mclaughlin, Kevin Gerrard as Director

27 September 1996

Appointed Siksna, Art as Director

25 July 1995

Resigned Pritchard, David Peter as Director

23 January 1995

Appointed Stanley, Ronald Eugene as Director

1 November 1994

Appointed Bradshaw, Clifford as Director

26 August 1994

Resigned Olenka, Simon as Director

6 June 1994

Appointed Olenka, Simon as Director

6 January 1993

Resigned Masleck, Ronald Alan as Director

4 November 1992

Appointed Burbidge, John Warwick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royal Bank of Canada Holdings (U.K.) Limited

Corporate entity · Notified 28 October 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 01124733

Former controllers (1)

28 October 2025

Ceased Royal Bank of Canada — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Royal Bank of Canada Holdings (U.K.) Limited

RBC Global Asset Management (UK) Limited Owns 75–100% of shares

RBC Pension Trustees Limited This company Owns 75–100% of shares

Royal Bank of Canada Trust Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 April 2026	Accounts for a dormant company	31 October 2025
8 April 2026	Confirmation statement with no updates	7 April 2026
31 October 2025	Termination of appointment of a director
28 October 2025	Notification of a person with significant control
28 October 2025	Cessation of a person with significant control