ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED

Company summary

1 outstanding charge

Company number: 07741045
Status: DISSOLVED
Incorporated / age: 15 August 20116 years
Registered office: Moor Lane, (Ml-10), Derby, DE24 8BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 2 November 2026 at 11:06 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
Moor Lane, (Ml-10), Derby, DE24 8BJ
Nature of business
Financial intermediation not elsewhere classified

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN, Joel ACTIVE	Secretary	01 Jul 2015				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
GIBSON, Craig Hartley Ferguson ACTIVE	Director	15 Aug 2011		United Kingdom	September 1967	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED Registration number 06828206	Secretary	15 Aug 2011	31 Aug 2015			Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
BARENDT, Stephen Philip RESIGNED	Director	09 Nov 2015	13 Oct 2017	United Kingdom	July 1953	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
BARENDT, Stephen Philip RESIGNED	Director	15 Aug 2011	31 Jul 2015	United Kingdom	July 1953	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
BEALE, Christopher Keith, Dr RESIGNED	Director	15 Aug 2011	13 Oct 2017	United Kingdom	May 1947	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
BELL, James RESIGNED	Director	15 Aug 2011	31 Aug 2014	United Kingdom	August 1949	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
CARMICHAEL, Ian Stewart RESIGNED	Director	05 Oct 2012	05 Oct 2012	United Kingdom	March 1954	10, Huxterstone Crescent, Kingswell, Aberdeen, Scotland, AB15 8UL, Scotland
CORBY, Nicholas John RESIGNED	Director	15 Aug 2011	19 Nov 2015	United Kingdom	February 1959	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
FOSTER, Iain Richard RESIGNED	Director	16 Oct 2012	13 Oct 2017	United Kingdom	June 1975	C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
FREW, Gordon George RESIGNED	Director	09 Nov 2015	13 Oct 2017	Scotland	April 1974	Csme Flowline, Rolls-Royce Plc, Inchinnan Drive, Inchinnan, Scotland, PA4 9AF, Scotland
HANSON, Michael Anthony RESIGNED	Director	15 Aug 2011	03 Aug 2014	United Kingdom	July 1954	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
HOLLINGSWORTH, Stephen John RESIGNED	Director	15 Aug 2011	31 Jan 2012	England	July 1957	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
JONES, Stephen Robert RESIGNED	Director	15 Aug 2011	13 Oct 2017	United Kingdom	January 1966	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
KHAN, Mahfooz RESIGNED	Director	01 May 2013	13 Oct 2017	England	November 1973	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
LEE, Jonathan RESIGNED	Director	09 Nov 2015	13 Oct 2017	United Kingdom	July 1966	Mailcode Wh72, Rolls-Royce Plc, PO BOX 3, Gipsy Patch Lane, Filton, Bristol, England, BS34 7QE, England
PORTER, Mark Andrew RESIGNED	Director	15 Aug 2011	13 Oct 2017	England	November 1971	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
RILEY, Michael Bernard RESIGNED	Director	15 Aug 2011	13 Oct 2017	England	September 1946	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
SPENCER, Paul RESIGNED	Director	15 Aug 2011	13 Oct 2017	United Kingdom	January 1950	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
TITTLEY, Mark Stuart RESIGNED	Director	15 Aug 2011	27 Mar 2013	United Kingdom	September 1961	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
TOMLINSON, Roger RESIGNED	Director	15 Aug 2011	13 Oct 2017	United Kingdom	February 1951	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
TREHARNE, David Huw RESIGNED	Director	15 Aug 2011	01 Apr 2014	England	November 1963	Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom
WHITAKER, Colin Russell RESIGNED	Director	18 May 2014	13 Oct 2017	England	October 1972	Rolls Royce Plc. Jubilee House, 4 St Christophers Way, Pride Park, Derby, England, DE24 8LY, England

GRIFFIN, Joel ACTIVE
Role: Secretary
Appointed on: 01 Jul 2015
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

GIBSON, Craig Hartley Ferguson ACTIVE
Role: Director
Appointed on: 15 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Moor Lane, (Ml-10), Derby, DE24 8BJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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