R.C.G.P. Superannuation Fund Trust Company Limited

Active01177527 Private limited company

Incorporated: 16 July 1974 (52 years)
Industry: Activities of other membership organizations n.e.c. (94990)
Directors: Mark Daniel Thomas
Hilary Barbara De Lyon
Ian Everard Wilson
all 5 directors
Owned by: Louise Hanson
James Michael Terence Hynes
Kirsty Alexander
all 12 owners
Accounts type: Dormant
Region: Greater London
Address: 30 Euston Square
London
NW1 2FB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Anderson, John

Secretary · Appointed 13 December 2024

Thomas, Mark Daniel

Director · Appointed 2 April 2024

British

Born May 1977 (49)

De Lyon, Hilary Barbara, Revd

Director · Appointed 4 October 2023

Also at The Courtyard (Islington) RTM Company Limited

British

Born April 1956 (70)

Wilson, Ian Everard

Director · Appointed 27 January 2022

Also at Purple Leaf Solutions Ltd, DXC UK Trustee Limited, Universities Superannuation Scheme Limited · more companies

British

Born August 1966 (60)

The Law Debenture Pension Trust Corporation P.L.C.

Corporate Director · Appointed 26 March 2021

Also at Milk Pension Fund Trustees Limited, Sal Pension Fund Limited, Axa UK Pension Trustees Limited · more companies

Manek, Dilip

Director · Appointed 8 October 2018

Indian

Born June 1953 (73)

Officer history (32 former)

