Ricoh Pensions Trustee Limited

In liquidation07236851 Private limited company
Incorporated
27 April 2010 (16 years)
Industry
Non-trading company (74990)
Directors
James William Brown
Accounts type
Dormant
Region
East of England
Address
Begbies Traynor
Town Wall House
Balkerne Hill
Colchester
CO3 3AD

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
11 May 2026
Last conf. stmt
27 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born February 1975 (51)
Brown, James William
Director · Appointed 26 March 2019
British
Born January 1984 (42)
Officer history (9 former)
5 March 2025
Resigned Downing, Nicola Clare as Director
21 August 2024
Resigned Greenhow, Laurence David as Director
21 August 2024
Resigned Kemmitt, David as Director
21 August 2024
Appointed Downing, Nicola Clare as Director
21 August 2024
Resigned Smith, Toni Kerry as Director
21 August 2024
Resigned Sones, John Howard as Director
21 August 2024
Resigned Graesser, Max Ainley as Director
21 August 2024
Appointed Stuart, Timothy Ian as Director
11 December 2019
Appointed Smith, Toni Kerry as Director
10 December 2019
Resigned Hewitt, Richard Martin as Director
26 March 2019
Resigned Smith, Constantia as Director
26 March 2019
Appointed Brown, James William as Director
22 September 2014
Resigned Holmes-Johnson, Peter Henry as Director
22 September 2014
Appointed Graesser, Max Ainley as Director
7 December 2011
Appointed Greenhow, Laurence David as Director
27 April 2010
Appointed Holmes-Johnson, Peter Henry as Director
27 April 2010
Appointed Smith, Constantia as Director
27 April 2010
Appointed Hewitt, Richard Martin as Director
27 April 2010
Appointed Sones, John Howard as Director
27 April 2010
Appointed Kemmitt, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Plc
Reg. no. 06273215

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Malta Topco Limited Owns 75–100% of shares
Mti Technology Group Limited Owns 75–100% of shares
Mti Technology Limited Owns 75–100% of shares
NRG Credit Limited Owns 75–100% of shares
NRG Group Limited Owns 75–100% of shares
NRG Manufacturing Limited Owns 75–100% of shares
Ricoh Capital Limited Holds 75–100% of voting rights
Ricoh Capital Solutions Limited Owns 75–100% of shares
Ricoh Europe Asp Limited Owns 75–100% of shares
Ricoh Europe Finance Limited Owns 75–100% of shares
Ricoh Europe PLC Owns 75–100% of shares
Ricoh Pensions Trustee Limited This company In liquidationOwns 75–100% of shares
Ricoh UK Limited Owns 75–100% of shares
Pure Audio Visual Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2020
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Return of final meeting in a members' voluntary winding up

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