RT

ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

Active

Company number 01423752

Derbyshire · Incorporated 29 May 1979

Moor Lane, Derby, Derbyshire, DE24 8BJ

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
47 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

NEI (STAFF PENSION TRUSTEES) LIMITED · 29 May 1979 – 22 June 1982

NEI (PENSION TRUSTEES) LIMITED · 22 June 1982 – 18 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caroline Lindsay Veitch
Born July 1965
Voting Rights 25 To 50 Percent
20 July 2017
PS
Ian Andrew Farnsworth
Born June 1966
Voting Rights 25 To 50 Percent
20 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Accounts With Accounts Type Dormant
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Change Person Secretary Company With Change Date
Officers
27 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Capital Variation Of Class Rights
Capital
25 August 2017 View
Statement Of Companys Objects
Change Of Constitution
25 August 2017 View
Resolution
Resolution
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 January 2016 View
Termination Director Company
Officers
9 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 January 2013 View
Termination Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Annual Return
6 February 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
27 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2001 View
Legacy
Annual Return
28 December 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
28 September 1998 View
Certificate Change Of Name Company
Change Of Name
18 September 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Address
26 May 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Annual Return
26 January 1994 View
Legacy
Officers
5 January 1994 View
Accounts With Accounts Type Full
Accounts
1 October 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Officers
22 December 1992 View
Accounts With Accounts Type Full
Accounts
22 September 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Officers
29 April 1991 View
Accounts Amended With Accounts Type Full
Accounts
24 April 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Annual Return
19 April 1991 View
Legacy
Officers
12 April 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Officers
30 June 1989 View
Accounts With Accounts Type Full
Accounts
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Officers
29 December 1988 View
Accounts With Accounts Type Full
Accounts
3 December 1987 View
Legacy
Annual Return
3 December 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Accounts
29 April 1987 View
Legacy
Officers
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View
Legacy
Annual Return
6 December 1986 View
Legacy
Gazette
5 September 1986 View
Memorandum Articles
Incorporation
5 September 1986 View
Legacy
Officers
2 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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