RMBI PENSION TRUST LIMITED
60 GREAT QUEEN STREET, LONDON WC2B 5AZ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03807306
- Last Updated: 01 Mar 2024
Company Profile
RMBI PENSION TRUST LIMITED was incorporated on Wednesday, July 14, 1999 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. RMBI PENSION TRUST LIMITED has the status: Active and it's listed in the following category: Pension funding. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 25 years 4 months.
| Name | RMBI PENSION TRUST LIMITED |
|---|---|
| Company number | 03807306 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT QUEEN STREET LONDON WC2B 5AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Randall Wayne Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Whiterod Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorraine Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Phillip Basing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Noel Alfred Brian Grout Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Robert Innes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against RMBI PENSION TRUST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RMBI PENSION TRUST LIMITED | 14 Jul 1999 |