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Home > England & Wales Companies > CRANE PENSION TRUSTEE COMPANY (UK) LIMITED
Company Information for

CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

CRANE HOUSE EPSILON TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ,
Company Registration Number
07435150
Private Limited Company
Active

Company Overview

About Crane Pension Trustee Company (uk) Ltd
CRANE PENSION TRUSTEE COMPANY (UK) LIMITED was founded on 2010-11-10 and has its registered office in Ipswich. The organisation's status is listed as "Active". Crane Pension Trustee Company (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRANE PENSION TRUSTEE COMPANY (UK) LIMITED
 
Legal Registered Office
CRANE HOUSE EPSILON TERRACE
WEST ROAD
IPSWICH
SUFFOLK
IP3 9FJ
Other companies in IP3
 
Filing Information
Company Number 07435150
Company ID Number 07435150
Date formed 2010-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANE PENSION TRUSTEE COMPANY (UK) LIMITED
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Company Officers of CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
JASON LOCKE
 Company Secretary 2017-05-01
PATRICIA ANN BARRIE
 Director 2012-03-31
PAUL JAMES CARVER
 Director 2011-12-13
MARK COLLINS
 Director 2018-04-18
SCOTT DALRYMPLE
 Director 2017-01-31
EUGENE ESKILDSEN
 Director 2010-11-10
ROBIN JOHN GARDNER
 Director 2010-11-10
DAVID JONES
 Director 2011-12-13
JASON LOCKE
 Director 2015-10-01
ALAN MCCREA
 Director 2010-11-10
HILLIER SIMMONS
 Director 2012-03-21
RICHARD WILKINSON
 Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BLAKENEY
 Director 2017-05-01 2018-04-18
CHRISTOPHER PAUL CLARKE
 Company Secretary 2010-11-10 2017-05-01
CHRISTOPHER PAUL CLARKE
 Director 2010-11-10 2017-05-01
JUDITH ANN LUMSDEN
 Director 2014-03-05 2017-01-31
PAUL CANSDALE
 Director 2013-02-21 2015-09-30
JUDITH ANN LUMSDEN
 Director 2010-11-10 2013-07-29
LISA KAREN COLLEN
 Director 2011-12-13 2013-02-21
BEVERLEY PARRISH
 Director 2010-11-10 2012-02-10
PETER JOHN SCULLY
 Director 2010-11-10 2012-02-10
GWILYM RHYS THOMAS
 Director 2010-11-10 2012-02-10
PETER GEORGE WILSON
 Director 2010-11-10 2011-12-13
STEVEN REGINALD KNOWLES
 Director 2010-11-10 2011-11-30
PETER KENNETH NICHOLAS
 Director 2010-11-10 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN BARRIE COIN INDUSTRIES LIMITED Director 2014-09-22 CURRENT 1982-12-20 Active
PATRICIA ANN BARRIE MONEY CONTROLS HOLDINGS LIMITED Director 2014-09-22 CURRENT 1990-10-16 Active
PATRICIA ANN BARRIE COIN CONTROLS INTERNATIONAL LIMITED Director 2014-09-22 CURRENT 1989-05-30 Active
PATRICIA ANN BARRIE COIN OVERSEAS HOLDINGS LIMITED Director 2014-09-22 CURRENT 1998-04-29 Active
PATRICIA ANN BARRIE COIN HOLDINGS LIMITED Director 2014-09-22 CURRENT 1998-04-29 Active
PATRICIA ANN BARRIE COIN PENSION TRUSTEES LIMITED Director 2004-01-06 CURRENT 1984-11-16 Active
PAUL JAMES CARVER AUTOMATIC PRODUCTS (UK) LIMITED Director 2007-12-13 CURRENT 1994-11-15 Active
PAUL JAMES CARVER CRANE MERCHANDISING SYSTEMS LIMITED Director 2002-01-04 CURRENT 1989-03-13 Active
ROBIN JOHN GARDNER SAFER COMMUNITIES CIC Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2014-08-12
DAVID JONES TRIANGLE VALVE CO. LIMITED Director 2016-11-22 CURRENT 1983-03-14 Active - Proposal to Strike off
DAVID JONES CRANE STOCKHAM VALVE LIMITED Director 2016-11-22 CURRENT 1955-05-18 Active - Proposal to Strike off
DAVID JONES CRANE PROCESS FLOW TECHNOLOGIES LTD Director 2008-01-13 CURRENT 1947-12-30 Active
