Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
RRP Pension Trustee Limited
- Incorporated
- 1 March 1999 (27 years)
- Previously known as
- TRRP Pension Trustee Limited (until 12 February 2020)RRP Pension Trustee Limited (until 10 September 2009)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Five Canada SquareCanary WharfLondonE14 5AQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born October 1970 (56)
British
Born August 1985 (41)
Officer history (44 former)
18 August 2025
Resigned Queeney, Kerstin as Director
18 August 2025
18 August 2025
Resigned Lloyd-Dawson, Kerrie as Director
18 August 2025
Resigned Simpson, Graeme as Director
18 August 2025
Resigned O'Connor, Dennis John as Director
18 August 2025
18 August 2025
22 September 2023
Resigned Clarke, Peter as Secretary
9 June 2023
23 June 2022
Resigned Collinge, Alan as Director
16 December 2020
8 May 2020
1 December 2019
Appointed Collinge, Alan as Director
30 November 2019
26 March 2019
Resigned Bunney, Claudia as Secretary
26 March 2019
Appointed Clarke, Peter as Secretary
1 October 2017
30 September 2017
Resigned Braidwood, Rebecca as Director
1 August 2017
3 January 2017
Resigned Hallett, David Michael as Director
1 August 2015
Appointed Braidwood, Rebecca as Director
5 March 2015
Appointed Simpson, Graeme as Director
24 September 2014
Resigned Morris, Harriet as Director
19 June 2014
Appointed Morris, Harriet as Director
4 April 2014
Resigned Barker, Fredrick as Director
1 April 2014
Resigned Harvey, Louis Michael Fishpool as Director
1 March 2013
Resigned Simpson, Mark Alexander as Director
24 April 2012
Appointed Lloyd-Dawson, Kerrie as Director
25 January 2012
Resigned Green, Andrew as Director
2 January 2012
Appointed Hallett, David Michael as Director
1 August 2011
1 December 2009
Appointed Barker, Fredrick as Director
1 January 2009
Appointed O'Connor, Dennis John as Director
10 November 2008
27 October 2008
Resigned Trowbridge, Stephen Neil as Director
18 August 2008
Appointed Simpson, Mark Alexander as Director
31 July 2008
1 May 2008
Appointed Trowbridge, Stephen Neil as Director
30 April 2008
7 January 2008
Appointed Bunney, Claudia as Secretary
7 January 2008
8 October 2007
1 February 2007
Appointed Green, Andrew as Director
31 January 2007
Resigned Pedersen, Kristian as Director
22 January 2007
22 January 2007
1 September 2006
Resigned Alarcon, Elisa as Director
1 June 2005
31 May 2005
4 March 2005
Appointed Alarcon, Elisa as Director
4 March 2005
Appointed Harvey, Louis Michael Fishpool as Director
4 February 2005
Resigned Lee, Christopher Hargreaves as Director
17 September 2004
Appointed Queeney, Kerstin as Director
28 June 2004
Appointed Pedersen, Kristian as Director
19 June 2004
19 June 2004
19 June 2004
19 June 2004
18 June 2004
18 June 2004
8 June 2004
Resigned Siska, John as Director
4 July 2003
Resigned Walsh, Geoffrey as Director
16 May 2003
Appointed Siska, John as Director
16 May 2003
Appointed Lee, Christopher Hargreaves as Director
10 March 2003
8 July 2002
Resigned Hammond, Simon Guy as Director
21 June 2002
Resigned Norton, Graham Howard as Director
30 May 2002
Resigned Harlow, Peter as Director
20 February 2002
13 November 2001
Appointed Walsh, Geoffrey as Director
13 November 2001
Appointed Harlow, Peter as Director
27 July 2001
27 July 2001
Appointed Hammond, Simon Guy as Director
31 December 2000
12 December 2000
12 December 2000
31 May 2000
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
Appointed Norton, Graham Howard as Director
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
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
Limited By Shares
Reg. no. 0145516
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 August 2025 | Termination of appointment of a director | |||
| 27 August 2025 | Termination of appointment of a director |
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