Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
RS Group Pension Trustees Limited
- Incorporated
- 20 September 1973 (53 years)
- Previously known as
- Electro Components Pension Trustees Limited (until 28 June 2022)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Christopher CurtisPeter Robert Dowsett
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth FloorTwo Pancras SquareLondonN1C 4AG
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 26 November 2020
Curtis, Christopher
Director · Appointed 1 December 2016
British
Born October 1977 (49)
Dowsett, Peter Robert
Director · Appointed 1 June 2016
British
Born May 1956 (70)
British
Born May 1954 (72)
Tanner, Roderick
Secretary · Appointed 12 October 2015
Director · Appointed 10 August 2005
British
Born May 1954 (72)
Officer history (30 former)
31 May 2026
Resigned Dowler, Edward James as Director
26 November 2020
26 November 2020
1 December 2016
Appointed Curtis, Christopher as Director
30 November 2016
Resigned Potarzycka, Rachel as Director
1 June 2016
Appointed Dowsett, Peter Robert as Director
31 May 2016
26 October 2015
26 October 2015
Resigned Adams, John as Director
12 October 2015
Appointed Tanner, Roderick as Secretary
12 October 2015
Resigned Absolom, Hannah as Secretary
11 August 2014
Appointed Potarzycka, Rachel as Director
22 July 2014
Resigned Severin-De-Martinez, Jessica as Director
19 November 2012
Appointed Severin-De-Martinez, Jessica as Director
19 October 2012
21 September 2012
21 September 2012
Resigned Bignell, Philip John as Director
13 April 2012
Appointed Absolom, Hannah as Secretary
13 April 2012
Resigned Bane, Steven as Secretary
27 January 2010
Appointed Bane, Steven as Secretary
27 January 2010
Resigned Deasy, Colm as Secretary
18 November 2009
Appointed Bignell, Philip John as Director
18 November 2009
20 November 2008
20 November 2008
26 October 2006
Resigned Swinburn, Diane Gladys as Director
26 October 2006
Appointed Adams, John as Director
26 October 2006
Resigned Edmeades, John Trevor as Director
26 October 2006
26 July 2006
Appointed Deasy, Colm as Secretary
26 July 2006
Resigned Fuller, Paul Frederick as Secretary
3 May 2006
10 August 2005
14 March 2005
Resigned Barker, Philip Anthony as Director
11 November 2004
Resigned Horsfield, Diane as Director
29 October 2003
Appointed Dowler, Edward James as Director
29 October 2003
Appointed Swinburn, Diane Gladys as Director
28 October 2003
1 August 2002
Appointed Horsfield, Diane as Director
19 July 2002
Resigned Batty, Jack as Director
26 April 2002
25 April 2001
25 April 2001
Resigned Buxbom, Kirsty as Director
26 October 2000
Appointed Batty, Jack as Director
26 October 2000
Resigned Hall, Peter John as Director
30 October 1998
30 October 1998
Appointed Buxbom, Kirsty as Director
29 October 1997
Appointed Edmeades, John Trevor as Director
29 October 1997
Appointed Hall, Peter John as Director
29 August 1997
30 July 1997
30 April 1997
30 April 1997
31 July 1996
19 June 1996
8 March 1995
Resigned Hall, Peter John as Director
27 January 1993
Appointed Barker, Philip Anthony as Director
27 January 1993
Resigned Biggs, Leslie Ronald as Director
29 January 1992
Appointed Biggs, Leslie Ronald as Director
30 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company (Listed)
Reg. no. 647788
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Electro Lighting Group Limited Owns 25–50% of shares
Electrocomponents Overseas Limited Owns 25–50% of shares
Iesa Limited Owns 75–100% of shares
RS Components Limited Owns 75–100% of shares
RS Group International Holdings Limited Owns 50–75% of shares
BPX Group Holdings Limited Owns 75–100% of shares
Distrelec Ltd Owns 75–100% of shares
Electrocomponents US Finance Limited Owns 75–100% of shares
Iesa A & D Holdings Limited Owns 75–100% of shares
Iesa A & D Limited Owns 75–100% of shares
Iesa Holdings Limited Owns 75–100% of shares
RS Integrated Supply UK Limited Owns 75–100% of shares
John Liscombe Limited Owns 75–100% of shares
Needlers Holdings Limited Owns 75–100% of shares
Needlers Limited Owns 75–100% of shares
RS Components Holdings Limited Owns 75–100% of shares
RS Group Pension Trustees Limited This company Right to appoint and remove directors
RS Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £90
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £90 | ||
| Net Assets | £90 | £90 | £90 |
| Shareholder Funds | £90 | £90 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 6 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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