Company profile

RANSOMES PENSIONS TRUSTEE COMPANY LIMITED

active • ltd • West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9TT

Company no.00893009Officers44Documents0

Key company facts

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Company Number: 00893009
Company Status: active
Type: ltd
Date Of Creation: 1966-11-29
Registered Office: West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9TT
Sic Codes: pension funding

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	30 Apr 2026	1 Month
Accounts Submitted	21 May 2025	1 Year
Confirmation Statement Submitted	25 Apr 2025	1 Year
VAN VLEET, Charles Resigned	28 Feb 2025	1 Year
COULSON, Olivia Lindsay Appointed	2 Dec 2024	1 Year
WATSON, Keith Richard Appointed	2 Dec 2024	1 Year
Accounts Submitted	10 Jun 2024	1 Year
COMELY, Richard Edward Appointed	12 Feb 2021	5 Years
BAKER, Michael John Appointed	12 Feb 2021	5 Years
FINSBURY TRUSTEE SERVICES LIMITED Appointed	1 Feb 2021	5 Years
SCHATTEN, Matthew John Appointed	24 Apr 2019	7 Years
COWGILL, Martin William Appointed	14 Mar 2017	9 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
COULSON, Olivia Lindsay	director	2024-12-02
WATSON, Keith Richard	director	2024-12-02
BAKER, Michael John	director	2021-02-12
COMELY, Richard Edward	director	2021-02-12
MR MICHAEL JOHN BAKER	Current Director	2021-02-12
FINSBURY TRUSTEE SERVICES LIMITED	corporate-secretary	2021-02-01
SCHATTEN, Matthew John	director	2019-04-24
COWGILL, Martin William	director	2017-03-14
AGER, David George	director	2007-12-18
VAN VLEET, Charles	director	2013-05-31
WENT, Matthew Asa Howard	director	2014-09-09
EVERSECRETARY LIMITED	corporate-secretary	2004-06-18

PSC records

People with significant control, when present.

Name	Control	Notified
Ransomes Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
VAN VLEET, Charles	director	1
BURCH, Owen Thomas	director	0
BISHOP, Richard	director	2
WILSON, Peter George	director	14
HOLLINGWORTH, Paul Robert	secretary	38
HOLLINGWORTH, Paul Robert	director	38
COLLINSON, Raymond Neville	director	1
KINDRED, Dennis	director	0
COMER, Geoffrey Stephen	director	4
MILLAR, Thomas Maxwell	director	2

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