CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

Key Data

Status

Active

Company No.

07435150

Incorporation date

10/11/2010

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2010)

13/04/2026

Termination of appointment of Andrew John Ancterbury Smith as a director on 2026-04-13

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

06/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

02/07/2025

Termination of appointment of Stephen Hanna as a director on 2025-07-01

View PDF (1 pages)

02/07/2025

Appointment of Sarah Jane Day as a director on 2025-07-01

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

16/09/2024

Appointment of Mr Timothy William Johnston as a director on 2024-09-16

View PDF (2 pages)

16/09/2024

Termination of appointment of Jason Locke as a secretary on 2024-09-16

View PDF (1 pages)

16/09/2024

Termination of appointment of Jason Locke as a director on 2024-09-16

View PDF (1 pages)

16/09/2024

Appointment of Mr Timothy William Johnston as a secretary on 2024-09-16

View PDF (2 pages)

24/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

24/07/2024

Termination of appointment of Christopher Paul Clarke as a director on 2024-05-10

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

11/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (33 pages)

08/04/2023

Resolutions

View PDF (3 pages)

31/03/2023

Termination of appointment of Patricia Ann Barrie as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Eugene Eskildsen as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Paul James Carver as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Lisa Hadfield as a director on 2023-03-31

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

02/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

28/06/2021

Memorandum and Articles of Association

View PDF (3 pages)

28/06/2021

Memorandum and Articles of Association

View PDF (33 pages)

12/02/2021

Appointment of Miss Lisa Hadfield as a director on 2021-02-12

View PDF (2 pages)

12/02/2021

Appointment of Mr Christopher Paul Clarke as a director on 2021-02-12

View PDF (2 pages)

12/02/2021

Appointment of Mr Andrew John Ancterbury Smith as a director on 2021-02-12

View PDF (2 pages)

12/02/2021

Termination of appointment of Alan Mccrea as a director on 2021-02-12

View PDF (1 pages)

12/02/2021

Termination of appointment of Robin John Gardner as a director on 2021-02-12

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

22/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

08/09/2020

Appointment of Mr Stephen Hanna as a director on 2020-09-04

View PDF (2 pages)

07/09/2020

Termination of appointment of Mark Collins as a director on 2020-08-31

View PDF (1 pages)

07/09/2020

Termination of appointment of Richard Wilkinson as a director on 2020-09-07

View PDF (1 pages)

27/01/2020

Appointment of Mr Andrew Powell as a director on 2019-12-19

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27/01/2020

Termination of appointment of David Jones as a director on 2019-12-19

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

15/05/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

24/04/2018

Appointment of Mr Mark Collins as a director on 2018-04-18

View PDF (2 pages)

23/04/2018

Termination of appointment of Nicholas Blakeney as a director on 2018-04-18

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

27/06/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

15/05/2017

Termination of appointment of Christopher Paul Clarke as a director on 2017-05-01

View PDF (1 pages)

01/05/2017

Termination of appointment of Christopher Paul Clarke as a secretary on 2017-05-01

View PDF (1 pages)

01/05/2017

Appointment of Mr Jason Locke as a secretary on 2017-05-01

View PDF (2 pages)

01/05/2017

Appointment of Mr Nicholas Blakeney as a director on 2017-05-01

View PDF (2 pages)

02/02/2017

Appointment of Mr Scott Dalrymple as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Termination of appointment of Judith Ann Lumsden as a director on 2017-01-31

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

10/05/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (13 pages)

16/10/2015

Appointment of Mr Jason Locke as a director on 2015-10-01

View PDF (2 pages)

16/10/2015

Termination of appointment of Paul Cansdale as a director on 2015-09-30

View PDF (1 pages)

12/06/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

03/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (14 pages)

19/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (3 pages)

10/03/2014

Appointment of Ms Judith Ann Lumsden as a director

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (13 pages)

20/08/2013

Termination of appointment of Judith Lumsden as a director

View PDF (1 pages)

11/03/2013

Appointment of Mr Paul Cansdale as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Lisa Collen as a director

View PDF (1 pages)

06/03/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

04/01/2013

Resolutions

View PDF (34 pages)

13/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (14 pages)

17/04/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

12/04/2012

Resolutions

View PDF (34 pages)

11/04/2012

Appointment of Mr Richard Wilkinson as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Gwilym Rhys Thomas as a director

View PDF (1 pages)

11/04/2012

Appointment of Ms Patricia Ann Barrie as a director

View PDF (2 pages)

11/04/2012

Appointment of Mr Hillier Simmons as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Peter John Scully as a director

View PDF (1 pages)

11/04/2012

Termination of appointment of Beverley Parrish as a director

View PDF (1 pages)

21/03/2012

Resolutions

View PDF (34 pages)

22/12/2011

Appointment of Mr David Jones as a director

View PDF (2 pages)

20/12/2011

Appointment of Mrs Lisa Karen Collen as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Paul James Carver as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Peter Wilson as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Peter Kenneth Nicholas as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Steven Knowles as a director

View PDF (1 pages)

20/12/2011

Appointment of Mr Christopher Paul Clarke as a secretary

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (13 pages)

16/05/2011

Resolutions

View PDF (33 pages)

10/11/2010

Incorporation

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carver, Paul James	Director	13/12/2011 - 31/03/2023	3
Smith, Andrew John Ancterbury	Director	12/02/2021 - 13/04/2026	1
Day, Sarah Jane	Director	01/07/2025 - Present	1
Simmons, Hillier	Director	21/03/2012 - Present	-
Barrie, Patricia Ann	Director	31/03/2012 - 31/03/2023	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

CRANE PENSION TRUSTEE COMPANY (UK) LIMITED is an(a) Active company incorporated on 10/11/2010 with the registered office located at Crane House Epsilon Terrace, West Road, Ipswich, Suffolk IP3 9FJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANE PENSION TRUSTEE COMPANY (UK) LIMITED?

CRANE PENSION TRUSTEE COMPANY (UK) LIMITED is currently Active. It was registered on 10/11/2010 .

Where is CRANE PENSION TRUSTEE COMPANY (UK) LIMITED located?

CRANE PENSION TRUSTEE COMPANY (UK) LIMITED is registered at Crane House Epsilon Terrace, West Road, Ipswich, Suffolk IP3 9FJ.

What does CRANE PENSION TRUSTEE COMPANY (UK) LIMITED do?

CRANE PENSION TRUSTEE COMPANY (UK) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CRANE PENSION TRUSTEE COMPANY (UK) LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Andrew John Ancterbury Smith as a director on 2026-04-13.