IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL

Company Number: 00237979
Incorporation date: 16-Mar-1929
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 95.2 years old and is currently active. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 62 other companies, 4 (6.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: DORMANT (30-Sep-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Jan KILLICK	01 Jul 2019	16 Apr 2024	1 - 0
Resigned	Philip William HUGHES	01 Aug 2018	30 Jun 2019	0 - 1
Resigned	Simon John LEWIS	04 Oct 2016	31 Jul 2018	0 - 1
Resigned	Philip William HUGHES	09 Dec 2009	03 Oct 2016	0 - 1
Resigned	Michael John PAIGE	01 Aug 1996	09 Dec 2009	0 - 1
Resigned	William Gordon MATHER		01 Aug 1996	0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	DALRIADA TRUSTEES LIMITED	01 Oct 2023				40 - 23	7 (11.1%)
Active	Ross James PARKER	01 Sep 2022		Corporate Affairs Director	British	1 - 2	1 (33.3%)
Active	Lisa Marie HALL	01 Jun 2022		Head Of It	British	1 - 0	0 (0.0%)
Active	Tony DUNNAGE	01 Jun 2022		Esg Director	British	1 - 0	0 (0.0%)
Active	James William KING	02 Aug 2021		Senior Investor Relations Manager	British	1 - 0	0 (0.0%)
Active	Kirsty Elizabeth GREEN-MANN	01 Mar 2021		Senior Sustainability And Cr Professional	British	1 - 0	0 (0.0%)
Resigned	Samuel James MILLER	01 Sep 2018	30 Apr 2022	Insights Director	British	0 - 1	0 (0.0%)
Resigned	Darren Mark LEES	27 Mar 2018	31 May 2022	Finance Director	British	0 - 1	0 (0.0%)
Resigned	Thomas Richard William TILDESLEY	27 Mar 2018	30 Apr 2021	Director	British	11 - 46	1 (1.8%)
Resigned	David Jonathan FRIPP	15 Dec 2017	30 Sep 2023	Company Director	British	0 - 1	0 (0.0%)
Resigned	Nicholas Stuart WELBY	13 Mar 2017	31 May 2022	Global Business Services Director	British	0 - 1	0 (0.0%)
Resigned	Kirsty Elizabeth GREEN-MANN	15 Jun 2016	09 Mar 2018	Head Of Corporate Responsibility	British	0 - 1	0 (0.0%)
Active	Helen Frances CLATWORTHY	07 Jun 2016		Director	British	1 - 3	0 (0.0%)
Active	Kenneth HILL	01 Mar 2015		None	British	1 - 2	0 (0.0%)
Resigned	Julian Roger BANKS	01 Mar 2015	28 Feb 2021	None	British	0 - 1	0 (0.0%)
Resigned	Andrew NEWALL	17 Sep 2013	31 Mar 2017	None	British	0 - 5	0 (0.0%)
Resigned	David Ian RESNEKOV	12 Jun 2012	28 Feb 2018	Director	British	1 - 37	1 (2.6%)
Resigned	John BUCHANAN	07 Mar 2011	28 Feb 2018	None	British	0 - 2	0 (0.0%)
Resigned	David Robert ARNOLD	07 Mar 2011	15 Mar 2016	Production Manager	British	0 - 1	0 (0.0%)
Resigned	John Matthew DOWNING	01 Oct 2009	01 Jun 2012	Solicitor	British	0 - 47	6 (12.8%)
Active	George Ernesto RIGLEY	01 Mar 2009		Technician	British	1 - 2	0 (0.0%)
Resigned	Adrian WRAGG	01 Dec 2006	28 Feb 2009	Engineer	British	1 - 1	0 (0.0%)
Resigned	Donald Joseph MCIVER	08 Jun 2006	16 Dec 2010	Customer Services Manager	British	0 - 1	0 (0.0%)
Resigned	Robin ASPINALL	01 Mar 2006	28 Feb 2015	Company Director	British	0 - 3	1 (33.3%)
Resigned	Ian Arthur BAILEY	01 Jan 2005	16 Sep 2009	Manager	British	0 - 1	0 (0.0%)
Resigned	Michael Frank TUDOR	01 Jan 2005	30 Sep 2016	Retired	British	0 - 2	0 (0.0%)
Resigned	John THOMPSON	01 Apr 2004	31 Mar 2006	Factory Manager	British	0 - 1	0 (0.0%)
Resigned	Graham Leonard BLASHILL	06 Mar 2002	03 Feb 2011	Director	British	1 - 8	1 (11.1%)
Resigned	Allan Gordon RUSSELL	19 Sep 2001	28 Feb 2015	Retired	British	0 - 1	0 (0.0%)
Resigned	John Ramon BOUCHER	01 Mar 2000	11 Jun 2006	Sales Representative	British	0 - 1	0 (0.0%)
Resigned	Melville James CASTLE	01 Mar 2000	01 Mar 2006	Retired	British	0 - 2	0 (0.0%)
Resigned	Ian Howard CHIPPERFIELD	01 Mar 1997	12 May 2001	Pension Consultant	British	0 - 1	0 (0.0%)
Resigned	Stephen John WILSON	01 Aug 1996	01 Apr 2004	Business Manager	British	0 - 1	0 (0.0%)
Resigned	Derrick WRAGG	01 Aug 1996	01 Oct 1999	Project Engineer	British	0 - 1	0 (0.0%)
Resigned	Robert DYRBUS	01 Aug 1996	24 Jun 2013	Company Director	British	0 - 48	8 (16.7%)
Resigned	Richard Charles HANNAFORD	01 Aug 1996	31 Dec 2004	Chartered Accountant	British	0 - 65	20 (30.8%)
