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RHM PENSION TRUST LIMITED (00802295)

RHM PENSION TRUST LIMITED (00802295) is an active UK company. incorporated on 23 April 1964. with registered office in St Albans. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. RHM PENSION TRUST LIMITED has been registered for 61 years.

Company Number
00802295
Status
active
Type
ltd
Incorporated
23 April 1964
Age
61 years
Address
Premier House Centrium Business Park, St Albans, AL1 2RE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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RHM PENSION TRUST LIMITED

RHM PENSION TRUST LIMITED is an active company incorporated on 23 April 1964 with the registered office located in St Albans. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RHM PENSION TRUST LIMITED was registered 61 years ago.(SIC: 74990)

Status

active

Active since 61 years ago

Company No

00802295

LTD Company

Age

61 Years

Incorporated 23 April 1964

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

RHM PENSION FUNDS INVESTMENTS LIMITED
From: 1 January 1986To: 4 April 1986
PASTA FOODS (HOLDINGS) LIMITED
From: 23 April 1964To: 1 January 1986
Contact
Address

Premier House Centrium Business Park Griffiths Way St Albans, AL1 2RE,

Timeline

34 key events • 1964 - 2025

Funding Officers Ownership
Company Founded
Apr 64
Director Joined
Dec 09
Director Left
Dec 09
Director Left
May 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Sept 11
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Jan 13
Capital Update
Oct 13
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Jun 17
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jun 19
Director Joined
Jun 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Owner Exit
Jul 21
Director Left
Aug 21
Owner Exit
Nov 21
Owner Exit
Nov 21
Director Left
Dec 21
Director Joined
Jan 22
Director Left
Jun 22
Director Left
Dec 23
Director Joined
Dec 23
Owner Exit
Dec 25
1
Funding
28
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

