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CLARGES PHARMACEUTICALS TRUSTEES LIMITED
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GSCompany Number: 01418508
Incorporation date: 09-May-1979
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 44.9 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 3 active officers (directors or partners) who are or were officers of 123 other companies, 29 (23.6%) 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-2025Accounts Filed: DORMANT (31-Dec-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Moira Aileen BECKWITH | 09 Aug 2001 | 31 Jul 2017 | British | 0 - 7 | |
Resigned | Neil LISTER | 22 May 1997 | 09 Aug 2001 | 0 - 6 | ||
Resigned | Edward Geoffrey LEVY | 07 Sep 1996 | 22 May 1997 | 0 - 7 | ||
Resigned | Christopher John Roland BEDFORD | 15 Nov 1994 | 06 Sep 1996 | 0 - 4 | ||
Resigned | Simon Michael BICKNELL | 08 Dec 1989 | 15 Nov 1994 | Barrister | British | 0 - 32 |
Resigned | Simon Michael BICKNELL | 11 Nov 1993 | 0 - 32 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Carolina Niloma LYONS | 17 Apr 2023 | Pensions Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | James Kibet CHEMIRMIR | 15 Feb 2022 | 03 Mar 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicole MULLOCK | 15 Sep 2017 | 15 Feb 2022 | Benefits Director | British | 0 - 4 | 2 (50.0%) |
Active | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | 16 Aug 2006 | 100 - 96 | 53 (27.0%) | |||
Active | GLAXO GROUP LIMITED | 16 Aug 2006 | 43 - 53 | 29 (30.2%) | |||
Resigned | James Robert Anthony FORD | 19 May 2005 | 28 Jul 2006 | Lawyer | British | 0 - 5 | 2 (40.0%) |
Resigned | Robert COLLINGE | 05 Apr 2004 | 07 Feb 2006 | Director & Svp Benefits | British | 0 - 8 | 3 (37.5%) |
Resigned | Anthony John MEHEW | 09 Aug 2001 | 31 Jul 2017 | Retired | British | 0 - 9 | 1 (11.1%) |
Resigned | Dinah Kathleen LLOYD | 25 Jan 2001 | 09 Aug 2001 | Pharmaceutical Physician | British | 0 - 5 | 2 (40.0%) |
Resigned | John David COOMBE | 13 Nov 1995 | 31 Mar 2005 | Company Director | British | 0 - 22 | 5 (22.7%) |
Resigned | Colin Ross, Sir CORNESS | 24 Apr 1995 | 25 Jan 2001 | Company Director/Barrister | British | 1 - 11 | 3 (25.0%) |
Resigned | Priscilla Jane NEWELL | 20 Jun 1994 | 20 May 2004 | Company Director | British & New Zealad | 0 - 14 | 5 (35.7%) |
Resigned | Richard Brook, Sir SYKES | 22 Jun 1993 | 04 May 1995 | Company Director | British | 1 - 23 | 2 (8.3%) |
Resigned | Paul, Sir GIROLAMI | 12 May 1993 | 17 Oct 1994 | Company Director | British | 0 - 11 | 3 (27.3%) |
Resigned | John Mulock HIGNETT | 01 Feb 1993 | 13 Nov 1995 | Company Director | British | 0 - 26 | 7 (26.9%) |
Resigned | John Anthony ROWSON | 04 Nov 1992 | 03 Apr 1996 | Company Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Howe Of ABERAVON | 04 Nov 1992 | 31 Dec 1995 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Ralf, The Lord DAHRENDORF | 04 Nov 1992 | 13 Feb 1997 | Company Director | British | 0 - 11 | 1 (9.1%) |
Resigned | John Michael RAISMAN | 11 Nov 1993 | Company Director | British | 0 - 16 | 6 (37.5%) | |
Resigned | Donald John DERX | 31 Dec 1995 | Company Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | Edward Geoffrey LEVY | 04 Oct 1995 | Chartered Accountant | British | 0 - 7 | 3 (42.9%) | |
Resigned | Kenneth Mackenzie Neil FERGUSSON | 08 Feb 1994 | Company Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Ronald ARCULUS | 01 Sep 1994 | Company Director | British | 0 - 5 | 1 (20.0%) | |
Resigned | Paul, Sir GIROLAMI | 17 Oct 1994 | Company Director | British | 0 - 11 | 3 (27.3%) | |
Resigned | Ernest MARIO | 12 May 1993 | Company Director | American | 0 - 6 | 1 (16.7%) | |
Resigned | John Mulock HIGNETT | 13 Nov 1995 | Company Director | British | 0 - 26 | 7 (26.9%) | |
Resigned | John Graham, Lord CUCKNEY | 15 Nov 1994 | Company Director | British | 0 - 12 | 1 (8.3%) |
Average tenure of active directors: 12.1 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 19.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CLARGES PHARMACEUTICALS TRUSTEES 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 |
---|---|---|---|---|
CLARGES PHARMACEUTICALS TRUSTEES 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 |