RICARDO PENSION SCHEME (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
RICARDO PENSION SCHEME (TRUSTEES) LIMITED
COMPANY NUMBER
02376569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/1989
(35 years and 6 months old)
WEBSITE
www.ricardo.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
20/05/1991
25/02/1993
RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED
View all previous names
WEST SUSSEX
BN43 5FG
Telephone: 01273455611
TPS: No
Shoreham Technical Centre
Old Shoreham Road
Shoreham-By-Sea
West Sussex
BN43 5FG
Telephone: 455611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RICARDO PENSION SCHEME (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RICARDO PENSION SCHEME (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICARDO PENSION SCHEME (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICARDO PENSION SCHEME (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2005 - Present (19 years and 5 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2014 - Present (10 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2016 - Present (8 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| POWER PLANNING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| RICARDO ASIA LIMITED | Active - Accounts Filed | View Report |
| RICARDO CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
| RICARDO EMEA LIMITED | Active - Accounts Filed | View Report |
| RICARDO INNOVATIONS LIMITED | Non-Trading | View Report |
| CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED | Non-Trading | View Report |
| RICARDO PENSION SCHEME (TRUSTEES) LIMITED | Non-Trading | View Report |
| RICARDO RAIL LIMITED | Active - Accounts Filed | View Report |
| RICARDO SOFTWARE LIMITED | Non-Trading | View Report |
| RICARDO STRATEGIC CONSULTING LIMITED | Non-Trading | View Report |
| RICARDO TRANSMISSIONS LIMITED | Non-Trading | View Report |
| RICARDO UK LIMITED | Active - Accounts Filed | View Report |
| RICARDO CONSULTING ENGINEERS LIMITED | Non-Trading | View Report |
| RICARDO-AEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/03/2020 | Martin Elliott (925226009) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 26/01/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Martin Elliott (925226009) Appointed |
| 04/10/2018 | Andrew Ward (917516155) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 22/03/2018 | James Mills (917038675) has left the board |
| 22/03/2018 | New Board Member Alex Pascoe (924437125) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 28/10/2016 | New Board Member BESTRUSTEES (917248443) Appointed |
| 28/10/2016 | BESTRUSTEES (921613581) has left the board |
| 14/10/2016 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 14/10/2016 | New Board Member BESTRUSTEES (921613581) Appointed |
| 26/01/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 23/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (917282277) has left the board |
| 23/07/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 28/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 01/05/2014 | New Board Member Ian Robert Parkinson (918726725) Appointed |
| 29/03/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 29/01/2014 | Jennifer Anne Heaman (900103422) has left the board |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Andrew Ward (917516155) Appointed |
| 21/01/2013 | New Board Member Mark Gregory (917509179) Appointed |
| 16/10/2012 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (917282277) Appointed |
| 16/10/2012 | Tracey Kerr (912586297) has left the board |
| 01/10/2012 | David Ireland Thackray has left the board |
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