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 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
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 |