Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Rolls-Royce UK Pension Fund Trustees Limited
- Incorporated
- 14 October 2008 (18 years)
- Previously known as
- Rolls-Royce Engine Control Systems Pension Trustees Limited (until 7 October 2016)Rolls-Royce Goodrich Engine Control Systems Pension Trustees Limited (until 14 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300)
- Directors
- Mark Henry Barron
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Moor LaneDerbyDE24 8BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hopkinson, Andrew Charles
Secretary · Appointed 11 June 2026
Barron, Mark Henry
Director · Appointed 7 December 2022
British
Born December 1973 (52)
Director · Appointed 31 October 2016
British
Born June 1975 (51)
Director · Appointed 31 October 2016
British
Born May 1964 (62)
Director · Appointed 31 October 2016
British
Born November 1971
Officer history (31 former)
3 July 2026
Resigned High, Colin as Director
3 July 2026
Resigned Airey, Elisabeth Patricia as Director
3 July 2026
Resigned Durkan, Joanna as Director
3 July 2026
Resigned Bragg, Jeremy as Director
3 July 2026
3 July 2026
Resigned Butler, Paul Stephen as Director
11 June 2026
Appointed Hopkinson, Andrew Charles as Secretary
10 June 2026
Resigned Veitch, Caroline Lindsay as Secretary
1 July 2024
Appointed Bragg, Jeremy as Director
15 March 2024
Resigned Stockwell, Jane as Director
1 January 2024
31 December 2023
Resigned Jones, Stephen Robert as Director
7 December 2022
Appointed Stockwell, Jane as Director
7 December 2022
Appointed Barron, Mark Henry as Director
1 November 2022
8 June 2022
Resigned Mcintosh, Mark Scott as Director
10 June 2021
Appointed High, Colin as Director
10 June 2021
Resigned Gibson, Craig Hartley Ferguson as Director
1 January 2020
Appointed Jones, Stephen Robert as Director
1 January 2020
Resigned Keenan, John as Director
13 December 2019
Appointed Butler, Paul Stephen as Director
13 December 2019
1 January 2019
Appointed Mcintosh, Mark Scott as Director
1 January 2019
Appointed Durkan, Joanna as Director
31 December 2018
Resigned Harris, David as Director
31 December 2018
Resigned Whitaker, Colin Russell as Director
15 March 2018
Appointed Keenan, John as Director
1 January 2018
Appointed Airey, Elisabeth Patricia as Director
31 December 2017
19 September 2017
31 October 2016
31 October 2016
31 October 2016
31 October 2016
Appointed Gibson, Craig Hartley Ferguson as Director
31 October 2016
31 October 2016
31 October 2016
31 October 2016
Appointed Whitaker, Colin Russell as Director
31 October 2016
Resigned Thomas, Iain Adrian as Director
31 October 2016
31 October 2016
Resigned Blinko, Michael as Director
31 October 2016
Resigned Baker, Stuart as Director
3 February 2016
15 December 2015
31 August 2015
Resigned Waldron, Karen as Secretary
11 December 2012
Appointed Thomas, Iain Adrian as Director
27 September 2012
21 December 2011
Appointed Blinko, Michael as Director
21 September 2011
Appointed Veitch, Caroline Lindsay as Secretary
1 May 2011
Resigned Marner, Clive Paul as Director
1 December 2009
1 December 2009
Appointed Waldron, Karen as Secretary
7 September 2009
7 September 2009
Appointed Marner, Clive Paul as Director
22 January 2009
22 January 2009
Appointed Harris, David as Director
22 January 2009
Appointed Baker, Stuart as Director
22 January 2009
22 January 2009
22 January 2009
22 January 2009
Resigned Witowski, Gerald Thomas as Director
22 January 2009
14 October 2008
14 October 2008
14 October 2008
14 October 2008
Appointed Witowski, Gerald Thomas as Director
14 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1003142
Former controllers (1)
23 June 2016
Ceased Rolls-Royce Controls and Data Services Limited — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Rolls-Royce Overseas Investments Limited Owns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Manse Opus Management Company Limited Owns 25–50% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Controls and Data Services Limited Owns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
Rolls-Royce UK Pension Fund Trustees Limited This company Owns 75–100% of shares
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Memorandum and Articles of Association | |||
| 15 July 2026 | Resolutions | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director |
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