RICARDO PENSION SCHEME (TRUSTEES) LIMITED - SHOREHAM BY SEA


Company Profile Company Filings

Overview

RICARDO PENSION SCHEME (TRUSTEES) LIMITED is a Private Limited Company from SHOREHAM BY SEA and has the status: Active.
RICARDO PENSION SCHEME (TRUSTEES) LIMITED was incorporated 34 years ago on 26/04/1989 and has the registered number: 02376569. The accounts status is DORMANT and accounts are next due on 31/03/2024.

RICARDO PENSION SCHEME (TRUSTEES) LIMITED - SHOREHAM BY SEA

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SHOREHAM TECHNICAL CENTRE
SHOREHAM BY SEA
WEST SUSSEX
BN43 5FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN RAMSDALE British Secretary 2010-01-01 CURRENT
BESTRUSTEES Corporate Director 2016-09-26 CURRENT
DR JOHN WALTER CORNFORTH Mar 1946 British Director 2005-05-10 CURRENT
MR MARK GREGORY Sep 1967 British Director 2013-01-01 CURRENT
MR IAN ROBERT PARKINSON Apr 1975 British Director 2014-04-15 CURRENT
MR ALEX PASCOE Jan 1979 British Director 2018-03-16 CURRENT
JEFFREY ROY PUTTICK Apr 1942 British Director 2001-01-08 UNTIL 2012-06-30 RESIGNED
MR ANDREW WARD Dec 1971 British Director 2013-01-01 UNTIL 2018-09-24 RESIGNED
MR ANDREW FAYLE SEALE Oct 1961 British Director 2010-05-27 UNTIL 2012-03-09 RESIGNED
MR MICHAEL DONALD RAINES Dec 1962 British Director 2011-09-16 UNTIL 2012-04-17 RESIGNED
TRACEY KERR Nov 1964 British Director 2007-10-31 UNTIL 2012-10-10 RESIGNED
HAZEL GLADYS POLLARD Mar 1944 British Director 2000-06-01 UNTIL 2007-10-31 RESIGNED
COLIN ROBERT WOOD Apr 1951 British Director 1994-08-17 UNTIL 2000-09-12 RESIGNED
MR MARTIN PETER NORTH Nov 1954 British Director RESIGNED
SARAH LOUISE URQUHART MURPHY Jun 1966 British Director 2008-03-20 UNTIL 2009-04-01 RESIGNED
MR JAMES MILLS Jun 1973 British Director 2012-06-25 UNTIL 2018-03-16 RESIGNED
DR HUGH METCALFE Jun 1928 British Director RESIGNED
HOWARD ATTWOOD MARSHALL Sep 1959 British Director 1997-01-15 UNTIL 2000-05-31 RESIGNED
MR HOWARD ATTWOOD MARSHALL Sep 1959 English Director 2006-10-31 UNTIL 2011-06-17 RESIGNED
MR DAVID RALPH THEODORE OGLETHORPE May 1962 British Director 2005-06-16 UNTIL 2010-04-24 RESIGNED
MR ANTHONY JOHN HALL Secretary RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2012-09-20 UNTIL 2016-09-26 RESIGNED
DAVID IRELAND THACKRAY Sep 1945 British Director 2007-10-31 UNTIL 2012-09-20 RESIGNED
RODNEY JAMES WESTHEAD Nov 1943 British Director RESIGNED
CHRISTOPHER LESLIE LANCE Jul 1945 British Director 2000-09-12 UNTIL 2004-09-11 RESIGNED
WILLIAM BARRY KEATES Jan 1935 British Director 2001-10-24 UNTIL 2007-10-31 RESIGNED
MR RICHARD JAMES ROBERT JOHNS Apr 1951 British Director 2004-05-17 UNTIL 2005-03-09 RESIGNED
MR JAMES ALEXANDER COPELAND Nov 1960 British Director 2007-04-25 UNTIL 2007-10-31 RESIGNED
DR STEVEN COX Sep 1965 British Director 2003-01-14 UNTIL 2005-12-10 RESIGNED
TERRY EDMONDSON Nov 1958 British Director 2007-04-25 UNTIL 2008-02-08 RESIGNED
MR MARTIN ELLIOTT Aug 1965 British Director 2018-11-01 UNTIL 2020-02-28 RESIGNED
MICHAEL JOHN EVERITT Oct 1960 British Director 2005-05-10 UNTIL 2006-09-29 RESIGNED
MR JAMES LOUIS FUMAGALLI Aug 1934 British Director RESIGNED
MR ANDREW ROBERT GOODBURN Jan 1947 British Director 1998-02-10 UNTIL 2005-06-16 RESIGNED
