Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Rmbi Pension Trust Limited
- Incorporated
- 14 July 1999 (27 years)
- Industry
- Pension funding (65300)
- Directors
- Louise Bateman
- Controlled by
- Malcolm Phillip Basing
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Great Queen StreetLondonWC2B 5AZ
Officers 5 active
Officer details are public data from the Companies House register.
Nurse, Brenda Enrica Paulette
Secretary · Appointed 1 March 2022
Director · Appointed 11 October 2018
British
Born October 1958 (68)
Bateman, Louise
Director · Appointed 25 April 2017
British
Born July 1962 (64)
Director · Appointed 25 April 2017
British
Born December 1946 (79)
Director · Appointed 3 November 2015
British
Born September 1956 (70)
Officer history (27 former)
27 July 2026
1 July 2025
1 July 2025
1 March 2022
Appointed Nurse, Brenda Enrica Paulette as Secretary
3 July 2019
Resigned Marks, Randall Wayne as Director
14 November 2018
14 November 2018
11 October 2018
15 March 2018
25 April 2017
25 April 2017
Appointed Bateman, Louise as Director
9 November 2016
2 November 2016
13 July 2016
Resigned Murphy, Lorraine as Director
13 July 2016
Resigned Whiterod, Paul as Secretary
13 July 2016
Resigned Whiterod, Paul as Director
20 May 2016
Appointed Whiterod, Paul as Secretary
20 May 2016
3 November 2015
Appointed Marks, Randall Wayne as Director
3 November 2015
30 June 2015
15 September 2010
15 September 2010
16 July 2008
Appointed Whiterod, Paul as Director
16 July 2008
6 May 2008
6 May 2008
21 April 2008
21 April 2008
10 April 2008
Appointed Murphy, Lorraine as Director
10 April 2008
28 February 2008
Resigned Formoy, Donald as Director
28 February 2008
Resigned Merriden, John Trevor as Director
10 March 2005
Appointed Formoy, Donald as Director
10 March 2005
Appointed Merriden, John Trevor as Director
1 December 2004
5 February 2004
5 February 2003
5 February 2003
27 June 2002
5 June 2002
6 February 2002
10 September 2001
10 September 2001
19 March 2001
22 December 2000
29 January 2000
28 January 2000
1 December 1999
1 November 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Former controllers (5)
3 September 2024
Ceased David Robert Innes — Holds 75–100% of voting rights
3 September 2024
3 July 2019
Ceased Randall Wayne Marks — Holds 75–100% of voting rights
13 July 2016
Ceased Paul Whiterod — Holds 75–100% of voting rights
13 July 2016
Ceased Lorraine Murphy — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 29 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 March 2026 | Cessation of a person with significant control |
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