OpenCompanies

Crane Pension Trustee Company (UK) Limited

Company number
07435150
Status
Active
Type
Ltd
Incorporated
10 Nov 2010
Nature of business
Pension funding
Corporate group
Crane Sc Holdings Limited (4 companies)

Registered office

Crane House Epsilon Terrace
West Road
Ipswich
IP3 9FJ

Officers

NameRoleAppointedResigned
NICHOLAS, Peter Kenneth Director 10 Nov 2010 30 Nov 2011
KNOWLES, Steven Reginald Director 10 Nov 2010 30 Nov 2011
WILSON, Peter George Director 10 Nov 2010 13 Dec 2011
SCULLY, Peter John Director 10 Nov 2010 10 Feb 2012
THOMAS, Gwilym Rhys Director 10 Nov 2010 10 Feb 2012
PARRISH, Beverley Director 10 Nov 2010 10 Feb 2012
COLLEN, Lisa Karen Director 13 Dec 2011 21 Feb 2013
LUMSDEN, Judith Ann Director 10 Nov 2010 29 Jul 2013
CANSDALE, Paul Director 21 Feb 2013 30 Sep 2015
LUMSDEN, Judith Ann Director 5 Mar 2014 31 Jan 2017
CLARKE, Christopher Paul Secretary 10 Nov 2010 1 May 2017
CLARKE, Christopher Paul Director 10 Nov 2010 1 May 2017
BLAKENEY, Nicholas Director 1 May 2017 18 Apr 2018
JONES, David Director 13 Dec 2011 19 Dec 2019
COLLINS, Mark Director 18 Apr 2018 31 Aug 2020
WILKINSON, Richard Director 31 Mar 2012 7 Sep 2020
MCCREA, Alan Director 10 Nov 2010 12 Feb 2021
GARDNER, Robin John Director 10 Nov 2010 12 Feb 2021
HADFIELD, Lisa Director 12 Feb 2021 31 Mar 2023
BARRIE, Patricia Ann Director 31 Mar 2012 31 Mar 2023
CARVER, Paul James Director 13 Dec 2011 31 Mar 2023
ESKILDSEN, Eugene Director 10 Nov 2010 31 Mar 2023
CLARKE, Christopher Paul Director 12 Feb 2021 10 May 2024
LOCKE, Jason Secretary 1 May 2017 16 Sep 2024
LOCKE, Jason Director 1 Oct 2015 16 Sep 2024
HANNA, Stephen Director 4 Sep 2020 1 Jul 2025
SMITH, Andrew John Ancterbury Director 12 Feb 2021 13 Apr 2026
DAY, Sarah Jane Director 1 Jul 2025 26 Jun 2026
DALRIADA TRUSTEES LIMITED Corporate-Director 26 Jun 2026
LOCKE, Jason Charles Director 26 Jun 2026
JOHNSTON, Timothy William Secretary 16 Sep 2024
JOHNSTON, Timothy William Director 16 Sep 2024
POWELL, Andrew Director 19 Dec 2019
DALRYMPLE, Scott Director 31 Jan 2017
SIMMONS, Hillier Director 21 Mar 2012

Control

NameNature of controlNotifiedCeased
Crane Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
30 Nov 2024 Dormant £1
30 Nov 2023 Dormant £1
30 Nov 2022 Dormant £1
30 Nov 2021 Dormant £1
30 Nov 2020 Dormant £1
30 Nov 2019 Dormant £1
30 Nov 2018 Dormant £1
30 Nov 2017 Dormant £1
30 Nov 2016 Dormant £1
30 Nov 2015 -
30 Nov 2014 -
30 Nov 2013 -
30 Nov 2012 -
30 Nov 2011 -

Connections

Owned by

Crane Pension Trustee Company (UK) Limited → Crane Limited → Crane Sc Holdings Limited

Directors’ other companies

Companies at the same address

Data