M.R.C. PENSION TRUST LIMITED

2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL

Company Number: 01218492
Incorporation date: 04-Jul-1975
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 49.9 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has 9 active officers (directors or partners) who are or were officers of 6 other companies. 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-2026
Accounts Filed: DORMANT (31-Dec-2024)

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-2024	GBP
31-Dec-2023	GBP
31-Dec-2022	GBP
31-Dec-2021	GBP
31-Dec-2020	GBP
31-Dec-2019	GBP
31-Dec-2018	GBP
31-Dec-2017	GBP
31-Dec-2016	GBP
31-Dec-2015	GBP
31-Dec-2014	GBP
31-Dec-2013	GBP
31-Dec-2012	GBP

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Fay HENRICK	25 Sep 2024	17 May 2025			1 - 0
Active	Stuart MCLEAN	01 Nov 2023	17 May 2025			1 - 0
Resigned	James John CLERKIN	15 Dec 2004	30 Sep 2023	Pensions Manager	British	0 - 1
Resigned	Hugh Hunter DUNLOP	10 Apr 2000	15 Dec 2004	Accountant	British	0 - 1
Resigned	Brian Peter LATHAM	18 May 1999	07 Apr 2000	Financial Controller	British	0 - 5
Resigned	Brian Peter LATHAM		07 Apr 2000		British	0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	THE LAW DEBENTURE PENSION TRUST CORPORATION PLC	01 Jul 2024				4 - 1	0 (0.0%)
Active	Allan MACLEAN	01 Dec 2023		Company Director	British	1 - 0	0 (0.0%)
Active	David John BRITTAIN	01 Dec 2022		Hr Manager	British	2 - 1	1 (33.3%)
Active	Ian James JACKSON	01 Dec 2020		Scientist	British	1 - 0	0 (0.0%)
Active	Louise MCFARLANE	01 Dec 2019		Hr Manager	British	1 - 0	0 (0.0%)
Active	John David PRESTON	01 Oct 2019		Retired Accountant	British	1 - 0	0 (0.0%)
Active	Hugh Hunter DUNLOP	01 Mar 2018		Finance Director	British	1 - 0	0 (0.0%)
Active	Kevin, Dr MORETON	01 Mar 2017		Scientifc Officer	British	1 - 1	0 (0.0%)
Resigned	James Mitchell, Professor LEIPER	01 Oct 2016	30 Sep 2017	Research Scientist	British	2 - 1	0 (0.0%)
Resigned	William RAYNER	01 Oct 2016	30 Sep 2019	Actuary	British	0 - 8	2 (25.0%)
Resigned	Carole Ann WALKER	01 Sep 2016	31 May 2024	Head Of Risk Management	British	0 - 2	1 (50.0%)
Resigned	Sally-Louise SMITH	01 Oct 2015	28 Feb 2017	Hr Director	British	0 - 1	0 (0.0%)
Resigned	Andrew MURPHY	01 Jan 2015	30 Jun 2016	Finance Director	British	0 - 1	0 (0.0%)
Active	Kelvin, Professor CAIN	01 Dec 2014		Scientist	British	1 - 0	0 (0.0%)
Resigned	Rebecca Helen Elizabeth LEIGH	01 Sep 2014	29 Feb 2020	Hr Manager	British	0 - 1	0 (0.0%)
Resigned	Peter Charles CROWNE	01 Apr 2013	30 Jun 2014	Chartered Accountant	British	0 - 16	15 (93.8%)
Resigned	Bruce Cruden MINTY	01 Feb 2012	31 Dec 2014	Accountant	British	0 - 24	6 (25.0%)
Resigned	Geoffrey DER	01 Dec 2011	30 Nov 2023	Statistician	British	0 - 1	0 (0.0%)
Resigned	Howard John, Professor COOKE	01 Dec 2011	30 Nov 2019	Scientist	British	0 - 2	0 (0.0%)
Resigned	Anne-Marie CORIAT	16 Feb 2011	31 Aug 2015	Science And Medical Research	British	0 - 1	0 (0.0%)
Resigned	David Alan CRANSTON	01 Oct 2010	30 Sep 2016	Director	British	0 - 15	2 (13.3%)
Resigned	Neil Robert SHEARER	01 Oct 2009	28 Feb 2013	Corporate Services Director	British	1 - 1	0 (0.0%)
Resigned	David John JEANS	05 Jan 2009	30 Jun 2011	Director	British	0 - 8	1 (12.5%)
Resigned	Peter Jenkin, Dr MORGAN	01 Dec 2007	30 Nov 2020	Civil Servant	British	0 - 4	2 (50.0%)
Resigned	Patricia YOUNG	16 Feb 2006	15 Feb 2011	Business Manager	British	0 - 1	0 (0.0%)
Resigned	Charles John PERRIN	01 Oct 2004	30 Sep 2010	Retired Banker	British	0 - 23	2 (8.7%)
