THE PZ CUSSONS PROVIDENT TRUST LIMITED

MANCHESTER BUSINESS PARK 3500, AVIATOR WAY, MANCHESTER, M22 5TG

Company Number: 00345902
Incorporation date: 04-Nov-1938
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 85.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 6 which has decreased from the previous year's figure of GBP 6. The company has 3 active officers (directors or partners) who are or were officers of 19 other companies. 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: 28-Feb-2025
Accounts Filed: DORMANT (31-May-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2023 GBP 6
31-May-2022 GBP 6
31-May-2021 GBP 6
31-May-2020 GBP 6
31-May-2019 GBP 6
31-May-2018 GBP 6
31-May-2017 GBP 6
31-May-2016 GBP 6
31-May-2015 GBP 6
31-May-2014 GBP 6
31-May-2013 GBP 6
31-May-2012 GBP 6
31-May-2011 GBP 6

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Amanda Claire ELFLETT 04 Oct 2016 30 Sep 2022 0 - 1
Resigned Brandon Howard LEIGH 01 Dec 2002 04 Oct 2016 Director British 0 - 54
Resigned Ruston Arthur Mark SMITH 25 Mar 1999 30 Nov 2002 4 - 22
Resigned Thomas Frederick George HARRISON 27 Nov 1997 25 Mar 1999 Company Director British 0 - 23
Resigned Thomas Frederick George HARRISON 25 Mar 1999 0 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Martyn John CAMPBELL 01 Apr 2018 Assistant Company Secretary British 1 - 00 (0.0%)
Active 20-20 PENSION SERVICES LIMITED 01 Feb 2018 15 - 71 (4.5%)
Resigned Clare MOSS 04 Oct 2016 31 Mar 2018 Member Nominated Director British 0 - 10 (0.0%)
Active Gerard BITHELL 04 Oct 2016 Member Nominated Director British 1 - 00 (0.0%)
Resigned John PANTELIREIS 15 Oct 2010 17 Jul 2013 Director Greek 1 - 40 (0.0%)
Resigned Chris DAVIS 15 Mar 2010 01 Feb 2018 Director Australian 0 - 40 (0.0%)
Resigned George Alexander KANELLIS 15 Mar 2010 07 May 2020 Director Greek 0 - 61 (16.7%)
Resigned Brandon Howard LEIGH 01 Dec 2002 04 Oct 2016 Director British 0 - 5429 (53.7%)
Resigned Ruston Arthur Mark SMITH 15 Apr 2002 30 Nov 2002 Director British 4 - 229 (34.6%)
Resigned Constantin NICOLOULIAS 02 Jul 2001 15 Oct 2010 Director Greek 0 - 81 (12.5%)
Resigned Thomas Frederick George HARRISON 27 May 1999 04 Oct 2016 Director British 0 - 237 (30.4%)
Resigned John SPYRIDOULIAS 17 May 1999 15 Apr 2002 Director Greek 0 - 52 (40.0%)
Resigned Archibald Graham CALDER 01 Jun 1998 17 Jul 2013 Director British 0 - 186 (33.3%)
Resigned Keith HERBERT 14 Jun 1996 31 Mar 1999 Director British 0 - 226 (27.3%)
Resigned Christopher Nigel GREEN 30 Jun 1994 15 Oct 2010 Company Director British 0 - 143 (21.4%)
Resigned Alan WHITTAKER 30 Jun 1994 31 May 1998 Director British 0 - 175 (29.4%)
Resigned Panayiotis GIOURAS 14 Feb 1994 31 May 2001 Company Director Greek 0 - 102 (20.0%)
Resigned Anthony John GREEN 29 May 1992 15 Oct 2010 Company Director British 0 - 92 (22.2%)
Resigned George Anargyros LOUPOS 01 Jan 1992 31 May 1996 Managing Director Greek 0 - 82 (25.0%)
Resigned John GIANNOPOULOS 05 May 1992 Director Greek 0 - 20 (0.0%)
Resigned Alan WHITTAKER 31 May 1998 Director British 0 - 175 (29.4%)
Resigned John Basil, Sir ZOCHONIS 06 Dec 1993 Company Chairman British 0 - 51 (20.0%)
Resigned Thomas Frederick George HARRISON 04 Oct 2016 Director British 0 - 237 (30.4%)
Resigned George Anargyros LOUPOS 31 May 1996 Managing Director Greek 0 - 82 (25.0%)
Number of active directors: 3
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 1.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE PZ CUSSONS PROVIDENT TRUST LIMITED (00345902) - Active
N BROWN PENSION TRUSTEES LIMITED (00982772) - Active
600 GROUP PENSION TRUSTEES LIMITED (THE) (01071315) - Active
SAFEWAY PENSION TRUSTEES LIMITED (01342984) - Active
BODYCOTE PENSION TRUSTEES LIMITED (02218421) - Active
AIRCELLE PENSION SCHEME TRUSTEES LIMITED (02382808) - Active
VITA PENSION FUND NO.1 TRUSTEES LIMITED (03326853) - Active
SOLUTIA UK PENSION SCHEME TRUSTEES LIMITED (03360651) - Active
CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED (04160062) - Active
WM MORRISON PENSION TRUSTEE LIMITED (05681803) - Active
CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED (05969955) - Active - Proposal to Strike off
NEWELL TRUSTEES LIMITED (06009868) - Active
SKIPTON PENSION TRUSTEES LIMITED (06306626) - Active
COMMUNISIS TRUSTEE (2011) COMPANY LIMITED (07851856) - Active
M.A.G PENSION TRUSTEE LIMITED (08391387) - Active
RENOLD PENSIONS LIMITED (08456590) - Active
PULSE FLEXIBLE PACKAGING PENSION SCHEME TRUSTEES LIMITED (09023655) - Active
THOMAS COOK CRUISE SERVICES LIMITED (10605822) - Active
SWISSPORT PENSION TRUSTEE LIMITED (11982644) - Active
GRAFTON UK PENSION TRUSTEES LIMITED (13862560) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE PZ CUSSONS PROVIDENT TRUST 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
THE PZ CUSSONS PROVIDENT TRUST LIMITED 0.7% 4.3% 7.4% 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 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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