RUK PENSIONS LTD

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RUK PENSIONS LTD

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Key Data

Status

Active

Company No.

07466664

Incorporation date

10/12/2010

Size

Small

Contacts

Registered address

Registered address

11 High Street, Ruddington, Nottingham NG11 6DTCopy
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Latest events (Record since 28/11/2022)
dot icon03/03/2026
Confirmation statement made on 2025-12-18 with no updates
dot icon29/12/2025
Accounts for a small company made up to 2024-12-31
dot icon06/11/2025
Withdrawal of a person with significant control statement on 2025-11-06
dot icon06/11/2025
Notification of Fanja Pon as a person with significant control on 2016-04-06
dot icon06/11/2025
Notification of Wijnand Nicolaas Pon as a person with significant control on 2016-04-06
dot icon23/09/2025
Previous accounting period shortened from 2024-12-29 to 2024-12-28
dot icon20/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon12/12/2024
Accounts for a small company made up to 2023-12-31
dot icon24/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon29/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon21/12/2023
Full accounts made up to 2022-12-31
dot icon29/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon23/08/2023
Termination of appointment of Andrew Trevor Dyer as a director on 2023-08-10
dot icon31/01/2023
Registered office address changed from Trans Tech House Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH to 11 High Street Ruddington Nottingham NG11 6DT on 2023-02-01
dot icon31/01/2023
Confirmation statement made on 2022-12-18 with no updates
dot icon28/11/2022
Termination of appointment of Andrew Trevor Dyer as a secretary on 2022-11-25
dot icon28/11/2022
Appointment of Mr Andrew Martin Girling as a secretary on 2022-11-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVALSEC LIMITED
Corporate Secretary
10/12/2010 - 17/12/2010
305
OVAL NOMINEES LIMITED
Corporate Director
10/12/2010 - 17/12/2010
644
Dyer, Andrew Trevor
Director
10/12/2010 - 10/08/2023
9
Girling, Andrew Martin
Secretary
25/11/2022 - Present
-
Dyer, Andrew Trevor
Secretary
16/07/2020 - 25/11/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RUK PENSIONS LTD

RUK PENSIONS LTD is an(a) Active company incorporated on 10/12/2010 with the registered office located at 11 High Street, Ruddington, Nottingham NG11 6DT. There are currently 2 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 RUK PENSIONS LTD?

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RUK PENSIONS LTD is currently Active. It was registered on 10/12/2010 .

Where is RUK PENSIONS LTD located?

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RUK PENSIONS LTD is registered at 11 High Street, Ruddington, Nottingham NG11 6DT.

What does RUK PENSIONS LTD do?

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RUK PENSIONS LTD operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for RUK PENSIONS LTD?

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The latest filing was on 03/03/2026: Confirmation statement made on 2025-12-18 with no updates.