Ricardo Pension Scheme (trustees) Limited

General information

Name:

Ricardo Pension Scheme (trustees) Ltd

Office Address:

Shoreham Technical Centre Old Shoreham Road BN43 5FG Shoreham By Sea

Number: 02376569

Incorporation date: 1989-04-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Shoreham Technical Centre, Shoreham By Sea BN43 5FG Ricardo Pension Scheme (trustees) Limited is classified as a Private Limited Company registered under the 02376569 registration number. The firm appeared on 26th April 1989. This business's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. Thu, 30th Jun 2022 is the last time the accounts were reported.

From the data we have gathered, the firm was formed 35 years ago and has so far been led by thirty four directors, and out of them four (Alex P., Ian P., Mark G. and John C.) are still active. To help the directors in their tasks, this specific firm has been using the skills of Nicholas R. as a secretary for the last fourteen years. One of the directors of this company is another limited company: Bestrustees.

Financial data based on annual reports

Company staff

Alex P.

Role: Director

Appointed: 16 March 2018

Latest update: 30 January 2024

Bestrustees

Role: Corporate Director

Appointed: 26 September 2016

Address: Cornhill, London, EC3V 3ND, England

Latest update: 30 January 2024

Ian P.

Role: Director

Appointed: 15 April 2014

Latest update: 30 January 2024

Mark G.

Role: Director

Appointed: 01 January 2013

Latest update: 30 January 2024

Nicholas R.

Role: Secretary

Appointed: 01 January 2010

Latest update: 30 January 2024

John C.

Role: Director

Appointed: 10 May 2005

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Ricardo Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shoreham-By-Sea at Old Shoreham Road, BN43 5FG, West Sussex and was registered as a PSC under the registration number 00222915.

Ricardo Plc
Address: Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG, England
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House Uk
Registration number 00222915
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 14 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 14 March 2013
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 10 March 2014
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts 28 November 2017
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
35
Company Age

Similar companies nearby

Closest companies