Rolls-Royce & Bentley Pension Fund Trustee Limited

Company Name	Rolls-Royce & Bentley Pension Fund Trustee Limited
Company Status	Active
Company Number	06291375
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Ian John Borthwick
Status	Current
Appointed	26 June 2019(12 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Ms Kate Emily Leigh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(14 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	20-20 Trustee Services Albion Street Manchester M1 5LN

Director Name	Vidett Trustee Services Limited (Corporation)
Status	Current
Appointed	17 March 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Vidett Pension Services Limited (Corporation)
Status	Current
Appointed	17 March 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Peter Glover
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Peter Laurence Cable
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Michael Christopher Morris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Miss Christine Ann Gaskell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Member Of The Board
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Stephen Barry Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Gary Picken
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Senior Production Manager
Country of Residence	United Kingdom
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Frances Susan Ratcliffe
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Accounting & Financial
Country of Residence	United Kingdom
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr David Anthony Maughan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Purchase Director
Country of Residence	United Kingdom
Correspondence Address	24 Long Croft Meadow Astley Village Chorley Lancashire PR7 1TS

Director Name	Robert Meggs
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Electrician
Correspondence Address	6 Rectory Close Wistaston Crewe Cheshire CW2 8HG

Director Name	Hugh Walter Alexander Nichol
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Toolmaker
Correspondence Address	2 Foxglove Close Crewe Cheshire CW2 6UD

Secretary Name	Andrew Thomas Armitage
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Philip Boon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 20 October 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Samuel James Graham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2018)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Lyndon Charles Gatensbury
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 2013)
Role	Health & Safety Officer
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr David Wallace Thornton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2018)
Role	Production Manager
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Miss Leonie Deborah Williams
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2016)
Role	Head Of Human Resources Manufacturing
Country of Residence	United Kingdom
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Michael Thomas Fulton Dodd
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(7 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 March 2022)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Neil Antony Shone
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2021)
Role	Head Of Human Resources Technical
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Mark Edward Cliff
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 March 2020)
Role	Professional Trustee
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Richard James Mills
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(12 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2022)
Role	Aftersales - Service Operations
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Jason Platt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(12 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2022)
Role	Launch Production Manager
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Contact

Website	www.bentley.co.uk

Location

Registered Address	Pym's Lane Crewe Cheshire CW1 3PL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe St Barnabas
Built Up Area	Crewe
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	David Thornton 10.00% Ordinary
1 at £1	Gary Picken 10.00% Ordinary
1 at £1	Leonie Deborah Williams 10.00% Ordinary
1 at £1	Michael Christopher Morris 10.00% Ordinary
1 at £1	Michael Dodd 10.00% Ordinary
1 at £1	Mr Samuel James Graham 10.00% Ordinary
1 at £1	Peter Laurence Cable 10.00% Ordinary
1 at £1	Peter Phillip Glover 10.00% Ordinary
1 at £1	Philip Boon 10.00% Ordinary
1 at £1	Stephen Barry Taylor 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

28 March 2013	Delivered on: 5 April 2013 Persons entitled: Abbey Life Assurance Company Limited Classification: Security deed Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all posted collateral, see image for full details. Outstanding

28 March 2013

Delivered on: 5 April 2013
Persons entitled: Abbey Life Assurance Company Limited

Classification: Security deed
Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all posted collateral, see image for full details.
Outstanding