Resigned	Sheila, Professor BINGHAM	01 Oct 2004	16 Feb 2006	Medical Research	British	0 - 3	0 (0.0%)
Resigned	Howard John, Professor COOKE	01 Oct 2004	30 Sep 2009	Scientist	British	0 - 2	0 (0.0%)
Resigned	Hazel Margaret, Professor INSKIP	01 Oct 2001	30 Sep 2016	Medical Statistician	British	0 - 1	0 (0.0%)
Resigned	Peter Charles TURNER	01 Oct 2001	30 Nov 2014	Laboratory Manager	British	0 - 2	0 (0.0%)
Resigned	Melanie Etelvina FERRAO	01 Oct 2000	31 Dec 2010	Civil Servant	British	0 - 1	0 (0.0%)
Resigned	David John, Sir HANCOCK	20 Sep 2000	30 Sep 2004	Retired	British	0 - 21	1 (4.8%)
Resigned	Margaret, Dr VICKERS	01 Oct 1999	30 Sep 2004	Senior Scientist	British	0 - 2	0 (0.0%)
Resigned	Alan Geoffrey WEEDS	01 Oct 1997	30 Sep 2004	Mrc Scientist	British	0 - 2	0 (0.0%)
Resigned	Ann, Dr PRENTICE	01 Oct 1996	30 Sep 2001	Scientist	British	0 - 5	1 (20.0%)
Resigned	Nicholas Hugh WINTERTON	01 Oct 1995	05 Jan 2009	Executive Director	British	0 - 13	0 (0.0%)
Resigned	Michael Harvey Lefevre, Professor GREEN	01 Oct 1995	30 Nov 2011	Scientist	British	0 - 1	0 (0.0%)
Resigned	Patricia Anne, Dr TIPPETT	01 Oct 1994	30 Sep 1999	Research	British	1 - 1	0 (0.0%)
Resigned	Sarah Jane, Professor MACINTYRE	01 Oct 1993	30 Sep 1996	Director Of Research Unit	British	0 - 2	0 (0.0%)
Resigned	James Alexander, Professor EDWARDSON	01 Oct 1992	30 Sep 1997	Research Scientist	British	0 - 1	0 (0.0%)
Resigned	Keith Edward, Doctor KIRKHAM		30 Sep 1994	Admin Director	British	0 - 2	0 (0.0%)
Resigned	Peter James Vincent ADAMS		30 Nov 2007	Research Scientist	British	0 - 1	0 (0.0%)
Resigned	Derek David VONBERG		30 Sep 1992	Retired Research Director	British	0 - 1	0 (0.0%)
Resigned	Norma Frances, Dr MORRIS		30 Sep 1995	Administrative Officer	British	0 - 4	0 (0.0%)
Resigned	Shirley HORNSEY		05 May 1995	Retired Research Scientist	British	0 - 1	0 (0.0%)
Resigned	Ann Elizabeth KINGSBURY		30 Sep 2001	Research Officer	British	0 - 2	0 (0.0%)
Resigned	David John, Sir HANCOCK		30 Sep 2004	Retired	British	0 - 21	1 (4.8%)
Resigned	Aris MARINER		30 Sep 2000	Senior Executive Officer	British	0 - 1	0 (0.0%)
Resigned	Lorna Gladys, Dr WING		30 Sep 1993	Research Scientist	British	0 - 5	1 (20.0%)

Number of active directors: 9
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 3.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	THE LAW DEBENTURE PENSION TRUST CORPORATION PLC	Allan MACLEAN	David John BRITTAIN	Ian James JACKSON	Louise MCFARLANE	John David PRESTON	Hugh Hunter DUNLOP	Kevin, Dr MORETON	Kelvin, Professor CAIN
BOOTS PENSIONS LIMITED (00301140) - Active	✔
TESCO PENSION TRUSTEES LIMITED (01118945) - Active	✔
M.R.C. PENSION TRUST LIMITED (01218492) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
THE MAX PERUTZ FUND (06876186) - Active			✔					✔
D3 HR CONSULTANCY LIMITED (10778135) - Active - Proposal to Strike off			✔
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED (13013380) - Active	✔
WORKERS PENSION TRUST LTD (NI613163) - 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

M.R.C. PENSION TRUST LIMITED

Controlled companies below

25-50%:MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED (03751136 - UK) active

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	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	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	1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AS	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
M.R.C. 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