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Home > England & Wales Companies > ROTORK PENSION TRUSTEES LIMITED
Company Information for

ROTORK PENSION TRUSTEES LIMITED

ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ,
Company Registration Number
01421648
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Rotork Pension Trustees Ltd
ROTORK PENSION TRUSTEES LIMITED was founded on 1979-05-21 and has its registered office in Bath. The organisation's status is listed as "Active". Rotork Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROTORK PENSION TRUSTEES LIMITED
 
Legal Registered Office
ROTORK HOUSE
BRASSMILL LANE
BATH
BA1 3JQ
Other companies in BA1
 
Filing Information
Company Number 01421648
Company ID Number 01421648
Date formed 1979-05-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 11:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTORK PENSION TRUSTEES LIMITED
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Company Officers of ROTORK PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM ABIGAIL PARKMAN
 Company Secretary 2015-09-11
MICHAEL JOHN BERNARD BURROWS
 Director 2010-04-01
MELANIE ELLEN CUSACK
 Director 2015-02-03
PHILIP ROYSTON GREEN
 Director 2013-02-15
WILLIAM PIETER RACHMANN
 Director 2010-04-01
RUSSELL TIMOTHY WOOD
 Director 1999-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RHYS JONES
 Company Secretary 2004-05-25 2015-09-11
STEPHEN RHYS JONES
 Director 1999-02-01 2015-09-11
GRAHAM MICHAEL OGDEN
 Director 2006-06-15 2015-03-31
JAMES VINCENT HANKS
 Director 2004-09-14 2013-02-11
JONATHAN MARK DAVIS
 Director 2004-01-27 2010-03-31
ROBERT EDWARD SLATER
 Director 1998-07-16 2010-03-31
CHRISTOPHER ROBIN WIGGINS
 Director 2003-07-22 2009-10-01
MARTIN CHEETHAM
 Director 2004-12-09 2008-09-26
RICHARD ERIC MALLINSON
 Director 2001-10-25 2004-10-31
TIMOTHY MAXWELL FLANAGAN
 Director 1994-12-02 2004-06-30
JOHN DUNCAN COOK
 Director 1996-09-23 2004-05-31
NOEL GILBERT ADAMS
 Company Secretary 1991-12-21 2004-05-25
NOEL GILBERT ADAMS
 Director 1991-12-21 2004-01-27
CHRISTOPHER JOHN JANES
 Director 1995-11-07 2002-11-20
MARTIN CHEETHAM
 Director 1998-05-14 2001-08-31
STEPHEN RHYS JONES
 Company Secretary 1999-02-01 2000-10-17
GEOFFREY GORDON FARMERY
 Director 1994-03-31 1999-02-28
MARK JONATHAN WHITE
 Director 1996-03-06 1999-01-31
DAVID TREHARNE SMITH
 Director 1991-12-21 1998-07-16
MARGARET MARY WILCOCK
 Director 1998-02-20 1998-04-02
DAVID JOHN KING
 Director 1995-07-11 1997-02-28
COLIN JONES
 Director 1991-12-21 1996-08-23
THOMAS WAKE EASSIE
 Director 1991-12-21 1996-03-06
ROY QUINTON
 Director 1995-08-31 1995-11-07
EDWARD FREDERICK GUY PEMBERTON
 Director 1992-04-04 1995-08-31
DAVID MARTIN PERKINS
 Director 1992-11-13 1995-07-11
WILLIAM HENRY DENNING
 Director 1991-12-21 1994-07-22
JAMES HARBIN WARRY
 Director 1991-12-21 1994-03-31
ANDREW BRIAN BRAGG
 Director 1991-12-21 1992-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE ELLEN CUSACK SYMAVIEW LTD Director 2016-02-04 CURRENT 2016-02-04 Active
MELANIE ELLEN CUSACK RFIB PENSION TRUST LIMITED Director 2014-12-23 CURRENT 1994-07-14 Liquidation
MELANIE ELLEN CUSACK MELOWS LTD Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2015-05-19
WILLIAM PIETER RACHMANN PROKITS LIMITED Director 2011-11-30 CURRENT 2001-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Appointment of Mrs Rhianon Cameron as company secretary on 2024-04-30
2023-08-09DIRECTOR APPOINTED MR STEPHEN RHYS JONES
2023-05-30APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
2023-05-30APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD HELEY
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-18DIRECTOR APPOINTED MR ROBERT ALAN HOLMES
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-22AP01DIRECTOR APPOINTED MR DERMOT COURTIER
2022-09-21AP02Appointment of Zedra Governance Limited as director on 2022-09-05
2022-09-21AP01DIRECTOR APPOINTED MR PHILIP HALL
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY DAWN NORRIS
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-23APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD SLATER
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD SLATER
2021-06-09AP03Appointment of Joy Elizabeth Baldry as company secretary on 2021-05-07
2021-06-09TM02Termination of appointment of Sandra Elizabeth Margaret Forbes on 2021-05-07
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-09-14AP01DIRECTOR APPOINTED MRS LYNDSEY DAWN NORRIS
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BERNARD BURROWS
2020-05-12TM02Termination of appointment of Miriam Abigail Parkman on 2020-04-06
2020-05-12AP03Appointment of Sandra Elizabeth Margaret Forbes as company secretary on 2020-04-06
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-30AP01DIRECTOR APPOINTED MR ROBERT EDWARD SLATER
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROYSTON GREEN
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-28AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-07AAMDAmended dormat accounts made up to 2015-03-31
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-11AP03Appointment of Ms Miriam Abigail Parkman as company secretary on 2015-09-11
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHYS JONES
2015-09-11TM02Termination of appointment of Stephen Rhys Jones on 2015-09-11
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL OGDEN
2015-02-13AP01DIRECTOR APPOINTED MRS MELANIE ELLEN CUSACK
2015-01-14AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-25CH01Director's details changed for Mr Stephen Rhys Jones on 2014-07-25
2014-01-03AR0103/01/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-25AP01DIRECTOR APPOINTED PHILIP ROYSTON GREEN
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANKS
2013-01-03AR0103/01/13 NO MEMBER LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PIETER RACHMANN / 20/06/2012
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-03AR0103/01/12 NO MEMBER LIST
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AR0103/01/11 NO MEMBER LIST
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TIMOTHY WOOD / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT HANKS / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM MICHAEL OGDEN / 28/10/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATER
2010-04-08AP01DIRECTOR APPOINTED WILLIAM PIETER RACHMANN
2010-04-08AP01DIRECTOR APPOINTED MICHAEL JOHN BERNARD BURROWS
2010-01-19AA31/03/09 TOTAL EXEMPTION FULL
2010-01-05AR0103/01/10 NO MEMBER LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TIMOTHY WOOD / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM MICHAEL OGDEN / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RHYS JONES / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT HANKS / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DAVIS / 03/01/2010
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGGINS
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2009-01-07363aANNUAL RETURN MADE UP TO 03/01/09
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR MARTIN CHEETHAM
2008-03-04AA31/03/07 TOTAL EXEMPTION FULL
2008-01-03363aANNUAL RETURN MADE UP TO 03/01/08
2007-10-29363aANNUAL RETURN MADE UP TO 26/10/07
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-26363aANNUAL RETURN MADE UP TO 26/10/06
2006-06-22288aNEW DIRECTOR APPOINTED
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363aANNUAL RETURN MADE UP TO 26/10/05
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2004-10-29363sANNUAL RETURN MADE UP TO 26/10/04
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22288bDIRECTOR RESIGNED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01288bSECRETARY RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-05288aNEW DIRECTOR APPOINTED
2003-10-29363sANNUAL RETURN MADE UP TO 26/10/03
2002-12-04288bDIRECTOR RESIGNED
2002-11-11363sANNUAL RETURN MADE UP TO 26/10/02
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-21AUDAUDITOR'S RESIGNATION
2001-11-12363(288)DIRECTOR RESIGNED
2001-11-12363sANNUAL RETURN MADE UP TO 26/10/01
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ROTORK PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTORK PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTORK PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTORK PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of ROTORK PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTORK PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of ROTORK PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTORK PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ROTORK PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTORK PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTORK PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTORK PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA1 3JQ