Ltd Facts The UK company register, as filed

Register entry · No. 07466664

RUK PENSIONS LTD

Liquidation Private Limited Company Incorporated 10 Dec 2010

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Dec 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 REGENT STREET, NOTTINGHAM, UNITED KINGDOM, NG1 5BQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    28 Mar 2027
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RUK PENSIONS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Bastiaan Sprong Senior Vice President Director 10 Dec 2010 — February 1966 Dutch · Netherlands
Andrew Martin Girling Secretary 25 Nov 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Wijnand Nicolaas Pon Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — November 1943 Dutch · Netherlands
Ms Fanja Pon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1970 Dutch · Netherlands

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RUK PENSIONS LTD still trading?

No. The register shows RUK PENSIONS LTD as liquidation.

What does RUK PENSIONS LTD do?

It files the industry code 65300 (Pension funding).

When was RUK PENSIONS LTD set up?

It was incorporated on 10 December 2010.

Who runs RUK PENSIONS LTD?

RUK PENSIONS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (65110), active, set up around the same time. More in this industry →

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  2. 07455497 DIVERSEY J TRUSTEE LIMITED Active Private Limited Company Inc. 30 Nov 2010 65300 · Pension funding
  3. 07435150 CRANE PENSION TRUSTEE COMPANY (UK) LIMITED Active Private Limited Company Inc. 10 Nov 2010 65300 · Pension funding
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  5. 07434098 INSURE RISK LIMITED Active Private Limited Company Inc. 9 Nov 2010 65110 · Life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House