ROTORK PENSION TRUSTEES LIMITED

Company summary

Company number: 01421648
Status: ACTIVE
Incorporated / age: 21 May 197947 years
Registered office: Rotork House, Brassmill Lane, Bath, BA1 3JQ
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:04 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
Rotork House, Brassmill Lane, Bath, BA1 3JQ
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
CAMERON, Rhianon ACTIVE	Secretary	30 Apr 2024				Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
PEACOCK, Ben ACTIVE	Director	05 Mar 2026		United Kingdom	August 1974	Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
ZEDRA GOVERNANCE LIMITED ACTIVE	Director	05 Sep 2022				4th Floor, The Anchorage, 34 Bridge Street, Reading, Reading, RG1 2LU, United Kingdom
ADAMS, Noel Gilbert RESIGNED	Secretary		25 May 2004			The Nook Croft Road, Holcombe, Bath, Avon, BA3 5EE
BALDRY, Joy Elizabeth RESIGNED	Secretary	07 May 2021	30 Apr 2024			Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
FORBES, Sandra Elizabeth Margaret RESIGNED	Secretary	06 Apr 2020	07 May 2021			Rotork House, Brassmill Lane, Bath, BA1 3JQ
JONES, Stephen Rhys RESIGNED	Secretary	25 May 2004	11 Sep 2015			Rotork House, Brassmill Lane, Bath, BA1 3JQ
JONES, Stephen Rhys RESIGNED	Secretary	01 Feb 1999	17 Oct 2000			Pitfour House, High St Timsbury, Bath, BA3 1HT
PARKMAN, Miriam Abigail RESIGNED	Secretary	11 Sep 2015	06 Apr 2020			Rotork House, Brassmill Lane, Bath, BA1 3JQ
ADAMS, Noel Gilbert RESIGNED	Director		27 Jan 2004		December 1946	The Nook Croft Road, Holcombe, Bath, Avon, BA3 5EE
BRAGG, Andrew Brian RESIGNED	Director		21 Jul 1992	England	March 1949	73 Meadow Park, Bathford, Bath, Somerset, BA1 7PY
BURROWS, Michael John Bernard RESIGNED	Director	01 Apr 2010	31 Jul 2020	United Kingdom	July 1959	Rotork House, Brassmill Lane, Bath, BA1 3JQ
CHEETHAM, Martin RESIGNED	Director	09 Dec 2004	26 Sep 2008	United Kingdom	October 1971	79 Ladybalk Lane, Pontefract, West Yorkshire, WF8 1LA
CHEETHAM, Martin RESIGNED	Director	14 May 1998	31 Aug 2001		October 1971	11 Birch Grove, Townville, Castleford, West Yorkshire, WF10 3PQ
COOK, John Duncan RESIGNED	Director	23 Sep 1996	31 May 2004		January 1944	Hiroe 75 Church Road, Peasedown St John, Bath, BA2 8AB
COURTIER, Dermot Gerard RESIGNED	Director	01 Sep 2022	30 Jun 2025	England	April 1957	Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
CUSACK, Melanie Ellen RESIGNED	Director	03 Feb 2015	05 Sep 2022	United Kingdom	November 1965	47, Castle Street, Reading, Berks, RG1 7SR, United Kingdom
DAVIS, Jonathan Mark RESIGNED	Director	27 Jan 2004	31 Mar 2010	England	March 1966	46 Priory Close, Bath, Bath And North East Somerset, BA2 5AN
DENNING, William Henry RESIGNED	Director		22 Jul 1994		January 1932	46 Hillcrest Drive, Southdown, Bath, Avon, BA2 1HE
EASSIE, Thomas Wake RESIGNED	Director		06 Mar 1996		March 1936	The Cottage, Bannerdown Batheaston, Bath, Avon, BA1 7JN
FARMERY, Geoffrey Gordon RESIGNED	Director	31 Mar 1994	28 Feb 1999		February 1938	14 Foxcombe Road, Lower Weston, Bath, Avon, BA1 3ED
FLANAGAN, Timothy Maxwell RESIGNED	Director	02 Dec 1994	30 Jun 2004		March 1944	18 Sarum Road, Chippenham, Wiltshire, SN14 0QA
GREEN, Philip Royston RESIGNED	Director	15 Feb 2013	22 Mar 2019	United Kingdom	July 1958	Rotork House, Brassmill Lane, Bath, BA1 3JQ