RICHARD WILKINSON CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD Director 2015-03-02 CURRENT 2006-03-31 Active
RICHARD WILKINSON COIN INDUSTRIES LIMITED Director 2003-02-28 CURRENT 1982-12-20 Active
RICHARD WILKINSON MONEY CONTROLS HOLDINGS LIMITED Director 2003-02-28 CURRENT 1990-10-16 Active
RICHARD WILKINSON COIN CONTROLS INTERNATIONAL LIMITED Director 2003-02-28 CURRENT 1989-05-30 Active
RICHARD WILKINSON COIN OVERSEAS HOLDINGS LIMITED Director 2003-02-28 CURRENT 1998-04-29 Active
RICHARD WILKINSON CRANE PAYMENT INNOVATIONS LIMITED Director 2003-02-28 CURRENT 1982-12-21 Active
RICHARD WILKINSON COIN PENSION TRUSTEES LIMITED Director 2003-02-28 CURRENT 1984-11-16 Active
RICHARD WILKINSON COIN HOLDINGS LIMITED Director 2003-02-28 CURRENT 1998-04-29 Active
RICHARD WILKINSON CA-MC ACQUISITION UK LIMITED Director 2003-02-28 CURRENT 1999-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-04-21Memorandum articles filed
2023-04-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-31APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BARRIE
2023-03-31APPOINTMENT TERMINATED, DIRECTOR EUGENE ESKILDSEN
2023-03-31APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES CARVER
2023-03-31APPOINTMENT TERMINATED, DIRECTOR LISA HADFIELD
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-28MEM/ARTSARTICLES OF ASSOCIATION
2021-02-12AP01DIRECTOR APPOINTED MR ANDREW JOHN ANCTERBURY SMITH
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN GARDNER
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-09-08AP01DIRECTOR APPOINTED MR STEPHEN HANNA
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON
2020-01-27AP01DIRECTOR APPOINTED MR ANDREW POWELL
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-24AP01DIRECTOR APPOINTED MR MARK COLLINS
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKENEY
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL CLARKE
2017-05-01TM02Termination of appointment of Christopher Paul Clarke on 2017-05-01
2017-05-01AP03Appointment of Mr Jason Locke as company secretary on 2017-05-01
2017-05-01AP01DIRECTOR APPOINTED MR NICHOLAS BLAKENEY
2017-02-02AP01DIRECTOR APPOINTED MR SCOTT DALRYMPLE
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LUMSDEN
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LUMSDEN
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-16AP01DIRECTOR APPOINTED MR JASON LOCKE
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CANSDALE
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-03-10AP01DIRECTOR APPOINTED MS JUDITH ANN LUMSDEN
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LUMSDEN
2013-03-11AP01DIRECTOR APPOINTED MR PAUL CANSDALE
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR LISA COLLEN
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-04RES01ADOPT ARTICLES 19/11/2012
2012-11-13AR0110/11/12 FULL LIST
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-12RES01ADOPT ARTICLES 21/03/2012
2012-04-11AP01DIRECTOR APPOINTED MR RICHARD WILKINSON
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GWILYM RHYS THOMAS
2012-04-11AP01DIRECTOR APPOINTED MS PATRICIA ANN BARRIE
2012-04-11AP01DIRECTOR APPOINTED MR HILLIER SIMMONS
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SCULLY
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PARRISH
2012-03-21RES01ADOPT ARTICLES 13/12/2011
2011-12-22AP01DIRECTOR APPOINTED MR DAVID JONES
2011-12-20AP01DIRECTOR APPOINTED MRS LISA KAREN COLLEN
2011-12-20AP01DIRECTOR APPOINTED MR PAUL JAMES CARVER