Filing History

29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
8 August 2022	Confirmation statement made on 24 June 2022 with updates (5 pages)
8 August 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
20 April 2022	Appointment of Mrs Kate Emily Tulacz as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Richard James Mills as a director on 31 March 2022 (1 page)
1 April 2022	Termination of appointment of Peter Laurence Cable as a director on 31 March 2022 (1 page)
1 April 2022	Termination of appointment of Jason Platt as a director on 31 March 2022 (1 page)
1 April 2022	Termination of appointment of Michael Thomas Fulton Dodd as a director on 31 March 2022 (1 page)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
28 September 2021	Termination of appointment of Mark Edward Cliff as a director on 17 March 2020 (1 page)
28 September 2021	Appointment of 20-20 Trustee Services Limited as a director on 17 March 2020 (2 pages)
29 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
21 May 2021	Termination of appointment of Neil Antony Shone as a director on 21 May 2021 (1 page)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 October 2020	Termination of appointment of Philip Boon as a director on 20 October 2020 (1 page)
6 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
14 April 2020	Appointment of Mr Jason Platt as a director on 1 April 2020 (2 pages)
14 April 2020	Appointment of Mr Richard James Mills as a director on 1 April 2020 (2 pages)
9 April 2020	Appointment of Mr Mark Edward Cliff as a director on 17 March 2020 (2 pages)
9 April 2020	Termination of appointment of Michael Christopher Morris as a director on 31 March 2020 (1 page)
9 April 2020	Termination of appointment of Peter Glover as a director on 31 March 2020 (1 page)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
26 June 2019	Appointment of Mr Ian John Borthwick as a secretary on 26 June 2019 (2 pages)
26 June 2019	Termination of appointment of Andrew Thomas Armitage as a secretary on 26 June 2019 (1 page)
3 January 2019	Termination of appointment of David Wallace Thornton as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Gary Picken as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Stephen Barry Taylor as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Samuel James Graham as a director on 31 December 2018 (1 page)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
16 November 2016	Appointment of Mr Neil Antony Shone as a director on 3 November 2016 (2 pages)
16 November 2016	Appointment of Mr Neil Antony Shone as a director on 3 November 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 August 2016	Termination of appointment of Leonie Deborah Williams as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Leonie Deborah Williams as a director on 1 August 2016 (1 page)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (9 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (9 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10 (9 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10 (9 pages)
25 March 2015	Termination of appointment of Frances Susan Ratcliffe as a director on 24 March 2015 (1 page)
25 March 2015	Appointment of Mr Michael Thomas Fulton Dodd as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Michael Thomas Fulton Dodd as a director on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Frances Susan Ratcliffe as a director on 24 March 2015 (1 page)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 July 2014	Director's details changed for Michael Christopher Morris on 16 July 2014 (2 pages)
16 July 2014	Director's details changed for Michael Christopher Morris on 16 July 2014 (2 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10 (9 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10 (9 pages)
10 January 2014	Appointment of Miss Leonie Deborah Williams as a director (2 pages)
10 January 2014	Appointment of Miss Leonie Deborah Williams as a director (2 pages)
2 January 2014	Termination of appointment of Christine Gaskell as a director (1 page)
2 January 2014	Termination of appointment of Christine Gaskell as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (9 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (9 pages)
11 June 2013	Appointment of Mr David Wallace Thornton as a director (2 pages)
11 June 2013	Appointment of Mr David Wallace Thornton as a director (2 pages)
5 June 2013	Termination of appointment of Lyndon Gatensbury as a director (1 page)
5 June 2013	Termination of appointment of Lyndon Gatensbury as a director (1 page)
5 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 July 2010	Director's details changed for Mr Samuel James Graham on 25 June 2010 (2 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (11 pages)
1 July 2010	Director's details changed for Mr Gary Picken on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Christine Ann Gaskell on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Stephen Barry Taylor on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Michael Christopher Morris on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Gary Picken on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Peter Glover on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Stephen Barry Taylor on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Philip Boon on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Christine Ann Gaskell on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Peter Glover on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Samuel James Graham on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Michael Christopher Morris on 25 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Andrew Thomas Armitage on 25 June 2010 (1 page)
1 July 2010	Secretary's details changed for Andrew Thomas Armitage on 25 June 2010 (1 page)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (11 pages)
1 July 2010	Director's details changed for Peter Laurence Cable on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Philip Boon on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Frances Susan Ratcliffe on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Peter Laurence Cable on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Frances Susan Ratcliffe on 25 June 2010 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2009	Appointment of Mr Lyndon Charles Gatensbury as a director (2 pages)
13 October 2009	Appointment of Mr Lyndon Charles Gatensbury as a director (2 pages)
26 June 2009	Return made up to 25/06/09; full list of members (9 pages)
26 June 2009	Return made up to 25/06/09; full list of members (9 pages)
10 April 2009	Appointment terminated director robert meggs (1 page)
10 April 2009	Appointment terminated director robert meggs (1 page)
3 October 2008	Director appointed mr samuel james graham (1 page)
3 October 2008	Director appointed mr samuel james graham (1 page)
2 October 2008	Appointment terminated director david maughan (1 page)
2 October 2008	Appointment terminated director david maughan (1 page)
25 July 2008	Director appointed mr gary picken (1 page)
25 July 2008	Director appointed mr gary picken (1 page)
18 July 2008	Capitals not rolled up (4 pages)
18 July 2008	Capitals not rolled up (4 pages)
16 July 2008	Return made up to 25/06/08; full list of members (8 pages)
16 July 2008	Return made up to 25/06/08; full list of members (8 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
25 October 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
25 October 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
25 June 2007	Incorporation (40 pages)
25 June 2007	Incorporation (40 pages)