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RBG PENSION TRUSTEE COMPANY LIMITED (SC649832)

RBG PENSION TRUSTEE COMPANY LIMITED (SC649832) is an active UK company. incorporated on 17 December 2019. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. RBG PENSION TRUSTEE COMPANY LIMITED has been registered for 6 years. Current directors include CHADHA, Nicholas, PAN TRUSTEES UK LLP.

Company Number
SC649832
Status
active
Type
ltd
Incorporated
17 December 2019
Age
6 years
Address
C/O Shepherd And Wedderburn Llp, Edinburgh, EH3 8FY
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
CHADHA, Nicholas, PAN TRUSTEES UK LLP
SIC Codes
66290

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Introduction
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RBG PENSION TRUSTEE COMPANY LIMITED

RBG PENSION TRUSTEE COMPANY LIMITED is an active company incorporated on 17 December 2019 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. RBG PENSION TRUSTEE COMPANY LIMITED was registered 6 years ago.(SIC: 66290)

Status

active

Active since 6 years ago

Company No

SC649832

LTD Company

Age

6 Years

Incorporated 17 December 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027
Contact
Address

C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh, EH3 8FY,

Previous Addresses

Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH
From: 29 June 2021To: 2 August 2023
2a Robertson Avenue Edinburgh EH11 1PZ Scotland
From: 17 December 2019To: 29 June 2021
Timeline

9 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Dec 19
Director Left
Jun 21
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

CHADHA, Nicholas

Active
Oathall House, Haywards HeathRH16 3EN
Born March 1984
Director
Appointed 09 Mar 2023

PAN TRUSTEES UK LLP

Active
Oathall House, Haywards HeathRH16 3EN
Corporate director
Appointed 09 Mar 2023

COWAN, Sheena Ishbel

Resigned
19 Canning Street, EdinburghEH3 8EH
Born August 1962
Director
Appointed 17 Dec 2019
Resigned 09 Mar 2023

DONALDSON, John Meldrum

Resigned
19 Canning Street, EdinburghEH3 8EH
Born August 1963
Director
Appointed 17 Dec 2019
Resigned 09 Mar 2023

GILLON, Anne-Marie Elizabeth

Resigned
19 Canning Street, EdinburghEH3 8EH
Born January 1973
Director
Appointed 17 Dec 2019
Resigned 09 Mar 2023

MURRAY, Jade

Resigned
19 Canning Street, EdinburghEH3 8EH
Born August 1973
Director
Appointed 17 Dec 2019
Resigned 09 Mar 2023

PHILLIPS, Richard James

Resigned
19 Canning Street, EdinburghEH3 8EH
Born November 1955
Director
Appointed 17 Dec 2019
Resigned 09 Mar 2023

THOMSON, Janet

Resigned
Robertson Avenue, EdinburghEH11 1PZ
Born May 1959
Director
Appointed 17 Dec 2019
Resigned 25 Mar 2021
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Dormant
9 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 August 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Appoint Corporate Director Company With Name Date
13 March 2023
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 June 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Resolution
18 June 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
18 June 2021
AA01Change of Accounting Reference Date
Memorandum Articles
18 June 2021
MAMA
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Incorporation Company
17 December 2019
NEWINCIncorporation