Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Rockwell International Pension Trustees Limited
- Incorporated
- 27 March 1973 (53 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- PitfieldKiln FarmMilton KeynesMK11 3DR
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1972 (54)
Officer history (19 former)
11 February 2021
Resigned Bottomley, Mark Christopher as Director
11 February 2021
31 May 2018
Appointed Bottomley, Mark Christopher as Director
31 May 2018
Resigned Doyle, Thomas Martin as Director
31 May 2018
Resigned Doyle, Thomas Martin as Secretary
7 April 2013
21 December 2011
21 December 2011
21 December 2011
Appointed Doyle, Thomas Martin as Director
21 December 2011
10 December 2007
10 December 2007
Appointed Doyle, Thomas Martin as Secretary
10 December 2007
10 December 2007
10 December 2007
7 May 2007
28 October 2005
Resigned Mason, Jeremy Seabrook Farrer as Director
28 October 2005
31 December 2001
31 December 2001
Appointed Mason, Jeremy Seabrook Farrer as Director
13 October 2000
3 October 2000
29 September 2000
10 December 1997
10 December 1997
10 December 1997
10 December 1997
22 November 1996
22 November 1996
31 July 1996
31 July 1996
10 July 1992
Resigned Vennel, Charles R as Director
5 August 1991
Resigned Hadden, Gregory W as Director
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
Unlimited With Shares
Reg. no. 487529
Former controllers (1)
6 April 2016
Ceased Rockwell Automation Inc — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rockwell Commercial Holdings Limited Owns 75–100% of shares
Rockwell International Owns 75–100% of shares
Rockwell International Pension 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 | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 22 July 2025 | Resolutions | |||
| 30 June 2025 | Memorandum and Articles of Association | |||
| 14 April 2025 | Total exemption full accounts | 30 September 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →