TRINITY RETIREMENT BENEFIT SCHEME LIMITED

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

Company Number: 00714710
Incorporation date: 07-Feb-1962
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 62.2 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 6 active officers (directors or partners) who are or were officers of 167 other companies, 19 (11.4%) 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-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 REACH SECRETARIES LIMITED 21 May 2018 29 Mar 2024 239 - 86
Active David Charles ASTLEY 05 Sep 2016 29 Mar 2024 1 - 0
Resigned Julie Ann PRIEST 18 May 2010 05 Sep 2016 0 - 1
Resigned Michael STAMMERS 01 Oct 1999 18 May 2010 0 - 1
Resigned Michael Paterson RYAN 11 May 1999 30 Sep 1999 Company Secretary British 0 - 69
Resigned Michael Paterson RYAN 30 Sep 1999 0 - 69

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ceri Louise GOULD THOMAS 14 Jun 2023 Journalist British 1 - 00 (0.0%)
Active Richard Joseph BELL 15 Jun 2021 City Treasurer British 1 - 40 (0.0%)
Active Neil Douglas FOWLER 04 Apr 2019 Consultant British 2 - 20 (0.0%)
Active CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01 Apr 2018 80 - 8020 (12.5%)
Resigned Patrick Jeremy DARKE 01 Apr 2018 30 Nov 2022 Retired Advertising Sales Manager British 0 - 10 (0.0%)
Resigned John Lauder PURVIS 03 Mar 2015 17 Aug 2015 Senior Hr Business Partner British 0 - 10 (0.0%)
Resigned David Leslie FRAIN 02 Dec 2014 23 Dec 2022 Accountant British 0 - 10 (0.0%)
Active John GRIFFITH 01 Mar 2014 Managing Director (Retired) British 1 - 10 (0.0%)
Resigned Stephen William GALL 01 Dec 2012 08 Jul 2019 Assistant Payroll Manager British 0 - 21 (50.0%)
Resigned Brian NICHOLSON 01 Dec 2012 30 Nov 2018 Retired British 0 - 10 (0.0%)
Resigned Robert Sinclair IRVINE 08 Jun 2011 16 Jun 2014 Publishing Director British 0 - 10 (0.0%)
Resigned Sarah MCGINTY 08 Jun 2011 30 Nov 2012 Head Of Payroll British 1 - 20 (0.0%)
Resigned John Thomas Haldane WILLIAMS 04 Sep 2007 09 Dec 2013 Director British 0 - 110 (0.0%)
Resigned David SIMMS 15 May 2007 31 Jul 2011 Commercial Director British 0 - 73 (42.9%)
Resigned Alexander Stratton WILLIAMS 09 Oct 2006 01 Mar 2011 Sub Editor British 0 - 10 (0.0%)
Resigned David Jeremy ILLINGWORTH 12 Apr 2006 31 Mar 2018 Retired Accountant British 0 - 101 (10.0%)
Active David Charles ASTLEY 02 Mar 2006 Pensions Manager British 6 - 20 (0.0%)
Resigned Roy GRANT 16 Mar 2005 12 Apr 2007 Director Of Human Resources British 0 - 81 (12.5%)
Resigned Charles Kirk CATON 18 Feb 2004 31 Dec 2005 Finance & Operations Director British 1 - 84 (44.4%)
Resigned Stephen Davenport PARKER 09 Feb 2001 05 Dec 2003 Director British 0 - 322 (6.3%)
Resigned Valerie Ann JAVIN 22 Sep 2000 01 Sep 2006 Newspaper Executive British 0 - 20 (0.0%)
Resigned Iain Alexander URQUHART 01 Oct 1999 02 Mar 2006 Group Pensions Director British 0 - 60 (0.0%)
Resigned Michael Paterson RYAN 11 May 1999 30 Sep 1999 Company Secretary British 0 - 696 (8.7%)
Resigned James Robert YOUNG 29 Sep 1997 22 Sep 2000 Retired British 0 - 21 (50.0%)
Resigned David WALKER 29 Sep 1997 12 Aug 2013 Fitter British 0 - 20 (0.0%)
Resigned Stephen Boyd ADDLEY 18 Dec 1996 10 Dec 2004 Director Of Human Resources British 0 - 3826 (68.4%)
Resigned John Arnold POIRRETTE 18 Dec 1996 12 Apr 2006 Director British 0 - 10 (0.0%)
Resigned David Ellis MARLOW 09 Dec 1993 18 Dec 1996 Chartered Accountant British 0 - 93 (33.3%)
Resigned Charles Philip GRAF 14 Jan 1993 01 Oct 1999 Director British 0 - 797 (8.9%)
