RFIB PENSION TRUST LIMITED

Company summary

Insolvency history recorded

Company number: 02950497
Status: DISSOLVED
Incorporated / age: 14 July 199428 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 19:58 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
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Nature of business
Pension funding
Previous company names
ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 September 2022
Dissolved on
8 July 2023
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  30 September 2022
- Steven Sherry
  Insolvency practitioner
  Appointed
  30 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSS, Katherine Anne ACTIVE	Director	30 Jun 2020		United Kingdom	May 1984	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
FERGUSSON, Euan Robert RESIGNED	Secretary	10 Feb 1997	31 Mar 2000			Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU13 9AJ
GRANT, Stephen Mark RESIGNED	Secretary	01 Apr 2000	12 Dec 2012			18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
MCQUILLAN, Pauline RESIGNED	Secretary	12 Dec 2012	11 Apr 2013			20, Gracechurch Street, London, EC3V 0AF
SAYERS, Keith Ronald RESIGNED	Secretary	21 Jul 1994	14 Jul 1995			27 Whadden Chase, Ingatestone, Essex
SAYERS, Keith Ronald RESIGNED	Secretary	14 Jul 1994	31 Dec 1996			27, Whadden Chase, Ingastone, Essex, CM4 9HF, England
BAINBRIDGE, Susan RESIGNED	Director	19 Aug 2011	15 Mar 2013	United Kingdom	July 1962	20, Gracechurch Street, London, EC3V 0AF
BEARD, Steven Mark RESIGNED	Director	23 Sep 2019	30 Jan 2020	England	January 1974	30, St Mary Axe, London, EC3A 8BF, United Kingdom
BOWLES, Bryan RESIGNED	Director	29 Aug 2001	29 Aug 2004	United Kingdom	March 1957	Becketts, Icknield Way East, Baldock, Hertfordshire, SG7 5DE
BOWRING, Clive John RESIGNED	Director	28 Feb 2001	23 Jun 2010	United Kingdom	September 1937	92 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
BRADBURY, William Henry RESIGNED	Director	15 Apr 2004	23 Jun 2010		October 1946	Lornaston, Surrey Lane, Tiptree, Essex, CO5 0QT
BROWN, Christopher David RESIGNED	Director	22 Jul 1994	30 Jan 1995		March 1964	487 Beachy Drive, St Lawrence, Southminster, Essex, CM0 7NB
BURGESS, David Norman RESIGNED	Director	03 Feb 2005	06 Dec 2006		June 1963	20 Bowman Mews, Standen Road, London, SW18 5TN
CAZENOVE, Richard Peter De Lerisson RESIGNED	Director	25 Feb 2004	08 Jan 2007	England	February 1944	Cottesbrooke Cottage, Main Street, Northampton, Northamptonshire, NN6 8PH
CUSACK, Melanie Ellen RESIGNED	Director	23 Dec 2014	24 Sep 2019	United Kingdom	November 1965	30, St Mary Axe, London, EC3A 8BF, United Kingdom
ELLIS, Martin John RESIGNED	Director	22 Jul 1994	18 Nov 1999		November 1968	28 Stafford Road, Sidcup, Kent, DA14 6PU
GALWEY, Simon Hugo De Burgh RESIGNED	Director	04 Apr 2001	15 Dec 2003		September 1940	5 Lower Green Road, Pembury, Kent, TN2 4DZ
GIRDLESTONE, Valerie Gwen RESIGNED	Director	29 Aug 2001	15 Dec 2003		April 1949	71 Nickleby Road, Chelmsford, Essex, CM1 4XG
GRANVILLE, Bevil Charles Fitzives RESIGNED	Director	28 Feb 2001	04 Jun 2003		April 1944	Bailey Hall Farm, Ibworth, Basingstoke, Hampshire, RG26 5TJ
HOARE, Anthony Richard Vivian RESIGNED	Director	01 Jul 1996	07 Nov 2000		May 1953	4 High Cedar Drive, Wimbledon, London, SW20 0NV
HOLMES, Richard William RESIGNED	Director	31 May 2000	28 Feb 2001	United Kingdom	January 1944	1 Dene Way, Speldhurst, Kent, TN3 0NX
LEATHER, Morna RESIGNED	Director	23 Sep 2019	30 Jun 2020	England	November 1970	30, St Mary Axe, London, EC3A 8BF, United Kingdom
MACARTHUR, Rory RESIGNED	Director	21 Oct 2010	23 Jun 2011	United Kingdom	January 1951	20, Gracechurch Street, London, EC3V 0AF
MARTIN, Allan Christopher RESIGNED	Director	23 Jun 2010	30 Nov 2014	United Kingdom	November 1955	20, Gracechurch Street, London, EC3V 0AF
MARTIN, David RESIGNED	Director	04 Jun 2003	31 Jul 2008		September 1953	6 The Lea, Wokingham, Berkshire, RG40 4YB
METCALFE, John RESIGNED	Director	03 Dec 2013	24 Sep 2019	England	October 1948	30, St Mary Axe, London, EC3A 8BF, United Kingdom
PACKHAM, James Edwin Christopher RESIGNED	Director	14 Jul 1994	31 Jan 1998	England	April 1948	The Hollies Meesons Lane, Grays, Essex, RM17 5HR
SAVAGE, Philip Brian RESIGNED	Director	01 Jul 1996	18 Nov 1999		February 1971	Flat C,493 Caledonian Road, London, N7 9RN
SOMERSET, Diana Margaret RESIGNED	Director	21 Jun 2007	12 Jun 2013	United Kingdom	April 1953	20, Gracechurch Street, London, EC3V 0AF
STEVENSON, Neale RESIGNED	Director	01 Jul 1996	31 May 2000		June 1968	13 Calder Court, 253 Rotherhithe Street, London, SE16 1FX
STROUD, Geraldine Margaret RESIGNED	Director	02 May 2007	30 Apr 2019	United Kingdom	November 1952	20, Gracechurch Street, London, EC3V 0AF
WATSON, Christopher Brian RESIGNED	Director	22 Jul 1994	30 Apr 1996		October 1963	103 Taybridge Road, London, SW11 5PX
WHEAL, David John RESIGNED	Director	13 Jun 2001	31 Dec 2015	United Kingdom	February 1948	20, Gracechurch Street, London, EC3V 0AF

