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BRITEL FUND TRUSTEES LIMITED

ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB

Company Number: 01687153
Incorporation date: 15-Dec-1982
Status: Active
Company type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 41 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 thousand which has decreased from the previous year's figure of GBP 100 thousand. The company has 2 active officers (directors or partners) who are or were officers of 4 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: 31-Mar-2024
Accounts Filed: DORMANT (30-Jun-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
30-Jun-2022 GBP 100,001
30-Jun-2021 GBP 100,001
30-Jun-2020 GBP 100,001
30-Jun-2019 GBP 100,001
30-Jun-2018 GBP 100,001

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active T PENSION SCHEME MANAGEMENT LIMITED 19 May 2020 07 Dec 2023 8 - 0
Resigned Katherine Ann TOLLIS 14 Feb 2020 19 May 2020 0 - 1
Resigned Susan WELCH 22 Mar 2013 14 Feb 2020 0 - 1
Resigned Agnes Christina LYNCH 01 Jan 2009 22 Mar 2013 Solicitor British 0 - 30
Resigned Colin Charles HARTRIDGE- PRICE 01 Feb 1996 31 Dec 2008 0 - 10
Resigned Martin John REED 11 Oct 1992 31 Jan 1996 Pension Fund Secretary British 0 - 10
Resigned Martin John REED 31 Jan 1996 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Elizabeth LYNXWILER 02 Jun 2023 Company Secretary British,American 5 - 00 (0.0%)
Resigned Katherine Ann TOLLIS 14 Feb 2020 02 Jun 2023 Director British 1 - 50 (0.0%)
Resigned Susan WELCH 22 Mar 2013 14 Feb 2020 Chartered Secretary British 0 - 50 (0.0%)
Active Beryl Ann SHEPHERD 11 Jan 2011 Clerical Officer British 2 - 00 (0.0%)
Resigned Agnes Christina LYNCH 01 Jan 2009 22 Mar 2013 Solicitor British 0 - 302 (6.7%)
Resigned Roderick David KENT 01 Jan 2008 28 Feb 2011 Banker British 1 - 6728 (41.2%)
Resigned Nigel LABRAM 01 Jan 2008 31 May 2012 Investment Director British 0 - 60 (0.0%)
Resigned Mark Jonathon ANSON 01 Feb 2006 31 Aug 2007 Chief Executive American 0 - 213 (14.3%)
Resigned Anthony WATSON 01 Jan 2002 31 Jan 2006 Chief Executive British 0 - 496 (12.2%)
Resigned Arthur David, Sir CHESSELLS 14 Jan 1999 31 Dec 2007 Chartered Accountant British 1 - 5711 (19.0%)
Resigned Colin Charles HARTRIDGE- PRICE 01 Feb 1996 31 Dec 2008 Pension Scheme Secretary British 0 - 100 (0.0%)
Resigned Howard MARCHANT 21 Dec 1995 10 Jan 2011 Retired British 0 - 30 (0.0%)
Resigned Roy John BELL 18 Nov 1993 27 Jul 1995 Consultant British 0 - 40 (0.0%)
Resigned Alastair ROSS GOOBEY 18 Feb 1993 31 Dec 2001 Chief Executive British 0 - 434 (9.3%)
Resigned James Douglas, Sir SPOONER 16 Oct 1992 31 Dec 1998 Chartered Accountant British 0 - 385 (13.2%)
Resigned Martin John REED 11 Oct 1992 31 Jan 1996 Pension Fund Secretary British 0 - 100 (0.0%)
Resigned John Stephen SADLER 02 May 1991 30 Apr 1998 Consultant British 0 - 225 (22.7%)
Resigned Andrew Richard THREADGOLD 31 Jan 1993 Executive Director British 4 - 142 (11.1%)
Resigned Robert Alan PADGETT 16 Oct 1992 Director Of Finance British 0 - 305 (16.7%)
Resigned John Stephen SADLER 30 Apr 1998 Consultant British 0 - 225 (22.7%)
Resigned Ralph Mason BUNNAGE 31 Aug 1995 Retired British 0 - 30 (0.0%)
Resigned Douglas, Sir MORPETH 30 Sep 1992 Company Chairman British 0 - 112 (18.2%)
Number of active directors: 2
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
BRITEL FUND TRUSTEES LIMITED (01687153) - Active ✔✔
BRITEL FUND NOMINEES LIMITED (01705288) - Active ✔✔
BRITEL HOLDINGS LIMITED (11814100) - Active ✔
BRITEL SCOTLAND GP LIMITED (SC362898) - Active ✔
BRITEL SCOTLAND GP II LIMITED (SC505886) - Active ✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-02-152019-11-272018-11-272018-02-152016-06-15
BRITEL FUND TRUSTEES LIMITEDORDINARY37,800,000
100%		507,625
100%		507,625
100%		12,800,000
100%		3,000,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRITEL FUND TRUSTEES LIMITED

Controlled companies below

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
BRITEL FUND TRUSTEES LIMITED 0.7% 4.2% 7.3% 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 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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