Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Rolls-Royce Retirement Savings Trust Limited
- Incorporated
- 2 February 2017 (9 years)
- Previously known as
- Rolls-Royce Money Purchase Pension Plan Limited (until 29 August 2018)Spare (RRMPP) Limited (until 21 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300)
- Directors
- Robert James GilbertStephanie Parsons
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Rolls-Royce PlcMoor LaneDerbyDE24 8BJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gilbert, Robert James
Director · Appointed 7 July 2025
British
Born October 1993 (33)
Parsons, Stephanie
Director · Appointed 31 December 2024
British
Born October 1992 (34)
Director · Appointed 1 January 2024
Also at Community Action Derby Ltd · more companies
British
Born October 1971 (55)
Sloan, Nicholas James
Director · Appointed 1 April 2022
British
Born January 1976 (50)
Wright, Kevin
Director · Appointed 14 October 2021
British
Born July 1988 (38)
Brown, Fiona
Director · Appointed 24 September 2020
British
Born August 1966 (60)
Waine, Teresa Joan
Director · Appointed 11 October 2017
British
Born January 1972 (54)
Director · Appointed 2 March 2017
British
Born November 1971
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1003142
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 Retirement Savings Trust 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 | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 9 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 25 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 July 2025 | Appointment of a director |
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