Crane Pension Trustee Company (UK) Limited in West Road IPSWICH - IP3 9FJ

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Crane Pension Trustee Company (UK) Limited IPSWICH

Founded in 2010, Crane Pension Trustee Company (UK), classified under reg no. 07435150 is an active company. Currently registered at Crane House Epsilon Terrace IP3 9FJ, Ipswich the company has been in the business for 14 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 7 directors in the the firm, namely Christopher C., Andrew S. and Stephen H. and others. In addition one secretary - Jason L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher C. who worked with the the firm until 1 May 2017.

Crane Pension Trustee Company (UK) Limited Address / Contact

Office Address	Crane House Epsilon Terrace
Office Address2	West Road
Town	Ipswich
Post code	IP3 9FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07435150
Date of Incorporation	Wed, 10th Nov 2010
Industry	Pension funding
End of financial Year	30th November
Company age	14 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Christopher C.

Position: Director

Appointed: 12 February 2021

Andrew S.

Position: Director

Appointed: 12 February 2021

Stephen H.

Position: Director

Appointed: 04 September 2020

Andrew P.

Position: Director

Appointed: 19 December 2019

Jason L.

Position: Secretary

Appointed: 01 May 2017

Scott D.

Position: Director

Appointed: 31 January 2017

Jason L.

Position: Director

Appointed: 01 October 2015

Hillier S.

Position: Director

Appointed: 21 March 2012

Lisa H.

Position: Director

Appointed: 12 February 2021

Resigned: 31 March 2023

Mark C.

Position: Director

Appointed: 18 April 2018

Resigned: 31 August 2020

Nicholas B.

Position: Director

Appointed: 01 May 2017

Resigned: 18 April 2018

Judith L.

Position: Director

Appointed: 05 March 2014

Resigned: 31 January 2017

Paul C.

Position: Director

Appointed: 21 February 2013

Resigned: 30 September 2015

Richard W.

Position: Director

Appointed: 31 March 2012

Resigned: 07 September 2020

Patricia B.

Position: Director

Appointed: 31 March 2012

Resigned: 31 March 2023

David J.

Position: Director

Appointed: 13 December 2011

Resigned: 19 December 2019

Paul C.

Position: Director

Appointed: 13 December 2011

Resigned: 31 March 2023

Lisa C.

Position: Director

Appointed: 13 December 2011

Resigned: 21 February 2013

Alan M.

Position: Director

Appointed: 10 November 2010

Resigned: 12 February 2021

Peter W.

Position: Director

Appointed: 10 November 2010

Resigned: 13 December 2011

Steven K.

Position: Director

Appointed: 10 November 2010

Resigned: 30 November 2011

Robin G.

Position: Director

Appointed: 10 November 2010

Resigned: 12 February 2021

Christopher C.

Position: Director

Appointed: 10 November 2010

Resigned: 01 May 2017

Christopher C.

Position: Secretary

Appointed: 10 November 2010

Resigned: 01 May 2017

Eugene E.

Position: Director

Appointed: 10 November 2010

Resigned: 31 March 2023

Judith L.

Position: Director

Appointed: 10 November 2010

Resigned: 29 July 2013

Peter N.

Position: Director

Appointed: 10 November 2010

Resigned: 30 November 2011

Beverley P.

Position: Director

Appointed: 10 November 2010

Resigned: 10 February 2012

Peter S.

Position: Director

Appointed: 10 November 2010

Resigned: 10 February 2012

Gwilym T.

Position: Director

Appointed: 10 November 2010

Resigned: 10 February 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Crane Limited from Ipswich, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Crane Limited

Crane House Crane House, Epsilon Terrace, West Road, Ipswich, Suffolk, IP3 9QH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	00098677
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 11th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 11th, August 2023	accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2023	incorporation	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, April 2023	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 2nd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 16th, September 2021	accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, June 2021	incorporation	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 28th, June 2021	incorporation	Free Download (33 pages)
AP01	On Fri, 12th Feb 2021 new director was appointed. filed on: 12th, February 2021	officers	Free Download (2 pages)
AP01	On Fri, 12th Feb 2021 new director was appointed. filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Feb 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Feb 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
AP01	On Fri, 12th Feb 2021 new director was appointed. filed on: 12th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 22nd, October 2020	accounts	Free Download (2 pages)
AP01	On Fri, 4th Sep 2020 new director was appointed. filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Aug 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Sep 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 19th Dec 2019 filed on: 27th, January 2020	officers	Free Download (1 page)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 27th, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AP01	On Wed, 18th Apr 2018 new director was appointed. filed on: 24th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Apr 2018 filed on: 23rd, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st May 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 1st May 2017 filed on: 1st, May 2017	officers	Free Download (1 page)
AP03	On Mon, 1st May 2017, company appointed a new person to the position of a secretary filed on: 1st, May 2017	officers	Free Download (2 pages)
AP01	On Mon, 1st May 2017 new director was appointed. filed on: 1st, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2017 filed on: 2nd, February 2017	officers	Free Download (1 page)
AP01	On Tue, 31st Jan 2017 new director was appointed. filed on: 2nd, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 10th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 16th, November 2015	annual return	Free Download (13 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 1.00 GBP	capital
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 16th, October 2015	officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 16th, October 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 3rd, December 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 19th, May 2014	accounts	Free Download (3 pages)
AP01	On Mon, 10th Mar 2014 new director was appointed. filed on: 10th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 14th, November 2013	annual return	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 20th Aug 2013 filed on: 20th, August 2013	officers	Free Download (1 page)
AP01	On Mon, 11th Mar 2013 new director was appointed. filed on: 11th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Mar 2013 filed on: 11th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 6th, March 2013	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2013	resolution	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 13th, November 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 17th, April 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, April 2012	resolution	Free Download (34 pages)
TM01	Director's appointment terminated on Wed, 11th Apr 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
AP01	On Wed, 11th Apr 2012 new director was appointed. filed on: 11th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Apr 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
AP01	On Wed, 11th Apr 2012 new director was appointed. filed on: 11th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Apr 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
AP01	On Wed, 11th Apr 2012 new director was appointed. filed on: 11th, April 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, March 2012	resolution	Free Download (34 pages)
AP01	On Thu, 22nd Dec 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Dec 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Dec 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Dec 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
AP01	On Tue, 20th Dec 2011 new director was appointed. filed on: 20th, December 2011	officers	Free Download (2 pages)
AP03	On Tue, 20th Dec 2011, company appointed a new person to the position of a secretary filed on: 20th, December 2011	officers	Free Download (2 pages)
AP01	On Tue, 20th Dec 2011 new director was appointed. filed on: 20th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 29th, November 2011	annual return	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2011	resolution	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2010	incorporation	Free Download (38 pages)

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