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ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
3 THE BOULEVARD, ASCOT ROAD, WATFORD, ENGLAND, WD18 8AGPrevious 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-2024Accounts Filed: DORMANT (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Peter Thomas CURRAN | 22 May 2023 | Trustee | British | 3 - 7 | 2 (20.0%) | |
Active | Kevin Richard WESBROOM | 01 Jan 2023 | Professional Trustee | British | 2 - 2 | 0 (0.0%) | |
Resigned | Michael Rabindra KNIGHT | 01 Oct 2021 | 22 May 2023 | Chief People Officer | British | 0 - 1 | 0 (0.0%) |
Active | Anthony Lewis ARTER | 01 Jan 2019 | Pension Specialist | British | 3 - 6 | 2 (22.2%) | |
Active | Sharon MCSWEENEY | 20 Dec 2018 | Pensions Professional | Irish | 1 - 0 | 0 (0.0%) | |
Resigned | Mark Alfred HODGKINSON | 01 Feb 2018 | 20 Dec 2018 | Retired | British | 0 - 10 | 2 (20.0%) |
Resigned | Richard Anthony CRYER | 17 Nov 2016 | 30 Sep 2021 | Retired | British | 0 - 3 | 0 (0.0%) |
Active | Huw John PERRY | 01 Sep 2016 | Finance Manager | Welsh | 1 - 0 | 0 (0.0%) | |
Active | Janet Margaret PECK | 01 Feb 2015 | Chartered Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Maurice Edward RUMBOLD | 01 Feb 2015 | 05 Jul 2023 | Retired | British | 1 - 8 | 1 (11.1%) |
Resigned | Sarah Jane COOK | 01 Nov 2014 | 30 Mar 2016 | Director Of Fundraising | Uk - British | 0 - 2 | 0 (0.0%) |
Resigned | Geoffrey Michael STAINES | 30 Oct 2013 | 20 Dec 2018 | Consultant And Independent Pension Trustee | British | 0 - 11 | 4 (36.4%) |
Active | Dinesh Chimanlal Jivan VISAVADIA | 30 Oct 2013 | Head Of Pensions | British | 5 - 9 | 1 (7.1%) | |
Resigned | Ingrid Alison KIRBY | 30 Oct 2013 | 31 Dec 2022 | Pension Fund Trustee | British | 1 - 7 | 0 (0.0%) |
Resigned | Ian Kenneth BUCKNELL | 01 Jul 2012 | 17 Dec 2013 | Chartered Accountant | British | 2 - 1 | 0 (0.0%) |
Resigned | Alan BROUGHTON | 17 Oct 2007 | 01 Sep 2010 | Independent Means | British | 0 - 4 | 1 (25.0%) |
Resigned | Mark Alfred HODGKINSON | 17 Oct 2007 | 01 Feb 2018 | Pensions Consultant | British | 0 - 10 | 2 (20.0%) |
Resigned | Richard John HARRIS | 17 Jul 2007 | 24 Jul 2013 | Business Consultant | British | 0 - 61 | 17 (27.9%) |
Resigned | Anthea Jane COX | 29 Mar 2006 | 17 Jul 2007 | Co-Ordinating Secretary | British | 0 - 14 | 7 (50.0%) |
Resigned | Christopher William DAWS | 15 Feb 2006 | 21 Dec 2016 | Director And Consultant | British | 2 - 21 | 1 (4.3%) |
Resigned | Garron John BAINES | 23 Mar 2005 | 16 Oct 2007 | Consultant | British | 1 - 5 | 3 (50.0%) |
Resigned | Ian MARSHALL | 03 Nov 2004 | 15 Jun 2005 | Chartered Accountant | British | 8 - 62 | 31 (44.3%) |
Resigned | Eric HUNT | 01 Apr 2004 | 05 Sep 2013 | Retired Head Of Pensions | British | 0 - 2 | 0 (0.0%) |
Resigned | Keith, Dr ALDRED | 23 Jan 2001 | 09 Jul 2008 | Accountant | British | 0 - 11 | 1 (9.1%) |
Resigned | Silvia Mary THOMAS | 03 Nov 1999 | 31 Aug 2005 | Retired Teacher | British | 0 - 2 | 0 (0.0%) |
Resigned | Pamela ROBINSON | 18 Jun 1997 | 25 Mar 1998 | Local Govt Officer | British | 0 - 2 | 1 (50.0%) |
Resigned | Clifton John Claude IBBETT | 01 Sep 1996 | 31 Aug 2004 | Farmer | British | 0 - 37 | 16 (43.2%) |
Resigned | John MORGAN | 06 Jul 1994 | 31 Aug 1996 | Retired | British | 0 - 3 | 0 (0.0%) |
Resigned | Roy Alfred SMITH | 30 Mar 1994 | 12 Apr 2004 | Accountant | British | 0 - 7 | 2 (28.6%) |
Resigned | Olusegun Oludipe OBIDIPE | 30 Mar 1994 | 15 Aug 1997 | Management Accountant | British | 5 - 2 | 0 (0.0%) |
Resigned | Ernest Edgar PAYNE | 14 Oct 1992 | Services Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | David Howard, Reverend COPLEY | 31 Aug 1994 | Minister Of Religion | British | 0 - 9 | 5 (55.6%) | |
Resigned | Clifton John Claude IBBETT | 30 Mar 1994 | Farmer | British | 0 - 37 | 16 (43.2%) | |
Resigned | The Right Honourable Lord MURRAY | 31 Aug 2000 | Retired | British | 0 - 3 | 0 (0.0%) | |
Resigned | Gordon Emerson, Reverend Dr BARRITT | 27 Oct 1992 | Minister Of Religion | British | 0 - 6 | 0 (0.0%) |
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
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 |