R.S.P.C.A. Pension Scheme Limited

Active01056719 Private company limited by guarantee
Incorporated
2 June 1972 (54 years)
Industry
Non-trading company (74990)
Directors
Phillipa Jane Mcfadyen
Simon James Small
Accounts type
Dormant
Region
South East
Address
South East Hub 4th Floor Parkside
Chart Way
Horsham
RH12 1GY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 25 August 2021
Also at British Airways Pension Trustees Limited, Airways Pension Scheme Trustee Limited, Scapa Pension Trustees Limited · more companies
Mcfadyen, Phillipa Jane
Director · Appointed 1 October 2019
British
Born May 1964 (62)
Small, Simon James
Director · Appointed 18 September 2014
British
Born April 1971 (55)
Officer history (76 former)
30 April 2026
Resigned Hartley, Robert Peter as Director
13 January 2026
Resigned Draycott, Paul Thomas as Director
12 January 2024
Resigned Podmore, David Nicholas Stephen as Director
1 October 2023
Resigned Mccartney, David as Director
16 June 2023
Resigned Gerhard, Fiona Jane as Director
25 August 2021
Appointed Vidett Trust Corporation Limited as Corporate Director
25 August 2021
Resigned Punter Southall Governance Services Limited as Corporate Director
23 December 2020
Appointed Gerhard, Fiona Jane as Director
23 December 2020
Resigned Stevens, Winston James as Director
7 October 2019
Appointed Podmore, David Nicholas Stephen as Director
1 October 2019
Appointed Hartley, Robert Peter as Director
1 October 2019
Appointed Mcfadyen, Phillipa Jane as Director
27 September 2019
Resigned Edson, Brian Victor as Director
14 May 2018
Resigned Ward, Michael John as Secretary
14 May 2018
Resigned Baker, Margaret Ann as Director
14 May 2018
Resigned Ward, Michael John as Director
14 December 2017
Appointed Draycott, Paul Thomas as Director
14 December 2017
Resigned Baxter, Paul as Director
15 December 2015
Appointed Punter Southall Governance Services Limited as Corporate Director
27 July 2015
Resigned Carter, Stephen John as Director
27 June 2015
Resigned Harley, Karen Lesley as Director
25 March 2015
Resigned Dazely, Robert Edward as Director
28 February 2015
Resigned Hawthorne, Tracey Anne as Director
18 September 2014
Appointed Small, Simon James as Director
30 April 2014
Resigned Pass, Bryn Richard as Director
25 February 2014
Resigned Grant, Liam Gavin as Director
2 January 2014
Appointed Stevens, Winston James as Director
1 January 2014
Resigned Barnes, Andrew Mark, Mr. as Director
3 July 2013
Appointed Harley, Karen Lesley as Director
3 July 2013
Resigned Gardner, Barbara as Director
3 July 2013
Appointed Baxter, Paul as Director
3 July 2013
Resigned Bray, Timothy Jack as Director
26 April 2013
Appointed Hawthorne, Tracey Anne as Director
1 March 2012
Resigned Grant, David Ian as Director
3 January 2012
Appointed Grant, Liam Gavin as Director
3 January 2012
Resigned Watts, Mark Russell as Director
6 July 2011
Appointed Ward, Michael John as Director
6 July 2011
Appointed Ward, Michael John as Secretary
6 July 2011
Resigned Watts, Mark Russell as Secretary
27 May 2011
Resigned Davies, Gwyn Huw as Director
27 May 2011
Resigned Davies, Gwyn Huw as Secretary
27 May 2011
Appointed Watts, Mark Russell as Secretary
16 March 2011
Appointed Edson, Brian Victor as Director
16 March 2011
Appointed Carter, Stephen John as Director
30 June 2010
Resigned Ings, Raymond Paul as Director
30 June 2010
Appointed Gardner, Barbara as Director
7 June 2010
Appointed Davies, Gwyn Huw as Director
4 June 2010
Resigned Millar, Brian Paul as Director
3 March 2010
Appointed Pass, Bryn Richard as Director
2 December 2009
Resigned Donigan, Bernard as Director
2 July 2009
Appointed Ings, Raymond Paul as Director
30 June 2009
Resigned Wolinski, Alan as Director
27 June 2009
Resigned Piccioni, Joseph as Director
10 March 2009
Resigned Mann, Philip George as Director
2 July 2008
Appointed Bray, Timothy Jack as Director
30 June 2008
Appointed Davies, Gwyn Huw as Secretary
30 June 2008
Resigned Watts, Mark Russell as Secretary
24 June 2008
Resigned Anyon, Alan Derek as Director
11 October 2007
Appointed Watts, Mark Russell as Director
11 October 2007
Resigned Ballard, Jacqueline Margaret as Director
4 July 2007
Resigned Mcilveen, Ian as Director
4 July 2007
Appointed Baker, Margaret Ann as Director
28 February 2007
Resigned Tomlinson, Michael Stuart as Director
28 February 2007
Appointed Piccioni, Joseph as Director
5 December 2006
Resigned Edson, Brian Victor as Director
5 December 2006
