CRANE PENSION TRUSTEE COMPANY (UK) LIMITED
Overview
| Company Name | CRANE PENSION TRUSTEE COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07435150 |
| 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 CRANE PENSION TRUSTEE COMPANY (UK) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CRANE PENSION TRUSTEE COMPANY (UK) LIMITED located?
| Registered Office Address | Crane House Epsilon Terrace West Road IP3 9FJ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANE PENSION TRUSTEE COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CRANE PENSION TRUSTEE COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for CRANE PENSION TRUSTEE COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Sarah Jane Day as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Hanna as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy William Johnston as a secretary on Sep 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jason Locke as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Locke as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy William Johnston as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Clarke as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lisa Hadfield as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul James Carver as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eugene Eskildsen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Ann Barrie as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Who are the officers of CRANE PENSION TRUSTEE COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Timothy William | Secretary | Grange Road NP44 3XX Cwmbran Crane Process Flow Technologies Ltd Wales | 327176900001 | |||||||
| DALRYMPLE, Scott | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | 223807760001 | |||||
| DAY, Sarah Jane | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | 337560740001 | |||||
| JOHNSTON, Timothy William | Director | Grange Road NP44 3XX Cwmbran Crane Process Flow Technologies Ltd Wales | Wales | British | 219310090001 | |||||
| POWELL, Andrew | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | Wales | British | 266473390001 | |||||
| SIMMONS, Hillier | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk England | United Kingdom | British | 168234800001 | |||||
| SMITH, Andrew John Ancterbury | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | 279650030001 | |||||
| CLARKE, Christopher Paul | Secretary | Alexander Road BT6 9HG Belfast 6 Northern Ireland | 165412990001 | |||||||
| LOCKE, Jason | Secretary | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | 230387130001 | |||||||
| BARRIE, Patricia Ann | Director | c/o Crane Payment Solutions Ltd New Coin Street Royton OL2 6JZ Oldham Coin House United Kingdom | England | British | 191312090001 | |||||
| BLAKENEY, Nicholas | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | United Kingdom | British | 118111410002 | |||||
| CANSDALE, Paul | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk England | England | British | 112643010002 | |||||
| CARVER, Paul James | Director | Vincients Road Bumpers Farm SN14 6NQ Chippenham Pipsmore Park Wiltshire United Kingdom | United Kingdom | British | 77386470001 | |||||
| CLARKE, Christopher Paul | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | Northern Ireland | British | 48760002 | |||||
| CLARKE, Christopher Paul | Director | 6 Alexander Road BT6 9HJ Belfast Crane Stockham Valve Ltd Northern Ireland | Northern Ireland | British | 48760002 | |||||
| COLLEN, Lisa Karen | Director | c/o Crane Ltd Epsilon Terrace, West Road IP3 9FJ Ipswich Crane House United Kingdom | England | British | 165431460001 | |||||
| COLLINS, Mark | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | Northern Ireland | Northern Irish | 245630800001 | |||||
| ESKILDSEN, Eugene | Director | 100 First Stamford Place 06902 Stamford Crane Co Connecticut United States | United States | Danish,Irish,American | 155555450001 | |||||
| GARDNER, Robin John | Director | Tennyson Avenue SG4 0PY Hitchin 56 Herts United Kingdom | England | British | 29307580001 | |||||
| HADFIELD, Lisa | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | United Kingdom | British | 279650390001 | |||||
| HANNA, Stephen | Director | Gannon Lodge Donaghcloney BT66 7PU Craigavon 23 Northern Ireland | Northern Ireland | Northern Irish | 273971150001 | |||||
| JONES, David | Director | Grange Road NP44 3XX Cwmbran Crane Chempharma Flow Solutions Gwent United Kingdom | United Kingdom | British | 127380940001 | |||||
| KNOWLES, Steven Reginald | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane Limited Crane House United Kingdom | United Kingdom | British | 27925910002 | |||||
| LOCKE, Jason | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | 201889670001 | |||||
| LUMSDEN, Judith Ann | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | 120706720001 | |||||
| LUMSDEN, Judith Ann | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane Limited Crane House United Kingdom | England | British | 120706720001 | |||||
| MCCREA, Alan | Director | Birchmount BT36 5NE Newtownabbey 16 Co. Antrim Northern Ireland | Northern Ireland | British | 155555470001 | |||||
| NICHOLAS, Peter Kenneth | Director | Meadow Way CF83 1SE Caerphilly 9 United Kingdom | United Kingdom | British | 155555530001 | |||||
| PARRISH, Beverley | Director | Lansdowne NP4 5EF Sebastopol 26 Pontypool United Kingdom | United Kingdom | British | 155555520001 | |||||
| SCULLY, Peter John | Director | Whitebrook Llanvaches NP26 3BA Caldicot Yew Tree Cottage South Wales United Kingdom | United Kingdom | British | 155555510001 | |||||
| THOMAS, Gwilym Rhys | Director | 46-48 Wilbury Way SG4 0UD Hitchin Posiflex Hertforshire United Kingdom | United Kingdom | British | 155555440001 | |||||
| WILKINSON, Richard | Director | c/o Crane Payment Solutions Ltd New Coin Street Royton OL2 6JZ Oldham Coin House United Kingdom | England | British | 66357650002 | |||||
| WILSON, Peter George | Director | Coles Oak Lane CO7 6DN Dedham Coles Oak House Essex United Kingdom | England | British | 37238690004 |
Who are the persons with significant control of CRANE PENSION TRUSTEE COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crane Limited | Apr 06, 2016 | Crane House, Epsilon Terrace West Road IP3 9QH Ipswich Crane House Suffolk England | No | ||||||||||
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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