EMERSON UK TRUSTEES LIMITED

2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL

Company 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-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-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 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 - 21 (33.3%)
Resigned Ashley Christopher MUNDEN 13 Dec 2018 16 Dec 2022 Gn - Managing Director British 2 - 10 (0.0%)
Resigned David SHINGLER 09 Jan 2018 31 Oct 2019 Director English 0 - 10 (0.0%)
Active Sharon LOVE 09 Jan 2018 Director British 3 - 00 (0.0%)
Active George Pollock AMABILE 09 Jan 2018 Director English 1 - 60 (0.0%)
Active Jeremy ROWLEY 01 Aug 2016 Accountant British 6 - 20 (0.0%)
Active David MEADE 13 Dec 2012 Pension Fund Manager American 1 - 00 (0.0%)
Resigned Gavin Colm LEATHEM 14 Dec 2011 01 Feb 2014 Vp Human Resources British 1 - 10 (0.0%)
Resigned David Joseph RABE 07 Dec 2009 01 Dec 2020 Treasurer American 0 - 20 (0.0%)
Active John Anthony GALLAGHER 15 Jul 2008 Exec Vp Finance & Administration British 2 - 30 (0.0%)
Resigned Kenneth Wayne ROLLS 03 Jun 2004 01 Jun 2007 Executive American 0 - 10 (0.0%)
Active Philip LAMB 22 Jul 2002 Managing Director British 2 - 114 (30.8%)
Resigned Jonathan George MUTCH 30 Aug 2001 01 Nov 2007 Hr Director British 0 - 20 (0.0%)
Active Willy Gerard Edmond VANDORMAEL 30 Aug 2001 Finance Director Belgian 1 - 121 (7.7%)
Resigned Walter J GALVIN 06 Dec 2000 07 Dec 2009 Accountant American 0 - 10 (0.0%)
Resigned Michael Wayne NEAL 21 Feb 2000 01 Dec 2012 Pension Director American 0 - 10 (0.0%)
Active Martin Benedict FERNANDEZ 21 Feb 2000 Corporate Treasury British 1 - 3010 (32.3%)
Resigned Thomas SMITH 09 May 1994 13 May 1996 Engineer British 0 - 10 (0.0%)
Resigned Charles Dennis WELLS 09 Nov 1993 12 Dec 2018 Pensioner British 0 - 42 (50.0%)
Resigned Allen Raymond BOYCOTT 09 Nov 1993 30 Aug 2001 Managing Director-Xomox Limite British 0 - 21 (50.0%)
Resigned Frank John DELLAQUILA 09 Nov 1993 06 Dec 2000 Vice President & Treasurer United States 0 - 20 (0.0%)
Resigned Olivier DELAGE 09 Nov 1993 21 Feb 2000 Managing Director Emerson Euro French 0 - 102 (20.0%)
Resigned Randy Gereard CUSICK 09 Nov 1993 17 Jul 1999 Manager American 0 - 10 (0.0%)
Resigned Keith Douglas WARD 19 May 1992 10 Nov 1993 Credit Manager British 0 - 10 (0.0%)
Resigned Trevor Clive WOODMAN 19 May 1992 10 Nov 1993 Administration Manager British 0 - 10 (0.0%)
Resigned David Anthony NOONAN 19 May 1992 12 Dec 2018 Pl Operations Director British 0 - 2013 (65.0%)
Resigned Jonnie Eugene VANTYGHEM 27 Mar 1992 Solicitor British 0 - 3621 (58.3%)
Resigned John Alexander MANLEY 13 Apr 1992 Engineer British 0 - 10 (0.0%)
Resigned David Anthony LAUREL 10 Nov 1993 Finance Director British 0 - 20 (0.0%)
Number of active directors: 9
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

Name
 
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD (00030037) - Active
MIRROWARE MANUFACTURING LIMITED (00351596) - Active
ASTEC EUROPE LIMITED (00644867) - Active
EMERSON PROCESS MANAGEMENT LIMITED (00671801) - Active
CONTROL TECHNIQUES DYNAMICS LIMITED (00741360) - Active
STOURBRIDGE HOLDINGS (U.K.) LIMITED (00846431) - Active
EMERSON ELECTRIC U.K. LIMITED (00855587) - Active
METALLURGICAL SERVICES LABORATORIES LIMITED (00888474) - Active
DMCO HOLDING LIMITED (00971554) - Active
BUEHLER UK LIMITED (00984844) - Active
METASERV LIMITED (00999902) - Active - Proposal to Strike off
SPECTRA-TEK HOLDINGS LIMITED (01007997) - Active
BRAY LECTROHEAT LIMITED (01027408) - Active
NIDEC CONTROL TECHNIQUES LIMITED (01236886) - Active
NIDEC INDUSTRIAL AUTOMATION UK LIMITED (01384703) - Active
EMERSON UK TRUSTEES LIMITED (01531762) - Active
EMERSON HOLDING COMPANY LIMITED (01790726) - Active
SPECTRA-TEK UK LIMITED (01830595) - Active
BANNERSCIENTIFIC LIMITED (01933527) - Active - Proposal to Strike off
BUEHLER EUROPE LIMITED (01945523) - Active
ARMORY BLAISE (02011504) - Active
VITELEC ELECTRONICS LIMITED (02053373) - Dissolved
C.I.M. ADVANCED TECHNOLOGY LIMITED (02226805) - Dissolved
ARTESYN UK (02261961) - Dissolved
GREENFIELD (UK) LIMITED (02468933) - Active - Proposal to Strike off
SPECTRA-TEK INTERNATIONAL LIMITED (02496152) - Active
DIGITAL APPLIANCE CONTROLS (UK) LIMITED (02507920) - Active
BRISTOL BABCOCK LIMITED (02580226) - Active
EMR BARNSTAPLE LIMITED (02736808) - Dissolved
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED (02868010) - Active
FORAY 600 LIMITED (02869104) - Active
COMPUTATIONAL SYSTEMS LIMITED (03106841) - Dissolved
DMCO UK HOLDING LIMITED (03196595) - Active
LIEBERT SWINDON LIMITED (03222192) - Active
ENPDOR2012A LIMITED (03222196) - Active
DANIEL INDUSTRIES LIMITED (03313193) - Active
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED (03691639) - Active
ENERGY SCITECH LTD (03762354) - Active
ASCO POWER TECHNOLOGIES LIMITED (03837950) - Dissolved
DRIVESSHOP LIMITED (03846883) - Active
EMERSON ENERGY SYSTEMS (UK) LIMITED (03898925) - Active
THE WYCHBURY VIEW MANAGEMENT COMPANY LIMITED (04306876) - Active
SHELTON HALL GARDENS RESIDENTS ASSOCIATION LIMITED (04383153) - Active
EDAS (I) U.K. LIMITED (04713925) - Dissolved
EDAS (II) U.K. LIMITED (04713967) - Dissolved
MIDWEST MICROWAVE LTD (04817100) - Dissolved
TRANMET HOLDINGS LIMITED (04957260) - Active
PERMASENSE LIMITED (06658969) - Active
RUTHERFURD ACQUISITIONS LIMITED (07273198) - Active
EMERSON USD FINANCE COMPANY LIMITED (07675387) - Active
GREAT RIVER CANADA HOLDING LIMITED (10067329) - Active
EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (10720489) - Active
VULSUB HOLDING LTD (FC030679) - Active
EMERSUB TREASURY IRELAND UNLIMITED COMPANY (FC034090) - Active
ROXAR LIMITED (SC088938) - Active
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD (SC162875) - Dissolved
EMERSON SALES UK LIMITED (SC202028) - Active
POLYOIL LIMITED (SC204403) - Active
ARTESYN COMMUNICATION PRODUCTS UK LIMITED (SC205009) - Dissolved
CASCADE TECHNOLOGIES LIMITED (SC242114) - Active
CASCADE TECHNOLOGIES HOLDINGS LIMITED (SC432207) - Active

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
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