CALOR PENSION TRUST LIMITED

ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL

Company Number: 00826740
Incorporation date: 10-Nov-1964
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 59.6 years old and is currently active. It is controlled by Calor Group Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 8 active officers (directors or partners) who are or were officers of 68 other companies, 3 (4.4%) 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)


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-Dec-2022 GBP 100
31-Dec-2021 GBP 100
31-Dec-2020 GBP 100
31-Dec-2019 GBP 100
31-Dec-2018 GBP 100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Gillian Valerie GILBEY 01 Mar 2005 20 May 2024 1 - 0
Resigned Andrew Philip WILD 16 Jul 1997 01 Mar 2005 0 - 3
Resigned John DANTON 22 Apr 1997 16 Jul 1997 Director British 0 - 23
Resigned Jonathan Richard DANCE 01 Nov 1996 22 Apr 1997 2 - 24
Resigned John Edward DEEKS 01 Jan 1993 01 Nov 1996 0 - 11
Resigned John Edward DEEKS 01 Nov 1996 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Andrew James ALEXANDER 24 Oct 2022 Director British 1 - 00 (0.0%)
Active Andrew Michael DENNIS 20 Sep 2022 Director British 2 - 20 (0.0%)
Active Paul Graham BLACKLOCK 18 Mar 2020 Director British 1 - 20 (0.0%)
Active Nigel Stuart COATES 26 Jun 2019 Director British 1 - 00 (0.0%)
Active ROSS TRUSTEES SERVICES LIMITED 29 May 2019 50 - 204 (5.7%)
Active Kamaljit Singh GAKHAL 05 Dec 2018 Director British 1 - 00 (0.0%)
Resigned Simon MOORE 15 Oct 2018 24 Oct 2022 Director British 0 - 21 (50.0%)
Resigned John Kenneth WILSON 22 Jun 2016 29 Dec 2023 Director Irish 0 - 10 (0.0%)
Resigned PAN TRUSTEES LIMITED 16 Dec 2015 29 May 2019 0 - 60 (0.0%)
Active Mark Craig ROBERTS 17 Sep 2014 Director British 1 - 00 (0.0%)
Resigned William Carlin DELANEY 18 Jul 2012 06 Dec 2018 Director British 0 - 21 (50.0%)
Resigned Martijn Willem ROELANTS 16 Aug 2011 30 Apr 2016 Director Dutch 0 - 10 (0.0%)
Resigned Andrew Michael DENNIS 11 Feb 2010 15 Oct 2018 Director British 2 - 20 (0.0%)
Resigned David Charles Joseph ROWNTREE 11 Feb 2010 18 Mar 2020 Director British 3 - 31 (16.7%)
Active Gillian Valerie GILBEY 30 Oct 2009 Director British 1 - 00 (0.0%)
Resigned Sally OWEN 01 Oct 2009 30 Oct 2009 Director British 0 - 10 (0.0%)
Resigned Michael SAMUEL 01 Jul 2009 31 Dec 2015 Director British 0 - 10 (0.0%)
Resigned Paul Graham BLACKLOCK 11 Feb 2007 15 Oct 2018 Director British 1 - 20 (0.0%)
Resigned Peter John SIMON 11 Feb 2007 11 Feb 2010 Director British 0 - 10 (0.0%)
Resigned Jane MCCLUSKEY 16 Aug 2006 20 Sep 2022 Manager British 0 - 10 (0.0%)
Resigned James WILSON 16 Aug 2006 17 Sep 2014 Retired British 0 - 10 (0.0%)
Resigned Paul BIRD 21 Oct 2005 11 Feb 2007 Terminal Technician British 0 - 10 (0.0%)
Resigned Stewart John WOOLLEY 11 Feb 2004 11 Feb 2010 Finance Director British 0 - 42 (50.0%)
Resigned Timothy COLLINS 11 Feb 2004 03 Jul 2012 Director British 0 - 71 (14.3%)
Resigned George O'DONNELL 12 Nov 2003 11 Feb 2004 Manager British 0 - 10 (0.0%)
Resigned Margaret Mary GOOCH 19 Nov 2002 01 Oct 2009 Director British 0 - 10 (0.0%)
Resigned Glynis June NICKERSON 22 Aug 2002 11 Feb 2004 Distribution Scheduler British 0 - 10 (0.0%)
Resigned Michael William REGAN 21 Jun 2002 14 May 2009 Director British 0 - 92 (22.2%)
