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RANSOMES PENSIONS TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ransomes Pensions Trustee Company Limited. The company was founded 57 years ago and was given the registration number 00893009. The firm's registered office is in IPSWICH. You can find them at West Road, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 65300 - Pension funding.

Company Information

Name:RANSOMES PENSIONS TRUSTEE COMPANY LIMITED
Company Number:00893009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, St. James's Square, London, England, SW1Y 4LB

Corporate Secretary01 February 2021Active
45 Birch Drive, Brantham Manningtree, Colchester, CO11 1TG

Director18 December 2007Active
West Road, Ransomes Europark, Ipswich, IP3 9TT

Director12 February 2021Active
West Road, Ransomes Europark, Ipswich, IP3 9TT

Director12 February 2021Active
West Road, Ransomes Europark, Ipswich, IP3 9TT

Director14 March 2017Active
West Road, Ransomes Europark, Ipswich, IP3 9TT

Director24 April 2019Active
West Road, Ransomes Europark, Ipswich, IP3 9TT

Director31 May 2013Active
The Croft Main Street, Scarcliffe, Chesterfield, S44 6SZ

Secretary08 March 1999Active
74 Old Barrack Road, Woodbridge, IP12 4ER

Secretary-Active
Robin Cottage, Mill Street, Polstead, CO6 5AD

Secretary07 January 1994Active
Kett House, 1 Station Road, Cambridge, CB1 2JB

Secretary11 January 2002Active
1 Millway Avenue, Roydon, Diss, IP22 4QL

Secretary02 August 1994Active
62 Galveston Road, London, SW15 2SA

Secretary07 November 1994Active
1 Longford Close, Dorridge, Solihull, B93 8JH

Secretary05 November 1999Active
Eversheds House, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary18 June 2004Active
142 Valley Road, Ipswich, IP4 3AJ

Director01 November 1996Active
Allerton 27 Orchard Road, Tewin, Welwyn, AL6 0HL

Director09 August 1995Active
45 Sheldrake Drive, Ipswich, IP2 9NS

Director13 June 2003Active
74 Old Barrack Road, Woodbridge, IP12 4ER

Director-Active
2 Woodlands, Hadleigh, Ipswich, IP7 6JR

Director18 July 1992Active
Robin Cottage, Mill Street, Polstead, CO6 5AD

Director-Active
29, Harrison Grove, Kesgrave, England, IP5 2FQ

Director02 December 2009Active
13, Coopers Close, Nettleham, England, LN2 2XX

Director15 September 2000Active
15 Castle Rise, Hadleigh, IP7 6JL

Director05 March 2001Active
32, Cloverfields, Thurston, Bury St Edmunds, England, IP31 3TG

Director15 November 2011Active
64 Chesterfield Drive, Ipswich, IP1 6DN

Director-Active
62 Galveston Road, London, SW15 2SA

Director07 November 1994Active
20 Poppy Hill Drive, Johnston, Rhode Island,

Director15 April 1999Active
25 Thanet Road, Ipswich, IP4 5LB

Director-Active
31, Beaumont Way, Stowmarket, IP14 1SA

Director15 December 2000Active
Klosters Boxted Road, Mile End, Colchester, CO4 5HF

Director18 December 2007Active
Klosters Boxted Road, Mile End, Colchester, CO4 5HF

Director-Active
Lawn Cottage, Mill Road, Battisford, Stowmarket, England, IP14 2LJ

Director11 September 2009Active
Thorpe Cottage, Great Bealings, Woodbridge, IP13 6NW

Director07 January 1994Active
17 Portland Walk, Lowestoft, NR32 4UH

Director15 September 2000Active

People with Significant Control

Ransomes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West Road, Ransomes Europark, Ipswich, England, IP3 9TT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Accounts

Accounts with accounts type dormant.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-04-29Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Appoint corporate secretary company with name date.

Download
2021-02-01Officers

Termination secretary company with name termination date.

Download
2020-05-27Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Officers

Termination director company with name termination date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Appoint person director company with name date.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2018-05-18Accounts

Accounts with accounts type dormant.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Officers

Change person director company with change date.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Accounts

Accounts with accounts type dormant.

Download
2017-03-15Officers

Appoint person director company with name date.

Download

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