MR TIMOTHY MARK HARGREAVES Apr 1958 British Director 2009-04-01 UNTIL 2020-12-31 RESIGNED
MRS JENNIFER ANNE HEAMAN May 1942 British Director RESIGNED
MR PETER WILFRED BRADSHAW HOLMES Jul 1928 British Director RESIGNED
ALAN LESLIE HUTFIELD Nov 1953 British Director 1994-10-10 UNTIL 1995-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricardo Plc 2016-04-06 Shoreham-By-Sea   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RICARDO PLC WEST SUSSEX Active GROUP 70100 - Activities of head offices
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RICARDO TRANSMISSIONS LIMITED WORKS, SHOREHAM BY SEA Active DORMANT 74990 - Non-trading company
ADVANCED TECHNOLOGY DESIGN LIMITED PRESTON Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
RICARDO INVESTMENTS LIMITED WEST SUSSEX Active FULL 70100 - Activities of head offices
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RICARDO SPECIAL VEHICLES LIMITED LONDON Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
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RICARDO TECHNOLOGY LIMITED OLD SHOREHAM ROAD Active DORMANT 74990 - Non-trading company
THE ADUR AND WORTHING BUSINESS PARTNERSHIP WORTHING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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WGD016 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RICARDO PENSION SCHEME (TRUSTEES) LIMITED 2023-02-02 30-06-2022 £100 Cash £100 equity
Dormant Company Accounts - RICARDO PENSION SCHEME (TRUSTEES) LIMITED 2022-02-17 30-06-2021 £100 Cash £100 equity
Dormant Company Accounts - RICARDO PENSION SCHEME (TRUSTEES) LIMITED 2021-04-23 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - RICARDO PENSION SCHEME (TRUSTEES) LIMITED 2020-01-14 30-06-2019 £100 Cash £100 equity
Dormant Company Accounts - RICARDO PENSION SCHEME (TRUSTEES) LIMITED 2019-01-23 30-06-2018 £100 Cash £100 equity
Dormant Company Accounts - RICARDO PENSION SCHEME (TRUSTEES) LIMITED 2018-01-11 30-06-2017 £100 Cash £100 equity
Dormant Company Accounts - RICARDO PENSION SCHEME (TRUSTEES) LIMITED 2017-01-05 30-06-2016 £100 Cash £100 equity
Dormant Company Accounts - RICARDO PENSION SCHEME (TRUSTEES) LIMITED 2016-01-22 30-06-2015 £100 Cash £100 equity
Dormant Company Accounts - RICARDO PENSION SCHEME (TRUSTEES) LIMITED 2015-01-24 30-06-2014 £100 Cash £100 equity

Nearby Companies

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RICARDO PLC WEST SUSSEX Active GROUP 70100 - Activities of head offices
RICARDO TRANSMISSIONS LIMITED WORKS, SHOREHAM BY SEA Active DORMANT 74990 - Non-trading company
RICARDO INVESTMENTS LIMITED WEST SUSSEX Active FULL 70100 - Activities of head offices
RICARDO UK LIMITED SHOREHAM-BY-SEA Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
RICARDO TECHNOLOGY LIMITED OLD SHOREHAM ROAD Active DORMANT 74990 - Non-trading company
RICARDO STRATEGIC CONSULTING LIMITED SHOREHAM-BY-SEA Active DORMANT 29100 - Manufacture of motor vehicles
RICARDO SOFTWARE LIMITED SHOREHAM-BY-SEA Active DORMANT 82990 - Other business support service activities n.e.c.
RICARDO-AEA LIMITED SHOREHAM-BY-SEA Active FULL 62020 - Information technology consultancy activities
RICARDO EMEA LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities