R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
30 EUSTON SQUARE, LONDON NW1 2FB- Active
- Private Limited Company
- Company No. 01177527
- Last Updated: 01 Mar 2024
Company Profile
R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED was incorporated on Tuesday, July 16, 1974 as a Private Limited Company with registered address in LONDON. R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 50 years 3 months and 23 days.
| Name | R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED |
|---|---|
| Company number | 01177527 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1974 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Thomas Patel Campbell Nationality: British |
Dates: Saturday, November 18, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Vicky Sandry Nationality: British |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Maria Ann Coulson Nationality: British |
Dates: Saturday, November 19, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Dr Sonali Kinra Nationality: British |
Dates: Saturday, November 19, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Dr Imran Rafi Nationality: British |
Dates: Saturday, November 19, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Dr Michael Alan Holmes Nationality: British |
Dates: Sunday, April 24, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Dr Waqar Ahmed Nationality: British |
Dates: Sunday, April 24, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Ian Wilson Nationality: British |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Dr Michael Nial Connor Mulholland Nationality: British |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Chris Lake Nationality: British |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Professor Kamila Hawthorne Nationality: British |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dr Victoria Tzortziou-Brown Nationality: British |
Dates: Friday, November 20, 2020 - Friday, November 19, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dr Margaret Mccartney Nationality: British |
Dates: Friday, February 14, 2020 - Saturday, November 19, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dr Jonathan Leach Nationality: British |
Dates: Saturday, November 23, 2019 - Friday, November 20, 2020
ownership of shares 75 to 100 percent as trust
|
| Prof Martin Marshall Nationality: British |
Dates: Saturday, November 23, 2019 - Saturday, November 19, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Brendan John Russell Nationality: British |
Dates: Saturday, November 17, 2018 - Friday, November 19, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dr. Victoria Tzortziou Brown Nationality: British |
Dates: Saturday, November 17, 2018 - Saturday, November 23, 2019
ownership of shares 75 to 100 percent as trust
|
| Prof Nigel Mathers Nationality: British |
Dates: Saturday, November 17, 2018 - Monday, May 31, 2021
ownership of shares 75 to 100 percent as trust
|
| Doctor Miles Mack Nationality: British |
Dates: Friday, November 17, 2017 - Friday, November 20, 2020
ownership of shares 75 to 100 percent as trust
|
| Professor Simon David Gregory Nationality: British |
Dates: Friday, November 17, 2017 - Saturday, November 18, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Ian Jeffery Nationality: British |
Dates: Friday, November 17, 2017 - Saturday, November 18, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Simon Sapper Nationality: British |
Dates: Friday, November 18, 2016 - Saturday, November 19, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr David Alan Pendleton Nationality: British |
Dates: Saturday, April 16, 2016 - Friday, November 19, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dr Helen Jayne Stokes-Lampard Nationality: British |
Dates: Saturday, April 16, 2016 - Saturday, November 23, 2019
ownership of shares 75 to 100 percent as trust
|
| Doctor Christine Johnson Nationality: British |
Dates: Saturday, April 16, 2016 - Saturday, November 23, 2019
ownership of shares 75 to 100 percent as trust
|
| Dr Steve Mowle Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Revd Hilary Barbara De Lyon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 7, 2018
significant influence or control
|
| Dr John William Chisholm Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 24, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
|
| Mrs Catherine Priscilla Hempseed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr David Thomas Bushell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Dr Waqaar Ali Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Edward Craig Dove Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 7, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED | 16 Jul 1974 |