BAKKAVOR PENSION TRUSTEES LIMITED

FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ

Previous 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-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
28-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 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 - 11 (50.0%)
Active Robert MARSH 19 Feb 2019 Company Director British 1 - 11 (50.0%)
Active John William SPIRLING 01 Mar 2016 Director British 1 - 62 (28.6%)
Active Sveinn Thór STEFÁNSSON 01 Sep 2015 Director Icelandic 1 - 00 (0.0%)
Resigned Philip Joseph KEALEY 02 Jun 2015 28 Feb 2017 Director British 1 - 10 (0.0%)
Resigned Richard Andrew BROADLEY 02 Jun 2015 31 May 2019 Director British 0 - 10 (0.0%)
Resigned David Martin KENNEDY 26 Nov 2013 02 Jun 2015 Self Employed British 0 - 30 (0.0%)
Active Gillian Claire HAYTHORNTHWAITE 06 Mar 2012 Director British 6 - 21 (12.5%)
Active Jane Katherine SCRIVEN 06 Dec 2011 Director British 3 - 4215 (33.3%)
Resigned William ROSE 01 Dec 2009 25 Nov 2013 Engineering Manager British 0 - 10 (0.0%)
Active David ASPINALL 01 Dec 2009 Director British 1 - 00 (0.0%)
Resigned Marc Stephen ARCHER 09 Oct 2009 01 Mar 2016 Group Tax Director British 0 - 73 (42.9%)
Resigned BES TRUSTEES PLC 03 Mar 2009 12 Jun 2012 63 - 6117 (13.7%)
Resigned Michael John TREBBICK 05 Feb 2008 06 Mar 2012 Director British 0 - 30 (0.0%)
Resigned David LONG 05 Feb 2008 08 Oct 2009 Interim Hr Director British 0 - 21 (50.0%)
Resigned Steven Patrick HAWKINS 23 Nov 2007 08 Dec 2009 Financial Controller British 0 - 30 (0.0%)
Resigned Stephen Derek COLLYER 01 Jul 2006 22 Nov 2007 Group Hr And Improvement Direc British 2 - 42 (33.3%)
Resigned Christopher THOMAS 18 May 2005 15 May 2009 Managing Director British 6 - 6621 (29.2%)
Resigned Jolyon PUNNETT 07 Sep 2004 02 Mar 2015 Finance Director British 0 - 6821 (30.9%)
Resigned Joe Frederick RAINERT 07 Sep 2004 31 Dec 2007 General Manager British 0 - 73 (42.9%)
Resigned Mark MARTIN 12 Jul 2004 30 Jun 2006 Group Hr Director British 0 - 60 (0.0%)
Resigned Paul Anthony WOOD 06 Feb 2002 31 Mar 2004 Pensions Manager British 1 - 72 (25.0%)
Resigned Aileen Hazel KEYS 27 Jun 2001 14 May 2003 Factory Manager British 0 - 10 (0.0%)
Resigned Gareth John VOYLE 03 Mar 2000 06 Feb 2002 Director British 0 - 3414 (41.2%)
Resigned Gillian Claire HAYTHORNTHWAITE 26 Apr 1999 07 Sep 2004 Hr Manager British 0 - 10 (0.0%)
Resigned Neil Charles ROBERTSON 10 Nov 1997 07 Dec 1999 Accountant British 3 - 4016 (37.2%)
Resigned Elizabeth Alice JACKSON 01 Aug 1996 23 Oct 1998 Personnel Manager British 0 - 10 (0.0%)
Resigned Michael Rodney Mordaunt FOSTER 02 Jan 1996 03 Mar 2000 Company Director British 4 - 3916 (37.2%)
Resigned Michael DOWDALL 23 Sep 1992 18 Oct 1993 Director And N V Current British 0 - 121 (8.3%)
Resigned Bryan SIMPSON 23 Sep 1992 28 Feb 2010 Director British 0 - 21 (50.0%)
Resigned Jane Katherine SCRIVEN 21 Sep 1992 31 Dec 2005 Company Director British 3 - 4215 (33.3%)
Resigned Edward LYNDON 09 Jan 1996 Business Executive British 0 - 41 (25.0%)
Resigned John William SPIRLING 31 Dec 1995 Personnel Director British 1 - 62 (28.6%)
Resigned Gordon John FORMAN 21 Sep 1992 Loader British 0 - 10 (0.0%)
Resigned Steven Richard JONES 21 Sep 1992 Loader British 0 - 10 (0.0%)
Resigned James Green TURNBULL 21 Sep 1992 Personnel Manager British 0 - 10 (0.0%)
Resigned Brian PELL 09 Jan 1996 Union Convenor British 0 - 20 (0.0%)
Number of active directors: 7
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

Name
 
GREENE KING LIMITED (00024511) - Active
GEEST INDUSTRIES LIMITED (00128094) - Active
BAKKAVOR OVERSEAS MECHANISATION LIMITED (00180927) - Dissolved
BAKKAVOR INDUSTRIAL GROUP LIMITED (00257425) - Dissolved
GEEST SHIPPING LIMITED (00266840) - Active
HOME GROWN SALADS LIMITED (00308737) - Active - Proposal to Strike off
ALRESFORD SALADS LIMITED (00440762) - Dissolved
BAKKAVOR HORTICULTURAL LIMITED (00471146) - Dissolved
BV FOODSERVICE LIMITED (00557743) - Active
THE BAKKAVOR ORGANISATION (TRUSTEES) LIMITED (00567634) - Dissolved
ENGLISH VILLAGE SALADS LIMITED (00750134) - Active
BAKKAVOR DORMANT HOLDINGS LIMITED (00884013) - Active
BAKKAVOR OVERSEAS HOLDINGS LIMITED (01027606) - Active
BAKKAVOR FOODS LIMITED (01060806) - Active
BAKKAVOR BROTHERS LIMITED (01068048) - Active
KENT SALADS LIMITED (01442204) - Active
BAKKAVOR LIMITED (02017961) - Active
KENT SALADS (HOLDINGS) LIMITED (02018458) - Dissolved
BOURNE SALADS LIMITED (02149756) - Dissolved
BAKKAVOR PENSION TRUSTEES LIMITED (02223622) - Active
B&H WORLDWIDE (HOLDINGS) LIMITED (02232679) - Active
WORLDWIDE FRUIT NO.2 LIMITED (03786088) - Dissolved
WORLDWIDE FRUIT LIMITED (03831143) - Active
RELATE LANCASHIRE (04035348) - Liquidation
POD FOOD LIMITED (05180594) - Liquidation
BOATFAX LIMITED (05449425) - Active
ITSGONE LIMITED (05449436) - Active
ORIGIN8 DELI-CAFES LIMITED (05742133) - Active
SACREWELL LIMITED (09513776) - Active
FOUNDATION STONES GROUP LIMITED (09768253) - Active - Proposal to Strike off
MARSH HR CONSULTING LTD (10426587) - Active - Proposal to Strike off
HTT INVESTMENTS LIMITED (15049222) - Active
B.V.NEGECOS (FC014001) - Active
SIMONS & CO. LIMITED (SC014381) - Liquidation
CALEDONIAN PRODUCE LIMITED (SC059986) - Dissolved
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267) - Active

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
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