Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Ruk Pensions Ltd
- Incorporated
- 10 December 2010 (15 years)
- Industry
- Pension funding (65300)
- Directors
- Bastiaan Sprong
- Owned by
- Fanja PonWijnand Nicolaas Pon
- Accounts type
- Small
- Region
- East Midlands
- Address
- 22 Regent StreetNottinghamNG1 5BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Girling, Andrew Martin
Secretary · Appointed 25 November 2022
Sprong, Bastiaan
Director · Appointed 10 December 2010
Dutch
Born February 1966 (60)
Officer history (6 former)
10 August 2023
25 November 2022
Resigned Dyer, Andrew Trevor as Secretary
25 November 2022
Appointed Girling, Andrew Martin as Secretary
16 July 2020
Resigned Walker, Michael Leonard as Secretary
16 July 2020
Appointed Dyer, Andrew Trevor as Secretary
16 July 2020
Resigned Walker, Michael Leonard as Director
17 December 2010
17 December 2010
10 December 2010
10 December 2010
10 December 2010
Appointed Walker, Michael Leonard as Secretary
10 December 2010
Appointed Walker, Michael Leonard as Director
10 December 2010
10 December 2010
Appointed Sprong, Bastiaan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fanja Pon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born July 1970 (56)
Wijnand Nicolaas Pon
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Dutch
Born November 1943
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Declaration of solvency | |||
| 23 October 2026 | Appointment of a voluntary liquidator | |||
| 23 October 2026 | Registered office address changed | |||
| 23 October 2026 | Resolutions |
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