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH NICHOLAS
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES
2011-12-20AP03SECRETARY APPOINTED MR CHRISTOPHER PAUL CLARKE
2011-11-29AR0110/11/11 FULL LIST
2011-05-16RES01ADOPT ARTICLES 31/03/2011
2010-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CRANE PENSION TRUSTEE COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANE PENSION TRUSTEE COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANE PENSION TRUSTEE COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CRANE PENSION TRUSTEE COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANE PENSION TRUSTEE COMPANY (UK) LIMITED
Trademarks
We have not found any records of CRANE PENSION TRUSTEE COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANE PENSION TRUSTEE COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CRANE PENSION TRUSTEE COMPANY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRANE PENSION TRUSTEE COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANE PENSION TRUSTEE COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANE PENSION TRUSTEE COMPANY (UK) LIMITED any grants or awards.
Ownership
    • CRANE CO : Ultimate parent company : US
      • Crane Ltd
      • Crane Merchandising Systems Ltd
      • Crane Process Flow Technologies Ltd
      • Crane Stockham Valve Ltd
      • ELDEC Electronics Ltd
      • Interpoint U.K. Limited
      • Interpoint U.K. Ltd
      • Interpoint U.K. Ltd.
      • Kemlite Ltd
      • Automatic Products (UK) Limited
      • Automatic Products (UK) Ltd
      • Crane Europe Ltd
      • Crane Process Flow Technologies Ltd
      • Delta Fluid Products Ltd
      • Delta Fluid Products, Ltd
      • Stockham Valve Ltd
      • Coin Controls International Ltd
      • Coin Holdings Ltd
      • Coin Industries Ltd
      • Coin Overseas Holdings Ltd
      • Coin Pension Trustees Ltd
      • Crane SC Holdings Ltd
      • Money Controls Holdings Ltd
      • Money Controls Ltd
      • Xomox Corp de Venezuela C.A.
      • Xomox Corporation de Venezuela C.A.
      • Crane Composites Ltd
      • Crane Payment Solutions Ltd
      • Crane Pension Trustee Co (UK) Ltd
      • Crane Pension Trustee Company (UK) Limited
      • Crane Stockham Valve. Ltd
      • Crane Stockham Valve. Ltd.
      • Automatic Products (UK) Ltd
      • B. Rhodes & Son Ltd
      • B. Rhodes & Son Ltd.
      • Coin Controls International Ltd
      • Coin Holdings Ltd
      • Coin Industries Ltd
      • Coin Overseas Holdings Ltd
      • Coin Pension Trustees Ltd
      • Crane Composites Ltd
      • Crane Ltd
      • Crane Merchandising Systems Ltd
      • Crane Payment Solutions Ltd
      • Crane Pension Trustee Co (UK) Ltd
      • Crane Pension Trustee Company (UK) Limited
      • Crane Process Flow Technologies Ltd
      • Crane SC Holdings Ltd
      • Crane Stockham Valve. Ltd
      • Crane Stockham Valve. Ltd.
      • Delta Fluid Products Ltd
      • Donald Brown (Brownall) Ltd
      • ELDEC Electronics Ltd
      • Hattersly Newman Hender Ltd
      • Inta Lok Ltd
      • Inta-Lok Ltd
      • Interpoint U.K. Limited
      • Interpoint U.K. Ltd
      • Money Controls Holdings Ltd
      • NABIC Valve Safety Products Ltd
      • Pegler Hattersly Ltd
      • Sperryn & Co Ltd
      • Sperryn & Company Ltd
      • Triangle Valve Co Ltd
      • Triangle Valve Co. Ltd.
      • Viking Johnson Ltd
      • Wade Couplings Ltd
      • Wask Ltd
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