LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED

26 SOVEREIGN STREET, LEEDS, LS1 4BJ

Previous name: LEEDS AND HOLBECK STAFF PENSION SCHEME LIMITED (changed on 12-Sep-2005)

Company Number: 00699601
Incorporation date: 28-Jul-1961
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
65300 Pension funding





SUMMARY

This company is 62.7 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 4 active officers (directors or partners) who are or were officers of 1 other company. 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-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael TURNER 23 Nov 2017 29 Mar 2024 1 - 0
Resigned Sally Ann SMITH 06 Dec 2004 23 Nov 2017 British 1 - 10
Resigned Michael John BESWICK 30 Jun 2003 06 Dec 2004 0 - 25
Resigned Joy Elizabeth BALDRY 12 Dec 2001 30 Jun 2003 0 - 8
Resigned Jonathan James POLLOCK 23 Aug 1996 25 Oct 1999 2 - 13
Resigned Stuart Roger LEVY 23 Aug 1996 0 - 5
Resigned Robert Henry CROPPER 24 May 1993 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Mark James Bateson TAYLOR 12 Dec 2022 03 May 2023 Trustee British 0 - 10 (0.0%)
Resigned Michael David DUNKLEY 12 Dec 2022 24 Jan 2024 Trustee British 0 - 30 (0.0%)
Active Sarah COLFER 12 Dec 2022 Trustee British 1 - 00 (0.0%)
Active Martin COWLING 23 Jan 2017 Trustee British 1 - 00 (0.0%)
Resigned Michael John TURNER 15 Sep 2016 14 Sep 2017 Pension Scheme Trustee British 0 - 10 (0.0%)
Active Martin Andrew TEMPLE 25 Jan 2016 Director British 1 - 00 (0.0%)
Resigned Abhai RAJGURU 28 Apr 2014 25 Mar 2015 Pension Scheme Trustee British 0 - 144 (28.6%)
Resigned David FISHER 25 Apr 2012 14 Sep 2017 Non Executive Director British 2 - 30 (0.0%)
Resigned Kim Louise REBECCHI 01 Sep 2008 22 May 2012 Director Of Sales British 2 - 52 (28.6%)
Active Paul RILEY 10 Dec 2007 Treasurer British 1 - 00 (0.0%)
Resigned John Norman ANDERSON 02 Jul 2007 27 Mar 2012 Company Director British 2 - 268 (28.6%)
Resigned Carol Margaret KAVANAGH 24 Apr 2006 27 Mar 2012 Non-Executive Director British 0 - 21 (50.0%)
Resigned Stephen Rodger Gavin BOOTH 28 Apr 2003 23 Sep 2011 Company Director British 0 - 3718 (48.6%)
Resigned Elizabeth Pauline Lucy CORLEY 01 Jan 2003 03 Jan 2006 Director British 0 - 71 (14.3%)
Resigned David PICKERSGILL 24 May 1999 01 Sep 2008 Building Society Executive British 0 - 158 (53.3%)
Resigned Frances COOK 26 Oct 1998 29 Oct 2001 Company Director British 0 - 1611 (68.8%)
Resigned Robert Darnton WADE 26 Oct 1998 30 Mar 2007 Company Director British 0 - 123 (25.0%)
Resigned Anthony Ernest GRANT 26 Oct 1998 01 Oct 2003 Company Director British 0 - 2210 (45.5%)
Resigned Ian William WARD 23 Oct 1995 24 May 1999 Building Society Executive British 1 - 3520 (55.6%)
Resigned Victor Hugo WATSON 23 Oct 1995 12 Apr 1999 Company Director British 0 - 349 (26.5%)
Resigned David MILLER 22 May 1995 02 Aug 2007 Building Society Treasurer British 0 - 10 (0.0%)
Resigned Peter Arthur Hillard HARTLEY 24 May 1993 12 Apr 1999 Company Director British 4 - 104 (28.6%)
Resigned Gary Martin MITCHELL 24 May 1993 14 Sep 2017 Accountant British 0 - 107 (70.0%)
Resigned Charles Edward HOLROYD 15 Jul 1991 12 Apr 1999 Company Director British 1 - 4130 (71.4%)
Resigned Arthur Edward STONE 10 Dec 1995 Building Society Director & Chief Executive British 0 - 30 (0.0%)
Resigned Victor Hugo WATSON 15 Jul 1991 Printer British 0 - 349 (26.5%)
Resigned Paul Duncan TAYLOR 24 May 1993 Chartered Accountant English 4 - 1910 (43.5%)
Resigned Stuart Roger LEVY 24 May 1993 General Manager (Building Society) British 0 - 51 (20.0%)
Number of active directors: 4
Average tenure of active directors: 8.2 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED (00699601) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LEEDS BUILDING SOCIETY STAFF PENSION SCHEME 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
LEEDS BUILDING SOCIETY STAFF PENSION SCHEME 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public