RYDER PENSION FUND LIMITED

Company summary

Company number: 00474419
Status: ACTIVE
Incorporated / age: 28 October 194976 years
Registered office: C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Nature of business
Non-trading company
Previous company names
RYDER TRUCK RENTAL TRUSTEES LIMITED
FISHER RENWICK SERVICES (MANCHESTER) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, David Roger Edward ACTIVE	Director	26 May 2004		United Kingdom	July 1966	C/O Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
DALRIADA TRUSTEES LIMITED ACTIVE	Director	05 Jan 2023				Linen Loft, 27-37 Adelaide Street, Belfast, BT2 8FE, Northern Ireland
GRIFFITHS, David Charles RESIGNED	Secretary	30 Aug 1996	27 Oct 2006			Ryder House, 16 Bath Road, Slough, Berkshire, SL1 3SA
JAMESON, Ian Edward RESIGNED	Secretary	27 Oct 2006	17 Jul 2009			162 Walton Road, Sale, Cheshire, M33 4DS
LYSAGHT, Thomas RESIGNED	Secretary		30 Aug 1996			4 Little Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LQ
ALLCOTT, Gary Stuart RESIGNED	Director	01 Apr 1996	15 Mar 1999		September 1953	74 Cannon Grove, Fetcham, Surrey, KT22 9LS
ANDRE, Nigel Jesu RESIGNED	Director	16 Feb 2005	15 Mar 2006		December 1971	17082 Nw 11th Street, Pembroke Pines, Florida 33028, Usa
BACKHOUSE, Peter David RESIGNED	Director	01 Nov 2000	18 Dec 2007		April 1965	Ryder House, 16 Bath Road, Slough, Berkshire, SL1 3SA
CANDELA, Calene Feldner RESIGNED	Director	01 Sep 2011	11 Sep 2023	United States	September 1964	11690, Nw 105 Street, Miami 33168, Florida, United States
CHURCHER, Laurence RESIGNED	Director	15 Aug 2001	08 Dec 2005		August 1944	4 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ
CHURCHER, Laurence RESIGNED	Director	18 Sep 2000	01 Nov 2000		August 1944	4 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ
COOPER, Robin Ian RESIGNED	Director	01 Apr 1996	31 Dec 2003		May 1953	100 Green Hill, High Wycombe, Buckinghamshire, HP13 5QE
DESOUZA, Jacqueline A RESIGNED	Director	01 Nov 2000	19 Nov 2003		May 1962	14490 Sw 163rd Street, Miami, Florida 33177, FOREIGN, Usa
DILLON, Terence Thomas Christopher RESIGNED	Director	30 Sep 2009	05 Jan 2023	England	December 1958	Units 1-3, Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT, England
GODBOLT, Nigel David RESIGNED	Director	18 Feb 2004	30 Sep 2009	United Kingdom	July 1961	5 Pine Copse Close, Duston, Northampton, Northamptonshire, NN5 6NF
GODBOLT, Nigel David RESIGNED	Director	22 Jul 1999	01 Nov 2000	United Kingdom	July 1961	5 Pine Copse Close, Duston, Northampton, Northamptonshire, NN5 6NF
HADFIELD, Nicholas James RESIGNED	Director	01 Nov 2000	01 Jun 2001		December 1955	47 Brynmaer Road, London, SW11 4EN
HESSELS, Joseph Maximiliaan Elisabeth RESIGNED	Director	01 Nov 2000	15 Aug 2001		January 1956	Gro0t Haesebroekseweg 70, Wassenaar 2243 Eg, Netherlands
HODGES, John RESIGNED	Director		22 May 1997		July 1946	Westside, Grange Gardens, Farnham Common, Buckinghamshire, SL2 3HL
LEVENSON, Andrea RESIGNED	Director	20 May 2003	16 Nov 2004		April 1958	9523 Nw 67th Place, Parkland, Florida 33075, Usa
LOWE, Challis RESIGNED	Director	01 Nov 2000	20 May 2003		July 1945	10950 Sw 59th Court, Pinecrest, Florida 33156, Usa
LYSAGHT, Thomas RESIGNED	Director	11 Jun 1993	30 Aug 1996		March 1933	4 Little Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LQ
MARTIN, Nigel Paul RESIGNED	Director	30 Sep 2009	22 Jun 2020	England	July 1962	Ryder Limited, Carlin Building, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, Cheshire, WA4 4TG, United Kingdom
MOLL, Braden Kent RESIGNED	Director	16 Jun 2005	15 Sep 2011	United States	July 1966	11690, Nw 105 Street, Miami 33168, Florida, Usa
MORRIS, James Henry RESIGNED	Director		11 May 1992		February 1946	3 Knightlow Close, Kenilworth, Warwickshire, CV8 2PX
ORR, Timothy Carl RESIGNED	Director	25 May 2001	28 May 2004		January 1961	4738 Nw 107th Ave 1210, Miami, Florida 33178, FOREIGN, Usa
PRESTON, Susan Christine RESIGNED	Director	11 Jun 1993	05 Jul 1999		February 1952	277 Stoke Road, Slough, SL2 5AX
ROTHSTEIN, Pamela RESIGNED	Director	16 Jun 2005	11 Sep 2023	United States	July 1958	11690, Nw 105 Street, Miami 33168, Florida, United States
SHORELAND, Richard John RESIGNED	Director	18 Dec 2007	30 Sep 2009		May 1971	17 Holbein Gardens, West Hunsbury, Northampton, Northamptonshire, NN4 9XT
SIMMONS, Carl Dean RESIGNED	Director		01 Aug 1994		February 1934	12a Riverside, Wraysbury, Staines, Middlesex, TW19 5JN
SOMERVILLE, Neil Stephen RESIGNED	Director	18 Dec 2007	30 Jun 2023	England	February 1975	C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
STEEL, Catherine Elizabeth RESIGNED	Director	22 Jun 2020	11 Sep 2023	United Kingdom	August 1975	C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
STOCKER, Dennis John RESIGNED	Director	11 Jun 1993	01 Apr 1996	United Kingdom	May 1955	3 Long Wall, Haddenham, Bucks, HP17 8DL
STOKES, Clive RESIGNED	Director		01 Apr 1996	England	December 1947	34 Templar Close, Sandhurst, Berkshire, GU47 8JP
SUSIK, W Daniel RESIGNED	Director	20 May 2003	16 Jun 2005		October 1958	11805 Sw 62nd Avenue, Miami, Fl 33156, FOREIGN, Usa
WEAKLEY, Raymond Alber Clarke RESIGNED	Director	30 Mar 1992	01 Apr 1996		November 1946	3 Wisteria Close, Wokingham, Berkshire, RG11 4BZ
WHITE, Alan RESIGNED	Director		30 Mar 1992		September 1941	Trelayne Cottage, Chalk Road Ford Nr Leocumb, Billingshurst, West Sussex, RH14
WILLIAMS, William RESIGNED	Director	19 Nov 2003	16 Feb 2005		June 1960	10647 Nm 69th Street, Parkland, Florida 33076, Usa

