Rolls-Royce (Pension Trustees) Limited

Active01423752 Private company limited by guarantee
Incorporated
29 May 1979 (47 years)
Previously known as
Nei (Pension Trustees) Limited (until 18 September 1998)
Nei (Staff Pension Trustees) Limited (until 22 June 1982)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard David Hill
Andrew Charles Hopkinson
Controlled by
Richard David Hill
Andrew Charles Hopkinson
Accounts type
Dormant
Region
East Midlands
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Richard David
Director · Appointed 23 July 2026
British
Born July 1971 (55)
Hopkinson, Andrew Charles
Director · Appointed 23 July 2026
British
Born August 1982 (44)
Officer history (63 former)
27 July 2026
Resigned Veitch, Caroline Lindsay as Director
23 July 2026
Appointed Hopkinson, Andrew Charles as Director
23 July 2026
Appointed Hill, Richard David as Director
13 July 2026
Resigned Farnsworth, Ian Andrew as Secretary
13 July 2026
Resigned Farnsworth, Ian Andrew as Director
27 February 2026
Resigned Griffin, Joel as Director
20 July 2017
Resigned Whitfield, David as Director
20 July 2017
Appointed Farnsworth, Ian Andrew as Director
20 July 2017
Appointed Griffin, Joel as Director
20 July 2017
Resigned Regunath, Shane, Dr as Director
20 July 2017
Appointed Veitch, Caroline Lindsay as Director
20 July 2017
Resigned Allan, Gerard as Director
20 July 2017
Resigned Kniveton, Patrick Edward, Mr. as Director
20 July 2017
Resigned Elder, Daniel as Director
20 July 2017
Resigned Carmichael, Ian Stewart as Director
20 July 2017
Resigned Poole, Adam as Director
20 July 2017
Resigned Mansfield, William Scott as Director
20 July 2017
Resigned Rawlinson, Christopher John as Director
27 August 2016
Resigned Orman, Trevor Keith as Director
12 August 2016
Resigned Laverty, Hailey Vivien as Director
8 April 2016
Appointed Regunath, Shane, Dr as Director
31 August 2015
Resigned Goma, Delrose Joy as Secretary
3 August 2015
Resigned Dervin, Christopher as Director
28 March 2014
Appointed Rawlinson, Christopher John as Director
28 March 2014
Appointed Poole, Adam as Director
28 March 2014
Appointed Elder, Daniel as Director
28 March 2014
Appointed Laverty, Hailey Vivien as Director
31 December 2013
Resigned Jones, Peter Stuart as Director
5 October 2012
Appointed Carmichael, Ian Stewart as Director
31 July 2012
Resigned Grant, James Peter Andrew as Director
9 March 2012
Resigned Carmichael, Ian Stewart as Director
31 December 2010
Resigned Hazell, Hedley Richard as Director
24 September 2010
Appointed Allan, Gerard as Director
1 April 2010
Resigned Buxton, Russell David as Director
31 August 2008
Resigned Whitby, Alan David as Director
1 August 2008
Appointed Grant, James Peter Andrew as Director
30 June 2008
Resigned Warren, John Emmerson as Director
28 February 2008
Resigned Mathew, Robert Barton as Director
16 March 2007
Appointed Farnsworth, Ian Andrew as Secretary
16 March 2007
Resigned Fortescue, Rachael Clare as Secretary
4 December 2006
Resigned Purves, William David Gerard as Director
1 December 2006
Appointed Buxton, Russell David as Director
3 November 2006
Appointed Mansfield, William Scott as Director
7 July 2006
Resigned Baker, Brian as Director
30 June 2006
Resigned Hullick, Amanda Jane as Director
10 March 2006
Appointed Dervin, Christopher as Director
10 March 2006
Appointed Jones, Peter Stuart as Director
17 February 2006
Resigned Mansfield, William Scott as Director
17 February 2006
Resigned Kowalski, Andrew as Director
19 January 2004
Appointed Goma, Delrose Joy as Secretary
19 January 2004
Resigned Ashfield, John Richard as Secretary
1 November 2003
Appointed Purves, William David Gerard as Director
1 November 2003
Appointed Mansfield, William Scott as Director
1 November 2003
Appointed Mathew, Robert Barton as Director
23 September 2003
Appointed Hullick, Amanda Jane as Director
23 September 2003
Appointed Hazell, Hedley Richard as Director
8 August 2003
Resigned Cysewski, Bernard as Director
29 November 2002
Appointed Orman, Trevor Keith as Director
9 August 2002
Resigned Conway, Peter George as Director
