R.L.M. STAFF PENSION TRUST LIMITED

Company summary

Company number: 00344046
Status: DISSOLVED
Incorporated / age: 5 September 193881 years
Registered office: 55 Gracechurch Street, London, EC3V 0RL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Gracechurch Street, London, EC3V 0RL
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	03 Jun 2005				55 Gracechurch Street, London, EC3V 0RL
BLAKE, Matt ACTIVE	Director	01 Oct 2017		United Kingdom	September 1974	55 Gracechurch Street, London, EC3V 0RL
BARBER, Bernadette Clare RESIGNED	Secretary	22 Aug 2003	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
FARMER, Sven Dean RESIGNED	Secretary		31 Mar 1996			Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
ROSS, Murray John RESIGNED	Secretary	01 Apr 1996	22 Aug 2003			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
ADLINGTON, Ronald John RESIGNED	Director	01 Apr 1996	14 Jul 1998		April 1943	19 Mandeville Way, Broomfield, Chelmsford, CM1 5HN
ANNENBERG, Brian RESIGNED	Director	03 May 2003	21 May 2005		May 1952	1 Brookside, Hoo, Rochester, Kent, ME3 9AR
BARTROP, Derek RESIGNED	Director	29 Nov 2002	02 May 2003		August 1944	12 Skylark Rise, Woolwell, Plymouth, Devon, PL6 7SN
BIRD, David John RESIGNED	Director	31 Jan 2007	09 Jul 2019	England	August 1959	55 Gracechurch Street, London, EC3V 0RL
BOURNE, Richard William RESIGNED	Director		01 Nov 1995		February 1949	72 Millfields, Writtle, Essex, CM1 3LP
BULL, Richard Lawrence RESIGNED	Director	16 Nov 1995	07 Apr 2000		March 1958	39 Garden Farm, West Mersea, Colchester, Essex, CO5 8ES
COWARD, Michael Stuart RESIGNED	Director	17 Dec 1997	23 Jan 1999		June 1946	18 Bury Hill, Winterbourne Down, Bristol, Avon, BS36 1AB
DAVIES, John RESIGNED	Director	01 Oct 2017	09 Jul 2019	United Kingdom	September 1971	55 Gracechurch Street, London, EC3V 0RL
ESSEX, John Robert RESIGNED	Director	07 Apr 2000	01 Jun 2001		June 1955	23 Bullock Wood Close, Colchester, Essex, CO4 4HX
EUBANK, David Stuart RESIGNED	Director	03 Jul 2001	31 Dec 2002		March 1970	Flat 1 Windsor Court, Hythe Hill, Colchester, Essex, CO1 2NQ
FARMER, Sven Dean RESIGNED	Director		31 Mar 1996		March 1931	Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
FITZGERALD, Barry Patrick RESIGNED	Director		24 Feb 1997		November 1944	6 Greenwood Grove, Highwoods, Colchester, Essex, CO4 4EF
HIGGINS, Anthony Francis RESIGNED	Director	03 May 2003	19 Sep 2004		July 1949	Nook O Th Brow Farm, Chapel Hill Rawtenstall, Rossendale, Lancashire, BB4 8TD
HILL, Michelle Anne RESIGNED	Director	01 Oct 2017	30 Apr 2019	United Kingdom	August 1977	55 Gracechurch Street, London, EC3V 0RL
HOWARD, Clifford John RESIGNED	Director	21 Jul 2001	20 Jun 2002		September 1952	1 Rowanwood Avenue, Sidcup, Kent, DA15 8WL
JOHNSON, Paul RESIGNED	Director	01 Nov 2001	23 Sep 2002		September 1955	2 Blenheim Court, George Hill, Roberts Bridge, East Sussex, TN32 5BQ
JONES, Rodney Granville RESIGNED	Director		31 Dec 1993	England	March 1937	High Pines New Road, Mistley, Manningtree, Essex, CO11 2AG
MAYBURY, Ian Richard RESIGNED	Director	01 Mar 2000	30 Sep 2004		May 1963	20 Eastwood Drive, Colchester, Essex, CO4 9EB
MCALINDEN, Charles Joseph RESIGNED	Director		22 Feb 1995		October 1932	3 Hay Avenue, Bishopton, Renfrewshire, PA7 5LL
MCCARTNEY, John James RESIGNED	Director	23 Jul 2002	02 May 2003	United Kingdom	November 1964	1 White House Gardens, Tadcaster Road, York, North Yorkshire, YO24 1DZ
MITCHLEY, Simon Colin RESIGNED	Director	02 Feb 2015	31 Jul 2016	United Kingdom	March 1969	55 Gracechurch Street, London, EC3V 0RL
OXFORD, Beverley Celeste RESIGNED	Director	23 Jul 2002	22 Sep 2011	United Kingdom	October 1953	87 Main Street, Newbold On Avon, Warwickshire, CV21 1HH
PAGET, Mark Kemp RESIGNED	Director	01 Jan 2003	04 Oct 2004	United Kingdom	November 1958	Fleetview, Fingringhoe, Essex, CO5 7AW
RAI, Gurdeep Singh RESIGNED	Director	01 Oct 2017	09 Jul 2019	United Kingdom	November 1981	55 Gracechurch Street, London, EC3V 0RL
ROWLANDS, Norman John RESIGNED	Director	22 Feb 1995	17 May 1997		December 1932	79a Swan Lane, Wickford, Essex, SS11 7DE
SALLOWS, Maria RESIGNED	Director	14 Jul 1998	20 Jul 2001		November 1954	4 Philips Close, Rayne, Braintree, Essex, CM7 5DB
SIDLOFF, Alan Stephen RESIGNED	Director	22 Feb 1995	31 Dec 2000		September 1948	13 St Edmunds Road, Gants Hill, Ilford, Essex, IG1 3QL
STAPLES, Hilary Anne RESIGNED	Director	18 Jul 2016	21 Apr 2017	United Kingdom	November 1971	55, Gracechurch Street, London, England, EC3V 0RL, England
TAYLOR, Victor Edward RESIGNED	Director	25 Feb 1997	29 Feb 2000		November 1943	Woodhouse Nayland Road, Leavenheath, Colchester, CO6 4PH
TONER, James Augustine RESIGNED	Director		23 Mar 1992		July 1927	120 Chapel Hill, Tilehurst, Reading, Berkshire, RG3 5DH
TOVEY, John Robert RESIGNED	Director	01 Jan 1994	06 Feb 2007	United Kingdom	May 1948	19 Stanfield Close, Stanway, Colchester, Essex, CO3 5QX
WELLS, Victor George RESIGNED	Director	24 Mar 1992	22 Feb 1995		January 1941	10 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LZ
WHITE, Andrew John RESIGNED	Director	30 Mar 1999	31 Dec 2000		August 1955	22 Shallowford Close, Plymouth, Devon, PL6 5TN
WOOLFE, Martin Samuel RESIGNED	Director	01 Nov 2001	18 Jun 2002		June 1947	4-34 Cathcart Road, Rutherglen, Glasgow, G73 2QZ