HUNT, David Roger Edward ACTIVE
Role: Director
Appointed on: 26 May 2004
Country of Residence: United Kingdom
Date of birth: July 1966
Address: C/O Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

DALRIADA TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Address: Linen Loft, 27-37 Adelaide Street, Belfast, BT2 8FE, Northern Ireland

GRIFFITHS, David Charles RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 27 Oct 2006
Address: Ryder House, 16 Bath Road, Slough, Berkshire, SL1 3SA

JAMESON, Ian Edward RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 17 Jul 2009
Address: 162 Walton Road, Sale, Cheshire, M33 4DS

LYSAGHT, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: 4 Little Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LQ

ALLCOTT, Gary Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Mar 1999
Date of birth: September 1953
Address: 74 Cannon Grove, Fetcham, Surrey, KT22 9LS

ANDRE, Nigel Jesu RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 15 Mar 2006
Date of birth: December 1971
Address: 17082 Nw 11th Street, Pembroke Pines, Florida 33028, Usa

BACKHOUSE, Peter David RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 18 Dec 2007
Date of birth: April 1965
Address: Ryder House, 16 Bath Road, Slough, Berkshire, SL1 3SA

CANDELA, Calene Feldner RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 11 Sep 2023
Country of Residence: United States
Date of birth: September 1964
Address: 11690, Nw 105 Street, Miami 33168, Florida, United States

