RICOH PENSIONS TRUSTEE LIMITED
LONDON

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Company number 07236851
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address 20 TRITON STREET, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of RICOH PENSIONS TRUSTEE LIMITED are www.ricohpensionstrustee.co.uk, and www.ricoh-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Ricoh Pensions Trustee Limited is a Private Limited Company. The company registration number is 07236851. Ricoh Pensions Trustee Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Ricoh Pensions Trustee Limited is 20 Triton Street London Nw1 3bf. . GRAESSER, Max Ainley is a Director of the company. GREENHOW, Laurence David is a Director of the company. HEWITT, Richard Martin is a Director of the company. KEMMITT, David is a Director of the company. SMITH, Constantia is a Director of the company. SONES, John Howard is a Director of the company. Director HOLMES-JOHNSON, Peter Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRAESSER, Max Ainley
Appointed Date: 22 September 2014
68 years old
Director
GREENHOW, Laurence David
Appointed Date: 07 December 2011
60 years old
Director
HEWITT, Richard Martin
Appointed Date: 27 April 2010
64 years old
Director
KEMMITT, David
Appointed Date: 27 April 2010
63 years old
Director
SMITH, Constantia
Appointed Date: 27 April 2010
53 years old
Director
SONES, John Howard
Appointed Date: 27 April 2010
72 years old

Resigned Directors

Director
HOLMES-JOHNSON, Peter Henry
Resigned: 22 September 2014
Appointed Date: 27 April 2010
85 years old

Persons With Significant Control

Ricoh Europe Holdings Plc
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

RICOH PENSIONS TRUSTEE LIMITED Events

03 May 2017
Confirmation statement made on 27 April 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
06 Sep 2015
Accounts for a dormant company made up to 31 March 2015
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
...
... and 17 more events
09 Dec 2010
Registered office address changed from 66 Chiltern Street London W1U 4AG United Kingdom on 9 December 2010
15 Jul 2010
Memorandum and Articles of Association
26 May 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
19 May 2010
Director's details changed for Costantia Smith on 18 May 2010
27 Apr 2010
Incorporation

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