Appointed Barnes, Andrew Mark, Mr. as Director
3 June 2004
Appointed Wolinski, Alan as Director
4 February 2004
Resigned Anderson, Thomas as Director
4 February 2004
Appointed Mccartney, David as Director
4 February 2004
Appointed Millar, Brian Paul as Director
4 December 2003
Resigned Wilson, Patrick Joseph as Director
4 December 2003
Resigned Wignall, Anne Louise as Director
4 December 2003
Appointed Dazely, Robert Edward as Director
8 August 2003
Resigned Dazely, Robert Edward as Director
2 July 2003
Resigned Rimington, Linda Shirley as Director
2 July 2003
Resigned Thomas, William David Campbell as Director
2 July 2003
2 June 2003
Appointed Wignall, Anne Louise as Director
2 June 2003
Appointed Tomlinson, Michael Stuart as Director
2 June 2003
Appointed Anyon, Alan Derek as Director
4 November 2002
Appointed Ballard, Jacqueline Margaret as Director
3 November 2002
Resigned Davies, Peter Ronald as Director
5 July 2002
Resigned Anyon, Alan Derek as Director
5 July 2002
Appointed Rimington, Linda Shirley as Director
5 July 2002
5 July 2002
Resigned Tomlinson, Michael Stuart as Director
5 July 2002
Resigned Page, Lewis Robert George as Director
5 July 2002
Appointed Thomas, William David Campbell as Director
3 December 2001
Appointed Wilson, Patrick Joseph as Director
5 July 2001
Appointed Page, Lewis Robert George as Director
5 July 2001
Resigned Reid, Jean as Director
5 July 2001
Appointed Anyon, Alan Derek as Director
5 July 2001
Appointed Mcilveen, Ian as Director
5 July 2001
Resigned Mahoney, James as Director
5 July 2001
Resigned Phipps, Malcolm John as Director
5 July 2001
28 June 2000
28 June 2000
Resigned Anyon, Alan Derek as Director
26 June 1999
Resigned Perks, Owen Cedric as Director
26 June 1999
Appointed Phipps, Malcolm John as Director
26 June 1999
Appointed Anyon, Alan Derek as Director
26 June 1999
Resigned Forster, Roy as Director
26 June 1999
Appointed Reid, Jean as Director
26 June 1999
Resigned Wightman, Jennifer Jane as Director
10 November 1998
Resigned James, Henry Leonard as Director
1 July 1998
Resigned Taylor, Horace George as Director
1 July 1998
Appointed Wightman, Jennifer Jane as Director
28 June 1997
Resigned Harris, Daphne Brenda as Director
26 June 1996
Appointed Forster, Roy as Director
26 June 1996
Appointed Perks, Owen Cedric as Director
26 June 1996
Resigned Kirkby, Ronald Frank as Director
26 June 1996
Resigned Chamberlain, Eileen as Director
26 June 1996
Appointed Tomlinson, Michael Stuart as Director
26 June 1996
Appointed Taylor, Horace George as Director
28 February 1996
Appointed Dazely, Robert Edward as Director
31 January 1996
Resigned Mather, Christopher as Director
1 January 1996
Resigned Stubbs, William Eric as Director
1 November 1995
Appointed Donigan, Bernard as Director
1 August 1995
Resigned Richmond, Andrew John, Rear Admiral as Director
29 March 1995
Resigned Jepson, Tony as Director
29 March 1995
Appointed Mann, Philip George as Director
21 July 1994
Appointed Kirkby, Ronald Frank as Director
21 July 1994
Resigned Jordan, William Johnston as Director
21 July 1994
Resigned Anyon, Hilary Mavis as Director
21 July 1994
Appointed Chamberlain, Eileen as Director
21 July 1994
Resigned Forster, Roy as Director
21 July 1994
Appointed Harris, Daphne Brenda as Director
27 October 1993
Appointed Jepson, Tony as Director
8 September 1993
Resigned Millard, David as Director
25 August 1993
Appointed Jordan, William Johnston as Director
25 August 1993
Appointed Grant, David Ian as Director
25 August 1993
Appointed Anyon, Hilary Mavis as Director
26 June 1993
Resigned Fulcher, Shirley Laurann as Director
26 June 1993
Resigned Kay, Michael Anthony Samuel as Director
1 November 1992
Resigned Gray, Ronald as Director
1 July 1992
Resigned Smith, Rachael Frances as Director
1 July 1992
Resigned Felthouse, Joan Sheila as Director
1 July 1992
Appointed Stubbs, William Eric as Director
1 July 1992
Appointed Forster, Roy as Director
8 June 1992
Appointed Richmond, Andrew John, Rear Admiral as Director
1 April 1992
Resigned Southwick, Edmund Wilfred as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 March 2026
30 April 2026Termination of appointment of a director
18 February 2026Register(s) moved to registered office address
12 February 2026Confirmation statement with no updates31 December 2025
2 February 2026Termination of appointment of a director
Show all recent filings

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