Company information:
Ransomes Pensions Trustee Company Limited (No: 00893009)
Address: WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT
Status: Active
Incorporated: 29-Nov-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 65300 - Pension funding
Current Director: DAVID GEORGE AGER ( DOB: Aug-1951 From: Dec-2007 )
Current Director: MARTIN WILLIAM COWGILL ( DOB: Oct-1962 From: Mar-2017 )
Current Director: MATTHEW JOHN SCHATTEN ( DOB: Aug-1993 From: Apr-2019 )
Current Director: CHARLES VAN VLEET ( DOB: Jun-1959 From: May-2013 )
Current Secretary: EVERSECRETARY LIMITED ( From: Jun-2004 )
Resigned Director: RICHARD BISHOP ( DOB: May-1948 From: Nov-1996 To: Dec-2000 )
Resigned Director: DEREK EDWIN BUCKNALL ( DOB: Sep-1936 From: Aug-1995 To: Mar-1997 )
Resigned Director: OWEN THOMAS BURCH ( DOB: Sep-1946 From: Jun-2003 To: Dec-2009 )
Resigned Director: ALEXANDER DOUGLAS CAMERON ( DOB: Dec-1944 From: Apr-1992 To: Jan-1944 )
Resigned Director: RAYMOND NEVILLE COLLINSON ( DOB: Jan-1924 From: Jul-1992 To: Oct-1996 )
Resigned Director: GEOFFREY STEPHEN COMER ( DOB: Jan-1949 From: Apr-1992 To: Aug-1994 )
Resigned Director: ALAN KEITH FLEWITT ( DOB: Oct-1963 From: Dec-2009 To: Nov-2011 )
Resigned Director: BRIAN WILLIAM GEORGE ( DOB: May-1950 From: Sep-2000 To: Dec-2019 )
Resigned Director: CAROLINE OLIVE MARY GUMBLE ( DOB: Jun-1961 From: Mar-2001 To: Mar-2003 )
Resigned Director: RICHARD HALL-ROBERTS ( DOB: Jun-1957 From: Nov-2011 To: Mar-2014 )
Resigned Director: JOHN TREVOR HANCOCK ( DOB: May-1949 From: Apr-1992 To: Sep-2009 )
Resigned Director: PAUL ROBERT HOLLINGWORTH ( DOB: Apr-1960 From: Nov-1994 To: Feb-1999 )
Resigned Director: DEBORAH ANN IMONDI ( DOB: Sep-1952 From: Apr-1999 To: May-2013 )
Resigned Director: DENNIS KINDRED ( DOB: Oct-1936 From: Apr-1992 To: Mar-1995 )
Resigned Director: PAUL ARTHUR LING ( DOB: Jun-1949 From: Dec-2000 To: Dec-2019 )
Resigned Director: THOMAS MURDOCH MATTHEW ( DOB: Oct-1939 From: Apr-1992 To: Dec-2000 )
Resigned Director: CAROL ANN MELLELIEU ( DOB: Jun-1955 From: Sep-2009 To: Jul-2014 )
Resigned Director: THOMAS MAXWELL MILLAR ( DOB: Aug-1937 From: Jan-1994 To: Jul-1994 )
Resigned Director: BRIAN ERIC MITCHELL ( DOB: Jun-1939 From: Sep-2000 To: Sep-2007 )
Resigned Director: DEREK OLIVER NEWMAN ( DOB: Jun-1927 From: Jul-1992 To: Sep-2007 )
Resigned Director: KAYTE MELISSA REID ( DOB: Apr-1985 From: Sep-2014 To: Mar-2020 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: Oct-1966 From: Sep-2001 To: Dec-2012 )
Resigned Director: MATTHEW ASA HOWARD WENT ( DOB: Oct-1973 From: Sep-2014 To: Aug-2022 )
Resigned Director: PETER GEORGE WILSON ( DOB: Apr-1945 From: Mar-1998 To: Jun-1999 )
Resigned Director: MELVIN JOSEPH WOOD ( DOB: Nov-1941 From: Apr-1992 To: Jun-2001 )
Resigned Secretary: LINDA ASHMAN ( DOB: Feb-1963 From: Mar-1999 To: Oct-1999 )
Resigned Secretary: ALEXANDER DOUGLAS CAMERON ( DOB: Dec-1944 From: Apr-1992 To: Jan-1944 )
Resigned Secretary: GEOFFREY STEPHEN COMER ( DOB: Jan-1949 From: Jan-1994 To: Aug-1994 )
Resigned Secretary: EVERSECRETARY (NO 2) LIMITED ( From: Jan-2002 To: Jun-2004 )
Resigned Secretary: BRIAN WILLIAM GEORGE ( DOB: May-1950 From: Aug-1994 To: Nov-1994 )
Resigned Secretary: PAUL ROBERT HOLLINGWORTH ( DOB: Apr-1960 From: Nov-1994 To: Feb-1999 )
Resigned Secretary: COLIN PIERS WOLF ( DOB: Jan-1943 From: Nov-1999 To: Jan-2002 )
Persons of Significant Control:
Ransomes Limited, IP3 9TT, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9TT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)