About

Registered Number: 05872495
Date of Incorporation: 11/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: St Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL

 

Rigps Pension Trustee Ltd was registered on 11 July 2006 and has its registered office in Horsham in West Sussex, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAMS, Katherine Julia 25 June 2015 - 1
ASHCROFT, John 23 July 2009 - 1
CLARK, Helen 15 December 2015 - 1
FOWLER, Alan 03 October 2019 - 1
BROOKES, Mark Edmund 31 December 2011 15 December 2015 1
DOYLE, John Joseph 28 September 2007 31 December 2011 1
FIRTH, Mark Innis 01 November 2007 25 June 2015 1
HEALEY, William 11 December 2012 30 October 2015 1
JORDAN, Angus 11 December 2012 14 December 2017 1
KINGSBURY, Thomas 11 July 2006 03 October 2019 1
KITCHEN, Rodney 11 July 2006 31 August 2007 1
MAY, Susan Patricia 11 July 2006 01 May 2007 1
MOONEY, Lee William 28 November 2007 11 March 2009 1
RAYNER, Alison Jayne 31 December 2011 11 December 2012 1
WARD, William John 11 July 2006 23 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP01 - Appointment of director 11 October 2019
TM01 - Termination of appointment of director 08 October 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 12 August 2019
TM01 - Termination of appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 17 July 2018
CH01 - Change of particulars for director 22 January 2018
TM01 - Termination of appointment of director 10 January 2018
TM01 - Termination of appointment of director 09 January 2018
RESOLUTIONS - N/A 03 January 2018
CH01 - Change of particulars for director 27 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 20 July 2016
MISC - Miscellaneous document 26 April 2016
AP01 - Appointment of director 05 January 2016
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
TM01 - Termination of appointment of director 10 November 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 21 August 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 03 July 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 20 August 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 07 August 2014
CH01 - Change of particulars for director 03 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 23 September 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
AP01 - Appointment of director 07 February 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 09 August 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
TM01 - Termination of appointment of director 02 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 20 July 2011
TM01 - Termination of appointment of director 26 April 2011
AR01 - Annual Return 20 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AA - Annual Accounts 30 July 2010
AA01 - Change of accounting reference date 13 July 2010
AA - Annual Accounts 25 March 2010
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
363a - Annual Return 29 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
RESOLUTIONS - N/A 14 September 2009
RESOLUTIONS - N/A 03 September 2009
363a - Annual Return 10 August 2009
395 - Particulars of a mortgage or charge 30 July 2009
395 - Particulars of a mortgage or charge 30 July 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 31 October 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 12 May 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
363a - Annual Return 13 August 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
RESOLUTIONS - N/A 14 April 2007
NEWINC - New incorporation documents 11 July 2006

Mortgages & Charges

Description Date Status Charge by
Floating charge deed 14 July 2009 Outstanding

N/A

Fixed charge deed 14 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.