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Ransomes Pensions Trustee Company Limited

00893009

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

West Road, Ransomes Europark, Ipswich, IP3 9TT
Incorporated 29/11/1966

Previously known as

Ransomes Staff Pensions Trustee Company Limited · until 01/01/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

65300
65300

Officers

David George Ager

director · Since 18/12/2007

RETIRED

BRITISH · ENGLAND · Age 75

Mr Martin William Cowgill

director · Since 14/03/2017

TECHNICAL ANALYST

BRITISH · ENGLAND · Age 63

Mr Matthew John Schatten

director · Since 24/04/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 33

Finsbury Trustee Services Limited

secretary · Since 01/02/2021

Also on 3 other boards

Mr Michael John Baker

director · Since 12/02/2021

RETIRED

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Richard Edward Comely

director · Since 12/02/2021

RETIRED

BRITISH · ENGLAND · Age 67

Mrs Olivia Lindsay Coulson

director · Since 02/12/2024

HR MANAGER

BRITISH · ENGLAND · Age 33

Mr Keith Richard Watson

director · Since 02/12/2024

DIRECTOR OF PENSION INVESTMENTS

AMERICAN · UNITED STATES · Age 53

David George Ager

director · Since 18/12/2007

British · England · Age 75

Martin William Cowgill

director · Since 14/03/2017

British · England · Age 63

Matthew John Schatten

director · Since 24/04/2019

British · England · Age 33

Finsbury Trustee Services Limited

corporate secretary · Since 01/02/2021

Reg: 11374737

Also on 3 other boards

Michael John Baker

director · Since 12/02/2021

British · England · Age 71

Richard Edward Comely

director · Since 12/02/2021

British · England · Age 67

Olivia Lindsay Coulson

director · Since 02/12/2024

British · England · Age 33

Keith Richard Watson

director · Since 02/12/2024

American · United States · Age 53

Former

Alexander Douglas Cameron

director · Resigned 07/01/1944

Alexander Douglas Cameron

secretary · Resigned 07/01/1944

Thomas Maxwell Millar

director · Resigned 29/07/1994

Geoffrey Stephen Comer

director · Resigned 02/08/1994

Geoffrey Stephen Comer

secretary · Resigned 02/08/1994

Brian William George

secretary · Resigned 07/11/1994

Dennis Kindred

director · Resigned 31/03/1995

Raymond Neville Collinson

director · Resigned 31/10/1996

Derek Edwin Bucknall

director · Resigned 02/03/1997

Paul Robert Hollingworth

director · Resigned 26/02/1999

Paul Robert Hollingworth

secretary · Resigned 26/02/1999

Peter George Wilson

director · Resigned 25/06/1999

Linda Ashman

secretary · Resigned 29/10/1999

Thomas Murdoch Matthew

director · Resigned 15/12/2000

Richard Bishop

director · Resigned 31/12/2000

Melvin Joseph Wood

director · Resigned 04/06/2001

Colin Piers Wolf

secretary · Resigned 11/01/2002

Caroline Olive Mary Gumble

director · Resigned 31/03/2003

Eversecretary (No 2) Limited

corporate secretary · Resigned 18/06/2004

Derek Oliver Newman

director · Resigned 30/09/2007

Brian Eric Mitchell

director · Resigned 30/09/2007

John Trevor Hancock

director · Resigned 11/09/2009

Owen Thomas Burch

director · Resigned 02/12/2009

Alan Keith Flewitt

director · Resigned 15/11/2011

Stephen John Turner

director · Resigned 07/12/2012

Thomas Murdoch Matthew

director · Resigned 07/12/2012

Deborah Ann Imondi

director · Resigned 31/05/2013

Richard Hall-Roberts

director · Resigned 31/03/2014

Carol Ann Mellelieu

director · Resigned 31/07/2014

Brian William George

director · Resigned 02/12/2019

Paul Arthur Ling

director · Resigned 02/12/2019

Kayte Melissa Reid

director · Resigned 03/03/2020

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Matthew Asa Howard Went

director · Resigned 17/08/2022

Charles Van Vleet

director · Resigned 28/02/2025

Persons with Significant Control

Ransomes Limited

75–100% shares

West Road, Ransomes Europark, Ipswich, IP3 9TT

Reg: 00019802 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1West Road
2026-08-09

WEST ROAD

post townIpswich
2026-08-09

IPSWICH

officer appointedFINSBURY TRUSTEE SERVICES LIMITED
2026-08-09
officer appointedAGER, David George
2026-08-09
officer appointedBAKER, Michael John
2026-08-09
officer appointedCOMELY, Richard Edward
2026-08-09
officer appointedCOULSON, Olivia Lindsay
2026-08-09
officer appointedCOWGILL, Martin William
2026-08-09
officer appointedSCHATTEN, Matthew John
2026-08-09
officer appointedWATSON, Keith Richard
2026-08-09