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2005
Address: 55 Gracechurch Street, London, EC3V 0RL

BLAKE, Matt ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 55 Gracechurch Street, London, EC3V 0RL

BARBER, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 22 Aug 2003
Resigned on: 03 Jun 2005
Address: 55 Gracechurch Street, London, EC3V 0UF

FARMER, Sven Dean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 22 Aug 2003
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

ADLINGTON, Ronald John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 14 Jul 1998
Date of birth: April 1943
Address: 19 Mandeville Way, Broomfield, Chelmsford, CM1 5HN

ANNENBERG, Brian RESIGNED
Role: Director
Appointed on: 03 May 2003
Resigned on: 21 May 2005
Date of birth: May 1952
Address: 1 Brookside, Hoo, Rochester, Kent, ME3 9AR

BARTROP, Derek RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 02 May 2003
Date of birth: August 1944
Address: 12 Skylark Rise, Woolwell, Plymouth, Devon, PL6 7SN

BIRD, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 09 Jul 2019
Country of Residence: England
Date of birth: August 1959
Address: 55 Gracechurch Street, London, EC3V 0RL

BOURNE, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: February 1949
Address: 72 Millfields, Writtle, Essex, CM1 3LP

BULL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 07 Apr 2000
Date of birth: March 1958
Address: 39 Garden Farm, West Mersea, Colchester, Essex, CO5 8ES

