RSM UK Pension Trustees Limited

Active06876296 Private limited company
Incorporated
14 April 2009 (17 years)
Previously known as
RSM Pension Trustees Limited (until 1 November 2021)
Baker Tilly Pension Trustees Limited (until 26 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Milne, Kerry Elizabeth
Director · Appointed 7 January 2026
British
Born January 1982 (44)
Director · Appointed 28 March 2024
British
Born December 1977 (48)
Director · Appointed 28 March 2024
British
Born January 1967 (59)
Director · Appointed 7 January 2022
British
Born November 1974
Corporate Director · Appointed 1 July 2021
Director · Appointed 23 November 2016
British
Born September 1963 (63)
Officer history (22 former)
7 January 2026
Appointed Milne, Kerry Elizabeth as Director
6 January 2026
Resigned Davis, Peter as Director
28 March 2024
Appointed Craig, Diane as Director
28 March 2024
Appointed Mander, Guy Edward Brooke as Director
28 March 2024
Resigned Tristem, Nigel John as Director
28 March 2024
Resigned Ross, Robert Morrison as Director
7 January 2022
Appointed Tristem, Nigel John as Director
7 January 2022
Resigned Taylor, John Robert as Director
7 January 2022
Appointed Jackson, Terence Guy as Director
7 January 2022
Resigned Hart, Simon Adam as Director
1 July 2021
1 July 2021
Resigned Ross, Robert Morrison as Secretary
1 July 2021
Resigned Pierre, Antony David as Director
10 July 2020
Appointed Taylor, John Robert as Director
14 March 2018
Appointed Ross, Robert Morrison as Secretary
14 March 2018
Resigned Gwilliam, David as Secretary
14 March 2018
Appointed Hart, Simon Adam as Director
14 March 2018
Resigned Gwilliam, David as Director
23 November 2016
Appointed Davis, Peter as Director
23 November 2016
Appointed Tasker, Karen Bernadette as Director
14 October 2016
Resigned Lunio, Peter as Director
3 June 2016
Resigned Parish, Philip as Director
5 December 2014
Resigned Bleach, Jane Catherine as Director
5 December 2014
Appointed Gwilliam, David as Director
5 December 2014
Appointed Gwilliam, David as Secretary
5 December 2014
Resigned Bleach, Jane Catherine as Secretary
9 July 2014
Resigned Randall, Jonathan Andrew as Director
9 July 2014
Appointed Ross, Robert Morrison as Director
9 July 2014
Resigned Randall, Jonathan Andrew as Secretary
9 July 2014
Appointed Bleach, Jane Catherine as Secretary
9 July 2014
Resigned Gwilliam, David as Director
9 July 2014
Appointed Bleach, Jane Catherine as Director
12 June 2012
Appointed Lunio, Peter as Director
9 February 2012
Resigned Weide, Gerard Willem as Director
7 December 2010
Resigned Bugden, James Edwin as Director
29 November 2010
Appointed Pierre, Antony David as Director
1 April 2010
Appointed Gwilliam, David as Director
1 April 2010
Appointed Randall, Jonathan Andrew as Secretary
1 April 2010
Appointed Randall, Jonathan Andrew as Director
31 March 2010
Resigned Warner, John David as Director
31 March 2010
Resigned Warner, John David as Secretary
31 March 2010
Resigned Bell, Ian Alexander as Director
31 March 2010
Resigned Halliday, John as Director
25 June 2009
Appointed Weide, Gerard Willem as Director
14 April 2009
Appointed Bell, Ian Alexander as Director
14 April 2009
Appointed Warner, John David as Director
14 April 2009
Appointed Bugden, James Edwin as Director
14 April 2009
Appointed Halliday, John as Director
14 April 2009
Appointed Parish, Philip as Director
14 April 2009
Appointed Warner, John David as Secretary

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. 971268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates14 April 2026
13 February 2026Termination of appointment of a director
13 February 2026Appointment of a director
9 September 2025Accounts for a dormant company31 March 2025
9 May 2025Director's details changed
Show all recent filings

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