OpenRegistry
Companies House/Company profile

RMBI PENSION TRUST LIMITED

Active
03807306·incorporated 1999-07-14

RMBI PENSION TRUST LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 14 July 1999 at Companies House (number 03807306; OpenRegistry canonical ID GB-03807306-rmbi-pension-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1999-07-14
Registered Address
60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

RMBI PENSION TRUST LIMITED has 1 person with significant control on file:

  • Mr Malcolm Phillip Basing born 1956 resident in England, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr David Robert Innes born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-03.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Noel Alfred Brian Grout born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-03.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Whiterod born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-13.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lorraine Murphy born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-13.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Randall Wayne Marks born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-03.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 65300 (Pension funding):