R.L. PENSIONS TRUSTEES LIMITED

Company summary

Company number: 00932385
Status: ACTIVE
Incorporated / age: 21 May 196858 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
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	31 Dec 2011				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DEARING, Benjamin Lee ACTIVE	Director	01 Oct 2024		United Kingdom	March 1983	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
FEELY, John, Mr ACTIVE	Director	01 Sep 2021		Ireland	March 1964	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
INGLIS, Fraser Graeme ACTIVE	Director	01 Jan 2020		England	May 1977	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MORGAN, Ronnie ACTIVE	Director	12 Mar 2018		United Kingdom	June 1968	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
PLANT HATELY, Stuart ACTIVE	Director	01 Jan 2023		United Kingdom	February 1967	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	16 Aug 2012				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
CONNOLLY, William Stephen RESIGNED	Secretary	17 Jan 2003	10 May 2011			3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ
DOBSON, Kevin James, Dr RESIGNED	Secretary	19 May 1993	31 Dec 2002			9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX
GAMES, Michael Robert RESIGNED	Secretary	10 May 2011	31 Dec 2011			10, Mossgate Road, Liverpool, Merseyside, L14 0JP, United Kingdom
NUGENT, Colin RESIGNED	Secretary		18 May 1993			16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN
AITCHISON, Michael Ian RESIGNED	Director	21 Jun 2017	31 Dec 2019	United Kingdom	November 1970	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
BARNACLE, Bryan Arthur RESIGNED	Director	25 Jun 2000	27 Feb 2003		May 1942	Mays, Malthouse Lane Froggatt, Hope Valley, Derbyshire, S32 3ZA
BENNETT, Eric RESIGNED	Director	12 Mar 2004	31 Dec 2022	England	August 1947	55, Gracechurch Street, London, EC3V 0RL
BLACKIE, Samantha Louise RESIGNED	Director	01 Mar 2013	29 Sep 2016	Wales	January 1970	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
CARROLL, Martin RESIGNED	Director	01 Sep 2002	31 Dec 2003		June 1941	20 Ardpatrick Road, Navan Road, Dublin 7, IRISH, Ireland
CASSIDY, Aidan RESIGNED	Director	01 Sep 2000	31 Dec 2003		January 1950	77 Brookside, Bettystown, County Meath, IRISH, Ireland
CLAPHAM, Gary RESIGNED	Director	17 Dec 2014	12 Mar 2018	England	October 1967	55, Gracechurch Street, London, EC3V 0RL
COUSINS, James, Councillor RESIGNED	Director	01 Jul 1997	31 Dec 2003		December 1937	140 Ard Easmuinn, Dundalk, County Louth Republic Of Ireland, IRISH
DOBSON, Kevin James, Dr RESIGNED	Director	15 Jan 2003	29 Nov 2021	England	July 1956	9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX
FOLEY, Henry John RESIGNED	Director	26 Mar 1997	06 Jun 1998		November 1949	Hazelwood, Oldtown, Castlebridge, Co.Wexford, IRISH, Republic Of Ireland
FORSHAW, Desmond John RESIGNED	Director	02 Jun 1998	13 May 2000		November 1936	48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR
FORSHAW, Desmond John RESIGNED	Director		01 Nov 1994		November 1936	48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR
FOSTER, Reginald David RESIGNED	Director		16 May 1995		February 1925	56 Broadway, Eccleston, St Helens, Merseyside, WA10 5DG