Resigned Dick NIENHUIS 16 Oct 2001 16 Aug 2011 Director Dutch 0 - 10 (0.0%)
Resigned David Hamish MACPHERSON 09 May 2001 16 Aug 2006 Director British 0 - 20 (0.0%)
Resigned James WILSON 11 Feb 2001 24 Oct 2003 National Sales Manager British 0 - 10 (0.0%)
Resigned Philip James CATHCART 11 Feb 2001 21 Oct 2005 Director British 0 - 10 (0.0%)
Resigned Martin George William HUNT 11 Feb 2001 11 Jun 2002 Storeman British 0 - 10 (0.0%)
Resigned Irene STARK 20 Dec 2000 19 Aug 2002 Human Resources Manager British 0 - 30 (0.0%)
Resigned James Michael KEARNEY 09 Feb 2000 16 Aug 2006 Director British 1 - 155 (31.3%)
Resigned Carole EVANS 11 Feb 1998 11 Feb 2001 Company Director British 0 - 10 (0.0%)
Resigned Robin Leslie CREE 11 Feb 1998 11 Feb 2001 Special Projects Manager British 1 - 42 (40.0%)
Resigned Andrew Philip WILD 11 Feb 1998 11 Feb 2001 Chartered Accountant British 0 - 30 (0.0%)
Resigned Robin Arthur DAWSON 12 Nov 1997 27 Nov 1998 Group Hr Manager British 0 - 20 (0.0%)
Resigned Peter Patterson NOTTON 16 Jul 1997 11 Feb 2007 Director British 0 - 31 (33.3%)
Resigned Gijsbert VAN DEN BRINK 30 May 1997 15 Jul 1997 Director Dutch 0 - 92 (22.2%)
Resigned John DANTON 22 Apr 1997 30 Sep 2000 Director British 0 - 239 (39.1%)
Resigned John Sampson HARRIS 11 Feb 1997 30 May 1997 Director British 1 - 142 (13.3%)
Resigned Jonathan Richard DANCE 01 Nov 1996 10 May 1997 Solicitor British 2 - 249 (34.6%)
Resigned Patricia Mary WILLIAMSON 14 Feb 1995 29 Sep 1997 Business Executive British 1 - 51 (16.7%)
Resigned John Sampson HARRIS 03 Feb 1993 14 Feb 1995 Director British 1 - 142 (13.3%)
Resigned Graham John PENNESS 27 May 1992 20 Mar 1995 Director British 0 - 10 (0.0%)
Resigned Henry Willoughby Llewellyn JONES 27 May 1992 09 May 2001 Director British 0 - 30 (0.0%)
Resigned Ronald Wilfred PICKERING 17 May 1991 26 Dec 1992 Director British 0 - 60 (0.0%)
Resigned Jonathan Richard DANCE 10 May 1997 Solicitor British 2 - 249 (34.6%)
Resigned Henry Willoughby Llewellyn JONES 30 Jun 1991 Director British 0 - 30 (0.0%)
Resigned David Hamish MACPHERSON 31 Mar 1997 Chartered Accountant British 0 - 20 (0.0%)
Number of active directors: 8
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 0.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VALE EUROPE PENSION TRUSTEES LIMITED (00377786) - Active
AXA UK PENSION TRUSTEES LIMITED (00477312) - Active
ITV PENSION SCHEME LIMITED (00603471) - Active
JOHN LAING PENSION TRUST LIMITED(THE) (00653103) - Active
COBTREE NOMINEES LIMITED (00757764) - Active
CALOR PENSION TRUST LIMITED (00826740) - Active
KIMBERLY-CLARK PENSION TRUSTS LIMITED (00836596) - Active
CHARTER PENSION TRUSTEE LIMITED (00873696) - Active
LIQUID GAS UK LTD (00977549) - Active
BARLOWORLD PENSION TRUST LIMITED (01099294) - Active
CEREAL PARTNERS U.K. PENSION TRUST LIMITED (01286104) - Active
JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731) - Active
SMURFIT KAPPA STAFF TRUSTEES LIMITED (01344528) - Active
ROCKWOOL TRUSTEES LIMITED (01431024) - Active
3M PENSION TRUSTEES LIMITED (01434427) - Active
J & J PENSION TRUSTEES LIMITED (01608966) - Active
HUMBER LPG TERMINAL LIMITED (01997390) - Active
UGC PENSION TRUSTEES LIMITED (02127408) - Active
STERLING INSURANCE TRUSTEES LIMITED (02160833) - Active - Proposal to Strike off
CLEMENT CLARKE PENSION TRUSTEES LIMITED (02522688) - Active
