Crane Pension Trustee Company (UK) Limited

Active07435150 Private limited company
Incorporated
10 November 2010 (16 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
East of England
Address
Crane House Epsilon Terrace
West Road
Ipswich
IP3 9FJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born July 1970 (56)
Corporate Director · Appointed 26 June 2026
Johnston, Timothy William
Director · Appointed 16 September 2024
British
Born September 1969 (57)
Johnston, Timothy William
Secretary · Appointed 16 September 2024
Director · Appointed 19 December 2019
British
Born March 1975 (51)
Dalrymple, Scott
Director · Appointed 31 January 2017
British
Born February 1975 (51)
Simmons, Hillier
Director · Appointed 21 March 2012
British
Born April 1948 (78)
Officer history (28 former)
26 June 2026
Appointed Dalriada Trustees Limited as Corporate Director
26 June 2026
Appointed Locke, Jason Charles as Director
26 June 2026
Resigned Day, Sarah Jane as Director
13 April 2026
Resigned Smith, Andrew John Ancterbury as Director
1 July 2025
Appointed Day, Sarah Jane as Director
1 July 2025
Resigned Hanna, Stephen as Director
16 September 2024
Resigned Locke, Jason as Director
16 September 2024
Resigned Locke, Jason as Secretary
16 September 2024
Appointed Johnston, Timothy William as Secretary
16 September 2024
Appointed Johnston, Timothy William as Director
10 May 2024
Resigned Clarke, Christopher Paul as Director
31 March 2023
Resigned Eskildsen, Eugene as Director
31 March 2023
Resigned Carver, Paul James as Director
31 March 2023
Resigned Hadfield, Lisa as Director
31 March 2023
Resigned Barrie, Patricia Ann as Director
12 February 2021
Resigned Gardner, Robin John as Director
12 February 2021
Appointed Smith, Andrew John Ancterbury as Director
12 February 2021
Resigned Mccrea, Alan as Director
12 February 2021
Appointed Clarke, Christopher Paul as Director
12 February 2021
Appointed Hadfield, Lisa as Director
7 September 2020
Resigned Wilkinson, Richard as Director
4 September 2020
Appointed Hanna, Stephen as Director
31 August 2020
Resigned Collins, Mark as Director
19 December 2019
Appointed Powell, Andrew as Director
19 December 2019
Resigned Jones, David as Director
18 April 2018
Appointed Collins, Mark as Director
18 April 2018
Resigned Blakeney, Nicholas as Director
1 May 2017
Appointed Blakeney, Nicholas as Director
1 May 2017
Appointed Locke, Jason as Secretary
1 May 2017
Resigned Clarke, Christopher Paul as Secretary
1 May 2017
Resigned Clarke, Christopher Paul as Director
31 January 2017
Resigned Lumsden, Judith Ann as Director
31 January 2017
Appointed Dalrymple, Scott as Director
1 October 2015
Appointed Locke, Jason as Director
30 September 2015
Resigned Cansdale, Paul as Director
5 March 2014
Appointed Lumsden, Judith Ann as Director
29 July 2013
Resigned Lumsden, Judith Ann as Director
21 February 2013
Resigned Collen, Lisa Karen as Director
21 February 2013
Appointed Cansdale, Paul as Director
31 March 2012
Appointed Wilkinson, Richard as Director
31 March 2012
Appointed Barrie, Patricia Ann as Director
21 March 2012
Appointed Simmons, Hillier as Director
10 February 2012
Resigned Parrish, Beverley as Director
10 February 2012
Resigned Scully, Peter John as Director
10 February 2012
Resigned Thomas, Gwilym Rhys as Director
13 December 2011
Appointed Carver, Paul James as Director
13 December 2011
Resigned Wilson, Peter George as Director
13 December 2011
Appointed Collen, Lisa Karen as Director
13 December 2011
Appointed Jones, David as Director
30 November 2011
Resigned Nicholas, Peter Kenneth as Director
30 November 2011
Resigned Knowles, Steven Reginald as Director
10 November 2010
Appointed Parrish, Beverley as Director
10 November 2010
Appointed Knowles, Steven Reginald as Director
10 November 2010
Appointed Clarke, Christopher Paul as Secretary
10 November 2010
Appointed Lumsden, Judith Ann as Director
10 November 2010
Appointed Clarke, Christopher Paul as Director
10 November 2010
Appointed Thomas, Gwilym Rhys as Director
10 November 2010
Appointed Gardner, Robin John as Director
10 November 2010
Appointed Scully, Peter John as Director
10 November 2010
Appointed Mccrea, Alan as Director
10 November 2010
Appointed Wilson, Peter George as Director
10 November 2010
Appointed Eskildsen, Eugene as Director
10 November 2010
Appointed Nicholas, Peter Kenneth 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
Private Company Limited By Shares
Reg. no. 00098677

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Crane Limited Owns 75–100% of shares
Crane Pension Trustee Company (UK) Limited This company Owns 75–100% of shares
Crane Process Flow Technologies Ltd Owns 75–100% of shares
UK RT Transaction Holdco Ltd Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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