DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED

FORBURY WORKS, BLAGRAVE STREET, READING, RG1 1PZ

Previous name: DEBENHAMS (NO.2) PENSION TRUST LIMITED (changed on 23-Apr-2021)

Company Number: 01306297
Incorporation date: 01-Apr-1977
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 47.1 years old and is currently active. It is controlled by Department Stores Realisations 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 3 active officers (directors or partners) who are or were officers of 52 other companies, 2 (3.8%) 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-May-2024
Accounts Filed: DORMANT (31-Aug-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	Net Assets
31-Aug-2022	GBP		100
31-Aug-2021	GBP		100
31-Aug-2020	GBP	100	100
31-Aug-2019	GBP	100	100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	20-20 TRUSTEE SERVICES LIMITED	01 Jan 2020	18 Apr 2024			38 - 20
Resigned	Thomas Edgar Peter POOLE	27 Nov 2006	01 Jan 2020	Payment Pension Manager	British	0 - 2
Resigned	Peter William BAVERSTOCK	06 May 1998	27 Nov 2006		British	0 - 14
Resigned	Kenneth Atkinson NEWBOULT		06 May 1998		British	0 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Simon Philip DALES	28 Feb 2022		Director	British	1 - 0	0 (0.0%)
Active	20-20 TRUSTEE SERVICES LIMITED	01 Jan 2020				38 - 20	3 (5.2%)
Resigned	Marisa FRANCINI	17 Sep 2019	10 Jan 2022	Director	British	0 - 1	0 (0.0%)
Resigned	MARK CLIFF TRUSTEE SERVICES LIMITED	06 Mar 2019	01 Jan 2020			0 - 2	0 (0.0%)
Resigned	Sarah Louise SAVVA	01 Jan 2018	02 Jan 2019	Company Director	British	0 - 2	1 (50.0%)
Active	Dominic Michael CHANDLEY	01 Jan 2018		Company Director	British	2 - 0	0 (0.0%)
Resigned	Sally GREENWOOD	27 Apr 2007	31 Dec 2017	Head G Hr Ho	British	0 - 4	1 (25.0%)
Resigned	Peter William BAVERSTOCK	28 Nov 2006	31 Mar 2018	Retired	British	0 - 14	2 (14.3%)
Resigned	Sally GREENWOOD	15 Dec 2004	31 Mar 2007	Head Of Hr Ho	British	0 - 4	1 (25.0%)
Resigned	Simon Philip DALES	01 Oct 2004	31 Dec 2017	Retail Reg Sales Dir	British	0 - 1	0 (0.0%)
Resigned	Graham WHITE	06 May 1998	31 Oct 2006	Director	British	1 - 3	2 (50.0%)
Resigned	Jane Heather Ruth GUILLAUME	06 May 1998	30 Apr 2004	Company Director	British	0 - 7	3 (42.9%)
Resigned	James William MURPHY	06 May 1998	30 Jul 2004	Retail Director	British	0 - 14	8 (57.1%)
Resigned	Nigel Ronald SLADE		06 May 1998	Deputy Group Pensions Manager	British	5 - 5	1 (10.0%)
Resigned	Peter William BAVERSTOCK		06 May 1998	Group Pensions Manager	British	0 - 14	2 (14.3%)

Number of active directors: 3
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 1.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Simon Philip DALES	20-20 TRUSTEE SERVICES LIMITED	Dominic Michael CHANDLEY
MITCHELLS & BUTLERS PENSIONS LIMITED (00476473) - Active		✔
INTERSERVE TRUSTEES LIMITED (01183821) - Active		✔
MITEK UK TRUSTEES LIMITED (01222078) - Active		✔
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED (01248728) - Active		✔
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED (01254608) - Active		✔
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED (01304701) - Active		✔
DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED (01306297) - Active	✔	✔	✔
LEACH PENSION SCHEME (TRUSTEES) LIMITED (01519713) - Active		✔
GROVE EUROPE PENSION TRUSTEES LIMITED (01910448) - Active		✔
CABLE AND WIRELESS PENSION TRUSTEE LIMITED (01999232) - Active		✔
INVENSYS PENSION TRUSTEE LIMITED (02209425) - Active		✔
81 ELSHAM ROAD LIMITED (02239211) - Active			✔
PJH GROUP PENSION TRUSTEES LIMITED (02371112) - Active		✔
SOUTHERN WATER PENSION TRUSTEES LIMITED (02484273) - Active		✔
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED (02493044) - Active		✔
LOCKTON PENSION TRUSTEE LIMITED (02662634) - Active		✔
CONAIR PENSIONS LIMITED (03277917) - Dissolved		✔
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED (03278431) - Active		✔
SEVERN TRENT MIS TRUSTEES LIMITED (03279334) - Active		✔
DE LA RUE PENSION TRUSTEE LIMITED (03313387) - Active		✔
NEC PENSION TRUSTEE COMPANY LIMITED (03427084) - Active		✔
MITCHELLS & BUTLERS CIF LIMITED (04267537) - Active		✔
PEXION TRUSTEES LIMITED (04549801) - Active		✔
VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED (04850729) - Active		✔
INNOVIA BRITISH PENSION TRUSTEE LIMITED (05318245) - Active		✔
ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED (06291375) - Active		✔
THALES PENSION TRUSTEES LIMITED (06466974) - Active		✔
THALES PENSION TRUSTEES (SECTION 2) LIMITED (06467002) - Active		✔
KIER GROUP PENSION TRUSTEES LIMITED (07032057) - Active		✔
ANIMAL HEALTH TRUST PENSION TRUSTEES LIMITED (07318669) - Active		✔
PREMIER FARNELL PENSION TRUSTEES LIMITED (08349443) - Active		✔
MIDAS PENSION TRUSTEE COMPANY LIMITED (08387359) - Active - Proposal to Strike off		✔
EMIA PENSION TRUSTEE LTD (08527027) - Active		✔
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED (08976068) - Active		✔
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED (09206500) - Active		✔
UEA PENSION TRUSTEE LIMITED (09476485) - Active		✔
MULTITONE RETIREMENT BENEFITS PLAN TRUSTEE LIMITED (09725632) - Active		✔
HALCROW PENSION TRUSTEES LIMITED (09800314) - Active - Proposal to Strike off		✔
HILL & SMITH PENSION TRUSTEES LIMITED (09851995) - Active		✔
SERCO PENSION TRUSTEE LIMITED (09868351) - Active		✔
MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED (10471676) - Active		✔
NACAB PENSION TRUSTEES LIMITED (10619917) - Active		✔
HOSTOMBE GROUP PENSION TRUSTEE COMPANY LIMITED (10704048) - Active		✔
NEC PENSION TRUSTEE COMPANY NO.2 LIMITED (10828006) - Active		✔
JACOBS FOUR LTD (11041435) - Active		✔
EQUANS SERVICES TRUSTEE LIMITED (11110484) - Active		✔
THE PSF TRUSTEE LIMITED (11125499) - Active		✔
GKN 3 TRUSTEE 2018 LIMITED (11680786) - Active		✔
GKN 2 TRUSTEE 2018 LIMITED (11680791) - Active		✔
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED (13013380) - Active		✔
GAM (U.K.) PENSION TRUSTEES LIMITED (13140604) - Active		✔
KEELE PENSION TRUSTEE LIMITED (13808251) - Active		✔
RMCPP TRUSTEES LIMITED (14051357) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Department Stores Realisations Limited (83395 - United Kingdom) active

Controlling entities above

DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES 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
DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED	0.8%	3.9%	8.3%	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	1.1%	4.7%	11.8%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium