RMCPP Trustees Limited

Active14051357 Private limited company
Incorporated
19 April 2022 (4 years)
Industry
Pension funding (65300)
Accounts type
Full
Region
Greater London
Address
185 Farringdon Road
London
EC1A 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Allen, Brendon
Director · Appointed 1 January 2026
British
Born November 1968
Corporate Director · Appointed 20 February 2025
Corporate Director · Appointed 10 February 2025
Carey, Kevin John
Director · Appointed 9 May 2022
British
Born December 1978 (47)
Heilig, Darren
Secretary · Appointed 19 April 2022
Allsop, Pamela
Director · Appointed 19 April 2022
British
Born November 1970
Gold, David Stanley
Director · Appointed 19 April 2022
British
Born November 1972
Sassoon-Hales, Gary
Director · Appointed 19 April 2022
British
Born March 1973 (53)
Tate, Cecil Denis
Director · Appointed 19 April 2022
British
Born July 1959 (67)
Corporate Director · Appointed 19 April 2022
Officer history (3 former)
1 January 2026
Appointed Allen, Brendon as Director
20 February 2025
Appointed Falcon Trustees LLP as Corporate Director
19 February 2025
10 February 2025
Appointed Vidett Trustee Services Limited as Corporate Director
1 July 2024
Resigned Vidett Trustee Services Limited as Corporate Director
12 September 2023
Resigned Pullinger, Terence as Director
12 September 2022
9 May 2022
Appointed Carey, Kevin John as Director
19 April 2022
Appointed Tate, Cecil Denis as Director
19 April 2022
Appointed Independent Trustee Services Limited as Corporate Director
19 April 2022
Appointed Sassoon-Hales, Gary as Director
19 April 2022
Appointed Gold, David Stanley as Director
19 April 2022
Appointed Pullinger, Terence as Director
19 April 2022
Appointed Allsop, Pamela as Director
19 April 2022
Appointed Vidett Trustee Services Limited as Corporate Director
19 April 2022
Appointed Heilig, Darren as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04138203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates18 April 2026
4 January 2026Full accounts31 March 2025
2 January 2026Appointment of a director
28 May 2025Appointment of a director
14 May 2025Termination of appointment of a director
Show all recent filings

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