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Ricoh Pensions Trustee Limited

Ricoh Pensions Trustee Limited is a liquidation company incorporated on 27 April 2010 with the registered office located in Colchester, Essex. Ricoh Pensions Trustee Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07236851
Private limited company
Age
15 years
Incorporated 27 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Begbies Traynor, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 12 Sep 2025 (1 month ago)
Previous address was 20 Triton Street London NW1 3BF
Telephone
02074651000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jul 1962
Director • Reward & Insights Manager • British • Lives in England • Born in Mar 1971
Director • None • British • Lives in England • Born in Sep 1965
Director • Lawyer • British • Lives in England • Born in Jan 1984
Director • Chief Executive • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ricoh Capital Limited
David Kemmitt and Timothy Ian Stuart are mutual people.
Active
NRG Group Limited
Timothy Ian Stuart is a mutual person.
Active
NRG Credit Limited
Timothy Ian Stuart is a mutual person.
Active
Ricoh Europe Plc
Timothy Ian Stuart is a mutual person.
Active
Ricoh Europe Finance Limited
Timothy Ian Stuart is a mutual person.
Active
NRG Manufacturing Limited
Timothy Ian Stuart is a mutual person.
Active
Ricoh UK Limited
Timothy Ian Stuart is a mutual person.
Active
Chesterfield House (Maintenance) Limited
David Kemmitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Declaration of Solvency
1 Month Ago on 11 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Nicola Clare Downing Resigned
7 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 1 Nov 2024
Mrs Nicola Clare Downing Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mr Timothy Ian Stuart Appointed
1 Year 2 Months Ago on 21 Aug 2024
John Howard Sones Resigned
1 Year 2 Months Ago on 21 Aug 2024
Toni Kerry Smith Resigned
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Registered office address changed from 20 Triton Street London NW1 3BF to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 September 2025
Submitted on 12 Sep 2025
Declaration of solvency
Submitted on 11 Sep 2025
Appointment of a voluntary liquidator
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Nicola Clare Downing as a director on 5 March 2025
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Nov 2024
Termination of appointment of Toni Kerry Smith as a director on 21 August 2024
Submitted on 22 Aug 2024
Appointment of Mrs Nicola Clare Downing as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of John Howard Sones as a director on 21 August 2024
Submitted on 22 Aug 2024
Repayment History
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