RANSOMES PENSIONS TRUSTEE COMPANY LIMITED
Overview
| Company Name | RANSOMES PENSIONS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00893009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANSOMES PENSIONS TRUSTEE COMPANY LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is RANSOMES PENSIONS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | West Road Ransomes Europark IP3 9TT Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANSOMES PENSIONS TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANSOMES STAFF PENSIONS TRUSTEE COMPANY LIMITED | Nov 29, 1966 | Nov 29, 1966 |
What are the latest accounts for RANSOMES PENSIONS TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RANSOMES PENSIONS TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for RANSOMES PENSIONS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Secretary's details changed for Finsbury Trustee Services Limited on Apr 26, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Van Vleet as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Keith Richard Watson as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Olivia Lindsay Coulson as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Asa Howard Went as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Michael John Baker as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard Edward Comely as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Appointment of Finsbury Trustee Services Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Kayte Melissa Reid as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Arthur Ling as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Brian William George as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RANSOMES PENSIONS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINSBURY TRUSTEE SERVICES LIMITED | Secretary | Finsbury Circus EC2M 7SH London 1 England |
| 248684630001 | ||||||||||
| AGER, David George | Director | 45 Birch Drive Brantham Manningtree CO11 1TG Colchester Essex | England | British | Retired | 126716390001 | ||||||||
| BAKER, Michael John | Director | West Road Ransomes Europark IP3 9TT Ipswich Suffolk | England | British | Retired | 41889450001 | ||||||||
| COMELY, Richard Edward | Director | West Road Ransomes Europark IP3 9TT Ipswich Suffolk | England | British | Retired | 279667000001 | ||||||||
| COULSON, Olivia Lindsay | Director | West Road Ransomes Europark IP3 9TT Ipswich Suffolk | England | British | Hr Manager | 330131640001 | ||||||||
| COWGILL, Martin William | Director | West Road Ransomes Europark IP3 9TT Ipswich Suffolk | England | British | Technical Analyst | 226910620001 | ||||||||
| SCHATTEN, Matthew John | Director | West Road Ransomes Europark IP3 9TT Ipswich Suffolk | England | British | Accountant | 257836800001 | ||||||||
| WATSON, Keith Richard | Director | West Road Ransomes Europark IP3 9TT Ipswich Suffolk | United States | American | Director Of Pension Investments | 330258690001 | ||||||||
| ASHMAN, Linda | Secretary | The Croft Main Street Scarcliffe S44 6SZ Chesterfield Derbyshire | British | 63096360001 | ||||||||||
| CAMERON, Alexander Douglas | Secretary | 74 Old Barrack Road IP12 4ER Woodbridge Suffolk | British | 5996730001 | ||||||||||
| COMER, Geoffrey Stephen | Secretary | Robin Cottage Mill Street CO6 5AD Polstead Suffolk | British | Group Financial Director And S | 56333770001 | |||||||||
| GEORGE, Brian William | Secretary | 1 Millway Avenue Roydon IP22 4QL Diss Norfolk | British | Group Financial Controller | 72026590001 | |||||||||
| HOLLINGWORTH, Paul Robert | Secretary | 62 Galveston Road SW15 2SA London | British | Financial Director | 41135110002 | |||||||||
| WOLF, Colin Piers | Secretary | 1 Longford Close Dorridge B93 8JH Solihull West Midlands | British | Solicitor | 4531880001 | |||||||||
| EVERSECRETARY (NO 2) LIMITED | Secretary | Kett House 1 Station Road CB1 2JB Cambridge Cambridgeshire | 79941690002 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Eversheds House |
| 60471940015 | ||||||||||
| BISHOP, Richard | Director | 142 Valley Road IP4 3AJ Ipswich Suffolk | British | Sales Manager | 51658720001 | |||||||||
| BUCKNALL, Derek Edwin | Director | Allerton 27 Orchard Road Tewin AL6 0HL Welwyn Hertfordshire | British | Director | 40903280001 | |||||||||
| BURCH, Owen Thomas | Director | 45 Sheldrake Drive IP2 9NS Ipswich Suffolk | British | Senior Payroll Officer | 90475310001 | |||||||||
| CAMERON, Alexander Douglas | Director | 74 Old Barrack Road IP12 4ER Woodbridge Suffolk | British | Company Secretary | 5996730001 | |||||||||
| COLLINSON, Raymond Neville | Director | 2 Woodlands Hadleigh IP7 6JR Ipswich Suffolk | British | Retired | 30074450001 | |||||||||
| COMER, Geoffrey Stephen | Director | Robin Cottage Mill Street CO6 5AD Polstead Suffolk | British | Director | 56333770001 | |||||||||
| FLEWITT, Alan Keith | Director | Harrison Grove IP5 2FQ Kesgrave 29 Suffolk England | England | British | Accountant | 147414770001 | ||||||||
| GEORGE, Brian William | Director | Coopers Close LN2 2XX Nettleham 13 Lincoln England | England | British | Retired | 72026590003 | ||||||||
| GUMBLE, Caroline Olive Mary | Director | 15 Castle Rise IP7 6JL Hadleigh Suffolk | British | Human Resourses Director | 75150860001 | |||||||||
| HALL-ROBERTS, Richard | Director | Cloverfields Thurston IP31 3TG Bury St Edmunds 32 Suffolk England | England | British | Finance Director | 172844500001 | ||||||||
| HANCOCK, John Trevor | Director | 64 Chesterfield Drive IP1 6DN Ipswich Suffolk | British | Maintenance Electrician | 28191880001 | |||||||||
| HOLLINGWORTH, Paul Robert | Director | 62 Galveston Road SW15 2SA London | British | Financial Director | 41135110002 | |||||||||
| IMONDI, Deborah Ann | Director | 20 Poppy Hill Drive Johnston Rhode Island 02919 | Usa | American | Pension Mgmt | 65364750002 | ||||||||
| KINDRED, Dennis | Director | 25 Thanet Road IP4 5LB Ipswich Suffolk | British | Personnel Officer | 33636020001 | |||||||||
| LING, Paul Arthur | Director | Beaumont Way IP14 1SA Stowmarket 31 Suffolk | England | British | Retired | 73621930001 | ||||||||
| MATTHEW, Thomas Murdoch | Director | Klosters Boxted Road Mile End CO4 5HF Colchester Essex | England | British | Retired | 28191900001 | ||||||||
| MATTHEW, Thomas Murdoch | Director | Klosters Boxted Road Mile End CO4 5HF Colchester Essex | England | British | Works Manager | 28191900001 | ||||||||
| MELLELIEU, Carol Ann | Director | Mill Road Battisford IP14 2LJ Stowmarket Lawn Cottage Suffolk England | England | British | Hr Manager | 140862530002 | ||||||||
| MILLAR, Thomas Maxwell | Director | Thorpe Cottage Great Bealings IP13 6NW Woodbridge Suffolk | British | Director | 31264940001 |
Who are the persons with significant control of RANSOMES PENSIONS TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ransomes Limited | Apr 06, 2016 | Ransomes Europark IP3 9TT IP3 9TT Ipswich West Road Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0