MAERSK RBS PENSION TRUSTEE LTD.
05229374 · Active · Ltd · 21 yrs · Liverpool
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Aug 2027 (last filed 24 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAERSK RBS PENSION TRUSTEE LTD.
05229374Active· Ltd· England Wales· 2004-09-13Incorporated 2004-09-13Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ZEDRA GOVERNANCE LIMITED· Corporate DirectorAppointed 2022-10-01
- CLEAR PENSION SOLUTIONS LTD· Corporate DirectorResigned 2022-09-30
- YANDLE, Stephen John· DirectorResigned 2020-12-15
- PENSIONS LAWYER TRUSTEE LIMITED· Corporate DirectorAppointed 2019-10-21
MCGURK, Jonathan Michael
Secretary
- Appointed
- 2005-01-07
- Nationality
- British
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ALLEN, Martyn Clive
Director
- Appointed
- 2016-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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DAVY, Sandra
Director
- Appointed
- 2018-08-03
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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MASON, Anthony John
Director
- Appointed
- 2005-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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PUSEY, Nigel Simon
Director
- Appointed
- 2005-04-27
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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PENSIONS LAWYER TRUSTEE LIMITED
Corporate Director
- Appointed
- 2019-10-21
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ZEDRA GOVERNANCE LIMITED
Corporate Director
- Appointed
- 2022-10-01
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-09-13
- Resigned
- 2005-01-07
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ALLEN, Martyn Clive
Director
- Appointed
- 2008-09-18
- Resigned
- 2011-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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BUCH, Stefan Dirk
Director
- Appointed
- 2010-11-25
- Resigned
- 2012-07-02
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1960
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CHEESEMAN, Guy Robert
Director
- Appointed
- 2004-09-16
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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EINTOFT, Keneth
Director
- Appointed
- 2012-07-02
- Resigned
- 2018-08-31
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1969
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KILBY, John, Mr.
Director
- Appointed
- 2011-07-15
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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MACLEAN, Alexander Mitchell Burn
Director
- Appointed
- 2005-11-01
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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MACLEOD, Nicola Jane
Director
- Appointed
- 2013-03-31
- Resigned
- 2017-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1974
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MACMILLAN, Lorna Lang
Director
- Appointed
- 2018-09-03
- Resigned
- 2019-10-21
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1964
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MILLER, Clifford Leroy
Director
- Appointed
- 2005-04-27
- Resigned
- 2016-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1941
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MILLNS, Jill Alyson
Director
- Appointed
- 2005-06-01
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 03/1958
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MOLLER, Per Hugo
Director
- Appointed
- 2006-07-01
- Resigned
- 2009-08-31
- Nationality
- Danish
- Born
- 04/1947
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MONEY, Timothy John
Director
- Appointed
- 2005-09-15
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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ROBBIE, David Andrew
Director
- Appointed
- 2004-09-16
- Resigned
- 2005-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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STEEN, Anthony Francis Gerard Michael
Director
- Appointed
- 2005-11-21
- Resigned
- 2008-09-18
- Nationality
- British
- Born
- 10/1957
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SUTTON, David
Director
- Appointed
- 2005-11-01
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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TAS, Jacob
Director
- Appointed
- 2004-09-16
- Resigned
- 2005-06-01
- Nationality
- Dutch
- Born
- 06/1965
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YANDLE, Stephen John
Director
- Appointed
- 2019-10-21
- Resigned
- 2020-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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ZACHO, Mads Peter
Director
- Appointed
- 2009-09-01
- Resigned
- 2010-03-01
- Nationality
- Danish
- Born
- 05/1969
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CLEAR PENSION SOLUTIONS LTD
Corporate Director
- Appointed
- 2020-12-15
- Resigned
- 2022-09-30
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MAWLAW CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2004-09-13
- Resigned
- 2004-09-16
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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
- Appointed
- 2005-07-01
- Resigned
- 2018-05-08
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