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Name

T. Rowe Price Retirement Plan Trustee Limited
Address
Warwick Court
5 Paternoster Square
London
EC4M 7DX
VAT ID no VAT ID available
Company No. 14175152 Show on Companies House
Accountsdormant

Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Alderson, Christopher David Status: Active Notified: 31/01/2023 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rothery, Christopher James Status: Active Notified: 15/06/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB T. Rowe Price International Ltd Status: Active Notified: 15/06/2022 Companies House Number: 03957748 Nature of Control
  • Right to appoint and remove directors
    •
    Kelson, Ian Donald Status: Ceased Notified: 15/06/2022 Ceased: 31/01/2023 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (16)

    Source: Companies House
    Alderson, Christopher David London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 03/1962 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    English, Rebecca Owing Mills, Baltimore, Maryland, United States Status: Active Notified: 15/06/2022 Date of Birth: 05/1973 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Fitton, Charlotte Lucy London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Senior Website Product Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Keirle, Andrew James London Status: Active Notified: 15/06/2022 Date of Birth: 04/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Knightsbridge, Sarah Elizabeth London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 12/1974 Occupation: Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Lustig, Yoram London Status: Active Notified: 15/06/2022 Date of Birth: 03/1971 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Mcardle, Paul Edward Philip London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 10/1960 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British
    Pattyranie, Selina London Status: Active Notified: 15/06/2022 Date of Birth: 08/1982 Occupation: Relationship Manager Role: Director Country of Residence: England Nationality: Swedish
    Rothery, Christopher James London Status: Active Notified: 15/06/2022 Date of Birth: 05/1963 Occupation: Self-Employed Role: Director Country of Residence: England Nationality: British
    Slater, Nicholas Stewart London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 06/1971 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Soor, Gurikiran London Status: Active Notified: 15/06/2022 Date of Birth: 01/1982 Occupation: Service Manager Role: Director Country of Residence: England Nationality: British
    Studden, Louise London Status: Active Notified: 15/06/2022 Date of Birth: 11/1983 Occupation: Head Of Business Risk Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 26/01/2024 Role: Corporate-Secretary Companies House Number: 06412777
    Walsh, Michael London Status: Active Notified: 15/06/2022 Date of Birth: 08/1980 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Mcardle, Paul Edward London Status: Ceased Notified: 15/06/2022 Ceased: 31/03/2023 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British
    Sherwood, Andrew London Status: Ceased Notified: 15/06/2022 Ceased: 25/01/2024 Role: Secretary