Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Maersk RBS Pension Trustee Ltd.
- Incorporated
- 13 September 2004 (22 years)
- Previously known as
- Ponl Pension Trustee Limited (until 12 April 2013)Mawlaw 639 Limited (until 24 September 2004)
- Industry
- Pension funding (65300)
- Directors
- Sandra Davy
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 12th FloorThe PlazaOld Hall StreetLiverpoolL3 9QJ
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 October 2022
Corporate Director · Appointed 21 October 2019
Also at Clifford Chance Pension Trustees Limited, Closed Pension Trustee Limited (proposed for strike-off) · more companies
Davy, Sandra
Director · Appointed 3 August 2018
British
Born August 1952 (74)
Director · Appointed 18 November 2016
British
Born September 1960 (66)
British
Born May 1951 (75)
Director · Appointed 27 April 2005
British
Born June 1961 (65)
Secretary · Appointed 7 January 2005
British
Officer history (22 former)
1 October 2022
30 September 2022
Resigned Clear Pension Solutions Ltd as Corporate Director
15 December 2020
15 December 2020
Appointed Clear Pension Solutions Ltd as Corporate Director
21 October 2019
21 October 2019
Resigned Macmillan, Lorna Lang as Director
21 October 2019
3 September 2018
Appointed Macmillan, Lorna Lang as Director
31 August 2018
Resigned Eintoft, Keneth as Director
3 August 2018
Appointed Davy, Sandra as Director
8 May 2018
1 December 2017
18 November 2016
18 November 2016
31 March 2013
31 March 2013
31 July 2012
31 July 2012
Resigned Sutton, David as Director
2 July 2012
Appointed Eintoft, Keneth as Director
2 July 2012
Resigned Buch, Stefan Dirk as Director
2 July 2012
15 July 2011
15 July 2011
25 November 2010
Appointed Buch, Stefan Dirk as Director
1 March 2010
Resigned Zacho, Mads Peter as Director
1 September 2009
Appointed Zacho, Mads Peter as Director
31 August 2009
Resigned Moller, Per Hugo as Director
18 September 2008
18 September 2008
Resigned Steen, Anthony Francis Gerard Michael as Director
1 July 2006
Appointed Moller, Per Hugo as Director
1 July 2006
21 November 2005
Appointed Steen, Anthony Francis Gerard Michael as Director
1 November 2005
1 November 2005
Appointed Sutton, David as Director
1 November 2005
31 October 2005
15 September 2005
11 August 2005
1 July 2005
1 June 2005
1 June 2005
27 April 2005
27 April 2005
7 January 2005
7 January 2005
16 September 2004
16 September 2004
16 September 2004
16 September 2004
13 September 2004
13 September 2004
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. 00857789
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Maersk Company Limited(the) Owns 75–100% of shares
Maersk Healthcare Trustee Limited Owns 75–100% of shares
Maersk Holdings Limited Owns 75–100% of shares
Maersk RBS Pension Trustee Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 24 July 2026 | 3 | |
| 7 June 2026 | Memorandum and Articles of Association | 23 | ||
| 7 June 2026 | Resolutions | 1 | ||
| 1 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 | 3 |
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