HALL, Philip Andrew RESIGNED	Director	05 Sep 2022	15 May 2023	England	February 1979	Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
HANKS, James Vincent RESIGNED	Director	14 Sep 2004	11 Feb 2013	United Kingdom	July 1969	Rotork House, Brassmill Lane, Bath, BA1 3JQ
HELEY, Andrew Ronald RESIGNED	Director	05 Sep 2022	30 Apr 2023	United Kingdom	October 1982	Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
HOLMES, Robert Alan RESIGNED	Director	18 Nov 2022	30 May 2025	England	December 1952	Rotork House, Brassmill Lane, Bath, BA1 3JQ
JANES, Christopher John RESIGNED	Director	07 Nov 1995	20 Nov 2002		May 1958	10 Cromwell Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4PU
JONES, Colin RESIGNED	Director		23 Aug 1996		June 1942	31 Rockliffe Road, Bath, Avon, BA2 6QW
JONES, Stephen Rhys RESIGNED	Director	05 Sep 2022	23 Jun 2025	England	August 1958	Rotork House, Brassmill Lane, Bath, BA1 3JQ
JONES, Stephen Rhys RESIGNED	Director	01 Feb 1999	11 Sep 2015	England	August 1958	Rotork House, Brassmill Lane, Bath, BA1 3JQ
KING, David John RESIGNED	Director	11 Jul 1995	28 Feb 1997		October 1941	Moonrakers, 15 Frensham Vale, Lower Bourne, Surrey, GU10 3HN
MALLINSON, Richard Eric RESIGNED	Director	25 Oct 2001	31 Oct 2004		September 1966	10 Grove Row, Heath Hill Road Mount Tabor, Halifax, Yorkshire, HX2 0UU
NORRIS, Lyndsey Dawn RESIGNED	Director	31 Jul 2020	05 Sep 2022	United Kingdom	September 1979	Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
OGDEN, Graham Michael RESIGNED	Director	22 Mar 2019	30 Aug 2024	England	January 1957	Rotork House, Brassmill Lane, Bath, BA1 3JQ
OGDEN, Graham Michael RESIGNED	Director	15 Jun 2006	31 Mar 2015	England	January 1957	Rotork House, Brassmill Lane, Bath, BA1 3JQ
PEMBERTON, Edward Frederick Guy RESIGNED	Director		31 Aug 1995		November 1930	5 Priory Gardens, Luton, Bedfordshire, LU2 7DP
PERKINS, David Martin RESIGNED	Director	13 Nov 1992	11 Jul 1995		January 1946	11 Wayland Close, Adel, Leeds, West Yorkshire, LS16 8LT
QUINTON, Roy RESIGNED	Director	31 Aug 1995	07 Nov 1995	United Kingdom	April 1942	27 Ollerton Road, Birmingham, B26 1PP
RACHMANN, William Pieter RESIGNED	Director	01 Apr 2010	30 Jun 2020	England	June 1966	Rotork House, Brassmill Lane, Bath, BA1 3JQ
SLATER, Robert Edward RESIGNED	Director	22 Mar 2019	29 Oct 2021	United Kingdom	April 1951	Rotork House, Brassmill Lane, Bath, BA1 3JQ
SLATER, Robert Edward RESIGNED	Director	16 Jul 1998	31 Mar 2010	United Kingdom	April 1951	The Cottage Station Road, Shrivenham, Swindon, Wiltshire, SN6 8JL
SMITH, David Treharne RESIGNED	Director		16 Jul 1998		July 1938	22 Pickwick Road, Corsham, Wiltshire, SN13 9BT
WARRY, James Harbin RESIGNED	Director		31 Mar 1994		April 1934	108 Taylor Lane, Broughton Gifford, Melksham, Wiltshire, SN12 8LY
WHITE, Mark Jonathan RESIGNED	Director	06 Mar 1996	31 Jan 1999		June 1960	38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
WIGGINS, Christopher Robin RESIGNED	Director	22 Jul 2003	01 Oct 2009		June 1953	10 Cranmore Close, Trowbridge, Wiltshire, BA14 9BU
WILCOCK, Margaret Mary RESIGNED	Director	20 Feb 1998	02 Apr 1998	England	January 1962	41 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT
WOOD, Russell Timothy RESIGNED	Director	03 Aug 1999	22 Mar 2019	United Kingdom	August 1963	Rotork House, Brassmill Lane, Bath, BA1 3JQ