Resigned George Malcolm MURRAY 13 Sep 1992 28 Apr 1999 Director British 0 - 201 (5.0%)
Resigned Hubert Charles CLARKE 11 Oct 1993 Director British 0 - 20 (0.0%)
Resigned Michael David MASTERS 18 Dec 1996 Finance Director British 2 - 8514 (16.1%)
Resigned David King SNEDDEN 14 Jan 1993 Group Managing Director British 0 - 605 (8.3%)
Number of active directors: 6
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 2.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TCG PENSION TRUSTEES (NORTHERN) LIMITED (00027630) - Active
CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278) - Active
TCG PENSION TRUSTEES (SOUTHERN) LIMITED (00451359) - Converted / Closed
BPB UK PENSION TRUSTEES LIMITED (00483271) - Dissolved
HSBC BANK PENSION TRUST (UK) LIMITED (00489775) - Active
WALMLEY GOLF CLUB (WYLDE GREEN) LIMITED(THE) (00567582) - Active
JOHN LAING PENSION TRUST LIMITED(THE) (00653103) - Active
TRINITY RETIREMENT BENEFIT SCHEME LIMITED (00714710) - Active
RHM PENSION TRUST LIMITED (00802295) - Active
COATS PENSIONS TRUSTEE LIMITED (00837601) - Active
E & Y TRUSTEES LIMITED (00860902) - Active
BOI (UK) PENSIONS TRUSTEES LIMITED (00867207) - Active
WATERCOOLERS LIMITED (00929622) - Dissolved
DELTA PENSION NOMINEES LIMITED (00940038) - Active
BOC PENSIONS LIMITED (00942225) - Active
RIO TINTO PENSION FUND TRUSTEES LIMITED (00982701) - Active
LI PENSIONS TRUST LIMITED (00999934) - Active
WATES PENSION TRUSTEE COMPANY LIMITED (01041336) - Active
STANHOPE PENSION TRUST LIMITED (01049236) - Active - Proposal to Strike off
C.M.S. PENSION TRUST LIMITED (01099508) - Active
TESCO PENSION TRUSTEES LIMITED (01118945) - Active
HEAL'S PENSION FUND TRUSTEES LIMITED (01128758) - Active
CMG PENSION TRUSTEES LIMITED (01134772) - Active
RS GROUP PENSION TRUSTEES LIMITED (01135284) - Active
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED (01148122) - Active
THOMSON DIRECTORIES PENSION COMPANY LIMITED (01289109) - Dissolved
SAFEWAY PENSION TRUSTEES LIMITED (01342984) - Active
RIVERSIDE GROUP PENSION TRUSTEES LIMITED (01379927) - Active
MCKECHNIE PENSION TRUST LIMITED (01395094) - Active
MAKRO PENSION TRUSTEES LIMITED (01455038) - Active
FUGRO PENSIONS LIMITED (01568254) - Active
VINCI PENSIONS LIMITED (01720295) - Active
CAVIAPEN TRUSTEES LIMITED (01739994) - Active
REASSURE TRUSTEES LIMITED (01767383) - Active
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. (01792066) - Active
HBG UK PENSION TRUSTEE LIMITED (01795382) - Active
SHOE ZONE PENSION TRUSTEES LIMITED (01804900) - Active
DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD (01879290) - Dissolved
G4S TRUSTEES 2 LIMITED (01907294) - Dissolved
DOULTON PENSION TRUST LIMITED (02034406) - Dissolved
THTF1987 LIMITED (02109947) - Liquidation
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED (02213339) - Active
THAMES WATER PENSION TRUSTEES LIMITED (02228533) - Active
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED (02228647) - Active
BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED (02232818) - Dissolved
VODAFONE GROUP PENSION TRUSTEE LIMITED (02288254) - Active
POLESTAR PENSION TRUSTEES LIMITED (02349073) - Dissolved
RICARDO PENSION SCHEME (TRUSTEES) LIMITED (02376569) - Active
THAMES WATER PENSION TRUSTEES (MIS) LIMITED (02403835) - Active
BAIRDS MALT (PENSION TRUSTEES) LTD (02426370) - Active
ELECTRICITY PENSIONS TRUSTEE LIMITED (02479327) - Active
SIEMENS BENEFITS SCHEME LIMITED (02543236) - Active
MOLINS U.K. PENSION FUND TRUSTEE LIMITED (02567687) - Active
MGN PENSION TRUSTEES LIMITED (02658322) - Active