30 November 2001
Appointed Ashfield, John Richard as Secretary
30 November 2001
Appointed Fortescue, Rachael Clare as Secretary
30 November 2001
Resigned Hughes, Anthony Ronald as Secretary
14 September 2001
Appointed Warren, John Emmerson as Director
30 June 2001
Resigned Barry, Charles Edmond as Director
4 May 2001
Resigned Hill, Jill Vivien as Director
31 March 2001
Resigned Gould, Gerald as Director
29 September 2000
Resigned Purser, David Burnett as Director
15 September 2000
Resigned Wallace, John Blain as Director
3 December 1999
Appointed Cysewski, Bernard as Director
3 December 1999
Appointed Purser, David Burnett as Director
11 October 1999
Resigned Mccann, John Dalton as Director
9 July 1999
Appointed Hill, Jill Vivien as Director
9 July 1999
Appointed Whitfield, David as Director
3 February 1999
Appointed Hughes, Anthony Ronald as Secretary
31 December 1998
Resigned Richardson, Alan as Secretary
30 November 1998
Resigned Jones, William Stanley as Director
18 September 1998
Resigned Williams, Paul Martin as Director
18 September 1998
Appointed Conway, Peter George as Director
10 July 1998
Appointed Barry, Charles Edmond as Director
10 July 1998
Appointed Mccann, John Dalton as Director
10 July 1998
Appointed Kowalski, Andrew as Director
10 July 1998
Appointed Gould, Gerald as Director
10 July 1998
Appointed Kniveton, Patrick Edward, Mr. as Director
31 December 1997
Resigned Hutchinson, Gerard Francis as Director
30 September 1997
Resigned Carter, Peter John as Director
30 September 1997
Resigned Crowder, Barrie as Director
30 September 1997
Resigned Mcgill, Bernard as Director
12 September 1997
Resigned Murray, James as Director
8 August 1997
Resigned Haywood, Ronald David as Director
27 June 1997
Appointed Carmichael, Ian Stewart as Director
9 May 1997
Resigned Cone, Harry Douglas as Director
31 January 1997
Resigned Fineran, Edward as Director
28 June 1996
Appointed Williams, Paul Martin as Director
29 February 1996
Resigned Morton, Clive Neil, Dr as Director
9 February 1996
Appointed Crowder, Barrie as Director
30 April 1995
Resigned Lawrence, Raymond as Director
23 March 1995
Appointed Whitby, Alan David as Director
24 June 1994
Appointed Fineran, Edward as Director
24 June 1994
Appointed Morton, Clive Neil, Dr as Director
31 March 1994
Resigned Tweddle, Peter Jeffrey as Director
24 March 1994
Resigned Doleman, Glenn John as Director
10 December 1993
Appointed Haywood, Ronald David as Director
31 August 1993
Resigned King, William as Director
30 June 1993
Resigned Baker, John Roger as Director
24 June 1993
Appointed Mcgill, Bernard as Director
14 January 1993
Resigned Cumpson, John Edward Watts as Director
11 December 1992
Appointed Carter, Peter John as Director
14 April 1992
Appointed Jones, William Stanley as Director
14 April 1992
Appointed Lawrence, Raymond as Director
14 April 1992
Appointed Tweddle, Peter Jeffrey as Director
20 March 1992
Resigned Edwards, Cyril as Director
16 March 1992
Resigned Perkins, Andrew Derrick John as Director
29 February 1992
Resigned Shepley, Joseph Graham as Director
29 February 1992
Resigned Reding, Derrick Henry as Director

Ownership 2 active

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

Richard David Hill
Individual · Notified 23 July 2026
Holds 25–50% of voting rights
British
Born July 1971 (55)
Andrew Charles Hopkinson
Individual · Notified 23 July 2026
Holds 25–50% of voting rights
British
Born August 1982 (44)
Former controllers (3)
24 July 2026
Ceased Caroline Lindsay Veitch — Holds 25–50% of voting rights
14 July 2026
Ceased Ian Andrew Farnsworth — Holds 25–50% of voting rights
27 February 2026
Ceased Joel Griffin — Holds 25–50% of voting rights

Filings 250

DateDescriptionMade Up ToPagesPDF
13 October 2026Accounts for a dormant company31 March 2026
3 August 2026Appointment of a director
3 August 2026Notification of a person with significant control
31 July 2026Termination of appointment of a director
31 July 2026Cessation of a person with significant control
Show all 250 filings

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