236

Cessation Of A Person With Significant Control
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Change To A Person With Significant Control
4 November 2021
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Notification Of A Person With Significant Control
8 July 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Change Person Director Company
4 January 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
1 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Dormant
4 August 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
28 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Legacy
3 October 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 October 2013
SH19Statement of Capital
Legacy
3 October 2013
CAP-SSCAP-SS
Resolution
3 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 August 2011
AAAnnual Accounts
Termination Director Company With Name
16 August 2011
TM01Termination of Director
Appoint Corporate Director Company With Name
16 August 2011
AP02Appointment of Corporate Director
Termination Director Company With Name
18 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Dormant
8 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Termination Director Company With Name
17 December 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 August 2009
AAAnnual Accounts
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
1 June 2009
288bResignation of Director or Secretary
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
25 March 2009
288bResignation of Director or Secretary
Legacy
25 March 2009
288bResignation of Director or Secretary
Legacy
25 November 2008
363aAnnual Return
Legacy
21 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 September 2008
AAAnnual Accounts
Legacy
9 September 2008
225Change of Accounting Reference Date
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
1 May 2008
363aAnnual Return
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
287Change of Registered Office
Resolution
17 January 2008
RESOLUTIONSResolutions
Legacy
17 January 2008
288cChange of Particulars
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 December 2007
AAAnnual Accounts
Legacy
27 October 2007
288bResignation of Director or Secretary
Legacy
27 October 2007
288aAppointment of Director or Secretary
Legacy
27 October 2007
288bResignation of Director or Secretary
Legacy
27 October 2007
287Change of Registered Office
Legacy
4 June 2007
225Change of Accounting Reference Date
Legacy
26 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 March 2007
AAAnnual Accounts
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
28 February 2006
AAAnnual Accounts
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
288cChange of Particulars
Legacy
19 April 2005
363aAnnual Return
Legacy
7 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 March 2005
AAAnnual Accounts
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
288cChange of Particulars
Legacy
22 June 2004
288cChange of Particulars
Legacy
24 March 2004
363aAnnual Return
Legacy
24 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
11 June 2003
AAAnnual Accounts
Legacy
15 May 2003
288bResignation of Director or Secretary
Legacy
4 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 November 2002
AAAnnual Accounts
Legacy
30 July 2002
288aAppointment of Director or Secretary
Legacy
10 April 2002
363aAnnual Return
Legacy
10 April 2002
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
27 February 2002
AAAnnual Accounts
Legacy
23 January 2002
288bResignation of Director or Secretary
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
5 December 2001
288aAppointment of Director or Secretary
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
363aAnnual Return
Accounts With Accounts Type Dormant
15 February 2001
AAAnnual Accounts
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
6 October 2000
288bResignation of Director or Secretary
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
287Change of Registered Office
Legacy
14 March 2000
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 2000
AAAnnual Accounts
Legacy
14 January 2000
288bResignation of Director or Secretary
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
2 April 1999
363aAnnual Return
Accounts With Accounts Type Dormant
8 February 1999
AAAnnual Accounts
Legacy
8 September 1998
288cChange of Particulars
Resolution
30 April 1998
RESOLUTIONSResolutions
Legacy
31 March 1998
363aAnnual Return
Accounts With Made Up Date
12 February 1998
AAAnnual Accounts
Legacy
31 January 1998
288aAppointment of Director or Secretary
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
31 May 1997
288bResignation of Director or Secretary
Legacy
25 May 1997
288bResignation of Director or Secretary
Legacy
25 March 1997
363aAnnual Return
Legacy
25 March 1997
363(353)363(353)
Accounts With Accounts Type Dormant
17 February 1997
AAAnnual Accounts
Legacy
13 December 1996
288cChange of Particulars
Memorandum Articles
15 October 1996
MEM/ARTSMEM/ARTS
Legacy
2 April 1996
363x363x
Legacy
31 March 1996
353353
Legacy
12 March 1996
288288
Accounts With Accounts Type Dormant
28 February 1996
AAAnnual Accounts
Legacy
11 January 1996
363x363x
Legacy
4 May 1995
288288
Legacy
4 April 1995
288288
Accounts With Accounts Type Dormant
2 March 1995
AAAnnual Accounts
Legacy
4 February 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363sAnnual Return (shuttle)
Legacy
1 December 1994
288288
Resolution
9 May 1994
RESOLUTIONSResolutions
Accounts With Made Up Date
4 March 1994
AAAnnual Accounts
Legacy
12 January 1994
288288
Legacy
12 January 1994
288288
Legacy
12 January 1994
288288
Legacy
12 January 1994
288288
Legacy
12 January 1994
288288
Legacy
12 January 1994
288288
Legacy
5 January 1994
363sAnnual Return (shuttle)
Legacy
16 December 1993
288288
Legacy
16 December 1993
288288
Legacy
16 December 1993
288288
Legacy
16 December 1993
288288
Legacy
16 December 1993
288288
Legacy
16 December 1993
288288
Legacy
16 November 1993
288288
Legacy
12 July 1993
288288
Legacy
1 July 1993
288288
Accounts With Made Up Date
24 June 1993
AAAnnual Accounts
Legacy
23 April 1993
225(1)225(1)
Legacy
6 January 1993
363b363b
Legacy
31 October 1992
288288
Legacy
15 October 1992
288288
Accounts With Made Up Date
25 April 1992
AAAnnual Accounts
Legacy
13 January 1992
363b363b
Legacy
30 May 1991
288288
Legacy
30 May 1991
288288
Legacy
30 May 1991
288288
Accounts With Made Up Date
4 April 1991
AAAnnual Accounts
Legacy
7 January 1991
363aAnnual Return
Resolution
20 September 1990
RESOLUTIONSResolutions
Legacy
5 July 1990
288288
Accounts With Made Up Date
11 December 1989
AAAnnual Accounts
Legacy
11 December 1989
363363
Legacy
4 April 1989
287Change of Registered Office
Accounts With Made Up Date
26 January 1989
AAAnnual Accounts
Legacy
26 January 1989
363363
Legacy
19 July 1988
288288
Accounts With Made Up Date
4 February 1988
AAAnnual Accounts
Legacy
4 February 1988
363363
Accounts With Made Up Date
14 February 1987
AAAnnual Accounts
Legacy
23 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
4 April 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 January 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 September 1972
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 April 1964
NEWINCIncorporation