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Nom

RHM Pension Trust Limited
Adresse
Premier House Centrium Business Park
Griffiths Way
St Albans
AL1 2RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00802295 Show on Companies House
Accountsdormant
last accounts made up to 2 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Premier Foods Group Services Limited Status: Active Notified: 08/07/2021 Companies House Number: 03977318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Connelly, Malcolm Edward Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Premier Foods Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 00281728 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Yianni, John Andreas Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Clarke, Jonathan Michael Rushton Griffiths Way, St Albans, Hertfordshire Status: Active Notified: 01/08/2005 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Connelly, Malcolm Edward Griffiths Way, St Albans, Hertfordshire Status: Active Notified: 01/05/2019 Date of Birth: 08/1952 Occupation: Group Pensions Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cousins, Robert Henry St. Albans, England Status: Active Notified: 14/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Devereux, Simon Pryce Griffiths Way, St Albans, Hertfordshire Status: Active Notified: 28/05/2009 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: United Kingdom
    Hotchin, Nicola Joanne Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mearns, Samantha Griffiths Way, St Albans, Hertfordshire Status: Active Notified: 01/01/2019 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molyneux, Paul Joseph Griffiths Way, St Albans, Hertfordshire Status: Active Notified: 01/01/2016 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilbraham, Simon Nicholas Griffiths Way, St Albans, Hertfordshire Status: Active Notified: 28/11/2007 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Chauhan, Shruti Tanna Griffiths Way, St Albans, United Kingdom Status: Ceased Notified: 08/09/2020 Ceased: 08/12/2023 Date of Birth: 08/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aberdeen Infrastructure (NO.3) Limited Status: Ceased Notified: 24/07/2016 Ceased: 28/11/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control as trust
    •