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BAKKAVOR PENSION TRUSTEES LIMITED
FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJPrevious name: GEEST PENSION TRUSTEES LIMITED (changed on 08-Dec-2006)
Company Number: 02223622
Incorporation date: 23-Feb-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 36.1 years old and is currently active. It is controlled by Bakkavor 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 7 active officers (directors or partners) who are or were officers of 35 other companies, 14 (40.0%) 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 |
---|---|---|---|---|---|---|---|---|---|
28-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 | Logan Stewart ANDERSON | 01 Nov 2016 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Peter John WHITE | 01 Mar 2005 | 01 Nov 2016 | Group Pensions Manager | British | 0 - 1 |
Resigned | Alan DEACON | 14 May 2003 | 01 Mar 2005 | 0 - 1 | ||
Resigned | Paul Anthony WOOD | 29 Nov 2002 | 14 May 2003 | Pensions Manager | British | 1 - 7 |
Resigned | Tina Louise CLAYTON | 30 Mar 2001 | 29 Nov 2002 | 0 - 1 | ||
Resigned | Adrian Horace HOLMES | 01 May 1998 | 30 Mar 2001 | 0 - 2 | ||
Resigned | Rosemary Alexandra MOUNCE | 04 Jan 1994 | 01 May 1998 | 0 - 2 | ||
Resigned | Jane Katherine SCRIVEN | 18 Oct 1993 | 04 Jan 1994 | British | 3 - 42 | |
Resigned | Allan WHALLEY | 18 Oct 1993 | British | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Timothy Jonathan BARTRAM | 13 Feb 2020 | Senior Financial Controller | British | 1 - 1 | 1 (50.0%) | |
Active | Robert MARSH | 19 Feb 2019 | Company Director | British | 1 - 1 | 1 (50.0%) | |
Active | John William SPIRLING | 01 Mar 2016 | Director | British | 1 - 6 | 2 (28.6%) | |
Active | Sveinn Thór STEFÁNSSON | 01 Sep 2015 | Director | Icelandic | 1 - 0 | 0 (0.0%) | |
Resigned | Philip Joseph KEALEY | 02 Jun 2015 | 28 Feb 2017 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Richard Andrew BROADLEY | 02 Jun 2015 | 31 May 2019 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Martin KENNEDY | 26 Nov 2013 | 02 Jun 2015 | Self Employed | British | 0 - 3 | 0 (0.0%) |
Active | Gillian Claire HAYTHORNTHWAITE | 06 Mar 2012 | Director | British | 6 - 2 | 1 (12.5%) | |
Active | Jane Katherine SCRIVEN | 06 Dec 2011 | Director | British | 3 - 42 | 15 (33.3%) | |
Resigned | William ROSE | 01 Dec 2009 | 25 Nov 2013 | Engineering Manager | British | 0 - 1 | 0 (0.0%) |
Active | David ASPINALL | 01 Dec 2009 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Marc Stephen ARCHER | 09 Oct 2009 | 01 Mar 2016 | Group Tax Director | British | 0 - 7 | 3 (42.9%) |
Resigned | BES TRUSTEES PLC | 03 Mar 2009 | 12 Jun 2012 | 63 - 61 | 17 (13.7%) | ||
Resigned | Michael John TREBBICK | 05 Feb 2008 | 06 Mar 2012 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David LONG | 05 Feb 2008 | 08 Oct 2009 | Interim Hr Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Steven Patrick HAWKINS | 23 Nov 2007 | 08 Dec 2009 | Financial Controller | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Derek COLLYER | 01 Jul 2006 | 22 Nov 2007 | Group Hr And Improvement Direc | British | 2 - 4 | 2 (33.3%) |
Resigned | Christopher THOMAS | 18 May 2005 | 15 May 2009 | Managing Director | British | 6 - 66 | 21 (29.2%) |
Resigned | Jolyon PUNNETT | 07 Sep 2004 | 02 Mar 2015 | Finance Director | British | 0 - 68 | 21 (30.9%) |
Resigned | Joe Frederick RAINERT | 07 Sep 2004 | 31 Dec 2007 | General Manager | British | 0 - 7 | 3 (42.9%) |
Resigned | Mark MARTIN | 12 Jul 2004 | 30 Jun 2006 | Group Hr Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Paul Anthony WOOD | 06 Feb 2002 | 31 Mar 2004 | Pensions Manager | British | 1 - 7 | 2 (25.0%) |
Resigned | Aileen Hazel KEYS | 27 Jun 2001 | 14 May 2003 | Factory Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Gareth John VOYLE | 03 Mar 2000 | 06 Feb 2002 | Director | British | 0 - 34 | 14 (41.2%) |
Resigned | Gillian Claire HAYTHORNTHWAITE | 26 Apr 1999 | 07 Sep 2004 | Hr Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Neil Charles ROBERTSON | 10 Nov 1997 | 07 Dec 1999 | Accountant | British | 3 - 40 | 16 (37.2%) |
Resigned | Elizabeth Alice JACKSON | 01 Aug 1996 | 23 Oct 1998 | Personnel Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Rodney Mordaunt FOSTER | 02 Jan 1996 | 03 Mar 2000 | Company Director | British | 4 - 39 | 16 (37.2%) |
Resigned | Michael DOWDALL | 23 Sep 1992 | 18 Oct 1993 | Director And N V Current | British | 0 - 12 | 1 (8.3%) |
Resigned | Bryan SIMPSON | 23 Sep 1992 | 28 Feb 2010 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Jane Katherine SCRIVEN | 21 Sep 1992 | 31 Dec 2005 | Company Director | British | 3 - 42 | 15 (33.3%) |
Resigned | Edward LYNDON | 09 Jan 1996 | Business Executive | British | 0 - 4 | 1 (25.0%) | |
Resigned | John William SPIRLING | 31 Dec 1995 | Personnel Director | British | 1 - 6 | 2 (28.6%) | |
Resigned | Gordon John FORMAN | 21 Sep 1992 | Loader | British | 0 - 1 | 0 (0.0%) | |
Resigned | Steven Richard JONES | 21 Sep 1992 | Loader | British | 0 - 1 | 0 (0.0%) | |
Resigned | James Green TURNBULL | 21 Sep 1992 | Personnel Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Brian PELL | 09 Jan 1996 | Union Convenor | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 24.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BAKKAVOR PENSION 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 |
---|---|---|---|---|
BAKKAVOR PENSION TRUSTEES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.3% | 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |