ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

3 THE BOULEVARD, ASCOT ROAD, WATFORD, ENGLAND, WD18 8AG

Previous name: N.C.H. SUPERANNUATION LIMITED (changed on 13-Nov-2008)

Company Number: 00505497
Incorporation date: 14-Mar-1952
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 72.1 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 2 which has decreased from the previous year's figure of GBP 2. The company has 8 active officers (directors or partners) who are or were officers of 30 other companies, 3 (10.0%) 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: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-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-Mar-2023 GBP 1 2
31-Mar-2022 GBP 1 2
31-Mar-2021 GBP 2 2
31-Mar-2020 GBP 2 2
31-Mar-2019 GBP 2 100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active INSIDE PENSIONS 07 Feb 2011 29 Mar 2024 1 - 0
Resigned Simon Charles BASS 21 Aug 2007 13 Nov 2009 4 - 12
Resigned Helen ROBINSON 01 Apr 2006 01 Apr 2006 0 - 10
Resigned Javaid KHAN 31 Mar 2006 20 Aug 2007 0 - 9
Resigned Javaid KHAN 01 Oct 2001 31 Mar 2006 0 - 9
Resigned John Leonard ASHELFORD 31 Jul 2000 30 Sep 2001 0 - 34
Resigned Jane Deborah BADROCK 23 Jan 1998 31 Jul 2000 0 - 5
Resigned Richard Julian DYSTER 31 Jul 1997 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard David EMMOTT 12 Dec 2023 Retired British 2 - 00 (0.0%)
Active Peter Thomas CURRAN 22 May 2023 Trustee British 3 - 72 (20.0%)
Active Kevin Richard WESBROOM 01 Jan 2023 Professional Trustee British 2 - 20 (0.0%)
Resigned Michael Rabindra KNIGHT 01 Oct 2021 22 May 2023 Chief People Officer British 0 - 10 (0.0%)
Active Anthony Lewis ARTER 01 Jan 2019 Pension Specialist British 3 - 62 (22.2%)
Active Sharon MCSWEENEY 20 Dec 2018 Pensions Professional Irish 1 - 00 (0.0%)
Resigned Mark Alfred HODGKINSON 01 Feb 2018 20 Dec 2018 Retired British 0 - 102 (20.0%)
Resigned Richard Anthony CRYER 17 Nov 2016 30 Sep 2021 Retired British 0 - 30 (0.0%)
Active Huw John PERRY 01 Sep 2016 Finance Manager Welsh 1 - 00 (0.0%)
Active Janet Margaret PECK 01 Feb 2015 Chartered Accountant British 1 - 00 (0.0%)
Resigned Maurice Edward RUMBOLD 01 Feb 2015 05 Jul 2023 Retired British 1 - 81 (11.1%)
Resigned Sarah Jane COOK 01 Nov 2014 30 Mar 2016 Director Of Fundraising Uk - British 0 - 20 (0.0%)
Resigned Geoffrey Michael STAINES 30 Oct 2013 20 Dec 2018 Consultant And Independent Pension Trustee British 0 - 114 (36.4%)
Active Dinesh Chimanlal Jivan VISAVADIA 30 Oct 2013 Head Of Pensions British 5 - 91 (7.1%)
Resigned Ingrid Alison KIRBY 30 Oct 2013 31 Dec 2022 Pension Fund Trustee British 1 - 70 (0.0%)
Resigned Ian Kenneth BUCKNELL 01 Jul 2012 17 Dec 2013 Chartered Accountant British 2 - 10 (0.0%)
Resigned Alan BROUGHTON 17 Oct 2007 01 Sep 2010 Independent Means British 0 - 41 (25.0%)
Resigned Mark Alfred HODGKINSON 17 Oct 2007 01 Feb 2018 Pensions Consultant British 0 - 102 (20.0%)
Resigned Richard John HARRIS 17 Jul 2007 24 Jul 2013 Business Consultant British 0 - 6117 (27.9%)
Resigned Anthea Jane COX 29 Mar 2006 17 Jul 2007 Co-Ordinating Secretary British 0 - 147 (50.0%)
Resigned Christopher William DAWS 15 Feb 2006 21 Dec 2016 Director And Consultant British 2 - 211 (4.3%)
Resigned Garron John BAINES 23 Mar 2005 16 Oct 2007 Consultant British 1 - 53 (50.0%)
Resigned Ian MARSHALL 03 Nov 2004 15 Jun 2005 Chartered Accountant British 8 - 6231 (44.3%)
Resigned Eric HUNT 01 Apr 2004 05 Sep 2013 Retired Head Of Pensions British 0 - 20 (0.0%)
Resigned Keith, Dr ALDRED 23 Jan 2001 09 Jul 2008 Accountant British 0 - 111 (9.1%)
Resigned Silvia Mary THOMAS 03 Nov 1999 31 Aug 2005 Retired Teacher British 0 - 20 (0.0%)
Resigned Pamela ROBINSON 18 Jun 1997 25 Mar 1998 Local Govt Officer British 0 - 21 (50.0%)
Resigned Clifton John Claude IBBETT 01 Sep 1996 31 Aug 2004 Farmer British 0 - 3716 (43.2%)
Resigned John MORGAN 06 Jul 1994 31 Aug 1996 Retired British 0 - 30 (0.0%)
Resigned Roy Alfred SMITH 30 Mar 1994 12 Apr 2004 Accountant British 0 - 72 (28.6%)
Resigned Olusegun Oludipe OBIDIPE 30 Mar 1994 15 Aug 1997 Management Accountant British 5 - 20 (0.0%)
Resigned Ernest Edgar PAYNE 14 Oct 1992 Services Manager British 0 - 20 (0.0%)
Resigned David Howard, Reverend COPLEY 31 Aug 1994 Minister Of Religion British 0 - 95 (55.6%)
Resigned Clifton John Claude IBBETT 30 Mar 1994 Farmer British 0 - 3716 (43.2%)
Resigned The Right Honourable Lord MURRAY 31 Aug 2000 Retired British 0 - 30 (0.0%)
Resigned Gordon Emerson, Reverend Dr BARRITT 27 Oct 1992 Minister Of Religion British 0 - 60 (0.0%)
Number of active directors: 8
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 6.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ST.CHRISTOPHERS FELLOWSHIP (00321509) - Active
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED (00505497) - Active
INDEPENDENT TRUSTEE SERVICES LIMITED (02567540) - Active
BRIDGE TRUSTEES LIMITED (02600168) - Active
CARDIFF MET COMPANY LTD (02656744) - Active
GREAT JUBILEE WHARF MANAGEMENT LIMITED (03652841) - Active
LITTLE STEPS LIMITED (03723601) - Active
SCF SERVICES LIMITED (03796722) - Active
THE ST PANCRAS FOUNDATION (04137263) - Active
THE PENSIONS POLICY INSTITUTE (04145584) - Active
RWCMD ENTERPRISES LIMITED (04198273) - Active - Proposal to Strike off
PENSION LAWYERS SERVICES LIMITED (04414742) - Active
EPRISM SOLUTIONS LIMITED (04638519) - Active
ACTION FOR CHILDREN (04764232) - Active
BRITVIC HEALTHCARE TRUSTEE LIMITED (06192575) - Active
FUTURE FAMILIES (WEST MIDLANDS) LTD (06717949) - Active - Proposal to Strike off
SWAN FOUNDATION (SOUTH EAST) (06796101) - Active
THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED (07008355) - Active
LITTLE STEPS PENINSULA LIMITED (07081416) - Dissolved
THE FORGET-ME-NOT CHORUS CARDIFF (08501560) - Active
ABER TRADING LIMITED (08614962) - Active
ALA ASSOCIATES LIMITED (08990533) - Dissolved
ABERYSTWYTH INNOVATION AND ENTERPRISE CAMPUS LIMITED (09227469) - Active
NATIONAL YOUTH ARTS WALES (10449512) - Active
OMBUDSMAN ASSOCIATION (11976831) - Active
RE SOUTHGATE LIMITED (11980133) - Active
INDEPENDENT GOVERNANCE GROUP LIMITED (12031956) - Active
WEZZA PENSIONS LIMITED (12263406) - Active
RNLI DB PENSION TRUSTEE LIMITED (13224929) - Active
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED (NI009278) - Active
KERR HENDERSON 2020 LIMITED (NI034514) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ACTION FOR CHILDREN PENSION TRUSTEE 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
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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