Resigned	Clive Alfred Carrington INSTON	01 Aug 1996	14 Dec 2001	Company Director	British	0 - 8	1 (12.5%)
Resigned	Edward Herbert HILL	01 Aug 1996	01 Mar 2000	Retired	British	0 - 2	0 (0.0%)
Resigned	Melville James CASTLE	01 Aug 1996	01 Mar 1997	Retired	British	0 - 2	0 (0.0%)
Resigned	Martin Gibbeson TAYLOR	07 Sep 1995	01 Aug 1996	Company Director	British	0 - 28	3 (10.7%)
Resigned	Michael John HUCKMAN	01 Oct 1993	24 Oct 2004	Management Consultant	British	0 - 3	0 (0.0%)
Resigned	Nicholas Hugh CHAMBERLEN	01 Feb 1993	01 Aug 1996	Banker	British	0 - 3	1 (33.3%)
Resigned	David PALMER	15 May 1992	01 Oct 1993	Employee Relations Director (Itl)	British	0 - 4	1 (25.0%)
Resigned	Stuart Trevor PAINTER	24 Oct 1991	01 Aug 1996	Company Director	British	0 - 26	2 (7.7%)
Resigned	John Arthur DARBY		01 Aug 1996	Chartered Surveyor	English	0 - 3	1 (33.3%)
Resigned	Norman Walter Hill FERGUSON		01 Aug 1996	Pension Fund Adviser	British	1 - 4	0 (0.0%)
Resigned	Leonard Graham HALL		31 Mar 1993	Actuary	British	0 - 5	2 (40.0%)
Resigned	John Harmer PATTISSON		07 Mar 1996	Company Director	British	0 - 17	5 (29.4%)
Resigned	Stuart Trevor PAINTER		01 Aug 1996	Company Director	British	0 - 26	2 (7.7%)
Resigned	Peter John TURNER		25 Mar 1992	Company Director	British	0 - 87	29 (33.3%)

Number of active directors: 9
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 4.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	DALRIADA TRUSTEES LIMITED	Ross James PARKER	Lisa Marie HALL	Tony DUNNAGE	James William KING	Kirsty Elizabeth GREEN-MANN	Helen Frances CLATWORTHY	Kenneth HILL	George Ernesto RIGLEY
SINCLAIR COLLIS LIMITED (00107677) - Active								✔
IMPERIAL TOBACCO INTERNATIONAL LIMITED (00116917) - Active							✔
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED (00237979) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
ARCADIA GROUP PENSION TRUST LIMITED (00346324) - Active	✔
BRITISH AIRWAYS PENSION TRUSTEES LIMITED (00453632) - Active	✔
RYDER PENSION FUND LIMITED (00474419) - Active	✔
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED (00567441) - Active	✔
OWEN ORGANIZATION PENSIONS LIMITED (00584368) - Active	✔
ST. MODWEN PENSIONS LIMITED (00878604) - Active	✔
CARIBONUM PENSION TRUSTEES LIMITED (01448349) - Active	✔
CAPE PENSION TRUSTEES LIMITED (01489741) - Active	✔
NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED (01503335) - Active	✔
STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD (01522768) - Active	✔
WPP PENSION TRUSTEES LIMITED (01596196) - Active	✔
HMT TRUSTEES LIMITED (01605984) - Active	✔
UPHILL SKI CLUB OF GREAT BRITAIN(THE) (01681335) - Active							✔
IMPERIAL TOBACCO LIMITED (01860181) - Active								✔
IGGESUND (UK) PENSIONS LIMITED (02287635) - Active	✔
BORGWARNER TRUSTEES LIMITED (02293944) - Active	✔
WILLIAM HILL TRUSTEE LIMITED (02453213) - Active	✔
SOUTHERN WATER PENSION TRUSTEES LIMITED (02484273) - Active	✔
PEPSICO UK PENSION PLAN TRUSTEE LIMITED (02484669) - Active									✔
ATRADIUS PENSION TRUSTEES LIMITED (02636693) - Active	✔
CRANFORD 1040 LIMITED (02699573) - Active	✔
ABBEY MANOR GROUP PENSION TRUSTEES LTD (02797374) - Active	✔
TYMAN PLC (02806007) - Active							✔
PREMIER PENSION PLAN TRUSTEE LIMITED (02841657) - Active	✔
THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED (03267860) - Active	✔
TDY TRUSTEES LIMITED (03536922) - Active	✔
SOFTLAB PENSION TRUSTEES LIMITED (03641490) - Active	✔
CATERPILLAR PENSION TRUST LIMITED (04007770) - Active	✔
COLLINGHAM COMMUNITY TRUST LIMITED (04342407) - Active									✔
CAPARO PENSIONS SCHEME TRUSTEES LIMITED (04436597) - Active	✔
OFCOM PENSION TRUSTEE LIMITED (04992896) - Active	✔
CIRCADIAN TRUST (05384234) - Active		✔
YARA RESERVE 5 LIMITED (05432342) - Active	✔
CBI PENSION TRUSTEES LIMITED (05541180) - Active	✔
RIGBY TAYLOR PENSIONS TRUSTEE LIMITED (06924882) - Dissolved	✔
ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED (07091182) - Active	✔
WARWICK PENSION TRUSTEES LIMITED (07440355) - Active	✔
