R.c.g.p. Superannuation Fund Trust Company Limited, London
R.c.g.p. Superannuation Fund Trust Company Limited is a private limited company. Located at 30 Euston Square, London NW1 2FB, the above-mentioned 49 years old firm was incorporated on 1974-07-16 and is classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification code: 94990).4 directors can be found in this firm: Ian W. (appointed on 27 January 2022), Dilip M. (appointed on 08 October 2018), John C. (appointed on 29 January 2015). Among the secretaries (1 in total), we can name: Robert F. (appointed on 07 October 2013).
| About | |
|---|---|
| Name: R.c.g.p. Superannuation Fund Trust Company Limited | |
| Number: 01177527 | |
| Incorporation date: 1974-07-16 | |
| End of financial year: 31 March |
| Address: |
30 Euston Square London NW1 2FB |
| SIC code: |
94990 - Activities of other membership organizations n.e.c. |
Company staff
People with significant control
Steve M.
16 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Vicky S.
18 October 2023
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Ian W.
19 November 2021
| Nature of control: |
75,01-100% shares |
Chris L.
19 November 2021
| Nature of control: |
75,01-100% shares |
Waqar A.
24 April 2022
| Nature of control: |
75,01-100% shares |
Michael M.
19 November 2021
| Nature of control: |
75,01-100% shares |
Kamila H.
20 November 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Thomas P.
18 November 2023
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Sonali K.
19 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maria C.
19 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Imran R.
19 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael H.
24 April 2022
| Nature of control: |
75,01-100% shares |
Ian J.
17 November 2017 - 18 November 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Simon G.
17 November 2017 - 18 November 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Martin M.
23 November 2019 - 19 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Simon S.
18 November 2016 - 19 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Margaret M.
14 February 2020 - 19 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
John C.
6 April 2016 - 24 April 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights significiant influence or control |
Brendan R.
17 November 2018 - 19 November 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Victoria T.
20 November 2020 - 19 November 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
David P.
16 April 2016 - 19 November 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Nigel M.
17 November 2018 - 31 May 2021
| Nature of control: |
75,01-100% shares |
Jonathan L.
23 November 2019 - 20 November 2020
| Nature of control: |
75,01-100% shares |
Miles M.
17 November 2017 - 20 November 2020
| Nature of control: |
75,01-100% shares |
Christine J.
16 April 2016 - 23 November 2019
| Nature of control: |
75,01-100% shares |
Victoria T.
17 November 2018 - 23 November 2019
| Nature of control: |
75,01-100% shares |
Helen S.
16 April 2016 - 23 November 2019
| Nature of control: |
75,01-100% shares |
Edward D.
6 April 2016 - 7 October 2018
| Nature of control: |
significiant influence or control |
Hilary D.
6 April 2016 - 7 October 2018
| Nature of control: |
significiant influence or control |
Catherine H.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
David B.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Waqaar S.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
The target date for R.c.g.p. Superannuation Fund Trust Company Limited confirmation statement filing is 2024-05-07. The most current confirmation statement was sent on 2023-04-23. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.
32 persons of significant control are reported in the official register, namely: Steve M. that has over 3/4 of shares, 3/4 to full of voting rights. Vicky S. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ian W. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 1st, November 2023 | accounts |
Free Download
(5 pages)
|
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