NATWEST PENSION TRUSTEE LIMITED (02726164) - Active
METHODIST MINISTERS' PENSION TRUST LIMITED (02726935) - Active
MERLIN PENSIONS TRUSTEES LIMITED (02907120) - Active
ACCENTURE PENSION TRUSTEES LIMITED (02921607) - Active
WDFG UK PENSION TRUSTEES LIMITED (02938533) - Active
SODEXO TRUSTEE SERVICES LIMITED (02999749) - Active
CAMERON PENSIONS TRUSTEE LIMITED (03001435) - Active
CLARIANT TRUSTEES LIMITED (03148133) - Active
CAL GROUP PENSION TRUSTEES LIMITED (03153536) - Dissolved
ROBIN A TECHNOLOGY REALISATIONS PT LIMITED (03232008) - Dissolved
SEVERN TRENT PIF TRUSTEES LIMITED (03278371) - Active
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED (03278431) - Active
SEVERN TRENT SSPS TRUSTEES LIMITED (03278907) - Active
SEVERN TRENT MIS TRUSTEES LIMITED (03279334) - Active
LINCOLN SBP TRUSTEE LIMITED (03283899) - Active
WELLINGTON PENSION TRUSTEE LIMITED (03298939) - Liquidation
BOC PENSION SCHEME TRUSTEES LIMITED (03303706) - Active
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (03395416) - Active
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED (03430085) - Active
CENTRICA PENSION TRUSTEES LIMITED (03479981) - Active
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED (03479986) - Active
VESUVIUS PENSION PLANS TRUSTEES LIMITED (03483184) - Active
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED (03484780) - Active
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED (03593030) - Active
THE NORTHAMPTON THEATRES TRUST LIMITED (03640915) - Active
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (03680204) - Active
SIMON GROUP PENSION FUND LIMITED (03729094) - Active
YOUNGS BLUECREST PENSION TRUSTEES LIMITED (03819466) - Active
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED (03851250) - Active
PANDROL PENSION TRUSTEES LIMITED (03928173) - Active
HIPS (TRUSTEES) LIMITED (03942183) - Active
SSE SOUTHERN GROUP TRUSTEE LIMITED (04009847) - Active
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED (04096204) - Active
BG GROUP PENSION TRUSTEES LIMITED (04229722) - Active
TELEFONICA UK PENSION TRUSTEE LIMITED (04267552) - Active
WELSH WATER PENSION TRUSTEE LIMITED (04328831) - Active
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED (04345836) - Active
T M S PENSION TRUSTEE LIMITED (04522021) - Active
REACH PENSION TRUSTEES LIMITED (04705180) - Active
BOC RSP TRUSTEES LIMITED (04787172) - Active
E.ON UK TRUSTEES LIMITED (05102988) - Active
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED (05152668) - Active
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED (05229538) - Active
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED (05484602) - Dissolved
THREADNEEDLE PENSION TRUSTEES LIMITED (05574308) - Active
WM MORRISON PENSION TRUSTEE LIMITED (05681803) - Active
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED (05872585) - Active
MOWI SCOTLAND PENSION TRUST LIMITED (05899261) - Active
FUGRO PENSION TRUSTEES LIMITED (05957880) - Active
SEI TRUSTEES LIMITED (06022271) - Active
EXOLUM TERMINALS PENSION TRUSTEE LIMITED (06036632) - Active
BALI PENSION TRUSTEES LIMITED (06076144) - Dissolved
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active
RBS AA PENSION SCHEME TRUSTEES LIMITED (06195165) - Dissolved
VIVENDI CORPORATE TRUSTEE LIMITED (06195812) - Active
SG UK DB TRUSTEE COMPANY LIMITED (06209963) - Active
VICKERS OILS PENSION TRUSTEES LIMITED (06269649) - Active
PRESS CPF LIMITED (06414463) - Active
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED (06441998) - Active