NOW:PENSION TRUSTEE LTD. (07768841) - Active	✔
KPP TRUSTEES NOMINEE LIMITED (07879086) - Active	✔
VALLEY HR LIMITED (08613318) - Dissolved		✔
HOUSE OF FRASER PENSION TRUSTEES LIMITED (08676340) - Active - Proposal to Strike off	✔
KPP (NO. 2) TRUSTEES LIMITED (08819827) - Active	✔
VELCOURT TRUSTEES LIMITED (09182244) - Active	✔
GXO LOGISTICS PENSION TRUSTEE LIMITED (09552881) - Active	✔
SERCO PENSION TRUSTEE LIMITED (09868351) - Active	✔
LSEG PENSION TRUSTEES LIMITED (09914015) - Active	✔
ARJO PENSION TRUSTEE LIMITED (10110444) - Active	✔
KEANE PENSION TRUSTEES LIMITED (10226714) - Active	✔
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED (10299954) - Active	✔
HEART OF ENGLAND PENSION TRUSTEE LIMITED (10486850) - Active	✔
ONWARD PENSIONS TRUSTEE LIMITED (10667578) - Active	✔
NIAB PENSION TRUSTEES LIMITED (11645722) - Active	✔
WILKINSON GROUP RBS TRUSTEES LIMITED (12560720) - Active	✔
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED (13013380) - Active	✔
CMUK DB TRUSTEE COMPANY LIMITED (13033956) - Active - Proposal to Strike off	✔
FINSBURY TRUSTEE COMPANY LTD (13811173) - Active	✔
THE POWER GENERATION PENSION SCHEME TRUSTEES LIMITED (14330573) - Active	✔
CATALENT UK SWINDON PENSION SCHEME TRUSTEE LIMITED (15029726) - Active	✔
HARLAND AND WOLFF PENSION TRUSTEE LIMITED (NI015697) - Active - Proposal to Strike off	✔
SHORT BROTHERS PENSION TRUSTEE LIMITED (NI624729) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY	01167127	2018-03-31	127,472,000	0
SHELL PENSION RESERVE COMPANY (UK) LIMITED	SHELL CENTRE, LONDON, SE1 7NA	08901312	2017-12-31	71,937,000	88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02260524	2017-12-31	87,109,259	4,280,494	66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06195160	2018-12-31	67,725,000	-111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED	4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL	02936477	2017-12-31	2,337,425	0	66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	06498431	2018-05-31	2,046,581	190,719
CGFM LTD	EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG	05839583	2018-06-30	618,340	0
RIVINGTON WEALTH MANAGEMENT LIMITED	THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD	06554164	2018-04-30	135,218	0
PLATINUM FINANCIAL PLANNING & IFA LIMITED	2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT	09378518	2018-03-31	131,428	0
D&W ALLEN LTD	19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX	09064963	2018-06-30	38,333	0
MAXIM PENSIONS LIMITED	LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ	08937155	2018-03-31	35,534	0
THE PENSION SCHOOL LTD.	3 CORBICUM, LONDON, E11 1AW	06366655	2018-09-30	31,750	0
SUSAN SALKELD & COMPANY LIMITED	9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED	06207655	2018-03-31	30,430	0	94120-Activities of professional membership organizations
PROCALCS LIMITED	19 WARREN DRIVE, WALLASEY, CH45 0JN	07327545	2018-08-31	28,505	0
GOODWOOD ESTATE (PENSIONS) LIMITED	GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX	00679188	2018-03-31	0	0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042696	2018-04-05	0	0
PEUGEOT CIF TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042714	2018-04-05	0	0
PEUGEOT PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042699	2018-04-05	0	0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042693	2017-12-31	0	0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042694	2018-04-05	0	0
EMPF PROPERTIES LIMITED	ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF	06405422	2018-12-31	0	0	70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED	ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB	01687153	0000-00-00	0	0
M.R.C. PENSION TRUST LIMITED	2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL	01218492	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED	0.7%	3.9%	8.0%	Medium
Other companies Active in the same sector	0.5%	1.0%	2.6%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium