Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Rolls-Royce & Bentley Pension Fund Trustee Limited
- Incorporated
- 25 June 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- North West
- Address
- Pym's LaneCreweCheshireCW1 3PL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born October 1975 (51)
Corporate Director · Appointed 17 March 2020
Borthwick, Ian John
Secretary · Appointed 26 June 2019
Officer history (21 former)
1 April 2022
31 March 2022
Resigned Cable, Peter Laurence as Director
31 March 2022
Resigned Dodd, Michael Thomas Fulton as Director
31 March 2022
Resigned Mills, Richard James as Director
31 March 2022
Resigned Platt, Jason as Director
21 May 2021
Resigned Shone, Neil Antony as Director
20 October 2020
Resigned Boon, Philip as Director
1 April 2020
Appointed Platt, Jason as Director
1 April 2020
Appointed Mills, Richard James as Director
31 March 2020
Resigned Glover, Peter as Director
31 March 2020
Resigned Morris, Michael Christopher as Director
17 March 2020
Appointed Cliff, Mark Edward as Director
17 March 2020
17 March 2020
Resigned Cliff, Mark Edward as Director
26 June 2019
Appointed Borthwick, Ian John as Secretary
26 June 2019
31 December 2018
Resigned Thornton, David Wallace as Director
31 December 2018
Resigned Taylor, Stephen Barry as Director
31 December 2018
Resigned Graham, Samuel James as Director
31 December 2018
Resigned Picken, Gary as Director
3 November 2016
Appointed Shone, Neil Antony as Director
1 August 2016
25 March 2015
Appointed Dodd, Michael Thomas Fulton as Director
24 March 2015
Resigned Ratcliffe, Frances Susan as Director
1 January 2014
31 December 2013
11 June 2013
Appointed Thornton, David Wallace as Director
5 June 2013
Resigned Gatensbury, Lyndon Charles as Director
1 October 2009
Appointed Gatensbury, Lyndon Charles as Director
2 April 2009
Resigned Meggs, Robert as Director
1 October 2008
Appointed Graham, Samuel James as Director
30 September 2008
1 January 2008
Appointed Boon, Philip as Director
1 January 2008
Resigned Nichol, Hugh Walter Alexander as Director
25 June 2007
Appointed Picken, Gary as Director
25 June 2007
Appointed Taylor, Stephen Barry as Director
25 June 2007
25 June 2007
25 June 2007
Appointed Meggs, Robert as Director
25 June 2007
Appointed Glover, Peter as Director
25 June 2007
Appointed Nichol, Hugh Walter Alexander as Director
25 June 2007
Appointed Morris, Michael Christopher as Director
25 June 2007
25 June 2007
Appointed Cable, Peter Laurence as Director
25 June 2007
Appointed Ratcliffe, Frances Susan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 1 December 2025 | Director's details changed | |||
| 1 December 2025 | Director's details changed | |||
| 29 September 2025 | Director's details changed |
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