FRASER, Donald Richard RESIGNED	Director	12 Mar 2004	08 Dec 2015	England	August 1942	3 Whitegate Close, Knowsley, Liverpool, L34 0JD
FRASER, Donald Richard RESIGNED	Director	26 Mar 1997	31 Aug 2002	England	August 1942	3 Whitegate Close, Knowsley, Liverpool, L34 0JD
HAWKINS, Kenneth Ernest RESIGNED	Director		18 May 1993		July 1933	1 Troutbeck Close, Wirral, Merseyside, L49 5NJ
HOWLEY, Philip George RESIGNED	Director	26 Mar 1997	01 Jul 2006	England	November 1953	19 Shrewsbury Road, Wallasey, Merseyside, L44 2BS
KELLY, Michael Patrick RESIGNED	Director	26 Mar 1997	31 Dec 2003		September 1944	6 Glenmalure Square, Milltown, Dublin, IRISH, Ireland
MARTIN, Sally RESIGNED	Director	01 Jul 2006	31 Oct 2011	England	January 1974	2 Merrilox Avenue, Lydiate, Liverpool, Merseyside, L31 0BU
MCGREGOR, George RESIGNED	Director	17 May 2003	01 Dec 2008	United Kingdom	January 1960	7 Westmoreland Road, Southport, Merseyside, PR8 6NX
MULHALL, Cormac James RESIGNED	Director		18 Jan 1997		October 1942	Mushrock, Balkill Park, Howth, Co Dublin, IRISH, Ireland
MUNN, Robert George RESIGNED	Director		13 May 2000		February 1930	26 Redstone Park, Redhill, Surrey, RH1 4AT
NUGENT, Colin RESIGNED	Director	28 Feb 2003	31 Dec 2003	United Kingdom	July 1954	16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN
NUGENT, Colin RESIGNED	Director	19 May 1993	25 Jun 1998	United Kingdom	July 1954	16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN
O'REILLY, Anya Marjorie RESIGNED	Director	13 Feb 2013	13 Feb 2013	United Kingdom	August 1974	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
PATALA, Moinuddin RESIGNED	Director	01 Jan 2016	31 Dec 2019	England	April 1982	55, Gracechurch Street, London, EC3V 0RL
SAMPSON, Michael Frederick RESIGNED	Director	26 Mar 1997	31 Dec 2002		November 1945	2 Harebell Close, The Woodlands Raven Meols Lane, Formby, Merseyside, L37 4JP
SCOTLAND, Samantha RESIGNED	Director	01 Jan 2020	21 Jul 2021	United Kingdom	March 1967	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
SCOTT, Gordon Alexander RESIGNED	Director	26 Mar 1997	16 May 1998		October 1933	19 Hillcrest Drive, Little Sutton, South Wirral, Cheshire, L66 4QB
SHONE, Stephen RESIGNED	Director	01 Jul 2011	13 Feb 2013	United Kingdom	February 1967	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
SMITH, Eric Francis RESIGNED	Director	25 May 2000	24 May 2012	England	November 1937	Woodlands Wethersfield Road, Prenton, Merseyside, CH43 9UN
SWEENEY, Johanna Bridget (Siobhan) RESIGNED	Director	02 Sep 1998	01 Sep 2000		March 1957	25 Foxfield Road, Raheny, Dublin 5, Ireland
WELLING, Nicola RESIGNED	Director	20 Jun 2022	01 Oct 2024	United Kingdom	October 1987	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WINSLOW, George Chapman RESIGNED	Director	25 Jun 1998	16 May 2003		July 1942	2 Bronte Close, Blundellsands, Liverpool, L23 6XH
WINSLOW, George Chapman RESIGNED	Director	01 Nov 1994	26 Mar 1997		July 1942	2 Bronte Close, Blundellsands, Liverpool, L23 6XH
WOLEDGE, Kevin David RESIGNED	Director	24 May 2012	29 Sep 2014	England	January 1973	55, Gracechurch Street, London, EC3V 0RL, United Kingdom

