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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)

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