Rmbi Pension Trust Limited
Company 03807306 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Royal Masonic Benevolent Institution Care Company 1 shared director
- Hospice of ST. Francis (Berkhamsted) Limited 1 shared director
- The Mill Hill School Foundation 1 shared director
- Wells Fargo Securities International Limited 1 shared director
- Masonic Care Limited 1 shared director
- Basfam Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03807306 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/07/1999 |
| Address | 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Malcolm Phillip Basing British
voting rights 75-100% right to appoint and remove directors - Mr David Robert Innes ceased British
voting rights 75-100% right to appoint and remove directors - Mr Noel Alfred Brian Grout ceased British
voting rights 75-100% right to appoint and remove directors - Mr Paul Whiterod ceased British
voting rights 75-100% right to appoint and remove directors - Mrs Lorraine Murphy ceased British
voting rights 75-100% right to appoint and remove directors - Mr Randall Wayne Marks ceased British
voting rights 75-100% right to appoint and remove directors
Officers (26)
- Dasgupta, Debashis Director · appointed 2025
- Nurse, Brenda Enrica Paulette Secretary · appointed 2022
- Harris, Kevin Director · appointed 2018
- Bateman, Louise Director · appointed 2017
- Green, Norman Leslie Director · appointed 2017
- Basing, Malcolm Phillip Director · appointed 2015
- Angus, Charles James Nicholas Former Director · appointed 2018 · resigned 2025
- Lloyd, Mark Valpy Former Director · appointed 2016 · resigned 2018
- Marks, Randall Wayne Former Director · appointed 2015 · resigned 2019
- Newman, James Henry Former Director · appointed 2010 · resigned 2015
- Whiterod, Paul Former Director · appointed 2008 · resigned 2016
- Innes, David Former Secretary · appointed 2008 · resigned 2016
- Grout, Noel Alfred Brian Former Director · appointed 2008 · resigned 2018
- Murphy, Lorraine Former Director · appointed 2008 · resigned 2016
- Merriden, John Trevor Former Director · appointed 2005 · resigned 2008
- Formoy, Donald Former Director · appointed 2005 · resigned 2008
- Head, Christopher Geoffrey John Former Director · appointed 2003 · resigned 2008
- Caine, Christopher James Former Director · appointed 2003 · resigned 2010
- Begg, Alan John Former Secretary · appointed 2002 · resigned 2002
- Gray, Peter John Former Secretary · appointed 2001 · resigned 2008
- Race, Russell John Former Director · appointed 1999 · resigned 2004
- Jones, James Morgan Former Secretary · appointed 1999 · resigned 2001
- Moore, John Edward Former Director · appointed 1999 · resigned 2004
- Wade, Roland John Former Director · appointed 1999 · resigned 1999
- Reynolds, Jane Caroline Margaret Former Director · appointed 1999 · resigned 2000
- Lowson, Hugh Alasdair Former Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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