CROSS, Katherine Anne ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

FERGUSSON, Euan Robert RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 31 Mar 2000
Address: Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU13 9AJ

GRANT, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 12 Dec 2012
Address: 18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

MCQUILLAN, Pauline RESIGNED
Role: Secretary
Appointed on: 12 Dec 2012
Resigned on: 11 Apr 2013
Address: 20, Gracechurch Street, London, EC3V 0AF

SAYERS, Keith Ronald RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 14 Jul 1995
Address: 27 Whadden Chase, Ingatestone, Essex

SAYERS, Keith Ronald RESIGNED
Role: Secretary
Appointed on: 14 Jul 1994
Resigned on: 31 Dec 1996
Address: 27, Whadden Chase, Ingastone, Essex, CM4 9HF, England

BAINBRIDGE, Susan RESIGNED
Role: Director
Appointed on: 19 Aug 2011
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 20, Gracechurch Street, London, EC3V 0AF

BEARD, Steven Mark RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 30 Jan 2020
Country of Residence: England
Date of birth: January 1974
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

BOWLES, Bryan RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 29 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Becketts, Icknield Way East, Baldock, Hertfordshire, SG7 5DE

BOWRING, Clive John RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 92 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR

BRADBURY, William Henry RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 23 Jun 2010
Date of birth: October 1946
Address: Lornaston, Surrey Lane, Tiptree, Essex, CO5 0QT

BROWN, Christopher David RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 30 Jan 1995
Date of birth: March 1964
Address: 487 Beachy Drive, St Lawrence, Southminster, Essex, CM0 7NB

BURGESS, David Norman RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 06 Dec 2006
Date of birth: June 1963
Address: 20 Bowman Mews, Standen Road, London, SW18 5TN

CAZENOVE, Richard Peter De Lerisson RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: February 1944
Address: Cottesbrooke Cottage, Main Street, Northampton, Northamptonshire, NN6 8PH

CUSACK, Melanie Ellen RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

ELLIS, Martin John RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 18 Nov 1999
Date of birth: November 1968
Address: 28 Stafford Road, Sidcup, Kent, DA14 6PU

GALWEY, Simon Hugo De Burgh RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 15 Dec 2003
Date of birth: September 1940
Address: 5 Lower Green Road, Pembury, Kent, TN2 4DZ

GIRDLESTONE, Valerie Gwen RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 15 Dec 2003
Date of birth: April 1949
Address: 71 Nickleby Road, Chelmsford, Essex, CM1 4XG

GRANVILLE, Bevil Charles Fitzives RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 04 Jun 2003
Date of birth: April 1944
Address: Bailey Hall Farm, Ibworth, Basingstoke, Hampshire, RG26 5TJ

HOARE, Anthony Richard Vivian RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 07 Nov 2000
Date of birth: May 1953
Address: 4 High Cedar Drive, Wimbledon, London, SW20 0NV

HOLMES, Richard William RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 1 Dene Way, Speldhurst, Kent, TN3 0NX

LEATHER, Morna RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

MACARTHUR, Rory RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 23 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 20, Gracechurch Street, London, EC3V 0AF

MARTIN, Allan Christopher RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 20, Gracechurch Street, London, EC3V 0AF

MARTIN, David RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 31 Jul 2008
Date of birth: September 1953
Address: 6 The Lea, Wokingham, Berkshire, RG40 4YB

METCALFE, John RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: October 1948
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

PACKHAM, James Edwin Christopher RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 31 Jan 1998
Country of Residence: England
Date of birth: April 1948
Address: The Hollies Meesons Lane, Grays, Essex, RM17 5HR

SAVAGE, Philip Brian RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 18 Nov 1999
Date of birth: February 1971
Address: Flat C,493 Caledonian Road, London, N7 9RN

SOMERSET, Diana Margaret RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 20, Gracechurch Street, London, EC3V 0AF

STEVENSON, Neale RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 May 2000
Date of birth: June 1968
Address: 13 Calder Court, 253 Rotherhithe Street, London, SE16 1FX

STROUD, Geraldine Margaret RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 20, Gracechurch Street, London, EC3V 0AF

WATSON, Christopher Brian RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 30 Apr 1996
Date of birth: October 1963
Address: 103 Taybridge Road, London, SW11 5PX

WHEAL, David John RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 20, Gracechurch Street, London, EC3V 0AF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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