R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
Company Number 01177527
Status
Active
Incorporated
July 16, 1974
Entity Type
Ltd
Registered Office
30 Euston Square
London
NW1 2FB
94990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01177527, this organization has been active since July 1974. Primarily in the 94990 sector, the business maintains its official headquarters at 30 Euston Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 7, 2026
Persons With Significant Control
Apr 15, 2026
Officers
Apr 9, 2026
Persons With Significant Control
Dec 12, 2025
Persons With Significant Control
Dec 12, 2025
Persons With Significant Control
Dec 12, 2025
Persons With Significant Control
Dec 12, 2025
Persons With Significant Control
Dec 12, 2025
Persons With Significant Control
Dec 12, 2025
Persons With Significant Control
Dec 12, 2025
Accounts
Oct 27, 2025
Confirmation Statement
May 29, 2025
Officers
Jan 7, 2025
Officers
Jan 7, 2025
Persons With Significant Control
Jan 3, 2025
Persons With Significant Control
Dec 13, 2024
Officers
Dec 13, 2024
Officers
Dec 13, 2024
Persons With Significant Control
Dec 13, 2024
Persons With Significant Control
Dec 13, 2024
Accounts
Oct 8, 2024
Gazette
Jul 17, 2024
Gazette
Jul 16, 2024
Confirmation Statement
Jul 10, 2024
Officers
Jul 10, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ms Louise Hanson
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Dr James Michael Terence Hynes
• Ownership of shares 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Dr Kirsty Alexander
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Dr Victoria Tzortziou Brown
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Dr Heather Ryan
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Dr Onyinye Nkeiruka Okonkwo
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Dr Thomas Patel Campbell
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Ms Vicky Sandry
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Maria Ann Coulson
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Dr Sonali Kinra
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Dr Imran Rafi
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Dr Waqar Ahmed
• Ownership of shares 75 to 100 percent as trust
Dr Michael Alan Holmes
• Ownership of shares 75 to 100 percent as trust
Dr Michael Nial Connor Mulholland
• Ownership of shares 75 to 100 percent as trust
Mr Chris Lake
• Ownership of shares 75 to 100 percent as trust
Mr Ian Wilson
• Ownership of shares 75 to 100 percent as trust
Professor Kamila Hawthorne
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Dr Victoria Tzortziou-Brown
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Dr Margaret Mccartney
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Prof Martin Marshall
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Dr Jonathan Leach
• Ownership of shares 75 to 100 percent as trust
Mr Brendan John Russell
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Prof Nigel Mathers
• Ownership of shares 75 to 100 percent as trust
Dr. Victoria Tzortziou Brown
• Ownership of shares 75 to 100 percent as trust
Professor Simon David Gregory
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Board & Leadership
Board Retention
17%
over 52 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
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Resigned
Resigned
Resigned
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Resigned
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secretary
director
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corporate director
secretary
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director
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