CAMERON, Rhianon ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

PEACOCK, Ben ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

ZEDRA GOVERNANCE LIMITED ACTIVE
Role: Director
Appointed on: 05 Sep 2022
Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, Reading, RG1 2LU, United Kingdom

ADAMS, Noel Gilbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 2004
Address: The Nook Croft Road, Holcombe, Bath, Avon, BA3 5EE

BALDRY, Joy Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 May 2021
Resigned on: 30 Apr 2024
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

FORBES, Sandra Elizabeth Margaret RESIGNED
Role: Secretary
Appointed on: 06 Apr 2020
Resigned on: 07 May 2021
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

JONES, Stephen Rhys RESIGNED
Role: Secretary
Appointed on: 25 May 2004
Resigned on: 11 Sep 2015
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

JONES, Stephen Rhys RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 17 Oct 2000
Address: Pitfour House, High St Timsbury, Bath, BA3 1HT

PARKMAN, Miriam Abigail RESIGNED
Role: Secretary
Appointed on: 11 Sep 2015
Resigned on: 06 Apr 2020
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

ADAMS, Noel Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2004
Date of birth: December 1946
Address: The Nook Croft Road, Holcombe, Bath, Avon, BA3 5EE

BRAGG, Andrew Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1992
Country of Residence: England
Date of birth: March 1949
Address: 73 Meadow Park, Bathford, Bath, Somerset, BA1 7PY

BURROWS, Michael John Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

CHEETHAM, Martin RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 79 Ladybalk Lane, Pontefract, West Yorkshire, WF8 1LA

CHEETHAM, Martin RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 31 Aug 2001
Date of birth: October 1971
Address: 11 Birch Grove, Townville, Castleford, West Yorkshire, WF10 3PQ

COOK, John Duncan RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 31 May 2004
Date of birth: January 1944
Address: Hiroe 75 Church Road, Peasedown St John, Bath, BA2 8AB

COURTIER, Dermot Gerard RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1957
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

CUSACK, Melanie Ellen RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 05 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 47, Castle Street, Reading, Berks, RG1 7SR, United Kingdom

DAVIS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1966
Address: 46 Priory Close, Bath, Bath And North East Somerset, BA2 5AN

DENNING, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: January 1932
Address: 46 Hillcrest Drive, Southdown, Bath, Avon, BA2 1HE

EASSIE, Thomas Wake RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Date of birth: March 1936
Address: The Cottage, Bannerdown Batheaston, Bath, Avon, BA1 7JN

FARMERY, Geoffrey Gordon RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 28 Feb 1999
Date of birth: February 1938
Address: 14 Foxcombe Road, Lower Weston, Bath, Avon, BA1 3ED

FLANAGAN, Timothy Maxwell RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 30 Jun 2004
Date of birth: March 1944
Address: 18 Sarum Road, Chippenham, Wiltshire, SN14 0QA

GREEN, Philip Royston RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

HALL, Philip Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 15 May 2023
Country of Residence: England
Date of birth: February 1979
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

HANKS, James Vincent RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 11 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

HELEY, Andrew Ronald RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

HOLMES, Robert Alan RESIGNED
Role: Director
Appointed on: 18 Nov 2022
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: December 1952
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

JANES, Christopher John RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 20 Nov 2002
Date of birth: May 1958
Address: 10 Cromwell Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4PU

JONES, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1996
Date of birth: June 1942
Address: 31 Rockliffe Road, Bath, Avon, BA2 6QW

JONES, Stephen Rhys RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 23 Jun 2025
Country of Residence: England
Date of birth: August 1958
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

JONES, Stephen Rhys RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 11 Sep 2015
Country of Residence: England
Date of birth: August 1958
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

KING, David John RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 28 Feb 1997
Date of birth: October 1941
Address: Moonrakers, 15 Frensham Vale, Lower Bourne, Surrey, GU10 3HN

MALLINSON, Richard Eric RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 31 Oct 2004
Date of birth: September 1966
Address: 10 Grove Row, Heath Hill Road Mount Tabor, Halifax, Yorkshire, HX2 0UU

NORRIS, Lyndsey Dawn RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 05 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom

OGDEN, Graham Michael RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: January 1957
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

OGDEN, Graham Michael RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: January 1957
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

PEMBERTON, Edward Frederick Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: November 1930
Address: 5 Priory Gardens, Luton, Bedfordshire, LU2 7DP

PERKINS, David Martin RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 11 Jul 1995
Date of birth: January 1946
Address: 11 Wayland Close, Adel, Leeds, West Yorkshire, LS16 8LT

QUINTON, Roy RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 07 Nov 1995
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 27 Ollerton Road, Birmingham, B26 1PP

RACHMANN, William Pieter RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: June 1966
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

SLATER, Robert Edward RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

SLATER, Robert Edward RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Cottage Station Road, Shrivenham, Swindon, Wiltshire, SN6 8JL

SMITH, David Treharne RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Date of birth: July 1938
Address: 22 Pickwick Road, Corsham, Wiltshire, SN13 9BT

WARRY, James Harbin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1934
Address: 108 Taylor Lane, Broughton Gifford, Melksham, Wiltshire, SN12 8LY

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 31 Jan 1999
Date of birth: June 1960
Address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ

WIGGINS, Christopher Robin RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 01 Oct 2009
Date of birth: June 1953
Address: 10 Cranmore Close, Trowbridge, Wiltshire, BA14 9BU