Ransomes Pensions Trustee Company Limited

Active00893009 Private limited company
Incorporated
29 November 1966 (59 years)
Industry
Pension funding (65300)
Directors
Olivia Lindsay Coulson
Keith Richard Watson
Accounts type
Dormant
Region
East of England
Address
West Road
Ransomes Europark
Ipswich
IP3 9TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Coulson, Olivia Lindsay
Director · Appointed 2 December 2024
British
Born May 1993 (33)
Watson, Keith Richard
Director · Appointed 2 December 2024
American
Born March 1973 (53)
Director · Appointed 12 February 2021
British
Born November 1954
Comely, Richard Edward
Director · Appointed 12 February 2021
British
Born February 1959 (67)
Corporate Secretary · Appointed 1 February 2021
Schatten, Matthew John
Director · Appointed 24 April 2019
British
Born August 1993 (33)
Cowgill, Martin William
Director · Appointed 14 March 2017
British
Born October 1962 (64)
Ager, David George
Director · Appointed 18 December 2007
British
Born August 1951 (75)
Officer history (35 former)
28 February 2025
Resigned Van Vleet, Charles as Director
2 December 2024
Appointed Watson, Keith Richard as Director
2 December 2024
Appointed Coulson, Olivia Lindsay as Director
17 August 2022
Resigned Went, Matthew Asa Howard as Director
12 February 2021
Appointed Baker, Michael John as Director
12 February 2021
Appointed Comely, Richard Edward as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 February 2021
Appointed Finsbury Trustee Services Limited as Corporate Secretary
3 March 2020
Resigned Reid, Kayte Melissa as Director
2 December 2019
Resigned Ling, Paul Arthur as Director
2 December 2019
Resigned George, Brian William as Director
24 April 2019
Appointed Schatten, Matthew John as Director
14 March 2017
Appointed Cowgill, Martin William as Director
9 September 2014
Appointed Went, Matthew Asa Howard as Director
9 September 2014
Appointed Reid, Kayte Melissa as Director
31 July 2014
Resigned Mellelieu, Carol Ann as Director
31 March 2014
Resigned Hall-Roberts, Richard as Director
31 May 2013
Appointed Van Vleet, Charles as Director
31 May 2013
Resigned Imondi, Deborah Ann as Director
7 December 2012
Resigned Turner, Stephen John as Director
7 December 2012
Resigned Matthew, Thomas Murdoch as Director
15 November 2011
Appointed Hall-Roberts, Richard as Director
15 November 2011
Resigned Flewitt, Alan Keith as Director
2 December 2009
Resigned Burch, Owen Thomas as Director
2 December 2009
Appointed Flewitt, Alan Keith as Director
11 September 2009
Resigned Hancock, John Trevor as Director
11 September 2009
Appointed Mellelieu, Carol Ann as Director
18 December 2007
Appointed Matthew, Thomas Murdoch as Director
18 December 2007
Appointed Ager, David George as Director
30 September 2007
Resigned Mitchell, Brian Eric as Director
30 September 2007
Resigned Newman, Derek Oliver as Director
18 June 2004
Appointed Eversecretary Limited as Corporate Secretary
18 June 2004
Resigned Eversecretary (No 2) Limited as Corporate Secretary
13 June 2003
Appointed Burch, Owen Thomas as Director
31 March 2003
Resigned Gumble, Caroline Olive Mary as Director
11 January 2002
Appointed Eversecretary (No 2) Limited as Corporate Secretary
11 January 2002
Resigned Wolf, Colin Piers as Secretary
17 September 2001
Appointed Turner, Stephen John as Director
4 June 2001
Resigned Wood, Melvin Joseph as Director
5 March 2001
Appointed Gumble, Caroline Olive Mary as Director
31 December 2000
Resigned Bishop, Richard as Director
15 December 2000
Resigned Matthew, Thomas Murdoch as Director
15 December 2000
Appointed Ling, Paul Arthur as Director
15 September 2000
Appointed Mitchell, Brian Eric as Director
15 September 2000
Appointed George, Brian William as Director
5 November 1999
Appointed Wolf, Colin Piers as Secretary
29 October 1999
Resigned Ashman, Linda as Secretary
25 June 1999
Resigned Wilson, Peter George as Director
15 April 1999
Appointed Imondi, Deborah Ann as Director
8 March 1999
Appointed Ashman, Linda as Secretary
26 February 1999
Resigned Hollingworth, Paul Robert as Secretary
26 February 1999
Resigned Hollingworth, Paul Robert as Director
26 March 1998
Appointed Wilson, Peter George as Director
2 March 1997
Resigned Bucknall, Derek Edwin as Director
1 November 1996
Appointed Bishop, Richard as Director
31 October 1996
Resigned Collinson, Raymond Neville as Director
9 August 1995
Appointed Bucknall, Derek Edwin as Director
31 March 1995
Resigned Kindred, Dennis as Director
7 November 1994
Appointed Hollingworth, Paul Robert as Secretary
7 November 1994
Resigned George, Brian William as Secretary
7 November 1994
Appointed Hollingworth, Paul Robert as Director
2 August 1994
Resigned Comer, Geoffrey Stephen as Secretary
2 August 1994
Resigned Comer, Geoffrey Stephen as Director
2 August 1994
Appointed George, Brian William as Secretary
29 July 1994
Resigned Millar, Thomas Maxwell as Director
7 January 1994
Appointed Comer, Geoffrey Stephen as Secretary
7 January 1994
Appointed Millar, Thomas Maxwell as Director
18 July 1992
Appointed Collinson, Raymond Neville as Director
18 July 1992
Appointed Newman, Derek Oliver as Director
7 January 1944
Resigned Cameron, Alexander Douglas as Secretary
7 January 1944
Resigned Cameron, Alexander Douglas as Director

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
Limited By Shares
Reg. no. 00019802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 December 2025
30 April 2026Confirmation statement with no updates23 April 2026
21 May 2025Accounts for a dormant company31 December 2024
26 April 2025Secretary's details changed
25 April 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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