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2011
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DEARING, Benjamin Lee ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

FEELY, John, Mr ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: Ireland
Date of birth: March 1964
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

INGLIS, Fraser Graeme ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: May 1977
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MORGAN, Ronnie ACTIVE
Role: Director
Appointed on: 12 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

PLANT HATELY, Stuart ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 16 Aug 2012
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

CONNOLLY, William Stephen RESIGNED
Role: Secretary
Appointed on: 17 Jan 2003
Resigned on: 10 May 2011
Address: 3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ

DOBSON, Kevin James, Dr RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 31 Dec 2002
Address: 9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX

GAMES, Michael Robert RESIGNED
Role: Secretary
Appointed on: 10 May 2011
Resigned on: 31 Dec 2011
Address: 10, Mossgate Road, Liverpool, Merseyside, L14 0JP, United Kingdom

NUGENT, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1993
Address: 16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN

AITCHISON, Michael Ian RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

BARNACLE, Bryan Arthur RESIGNED
Role: Director
Appointed on: 25 Jun 2000
Resigned on: 27 Feb 2003
Date of birth: May 1942
Address: Mays, Malthouse Lane Froggatt, Hope Valley, Derbyshire, S32 3ZA

BENNETT, Eric RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: August 1947
Address: 55, Gracechurch Street, London, EC3V 0RL

BLACKIE, Samantha Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 29 Sep 2016
Country of Residence: Wales
Date of birth: January 1970
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

CARROLL, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Dec 2003
Date of birth: June 1941
Address: 20 Ardpatrick Road, Navan Road, Dublin 7, IRISH, Ireland

CASSIDY, Aidan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2003
Date of birth: January 1950
Address: 77 Brookside, Bettystown, County Meath, IRISH, Ireland

CLAPHAM, Gary RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: October 1967
Address: 55, Gracechurch Street, London, EC3V 0RL

COUSINS, James, Councillor RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2003
Date of birth: December 1937
Address: 140 Ard Easmuinn, Dundalk, County Louth Republic Of Ireland, IRISH

DOBSON, Kevin James, Dr RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 29 Nov 2021
Country of Residence: England
Date of birth: July 1956
Address: 9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX

FOLEY, Henry John RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 06 Jun 1998
Date of birth: November 1949
Address: Hazelwood, Oldtown, Castlebridge, Co.Wexford, IRISH, Republic Of Ireland

FORSHAW, Desmond John RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 13 May 2000
Date of birth: November 1936
Address: 48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR

FORSHAW, Desmond John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: November 1936
Address: 48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR

FOSTER, Reginald David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: February 1925
Address: 56 Broadway, Eccleston, St Helens, Merseyside, WA10 5DG

FRASER, Donald Richard RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: August 1942
Address: 3 Whitegate Close, Knowsley, Liverpool, L34 0JD

FRASER, Donald Richard RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: August 1942
Address: 3 Whitegate Close, Knowsley, Liverpool, L34 0JD

HAWKINS, Kenneth Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Date of birth: July 1933
Address: 1 Troutbeck Close, Wirral, Merseyside, L49 5NJ

HOWLEY, Philip George RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 01 Jul 2006
Country of Residence: England
Date of birth: November 1953
Address: 19 Shrewsbury Road, Wallasey, Merseyside, L44 2BS

KELLY, Michael Patrick RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 31 Dec 2003
Date of birth: September 1944
Address: 6 Glenmalure Square, Milltown, Dublin, IRISH, Ireland

MARTIN, Sally RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: January 1974
Address: 2 Merrilox Avenue, Lydiate, Liverpool, Merseyside, L31 0BU

MCGREGOR, George RESIGNED
Role: Director
Appointed on: 17 May 2003
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 7 Westmoreland Road, Southport, Merseyside, PR8 6NX

MULHALL, Cormac James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1997
Date of birth: October 1942
Address: Mushrock, Balkill Park, Howth, Co Dublin, IRISH, Ireland

MUNN, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2000
Date of birth: February 1930
Address: 26 Redstone Park, Redhill, Surrey, RH1 4AT

NUGENT, Colin RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN

NUGENT, Colin RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 25 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN

O'REILLY, Anya Marjorie RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

PATALA, Moinuddin RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: April 1982
Address: 55, Gracechurch Street, London, EC3V 0RL

SAMPSON, Michael Frederick RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 31 Dec 2002
Date of birth: November 1945
Address: 2 Harebell Close, The Woodlands Raven Meols Lane, Formby, Merseyside, L37 4JP

SCOTLAND, Samantha RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom