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EMERSON UK TRUSTEES LIMITED
2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7ALCompany Number: 01531762
Incorporation date: 02-Dec-1980
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 43.4 years old and is currently active. It is controlled by Emerson Holding Company 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 9 active officers (directors or partners) who are or were officers of 60 other companies, 13 (21.7%) 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-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2020 | GBP | 100 | |||||||
31-Dec-2019 | GBP | 100 | |||||||
31-Dec-2018 | GBP | 100 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Pam SOHI | 06 Jun 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Alan John BURRIDGE | 01 Aug 2000 | 05 Jun 2018 | Accountant | British | 0 - 5 |
Resigned | ISHER-ROSEMOUNT SERVICES LIMITED | 05 Mar 2000 | 31 Jul 2000 | 0 - 1 | ||
Resigned | David Anthony LAUREL | 01 Jan 1993 | 04 Mar 2000 | 0 - 2 | ||
Resigned | Diane Elizabeth Joy BOCK | 30 Sep 1992 | 01 Jan 1993 | 0 - 1 | ||
Resigned | John CHILTON | 30 Sep 1992 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul Lawrence SMITH | 13 Dec 2018 | Vice President, European Human Resources | British | 1 - 2 | 1 (33.3%) | |
Resigned | Ashley Christopher MUNDEN | 13 Dec 2018 | 16 Dec 2022 | Gn - Managing Director | British | 2 - 1 | 0 (0.0%) |
Resigned | David SHINGLER | 09 Jan 2018 | 31 Oct 2019 | Director | English | 0 - 1 | 0 (0.0%) |
Active | Sharon LOVE | 09 Jan 2018 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | George Pollock AMABILE | 09 Jan 2018 | Director | English | 1 - 6 | 0 (0.0%) | |
Active | Jeremy ROWLEY | 01 Aug 2016 | Accountant | British | 6 - 2 | 0 (0.0%) | |
Active | David MEADE | 13 Dec 2012 | Pension Fund Manager | American | 1 - 0 | 0 (0.0%) | |
Resigned | Gavin Colm LEATHEM | 14 Dec 2011 | 01 Feb 2014 | Vp Human Resources | British | 1 - 1 | 0 (0.0%) |
Resigned | David Joseph RABE | 07 Dec 2009 | 01 Dec 2020 | Treasurer | American | 0 - 2 | 0 (0.0%) |
Active | John Anthony GALLAGHER | 15 Jul 2008 | Exec Vp Finance & Administration | British | 2 - 3 | 0 (0.0%) | |
Resigned | Kenneth Wayne ROLLS | 03 Jun 2004 | 01 Jun 2007 | Executive | American | 0 - 1 | 0 (0.0%) |
Active | Philip LAMB | 22 Jul 2002 | Managing Director | British | 2 - 11 | 4 (30.8%) | |
Resigned | Jonathan George MUTCH | 30 Aug 2001 | 01 Nov 2007 | Hr Director | British | 0 - 2 | 0 (0.0%) |
Active | Willy Gerard Edmond VANDORMAEL | 30 Aug 2001 | Finance Director | Belgian | 1 - 12 | 1 (7.7%) | |
Resigned | Walter J GALVIN | 06 Dec 2000 | 07 Dec 2009 | Accountant | American | 0 - 1 | 0 (0.0%) |
Resigned | Michael Wayne NEAL | 21 Feb 2000 | 01 Dec 2012 | Pension Director | American | 0 - 1 | 0 (0.0%) |
Active | Martin Benedict FERNANDEZ | 21 Feb 2000 | Corporate Treasury | British | 1 - 30 | 10 (32.3%) | |
Resigned | Thomas SMITH | 09 May 1994 | 13 May 1996 | Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Charles Dennis WELLS | 09 Nov 1993 | 12 Dec 2018 | Pensioner | British | 0 - 4 | 2 (50.0%) |
Resigned | Allen Raymond BOYCOTT | 09 Nov 1993 | 30 Aug 2001 | Managing Director-Xomox Limite | British | 0 - 2 | 1 (50.0%) |
Resigned | Frank John DELLAQUILA | 09 Nov 1993 | 06 Dec 2000 | Vice President & Treasurer | United States | 0 - 2 | 0 (0.0%) |
Resigned | Olivier DELAGE | 09 Nov 1993 | 21 Feb 2000 | Managing Director Emerson Euro | French | 0 - 10 | 2 (20.0%) |
Resigned | Randy Gereard CUSICK | 09 Nov 1993 | 17 Jul 1999 | Manager | American | 0 - 1 | 0 (0.0%) |
Resigned | Keith Douglas WARD | 19 May 1992 | 10 Nov 1993 | Credit Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Trevor Clive WOODMAN | 19 May 1992 | 10 Nov 1993 | Administration Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | David Anthony NOONAN | 19 May 1992 | 12 Dec 2018 | Pl Operations Director | British | 0 - 20 | 13 (65.0%) |
Resigned | Jonnie Eugene VANTYGHEM | 27 Mar 1992 | Solicitor | British | 0 - 36 | 21 (58.3%) | |
Resigned | John Alexander MANLEY | 13 Apr 1992 | Engineer | British | 0 - 1 | 0 (0.0%) | |
Resigned | David Anthony LAUREL | 10 Nov 1993 | Finance Director | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 13.4 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 11.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EMERSON UK 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 |
---|---|---|---|---|
EMERSON UK 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 |