T. Rowe Price Retirement Plan Trustee Limited

Active14175152 Private limited company
Incorporated
15 June 2022 (4 years)
Industry
Non-trading company (74990)
Directors
Nicholas Stewart Slater
Christopher David Alderson
Owned by
Christopher David Alderson
Christopher James Rothery
Accounts type
Dormant
Region
Greater London
Address
Warwick Court
5 Paternoster Square
London
EC4M 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 January 2024
Director · Appointed 22 September 2023
British
Born December 1986 (39)
Slater, Nicholas Stewart
Director · Appointed 1 June 2023
British
Born June 1971 (55)
Alderson, Christopher David
Director · Appointed 31 January 2023
British
Born March 1962 (64)
Pattyranie, Selina
Director · Appointed 15 June 2022
Swedish
Born August 1982 (44)
Studden, Louise
Director · Appointed 15 June 2022
British
Born November 1983
Keirle, Andrew James
Director · Appointed 15 June 2022
British
Born April 1974 (52)
Soor, Gurikiran
Director · Appointed 15 June 2022
British
Born January 1982 (44)
English, Rebecca
Director · Appointed 15 June 2022
American
Born May 1973 (53)
Walsh, Michael
Director · Appointed 15 June 2022
British
Born August 1980 (46)
Rothery, Christopher James
Director · Appointed 15 June 2022
British
Born May 1963 (63)
Officer history (6 former)
30 September 2025
Resigned Knightsbridge, Sarah Elizabeth as Director
31 January 2025
Resigned Lustig, Yoram as Director
26 January 2024
Appointed Vistra Cosec Limited as Corporate Secretary
25 January 2024
Resigned Sherwood, Andrew as Secretary
22 September 2023
Appointed Fitton, Charlotte Lucy as Director
1 June 2023
Appointed Slater, Nicholas Stewart as Director
31 March 2023
Resigned Mcardle, Paul Edward as Director
1 March 2023
Appointed Knightsbridge, Sarah Elizabeth as Director
31 January 2023
Appointed Alderson, Christopher David as Director
31 January 2023
Resigned Kelson, Ian Donald as Director
31 July 2022
Resigned Gallagher, Melissa, Dr as Director
15 June 2022
Appointed Rothery, Christopher James as Director
15 June 2022
Appointed Walsh, Michael as Director
15 June 2022
Appointed Gallagher, Melissa, Dr as Director
15 June 2022
Appointed English, Rebecca as Director
15 June 2022
Appointed Kelson, Ian Donald as Director
15 June 2022
Appointed Soor, Gurikiran as Director
15 June 2022
Appointed Mcardle, Paul Edward as Director
15 June 2022
Appointed Keirle, Andrew James as Director
15 June 2022
Appointed Sherwood, Andrew as Secretary
15 June 2022
Appointed Studden, Louise as Director
15 June 2022
Appointed Lustig, Yoram as Director
15 June 2022
Appointed Pattyranie, Selina as Director

Ownership 3 active

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

Christopher David Alderson
Individual · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Christopher James Rothery
Individual · Notified 15 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Corporate entity · Notified 15 June 2022
Right to appoint and remove directors
Private Limited Company
Reg. no. 03957748
Former controllers (1)
31 January 2023
Ceased Ian Donald Kelson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

T. Rowe Price Retirement Plan Trustee Limited This company Right to appoint and remove directors
T. Rowe Price UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Debtors£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates20 April 2026
3 September 2026Other filing
19 August 2026Compulsory strike-off action has been discontinued
18 August 2026First Gazette notice for compulsory strike-off
15 June 2022Incorporation

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