RUK Pensions Ltd
- Company number
- 07466664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2010
- Nature of business
- Pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIRLING, Andrew Martin | Secretary | 25 Nov 2022 | |
| SPRONG, Bastiaan | Director | 10 Dec 2010 | |
| DYER, Andrew Trevor | Director | 10 Dec 2010 | 10 Aug 2023 |
| DYER, Andrew Trevor | Secretary | 16 Jul 2020 | 25 Nov 2022 |
| WALKER, Michael Leonard | Director | 10 Dec 2010 | 16 Jul 2020 |
| WALKER, Michael Leonard | Secretary | 10 Dec 2010 | 16 Jul 2020 |
| OVAL NOMINEES LIMITED | Corporate-Director | 10 Dec 2010 | 17 Dec 2010 |
| OVALSEC LIMITED | Corporate-Secretary | 10 Dec 2010 | 17 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wijnand Nicolaas Pon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Ms Fanja Pon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Registered address
261 companies are registered at this address - likely a registration agent.