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED (06510006) - Active
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007) - Active
BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED (06578068) - Active
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED (06578573) - Active
MOUNT HOOLEY FARM MANAGEMENT COMPANY LIMITED (06923298) - Active
ATKINS PENSION TRUSTEE LIMITED (07008492) - Active
WEIDMULLER PENSION TRUSTEES LIMITED (07168655) - Active
GLPS TRUSTEES LIMITED (07387406) - Active
ERICSSON PENSION TRUSTEE LIMITED (07703860) - Active
HEWDEN STUART PENSION TRUSTEES LIMITED (07720397) - Active - Proposal to Strike off
NOW:PENSION TRUSTEE LTD. (07768841) - Active
SIEMENS BENEFITS SCHEME PROPERTY LIMITED (08000711) - Active - Proposal to Strike off
CAAPS TRUSTEE LIMITED (08134069) - Active
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED (08317463) - Active
TAYLOR WIMPEY PENSION TRUSTEES LIMITED (08382179) - Active
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED (08397843) - Active
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED (08462219) - Active
HICKSON PENSION TRUSTEES LIMITED (08634368) - Active
BTG DB PENSION TRUSTEES LIMITED (08684537) - Active - Proposal to Strike off
TENNANTS PENSION TRUSTEES LIMITED (08717756) - Active
THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED (08839092) - Active
PREMIER COMPANIES TRUSTEES LIMITED (08934544) - Active
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED (08976068) - Active
EC2 MASTER LIMITED (09352674) - Active
YELL PENSION PLAN TRUSTEE LIMITED (09424981) - Active
PAS TRUSTEES LIMITED (09487152) - Active
CHERRY FOWLER ASSOCIATES LIMITED (09686383) - Active
THE ROXBORO UK PENSION TRUSTEE LIMITED (09763427) - Active
ARDAGH (UK) 2017 TRUSTEE LIMITED (09826995) - Active
THE AON MASTERTRUSTEE LIMITED (09871789) - Active
PRESS SSPS LTD (09893251) - Active
BRAKES PENSION TRUSTEE LIMITED (09915799) - Active
G4S TRUSTEES LIMITED (09959550) - Active
HENRY BOOT PENSION TRUSTEES LIMITED (10036588) - Active
CITRUS PENSION PLAN TRUSTEE LIMITED (10255689) - Active
AIRBUS UK PENSION TRUSTEE (11239363) - Active
LGC SCHEME PENSION TRUSTEE LIMITED (11302696) - Active
COATS UK PENSION SCHEME TRUSTEES LIMITED (11328104) - Active
SHOEFAYRE PENSION TRUSTEES LIMITED (11371242) - Active
HSBC MASTER TRUST TRUSTEE LIMITED (11762788) - Active
EDMUND NUTTALL PENSION TRUSTEES LIMITED (12146742) - Active
EDFG TRUSTEE LIMITED (12369679) - Active
FSCS PENSION SCHEME TRUSTEE LIMITED (12758582) - Active
TRIVIUM UK PENSION TRUSTEE LTD (13197334) - Active
REACH PENSION TRUSTEES IRELAND LIMITED (13812160) - Active
ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED (13979429) - Active
THE ECONOMIST PENSION TRUSTEE LIMITED (14065151) - Active
MOTT MACDONALD PENSION TRUSTEE LIMITED (15138798) - Active
HJ ENTHOVEN PENSION TRUSTEE LIMITED (15217189) - Active
WORKERS PENSION TRUST LTD (NI613163) - Active
STRACHAN AND LIVINGSTON, LIMITED (SC011226) - Active
JOHNSTON (FALKIRK) LIMITED (SC027417) - Active
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED (SC258780) - Active
INNOVENE TRUSTEE LIMITED (SC300164) - Active
BELL & FELIX LTD (SC436127) - 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

TRINITY RETIREMENT BENEFIT 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: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
TRINITY RETIREMENT BENEFIT SCHEME LIMITED 1.5% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%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
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