Ricoh Pensions Trustee Limited
- Company number
- 07236851
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2010
- Nature of business
- Non-trading company
- Corporate group
- Ricoh Europe Holdings PLC (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES-JOHNSON, Peter Henry | Director | 27 Apr 2010 | 22 Sep 2014 |
| SMITH, Constantia | Director | 27 Apr 2010 | 26 Mar 2019 |
| HEWITT, Richard Martin | Director | 27 Apr 2010 | 10 Dec 2019 |
| SMITH, Toni Kerry | Director | 11 Dec 2019 | 21 Aug 2024 |
| GRAESSER, Max Ainley | Director | 22 Sep 2014 | 21 Aug 2024 |
| GREENHOW, Laurence David | Director | 7 Dec 2011 | 21 Aug 2024 |
| KEMMITT, David | Director | 27 Apr 2010 | 21 Aug 2024 |
| SONES, John Howard | Director | 27 Apr 2010 | 21 Aug 2024 |
| DOWNING, Nicola Clare | Director | 21 Aug 2024 | 5 Mar 2025 |
| STUART, Timothy Ian | Director | 21 Aug 2024 | |
| BROWN, James William | Director | 26 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ricoh Europe Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
Connections
Owned by
Ricoh Pensions Trustee Limited → Ricoh Europe Holdings PLC
Directors’ other companies
- STUART, Timothy Ian - Director at Ricoh UK Limited
- STUART, Timothy Ian - Director at Ricoh Capital Limited
- STUART, Timothy Ian - Director at Ricoh Capital Solutions Limited
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