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED (02557729) - Active
NEOPOST PENSION TRUSTEES LIMITED (02714438) - Active
COOPER PENSIONS LIMITED (02717088) - Active
JEYES GROUP PENSION TRUSTEES LIMITED (02874047) - Dissolved
SODEXO TRUSTEE SERVICES LIMITED (02999749) - Active
DE LA RUE PENSION TRUSTEE LIMITED (03313387) - Active
BASF PENSIONS TRUSTEE LIMITED (03336790) - Active
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED (03422197) - Active
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311) - Active
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED (03425313) - Active
SELFRIDGES TRUSTEE COMPANY LIMITED (03458427) - Active
MEREDITH PENSION TRUSTEE LIMITED (03469531) - Active
EEF SPF TRUSTEES LTD. (03697516) - Active
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED (04069014) - Active - Proposal to Strike off
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED (04428824) - Active
GSK PENSION PLANS TRUSTEE LIMITED (05004096) - Active
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED (05269762) - Active
NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED (05424249) - Active
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783) - Active
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED (06384346) - Active
BRIT PENSION TRUSTEE LIMITED (06559358) - Active
MUNTONS PENSION TRUSTEES LIMITED (06927609) - Active
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED (07203600) - Active
PENDRAGON GROUP PENSION TRUSTEES LIMITED (08153049) - Active
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED (08317463) - Active
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED (08397843) - Active
CABI PENSION TRUSTEE LIMITED (08418754) - Active
KODAK ALARIS HOLDINGS LIMITED (08550309) - Active
KODAK ALARIS LIMITED (08552155) - Active
KODAK ALARIS INTERNATIONAL LIMITED (08574793) - Active
ASHRIDGE PENSION SCHEME TRUSTEE LIMITED (08879392) - Active
NPS PENSION TRUSTEES LIMITED (09489492) - Active
ITV DC TRUSTEE LIMITED (10535084) - Active
BSS GPS TRUSTEE LIMITED (10863236) - Active
EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED (11059352) - Active
FDR PENSION SCHEME TRUSTEE LIMITED (11228042) - Active
LOOMIS UK PENSION TRUSTEE LIMITED (11751092) - Dissolved
WOLTERS KLUWER HOLDINGS (UK) FSS PENSION TRUSTEE LIMITED (12028923) - Active
ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED (12288548) - Active
LONZA BIOLOGICS PENSION TRUSTEE LIMITED (13265346) - Active
FIRMENICH WELLINGBOROUGH PENSION TRUSTEE LIMITED (13521604) - Active
ASD RBS TRUSTEE LIMITED (13749676) - Active
NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED (14451578) - Active
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED (15343687) - Active
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED (15344747) - Active
WORKERS PENSION TRUST LTD (NI613163) - Active
UTV PENSION SCHEME LIMITED (NI644939) - Active
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED (SC055959) - Active
PLUMBING PENSIONS (U.K.) LIMITED (SC056632) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CALOR PENSION TRUST LIMITED

Controlled companies below

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
CALOR PENSION TRUST 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
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