Ricardo Pension Scheme (Trustees) Limited
- Active
- Incorporated on 26 Apr 1989
Reg Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea BN43 5FG
Previous Names:
Ricardo International Pension Scheme (Trustees) Limited - 20 May 1991
Sac International Pension Scheme (Trustees) Limited - 26 Apr 1989
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Ricardo Pension Scheme (Trustees) Limited" is a ltd and located in Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea BN43 5FG. Ricardo Pension Scheme (Trustees) Limited is currently in active status and it was incorporated on 26 Apr 1989 (35 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ricardo Pension Scheme (Trustees) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Elliott | Director | 1 Nov 2018 | British | Resigned 28 Feb 2020 |
| 2 | Martin James Elliott | Director | 1 Nov 2018 | British | Resigned 28 Feb 2020 |
| 3 | Alex Pascoe | Director | 16 Mar 2018 | British | Active |
| 4 | BESTRUSTEES | Corporate Director | 26 Sep 2016 | - | Active |
| 5 | BESTRUSTEES | Corporate Director | 26 Sep 2016 | - | Active |
| 6 | Ian Robert Parkinson | Director | 15 Apr 2014 | British | Active |
| 7 | Mark Gregory | Director | 1 Jan 2013 | British | Active |
| 8 | Andrew Ward | Director | 1 Jan 2013 | British | Resigned 24 Sep 2018 |
| 9 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 20 Sep 2012 | - | Resigned 26 Sep 2016 |
| 10 | James Mills | Director | 25 Jun 2012 | British | Resigned 16 Mar 2018 |
| 11 | Michael Donald Raines | Director | 16 Sep 2011 | British | Resigned 17 Apr 2012 |
| 12 | Michael Donald Raines | Director | 16 Sep 2011 | British | Resigned 17 Apr 2012 |
| 13 | Andrew Fayle Seale | Director | 27 May 2010 | British | Resigned 9 Mar 2012 |
| 14 | Nicholas John Ramsdale | Secretary | 1 Jan 2010 | British | Active |
| 15 | Timothy Mark Hargreaves | Director | 1 Apr 2009 | British | Resigned 31 Dec 2020 |
| 16 | Sarah Louise Urquhart Murphy | Director | 20 Mar 2008 | British | Resigned 1 Apr 2009 |
| 17 | David Ireland Thackray | Director | 31 Oct 2007 | British | Resigned 20 Sep 2012 |
| 18 | Tracey Kerr | Director | 31 Oct 2007 | British | Resigned 10 Oct 2012 |
| 19 | Terry Edmondson | Director | 25 Apr 2007 | British | Resigned 8 Feb 2008 |
| 20 | James Alexander Copeland | Director | 25 Apr 2007 | British | Resigned 31 Oct 2007 |
| 21 | Howard Attwood Marshall | Director | 31 Oct 2006 | English | Resigned 17 Jun 2011 |
| 22 | David Ralph Theodore Oglethorpe | Director | 16 Jun 2005 | - | Resigned 24 Apr 2010 |
| 23 | Michael John Everitt | Director | 10 May 2005 | British | Resigned 29 Sep 2006 |
| 24 | John Walter Cornforth | Director | 10 May 2005 | British | Active |
| 25 | Richard James Robert Johns | Director | 17 May 2004 | British | Resigned 9 Mar 2005 |
| 26 | Steven Cox | Director | 14 Jan 2003 | British | Resigned 10 Dec 2005 |
| 27 | William Barry Keates | Director | 24 Oct 2001 | British | Resigned 31 Oct 2007 |
| 28 | Jeffrey Roy Puttick | Director | 8 Jan 2001 | British | Resigned 30 Jun 2012 |
| 29 | Christopher Leslie Lance | Director | 12 Sep 2000 | British | Resigned 11 Sep 2004 |
| 30 | Hazel Gladys Pollard | Director | 1 Jun 2000 | British | Resigned 31 Oct 2007 |
| 31 | Andrew Robert Goodburn | Director | 10 Feb 1998 | British | Resigned 16 Jun 2005 |
| 32 | Howard Attwood Marshall | Director | 15 Jan 1997 | British | Resigned 31 May 2000 |
| 33 | Alan Leslie Hutfield | Director | 10 Oct 1994 | British | Resigned 17 Nov 1995 |
| 34 | Colin Robert Wood | Director | 17 Aug 1994 | British | Resigned 12 Sep 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ricardo Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ricardo Pension Scheme (Trustees) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 14 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 1 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 Jan 2023 | Download PDF 3 Pages |
| 4 | Officers - Change Corporate Director Company With Change Date | 11 Jan 2023 | Download PDF |
| 5 | Accounts - Dormant | 22 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 13 Jan 2021 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2021 | Download PDF 1 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 6 Jan 2021 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 13 Jan 2020 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 13 Jan 2020 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 10 Jan 2020 | Download PDF 2 Pages |
| 13 | Accounts - Dormant | 22 Jan 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 10 Jan 2019 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 8 Jan 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2018 | Download PDF 1 Pages |
| 18 | Miscellaneous - Legacy | 20 Jul 2018 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2018 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 10 Jan 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 10 Jan 2018 | Download PDF 4 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 4 Apr 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 12 Jan 2017 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 4 Jan 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Corporate Director Company With Name Date | 12 Oct 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2016 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2016 | Download PDF 8 Pages |
| 29 | Accounts - Dormant | 21 Jan 2016 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 23 Jan 2015 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2015 | Download PDF 8 Pages |
| 32 | Resolution | 10 Oct 2014 | Download PDF 9 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 29 Apr 2014 | Download PDF 2 Pages |
| 34 | Accounts - Dormant | 26 Mar 2014 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 27 Jan 2014 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 8 Pages |
| 37 | Accounts - Dormant | 26 Mar 2013 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 24 Jan 2013 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 24 Jan 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2013 | Download PDF 7 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 21 Jan 2013 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 17 Jan 2013 | Download PDF 2 Pages |
| 43 | Officers - Appoint Corporate Director Company With Name | 12 Oct 2012 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 12 Oct 2012 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 27 Sep 2012 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 4 Jul 2012 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 4 Jul 2012 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 11 May 2012 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 20 Mar 2012 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 31 Jan 2012 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 31 Jan 2012 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 10 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 27 Jun 2011 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 25 Feb 2011 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2011 | Download PDF 11 Pages |
| 58 | Accounts - Dormant | 27 Jan 2011 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 1 Nov 2010 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 30 Jun 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 28 Jan 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 28 Jan 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 28 Jan 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 28 Jan 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 28 Jan 2010 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2010 | Download PDF 8 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 28 Jan 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 28 Jan 2010 | Download PDF 1 Pages |
| 69 | Officers - Termination Secretary Company With Name | 15 Jan 2010 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Secretary Company With Name | 15 Jan 2010 | Download PDF 3 Pages |
| 71 | Accounts - Dormant | 12 Oct 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 8 Apr 2009 | Download PDF 2 Pages |
| 74 | Address - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 13 Jan 2009 | Download PDF 6 Pages |
| 76 | Address - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 77 | Address - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 79 | Accounts - Dormant | 10 Oct 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 31 Mar 2008 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 31 Mar 2008 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 14 Jan 2008 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 14 Jan 2008 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 14 Nov 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 14 Nov 2007 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 14 Nov 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 14 Nov 2007 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 14 Nov 2007 | Download PDF 2 Pages |
| 89 | Accounts - Dormant | 29 Aug 2007 | Download PDF 1 Pages |
| 90 | Resolution | 4 Jul 2007 | Download PDF 7 Pages |
| 91 | Officers - Legacy | 13 Jun 2007 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 13 Jun 2007 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 3 Jan 2007 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 23 Nov 2006 | Download PDF 2 Pages |
| 95 | Accounts - Dormant | 11 Nov 2006 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 10 Oct 2006 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 19 Jan 2006 | Download PDF 3 Pages |
| 99 | Accounts - Dormant | 31 Aug 2005 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 30 Jul 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cadham Beauty Spot Ltd Mutual People: BESTRUSTEES | dissolved |
| 2 | Napf Trustee Ltd Mutual People: BESTRUSTEES | Active |