OpenCompanies

Ricardo Pension Scheme (Trustees) Limited

Company number
02376569
Status
Active
Type
Ltd
Incorporated
26 Apr 1989
Nature of business
Financial intermediation not elsewhere classified
Corporate group
WSP Group Limited (18 companies)

Registered office

WSP House
70 Chancery Lane
London
WC2A 1AF

Previous names

  • Ricardo International Pension Scheme (Trustees) Limited (until 25 Feb 1993)
  • Sac International Pension Scheme (Trustees) Limited (until 20 May 1991)

Officers

NameRoleAppointedResigned
FUMAGALLI, James Louis Director - 17 Aug 1994
HUTFIELD, Alan Leslie Director 10 Oct 1994 17 Nov 1995
WESTHEAD, Rodney James Director - 28 Apr 1998
MARSHALL, Howard Attwood Director 15 Jan 1997 31 May 2000
WOOD, Colin Robert Director 17 Aug 1994 12 Sep 2000
HOLMES, Peter Wilfred Bradshaw Director - 19 Dec 2000
METCALFE, Hugh, Dr Director - 24 Oct 2001
NORTH, Martin Peter Director - 1 Dec 2003
LANCE, Christopher Leslie Director 12 Sep 2000 11 Sep 2004
JOHNS, Richard James Robert Director 17 May 2004 9 Mar 2005
GOODBURN, Andrew Robert Director 10 Feb 1998 16 Jun 2005
COX, Steven, Dr Director 14 Jan 2003 10 Dec 2005
EVERITT, Michael John Director 10 May 2005 29 Sep 2006
COPELAND, James Alexander Director 25 Apr 2007 31 Oct 2007
KEATES, William Barry Director 24 Oct 2001 31 Oct 2007
POLLARD, Hazel Gladys Director 1 Jun 2000 31 Oct 2007
EDMONDSON, Terry Director 25 Apr 2007 8 Feb 2008
MURPHY, Sarah Louise Urquhart Director 20 Mar 2008 1 Apr 2009
HALL, Anthony John Secretary - 1 Jan 2010
OGLETHORPE, David Ralph Theodore Director 16 Jun 2005 24 Apr 2010
MARSHALL, Howard Attwood Director 31 Oct 2006 17 Jun 2011
SEALE, Andrew Fayle Director 27 May 2010 9 Mar 2012
RAINES, Michael Donald Director 16 Sep 2011 17 Apr 2012
PUTTICK, Jeffrey Roy Director 8 Jan 2001 30 Jun 2012
THACKRAY, David Ireland Director 31 Oct 2007 20 Sep 2012
KERR, Tracey Director 31 Oct 2007 10 Oct 2012
HEAMAN, Jennifer Anne Director - 17 Dec 2013
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate-Director 20 Sep 2012 26 Sep 2016
MILLS, James Director 25 Jun 2012 16 Mar 2018
WARD, Andrew Director 1 Jan 2013 24 Sep 2018
ELLIOTT, Martin James Director 1 Nov 2018 28 Feb 2020
HARGREAVES, Timothy Mark Director 1 Apr 2009 31 Dec 2020
BESTRUSTEES Corporate-Director 26 Sep 2016 13 Jan 2026
PARKINSON, Ian Robert Director 15 Apr 2014 13 Jan 2026
GREGORY, Mark Director 1 Jan 2013 13 Jan 2026
RAMSDALE, Nicholas John Secretary 1 Jan 2010 13 Jan 2026
CORNFORTH, John Walter, Dr Director 10 May 2005 13 Jan 2026
PASCOE, Alex Director 16 Mar 2018 15 Apr 2026
SHARP, Jamie John Director 24 Mar 2026

Control

NameNature of controlNotifiedCeased
Ricardo Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
30 Jun 2024 Dormant £100 £100
30 Jun 2023 Dormant £100 £100
30 Jun 2022 Dormant £100 £100
30 Jun 2021 Dormant £100 £100
30 Jun 2020 Dormant £100 £100
30 Jun 2019 Dormant £100 £100
30 Jun 2018 Dormant £100 £100
30 Jun 2017 Dormant £100 £100
30 Jun 2016 Dormant £100 £100
30 Jun 2015 Dormant £100 £100
30 Jun 2014 Dormant £100 £100
30 Jun 2013 Dormant £100 £100
30 Jun 2012 Dormant £100 £100
30 Jun 2011 Dormant £100 £100
30 Jun 2010 Dormant £100 £100
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
30 Jun 1992 - -
30 Jun 1991 - -
30 Jun 1990 - -

Connections

Owned by

Ricardo Pension Scheme (Trustees) Limited → Ricardo Limited → WSP Group Limited

Directors’ other companies

Companies at the same address

Data