9 April 2026

Resigned Edmunds, Nicola Sian as Director

13 December 2024

Appointed Anderson, John as Secretary

13 December 2024

Resigned Foster, Robert Edward as Secretary

7 October 2024

Resigned Bushell, David Thomas as Director

7 October 2024

Appointed Edmunds, Nicola Sian as Director

2 April 2024

Appointed Thomas, Mark Daniel as Director

4 October 2023

Appointed De Lyon, Hilary Barbara, Revd as Director

4 October 2023

Resigned Chisholm, John William, Doctor as Director

27 January 2022

Appointed Wilson, Ian Everard as Director

19 November 2021

Resigned Russell, Brendan John as Director

4 October 2021

Resigned Hempseed, Catherine Priscilla as Director

26 March 2021

Resigned Shah, Waqaar Ali, Dr as Director

26 March 2021

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

24 January 2019

Appointed Russell, Brendan John as Director

8 October 2018

Appointed Manek, Dilip as Director

7 October 2018

Resigned De Lyon, Hilary Barbara, Revd as Director

7 October 2018

Resigned Dove, Edward Craig as Director

14 September 2015

Appointed Hempseed, Catherine Priscilla as Director

29 January 2015

Appointed Chisholm, John William, Doctor as Director

22 September 2014

Resigned Richardson, Gilbert Matthew as Director

22 September 2014

Resigned Mathie, Anthony George, Dr as Director

7 October 2013

Appointed Foster, Robert Edward as Secretary

7 October 2013

Resigned Hunt, Neil as Secretary

11 March 2013

Appointed Dove, Edward Craig as Director

11 March 2013

Appointed Shah, Waqaar Ali, Dr as Director

11 March 2013

Resigned Brown, Scott, Prof as Director

11 March 2013

Resigned Toby, John Patox, Dr as Director

11 March 2013

Appointed De Lyon, Hilary Barbara, Revd as Director

6 March 2012

Resigned Wallace, Ruth Eileen as Director

16 August 2011

Appointed Bushell, David Thomas as Director

21 January 2011

Resigned De Lyon, Hilary Barbara as Secretary

6 January 2011

Appointed Hunt, Neil as Secretary

1 December 2010

Resigned Young, Stephen Charles as Director

2 October 2009

Appointed Young, Stephen Charles as Director

1 October 2009

Resigned Cloyne, Frances Elizabeth as Director

22 July 2008

Appointed Wallace, Ruth Eileen as Director

2 April 2008

Resigned Bushell, David Thomas as Director

26 October 2006

Appointed Bushell, David Thomas as Director

26 October 2006

Resigned Hunter, Colin Moffat, Dr as Director

26 October 2006

Resigned Smith, Janet Anne as Director

26 October 2006

Appointed Richardson, Gilbert Matthew as Director

26 October 2006

Appointed Toby, John Patox, Dr as Director

26 October 2006

Resigned Hodgkinson, Jane Marian as Director

24 February 2006

Appointed Brown, Scott, Prof as Director

31 December 2005

Resigned Horne, Richard Alan, Doctor as Director

17 March 2003

Appointed Hunter, Colin Moffat, Dr as Director

25 January 2003

Resigned Garvie, Douglas Gow, Dr as Director

2 August 2002

Resigned Thewlis, Sarah Anne as Secretary

2 August 2002

Appointed De Lyon, Hilary Barbara as Secretary

18 October 2000

Resigned Dawson, Nicolette Caroline Halina as Director

29 September 2000

Appointed Cloyne, Frances Elizabeth as Director

18 March 1999

Appointed Hodgkinson, Jane Marian as Director

2 October 1998

Resigned Hodgkinson, Michael David, Doctor as Director

16 October 1997

Resigned Swarbrick, Catherine Marie as Director

15 October 1997

Appointed Hodgkinson, Michael David, Doctor as Director

21 June 1996

Appointed Dawson, Nicolette Caroline Halina as Director

1 November 1995

Resigned Kennedy, Bridie as Director

10 July 1995

Resigned Smith, June Nancy as Director

27 January 1995

Resigned Newman, Lotte Therese, Dr as Director

27 January 1995

Appointed Mathie, Anthony George, Dr as Director

13 January 1995

Appointed Kennedy, Bridie as Director

31 May 1994

Resigned Irvine, Sally, Lady as Secretary

31 May 1994

Appointed Thewlis, Sarah Anne as Secretary

Ownership 12 active

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

Louise Hanson

Individual · Notified 9 April 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

British

Born February 1971 (55)

James Michael Terence Hynes

Individual · Notified 29 November 2025

Owns 75–100% of shares (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

British

Born July 1979 (47)

Kirsty Alexander

Individual · Notified 29 November 2025

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

British

Born January 1961 (65)

Victoria Tzortziou Brown

Individual · Notified 29 November 2025

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

British

Born February 1974 (52)

Heather Ryan

Individual · Notified 1 December 2024

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

British

Born January 1987 (39)

Onyinye Nkeiruka Okonkwo

Individual · Notified 1 December 2024

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

British

Born September 1974 (52)

Thomas Patel Campbell

Individual · Notified 18 November 2023

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

British

Born January 1987 (39)

Vicky Sandry

Individual · Notified 18 October 2023

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

British

Born July 1968 (58)

Waqar Ahmed

Individual · Notified 24 April 2022

Owns 75–100% of shares (as a trust)

British

Born September 1977 (49)

Michael Alan Holmes

Individual · Notified 24 April 2022

Owns 75–100% of shares (as a trust)

British

Born January 1971 (55)

Chris Lake

Individual · Notified 19 November 2021

Owns 75–100% of shares (as a trust)

British

Born June 1968 (58)

Ian Everard Wilson

Individual · Notified 19 November 2021

Owns 75–100% of shares (as a trust)

British

Born August 1966 (60)

Former controllers (26)

29 November 2025

Ceased Maria Ann Coulson — Owns 75–100% of shares (as a trust)

29 November 2025

Ceased Sonali Kinra — Owns 75–100% of shares (as a trust)

29 November 2025

Ceased Michael Nial Connor Mulholland — Owns 75–100% of shares (as a trust)

29 November 2025

Ceased Kamila Hawthorne — Owns 75–100% of shares (as a trust)

1 December 2024

Ceased Imran Rafi — Owns 75–100% of shares (as a trust)

30 November 2024

Ceased Steve Mowle — Owns 75–100% of shares (as a trust)

18 November 2023

Ceased Simon David Gregory — Owns 75–100% of shares (as a trust)

18 November 2023

Ceased Ian Jeffery — Owns 75–100% of shares (as a trust)

19 November 2022

Ceased Margaret Mccartney — Owns 75–100% of shares (as a trust)

19 November 2022

Ceased Martin Marshall — Owns 75–100% of shares (as a trust)

19 November 2022

Ceased Simon Sapper — Owns 75–100% of shares (as a trust)

24 April 2022

Ceased John William Chisholm — Owns 75–100% of shares (as a trust)

19 November 2021

Ceased Victoria Tzortziou-Brown — Owns 75–100% of shares (as a trust)

19 November 2021

Ceased David Alan Pendleton — Owns 75–100% of shares (as a trust)

19 November 2021

Ceased Brendan John Russell — Owns 75–100% of shares (as a trust)

31 May 2021

Ceased Nigel Mathers — Owns 75–100% of shares (as a trust)

20 November 2020

Ceased Jonathan Leach — Owns 75–100% of shares (as a trust)

20 November 2020

Ceased Miles Mack — Owns 75–100% of shares (as a trust)

23 November 2019

Ceased Helen Jayne Stokes-Lampard — Owns 75–100% of shares (as a trust)

23 November 2019

Ceased Christine Johnson — Owns 75–100% of shares (as a trust)

23 November 2019

Ceased Victoria Tzortziou Brown — Owns 75–100% of shares (as a trust)

7 October 2018

Ceased Edward Craig Dove — Has significant influence or control

7 October 2018

Ceased Hilary Barbara De Lyon — Has significant influence or control

6 April 2016

Ceased Catherine Priscilla Hempseed — Has significant influence or control

6 April 2016

Ceased David Thomas Bushell — Has significant influence or control

6 April 2016

Ceased Waqaar Ali Shah — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail

	2025	2024
Debtors	£100	£100
Net Current Assets	£100	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 May 2026	Confirmation statement with no updates	23 April 2026
15 April 2026	Notification of a person with significant control
9 April 2026	Termination of appointment of a director
12 December 2025	Cessation of a person with significant control
12 December 2025	Cessation of a person with significant control