Rigps Pension Trustee Limited

Active05872495 Private company limited by guarantee
Incorporated
11 July 2006 (20 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Mbe, Tracey Joy Fisher
Director · Appointed 16 December 2021
British
Born August 1966 (60)
Director · Appointed 16 December 2021
British
Born February 1959 (67)
Director · Appointed 25 June 2015
British
Born January 1959 (67)
Ashcroft, John
Director · Appointed 23 July 2009
British
Born July 1956 (70)
Director · Appointed 28 September 2007
British
Born November 1962
Corporate Secretary · Appointed 7 August 2007
Corporate Director · Appointed 11 July 2006
Officer history (22 former)
17 December 2024
Resigned Fowler, Alan as Director
21 September 2023
Resigned Meadows, Simon Laurence as Director
17 December 2021
Resigned Southwick, Deborah Ann as Director
16 December 2021
16 December 2021
Resigned Clark, Helen as Director
16 December 2021
Appointed Southwick, Deborah Ann as Director
16 December 2021
Appointed Mbe, Tracey Joy Fisher as Director
16 December 2021
Appointed Southwick, Deborah Ann as Director
3 October 2019
Appointed Fowler, Alan as Director
3 October 2019
Resigned Kingsbury, Thomas as Director
11 December 2018
Appointed Meadows, Simon Laurence as Director
11 December 2018
Resigned Morris, David Blyth as Director
14 December 2017
Resigned Jordan, Angus as Director
14 December 2017
Resigned Chadwick, Robert as Director
1 January 2016
Appointed Morris, David Blyth as Director
15 December 2015
Resigned Brookes, Mark Edmund as Director
15 December 2015
Appointed Clark, Helen as Director
30 October 2015
Resigned Healey, William as Director
25 June 2015
Resigned Firth, Mark Innis as Director
25 June 2015
Appointed Abrams, Katherine Julia as Director
11 December 2012
Appointed Healey, William as Director
11 December 2012
Appointed Jordan, Angus as Director
11 December 2012
Resigned Currie, Ian Dennis as Director
11 December 2012
Resigned Rayner, Alison Jane as Director
31 December 2011
Appointed Brookes, Mark Edmund as Director
31 December 2011
Resigned Doyle, John Joseph as Director
31 December 2011
Appointed Rayner, Alison Jane as Director
15 April 2011
Resigned Boardman, Stuart Charles as Director
23 July 2009
Resigned Ward, William John as Director
23 July 2009
Appointed Ashcroft, John as Director
12 March 2009
Appointed Boardman, Stuart Charles as Director
11 March 2009
Resigned Mooney, Lee William as Director
28 November 2007
Appointed Mooney, Lee William as Director
28 November 2007
Resigned Paige, David Victor as Director
8 November 2007
Appointed Chadwick, Robert as Director
1 November 2007
Appointed Firth, Mark Innis as Director
28 September 2007
Appointed Doyle, John Joseph as Director
28 September 2007
Appointed Smith, David Gregson as Director
31 August 2007
Resigned Kitchen, Rodney as Director
7 August 2007
Appointed Roysun Limited as Corporate Secretary
6 August 2007
Resigned Shilling, Helen Lorraine as Secretary
20 July 2007
Appointed Currie, Ian Dennis as Director
1 May 2007
Resigned May, Susan Patricia as Director
11 July 2006
Appointed May, Susan Patricia as Director
11 July 2006
Appointed Paige, David Victor as Director
11 July 2006
Appointed Ward, William John as Director
11 July 2006
Appointed Kitchen, Rodney as Director
11 July 2006
Appointed Kingsbury, Thomas as Director
11 July 2006
Appointed Shilling, Helen Lorraine as Secretary
11 July 2006
Appointed Greenfield, Richard Edward Keith as Director
11 July 2006

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Corporate
Reg. no. 01675231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Accounts for a dormant company31 December 2025
19 December 2025Secretary's details changed
17 December 2025Register(s) moved to registered office address
17 December 2025Director's details changed
17 December 2025Director's details changed
Show all recent filings

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