CHURCHER, Laurence RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 08 Dec 2005
Date of birth: August 1944
Address: 4 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ

CHURCHER, Laurence RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 01 Nov 2000
Date of birth: August 1944
Address: 4 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ

COOPER, Robin Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 2003
Date of birth: May 1953
Address: 100 Green Hill, High Wycombe, Buckinghamshire, HP13 5QE

DESOUZA, Jacqueline A RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 19 Nov 2003
Date of birth: May 1962
Address: 14490 Sw 163rd Street, Miami, Florida 33177, FOREIGN, Usa

DILLON, Terence Thomas Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: December 1958
Address: Units 1-3, Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT, England

GODBOLT, Nigel David RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 5 Pine Copse Close, Duston, Northampton, Northamptonshire, NN5 6NF

GODBOLT, Nigel David RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 01 Nov 2000
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 5 Pine Copse Close, Duston, Northampton, Northamptonshire, NN5 6NF

HADFIELD, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Jun 2001
Date of birth: December 1955
Address: 47 Brynmaer Road, London, SW11 4EN

HESSELS, Joseph Maximiliaan Elisabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 15 Aug 2001
Date of birth: January 1956
Address: Gro0t Haesebroekseweg 70, Wassenaar 2243 Eg, Netherlands

HODGES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: July 1946
Address: Westside, Grange Gardens, Farnham Common, Buckinghamshire, SL2 3HL

LEVENSON, Andrea RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 16 Nov 2004
Date of birth: April 1958
Address: 9523 Nw 67th Place, Parkland, Florida 33075, Usa

LOWE, Challis RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 20 May 2003
Date of birth: July 1945
Address: 10950 Sw 59th Court, Pinecrest, Florida 33156, Usa

LYSAGHT, Thomas RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 30 Aug 1996
Date of birth: March 1933
Address: 4 Little Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LQ

MARTIN, Nigel Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: July 1962
Address: Ryder Limited, Carlin Building, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, Cheshire, WA4 4TG, United Kingdom

MOLL, Braden Kent RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 15 Sep 2011
Country of Residence: United States
Date of birth: July 1966
Address: 11690, Nw 105 Street, Miami 33168, Florida, Usa

MORRIS, James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Date of birth: February 1946
Address: 3 Knightlow Close, Kenilworth, Warwickshire, CV8 2PX

ORR, Timothy Carl RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 28 May 2004
Date of birth: January 1961
Address: 4738 Nw 107th Ave 1210, Miami, Florida 33178, FOREIGN, Usa

PRESTON, Susan Christine RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 05 Jul 1999
Date of birth: February 1952
Address: 277 Stoke Road, Slough, SL2 5AX

ROTHSTEIN, Pamela RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 11 Sep 2023
Country of Residence: United States
Date of birth: July 1958
Address: 11690, Nw 105 Street, Miami 33168, Florida, United States

SHORELAND, Richard John RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 30 Sep 2009
Date of birth: May 1971
Address: 17 Holbein Gardens, West Hunsbury, Northampton, Northamptonshire, NN4 9XT

SIMMONS, Carl Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: February 1934
Address: 12a Riverside, Wraysbury, Staines, Middlesex, TW19 5JN

SOMERVILLE, Neil Stephen RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1975
Address: C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

STEEL, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1975
Address: C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

STOCKER, Dennis John RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 3 Long Wall, Haddenham, Bucks, HP17 8DL

STOKES, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: December 1947
Address: 34 Templar Close, Sandhurst, Berkshire, GU47 8JP

SUSIK, W Daniel RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 16 Jun 2005
Date of birth: October 1958
Address: 11805 Sw 62nd Avenue, Miami, Fl 33156, FOREIGN, Usa

WEAKLEY, Raymond Alber Clarke RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 01 Apr 1996
Date of birth: November 1946
Address: 3 Wisteria Close, Wokingham, Berkshire, RG11 4BZ

WHITE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1992
Date of birth: September 1941
Address: Trelayne Cottage, Chalk Road Ford Nr Leocumb, Billingshurst, West Sussex, RH14

WILLIAMS, William RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 16 Feb 2005
Date of birth: June 1960
Address: 10647 Nm 69th Street, Parkland, Florida 33076, Usa

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