COWARD, Michael Stuart RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 23 Jan 1999
Date of birth: June 1946
Address: 18 Bury Hill, Winterbourne Down, Bristol, Avon, BS36 1AB

DAVIES, John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 09 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 55 Gracechurch Street, London, EC3V 0RL

ESSEX, John Robert RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 01 Jun 2001
Date of birth: June 1955
Address: 23 Bullock Wood Close, Colchester, Essex, CO4 4HX

EUBANK, David Stuart RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 31 Dec 2002
Date of birth: March 1970
Address: Flat 1 Windsor Court, Hythe Hill, Colchester, Essex, CO1 2NQ

FARMER, Sven Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: March 1931
Address: Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP

FITZGERALD, Barry Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: November 1944
Address: 6 Greenwood Grove, Highwoods, Colchester, Essex, CO4 4EF

HIGGINS, Anthony Francis RESIGNED
Role: Director
Appointed on: 03 May 2003
Resigned on: 19 Sep 2004
Date of birth: July 1949
Address: Nook O Th Brow Farm, Chapel Hill Rawtenstall, Rossendale, Lancashire, BB4 8TD

HILL, Michelle Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 55 Gracechurch Street, London, EC3V 0RL

HOWARD, Clifford John RESIGNED
Role: Director
Appointed on: 21 Jul 2001
Resigned on: 20 Jun 2002
Date of birth: September 1952
Address: 1 Rowanwood Avenue, Sidcup, Kent, DA15 8WL

JOHNSON, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 23 Sep 2002
Date of birth: September 1955
Address: 2 Blenheim Court, George Hill, Roberts Bridge, East Sussex, TN32 5BQ

JONES, Rodney Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: March 1937
Address: High Pines New Road, Mistley, Manningtree, Essex, CO11 2AG

MAYBURY, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Sep 2004
Date of birth: May 1963
Address: 20 Eastwood Drive, Colchester, Essex, CO4 9EB

MCALINDEN, Charles Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: October 1932
Address: 3 Hay Avenue, Bishopton, Renfrewshire, PA7 5LL

MCCARTNEY, John James RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 02 May 2003
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1 White House Gardens, Tadcaster Road, York, North Yorkshire, YO24 1DZ

MITCHLEY, Simon Colin RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 55 Gracechurch Street, London, EC3V 0RL

OXFORD, Beverley Celeste RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 87 Main Street, Newbold On Avon, Warwickshire, CV21 1HH

PAGET, Mark Kemp RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 04 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Fleetview, Fingringhoe, Essex, CO5 7AW

RAI, Gurdeep Singh RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 09 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 55 Gracechurch Street, London, EC3V 0RL

ROWLANDS, Norman John RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 17 May 1997
Date of birth: December 1932
Address: 79a Swan Lane, Wickford, Essex, SS11 7DE

SALLOWS, Maria RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 20 Jul 2001
Date of birth: November 1954
Address: 4 Philips Close, Rayne, Braintree, Essex, CM7 5DB

SIDLOFF, Alan Stephen RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 31 Dec 2000
Date of birth: September 1948
Address: 13 St Edmunds Road, Gants Hill, Ilford, Essex, IG1 3QL

STAPLES, Hilary Anne RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 55, Gracechurch Street, London, England, EC3V 0RL, England

TAYLOR, Victor Edward RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 29 Feb 2000
Date of birth: November 1943
Address: Woodhouse Nayland Road, Leavenheath, Colchester, CO6 4PH

TONER, James Augustine RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1992
Date of birth: July 1927
Address: 120 Chapel Hill, Tilehurst, Reading, Berkshire, RG3 5DH

TOVEY, John Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 06 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 19 Stanfield Close, Stanway, Colchester, Essex, CO3 5QX

WELLS, Victor George RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 22 Feb 1995
Date of birth: January 1941
Address: 10 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LZ

WHITE, Andrew John RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Dec 2000
Date of birth: August 1955
Address: 22 Shallowford Close, Plymouth, Devon, PL6 5TN

WOOLFE, Martin Samuel RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 18 Jun 2002
Date of birth: June 1947
Address: 4-34 Cathcart Road, Rutherglen, Glasgow, G73 2QZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.