BLUESKY TRUSTEE COMPANY LTD

THE SMART BUILDING, 136 GEORGE STREET, LONDON, W1H 5LD

Previous name: JIB PENSION SCHEME TRUSTEE COMPANY LIMITED (changed on 27-Jan-2014)

Company Number: 02110109
Incorporation date: 13-Mar-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 37.1 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 98.7 thousand which has decreased from the previous year's figure of GBP 98.7 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 7 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: 30-Sep-2024
Accounts Filed: DORMANT (05-Apr-2023)


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
05-Apr-2022 GBP 13,680 100 98,580 98,680
05-Apr-2021 GBP 13,680 100 98,580 98,680
05-Apr-2020 GBP 13,680 50,118 136,469 100 -88,007 -87,907

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Paul David BANNISTER 17 Dec 2015 11 Jul 2023 0 - 1
Resigned Andrew CUNNINGHAM 01 Sep 1998 30 Nov 2015 British 0 - 6
Resigned Kenneth James Frederick POTTER 30 Jun 1997 31 Aug 1998 0 - 5
Resigned Andrew Digby HEARD 30 Jun 1997 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Eoin Martin CORCORAN 11 Jul 2023 Group Finance Director Irish 6 - 00 (0.0%)
Active James Graham FIVEASH 11 Jul 2023 Financial Services (Qualified Accountant) British 4 - 20 (0.0%)
Resigned Martyn James BURNLEY 24 Mar 2021 11 Jul 2023 Chartered Accountant British 0 - 10 (0.0%)
Resigned Paul David BANNISTER 21 Jun 2018 21 Jun 2018 Ceo British 0 - 20 (0.0%)
Resigned Michael Anthony CLARK 07 Jun 2018 07 Jan 2020 Company Director British 1 - 40 (0.0%)
Resigned Kim Elizabeth GUBLER 07 Jun 2018 07 Jun 2018 Director British 1 - 20 (0.0%)
Resigned John Michael NEAL 21 Mar 2018 24 Mar 2021 Trade Union Officer British 3 - 10 (0.0%)
Resigned Andrew Colin ELDRED 12 Dec 2017 07 Jan 2020 Employment & Skills Director British 4 - 30 (0.0%)
Resigned Steven Richard SYSON 22 Jun 2017 21 Mar 2018 Trade Union Officer British 0 - 30 (0.0%)
Resigned Michael Andrew WALTERS 24 Feb 2017 21 Mar 2018 Managing Director British 1 - 82 (22.2%)
Resigned Andrew Thomas BASHAM 05 Jul 2016 21 Mar 2018 Company Director Welsh 0 - 51 (20.0%)
Resigned Alexander RYAN 05 Jul 2016 11 Jul 2023 Pensions Manager British 0 - 20 (0.0%)
Resigned Michael TUFF 17 Dec 2015 20 Feb 2017 Regional Officer Trade Union British 0 - 50 (0.0%)
Resigned Anthony FILBIN 26 Jun 2015 24 Mar 2021 Company Director British 3 - 82 (18.2%)
Resigned David WILSON 25 Jun 2015 13 Jan 2016 Electrician British 0 - 10 (0.0%)
Resigned Raymond John FOSTER 29 May 2013 25 Jun 2015 Electrical Engineer British 0 - 81 (12.5%)
Resigned John Francis MCGHEE 29 May 2013 07 Jan 2020 Association Secretary Scottish 1 - 30 (0.0%)
Resigned Martyn James BURNLEY 14 Feb 2012 25 Jun 2015 Chartered Accountant British 0 - 161 (6.3%)
Resigned John FALLOWS 23 May 2011 27 Feb 2013 Union Offical British 0 - 74 (57.1%)
Resigned Arthur ADSHEAD 10 Jan 2009 27 Feb 2013 Electrician British 0 - 30 (0.0%)
Resigned Leslie Allen BAYLISS 28 Nov 2006 31 Jan 2011 Tu Official British 1 - 93 (30.0%)
Resigned Thomas Joseph HARDACRE 31 Aug 2005 31 Jan 2011 Unio0n Official British 0 - 43 (75.0%)
Resigned Daniel CARRIGAN 16 Jul 2003 10 Dec 2004 T U Officer British 0 - 40 (0.0%)
Resigned Roger JAMES 01 Jul 2003 10 Dec 2004 Trade Union Official British 0 - 20 (0.0%)
Resigned Julian Graeme RICHARDS 26 Apr 2001 11 Jul 2005 Trade Union Officer British 0 - 72 (28.6%)
Resigned Richard Grenville BAILEY 07 May 1998 26 Sep 2012 Company Director British 0 - 144 (28.6%)
Resigned Jack Reginald Wynne LUXTON 23 Oct 1997 22 Jun 2011 Chartered Accountant British 0 - 242 (8.3%)
Resigned Lewis BRITZ 13 Mar 1997 25 Jun 2015 Company Director British 1 - 41 (20.0%)
Resigned Alan Roy CUSSEN 23 May 1996 14 Dec 2004 Director British 0 - 70 (0.0%)
Resigned Kenneth Joseph, Sir JACKSON 14 Dec 1995 15 Jul 2003 General Secretary British 0 - 71 (14.3%)
Resigned Thomas Joseph GALLAGHER 21 Sep 1995 12 May 2000 Company Director British 0 - 20 (0.0%)
Resigned George William Bryan JENNINGS 15 Sep 1994 23 Oct 1997 Cd Financial British 0 - 71 (14.3%)
Resigned Henry KRONHEIM 15 Sep 1994 Chairman & Managing Director British 0 - 107 (70.0%)
Resigned Paul GALLAGHER 06 Jan 1997 President Eetpu British 0 - 40 (0.0%)
Resigned Jack Raymond HOWORTH 23 May 1996 Chartered Engineer British 0 - 70 (0.0%)
Resigned Henry Mckay SIMPSON 21 Sep 1995 Company Director British 0 - 50 (0.0%)
Resigned Anthony Barry DAVIS 19 Sep 2003 Company Director British 0 - 60 (0.0%)
Number of active directors: 2
Average tenure of active directors: 0.7 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PENSIONS AND LIFETIME SAVINGS ASSOCIATION (01130269) - Active
BLUESKY TRUSTEE COMPANY LTD (02110109) - Active
EVOLVE PENSIONS LIMITED (08643317) - Active
SMART PENSION LIMITED (09026697) - Active
LINK PENSION ADMINISTRATION LIMITED (11120924) - Active
SMART GOVERNANCE LIMITED (12295061) - Active
SMART TECHNOLOGY HOLDINGS LIMITED (12965757) - Active
SMART PLATFORM LIMITED (12965775) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BLUESKY TRUSTEE COMPANY LTD

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
BLUESKY TRUSTEE COMPANY LTD 1.0% 3.7% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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