Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Ryder Pension Fund Limited
- Incorporated
- 28 October 1949 (77 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Forvis Mazars LLP The Pinnacle160 Midsummer BoulevardMilton KeynesMK9 1FF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 5 January 2023
Director · Appointed 26 May 2004
British
Born July 1966 (60)
Officer history (36 former)
11 September 2023
11 September 2023
Resigned Rothstein, Pamela as Director
11 September 2023
Resigned Steel, Catherine Elizabeth as Director
30 June 2023
Resigned Somerville, Neil Stephen as Director
5 January 2023
Resigned Dillon, Terence Thomas Christopher as Director
5 January 2023
22 June 2020
22 June 2020
Appointed Steel, Catherine Elizabeth as Director
15 September 2011
1 September 2011
30 September 2009
30 September 2009
Appointed Dillon, Terence Thomas Christopher as Director
30 September 2009
Resigned Godbolt, Nigel David as Director
30 September 2009
Resigned Shoreland, Richard John as Director
17 July 2009
18 December 2007
Appointed Somerville, Neil Stephen as Director
18 December 2007
Appointed Shoreland, Richard John as Director
18 December 2007
27 October 2006
27 October 2006
15 March 2006
Resigned Andre, Nigel Jesu as Director
8 December 2005
Resigned Churcher, Laurence as Director
16 June 2005
Appointed Rothstein, Pamela as Director
16 June 2005
16 June 2005
16 February 2005
Appointed Andre, Nigel Jesu as Director
16 February 2005
Resigned Williams, William as Director
16 November 2004
Resigned Levenson, Andrea as Director
28 May 2004
26 May 2004
18 February 2004
Appointed Godbolt, Nigel David as Director
31 December 2003
Resigned Cooper, Robin Ian as Director
19 November 2003
Appointed Williams, William as Director
19 November 2003
20 May 2003
Appointed Levenson, Andrea as Director
20 May 2003
Resigned Lowe, Challis as Director
20 May 2003
15 August 2001
Appointed Churcher, Laurence as Director
15 August 2001
1 June 2001
25 May 2001
1 November 2000
1 November 2000
1 November 2000
1 November 2000
Resigned Churcher, Laurence as Director
1 November 2000
Resigned Godbolt, Nigel David as Director
1 November 2000
Appointed Lowe, Challis as Director
1 November 2000
18 September 2000
Appointed Churcher, Laurence as Director
22 July 1999
Appointed Godbolt, Nigel David as Director
5 July 1999
Resigned Preston, Susan Christine as Director
15 March 1999
22 May 1997
30 August 1996
30 August 1996
30 August 1996
1 April 1996
Resigned Weakley, Raymond Alber Clarke as Director
1 April 1996
1 April 1996
1 April 1996
Appointed Cooper, Robin Ian as Director
1 April 1996
1 August 1994
11 June 1993
11 June 1993
Appointed Preston, Susan Christine as Director
11 June 1993
11 May 1992
30 March 1992
Appointed Weakley, Raymond Alber Clarke as Director
30 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01019474
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ryder Limited Owns 75–100% of shares
Euroway Vehicle Contracts Limited Owns 75–100% of shares
Euroway Vehicle Engineering Limited Owns 75–100% of shares
Ryder Pension Fund Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £58,301
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £58,301 | ||
| Debtors | £58,301 | £58,301 | |
| Net Current Assets | £58,301 | £58,301 | |
| Net Assets | £58,301 | ||
| Shareholder Funds | £58,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 17 June 2024 | Change of details for a person with significant control |
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