Company information:
Crane Pension Trustee Company (Uk) Limited (No: 07435150)
Address: CRANE HOUSE EPSILON TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ
Status: Active
Incorporated: 11-Oct-2010
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 65300 - Pension funding
Current Director: MARK COLLINS ( DOB: Sep-1981 From: Apr-2018 )
Current Director: SCOTT DALRYMPLE ( DOB: Feb-1975 From: Jan-2017 )
Current Director: ROBIN JOHN GARDNER ( DOB: Mar-1947 From: Nov-2010 )
Current Director: JASON LOCKE ( DOB: Jul-1970 From: Oct-2015 )
Current Director: ALAN MCCREA ( DOB: Apr-1971 From: Nov-2010 )
Current Director: ANDREW POWELL ( DOB: Mar-1975 From: Dec-2019 )
Current Director: HILLIER SIMMONS ( DOB: Apr-1948 From: Mar-2012 )
Current Director: RICHARD WILKINSON ( DOB: Jan-1967 From: Mar-2012 )
Current Secretary: JASON LOCKE ( From: May-2017 )
Resigned Director: PATRICIA ANN BARRIE ( DOB: Apr-1956 From: Mar-2012 To: Mar-2023 )
Resigned Director: NICHOLAS BLAKENEY ( DOB: Jul-1968 From: May-2017 To: Apr-2018 )
Resigned Director: PAUL CANSDALE ( DOB: Jan-1972 From: Feb-2013 To: Sep-2015 )
Resigned Director: PAUL JAMES CARVER ( DOB: Aug-1968 From: Dec-2011 To: Mar-2023 )
Resigned Director: CHRISTOPHER PAUL CLARKE ( DOB: Sep-1955 From: Nov-2010 To: May-2017 )
Resigned Director: LISA KAREN COLLEN ( DOB: May-1965 From: Dec-2011 To: Feb-2013 )
Resigned Director: EUGENE ESKILDSEN ( DOB: Jun-1968 From: Nov-2010 To: Mar-2023 )
Resigned Director: LISA HADFIELD ( DOB: Feb-1971 From: Feb-2021 To: Mar-2023 )
Resigned Director: DAVID JONES ( DOB: Aug-1969 From: Dec-2011 To: Dec-2019 )
Resigned Director: STEVEN REGINALD KNOWLES ( DOB: Dec-1954 From: Nov-2010 To: Nov-2011 )
Resigned Director: JUDITH ANN LUMSDEN ( DOB: Jan-1964 From: Mar-2014 To: Jan-2017 )
Resigned Director: PETER KENNETH NICHOLAS ( From: Nov-2010 To: Nov-2011 )
Resigned Director: BEVERLEY PARRISH ( From: Nov-2010 To: Feb-2012 )
Resigned Director: PETER JOHN SCULLY ( From: Nov-2010 To: Feb-2012 )
Resigned Director: GWILYM RHYS THOMAS ( From: Nov-2010 To: Feb-2012 )
Resigned Director: PETER GEORGE WILSON ( DOB: Apr-1945 From: Nov-2010 To: Dec-2011 )
Resigned Secretary: CHRISTOPHER PAUL CLARKE ( From: Nov-2010 To: May-2017 )
Persons of Significant Control:
Crane Limited, Crane House Crane House, Epsilon Terrace, West Road, Ipswich, Suffolk, IP3 9QH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |