Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
RSML Pension Trustee Limited
- Incorporated
- 21 February 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas Craig BentleySimon Paul Shepherd
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Leadenhall BuildingLeadenhall StreetLondonEC3V 4AB
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 February 2024
Bentley, Nicholas Craig
Director · Appointed 21 February 2024
British
Born February 1960 (66)
Director · Appointed 21 February 2024
British
Born April 1968 (58)
Shepherd, Simon Paul
Director · Appointed 21 February 2024
British
Born September 1969 (57)
Director · Appointed 21 February 2024
Also at One Church Brighton · more companies
British
Born October 1965 (61)
Corporate Director · Appointed 21 February 2024
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 03121594
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Brit Group Holdings Limited Owns 75–100% of shares
Brit Insurance Holdings Limited Owns 75–100% of shares
BGS Services (Bermuda) Limited Owns 75–100% of shares
Brit Group Finance Limited Owns 75–100% of shares
Brit Group Services Limited Owns 75–100% of shares
Brit Insurance Services Limited Owns 75–100% of shares
Brit Syndicates Limited Owns 75–100% of shares
Brit UW Limited Owns 75–100% of shares
Nameco (No. 1321) Limited Owns 75–100% of shares
Nameco (No. 1338) Limited Owns 75–100% of shares
Nameco (No. 1339) Limited Owns 75–100% of shares
Nameco (No. 1340) Limited Owns 75–100% of shares
Nameco (No. 1341) Limited Owns 75–100% of shares
RSML Pension Trustee Limited This company Owns 75–100% of shares (as a firm)
Filings 9
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 7 May 2024 | Director's details changed |
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