ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED

1 PARK ROW, LEEDS, LS1 5AB

Company Number: 02340527
Incorporation date: 27-Jan-1989
Dissolved date: 10-Feb-2015
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 36.3 years old and is currently dissolved since 10-Feb-2015. There is no financial data because the company is Dormant. because the company is Dissolved. . 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)

Accounts Filed: DORMANT (31-Mar-2013)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown PINSENT MASONS SECRETARIAL LIMITED 25 Jan 2012 28 Apr 2025 448 - 2702

Resigned Thomas Joseph HEAVEY 21 Jan 2008 30 Nov 2010 Accountant Irish 0 - 10

Resigned ABOGADO NOMINEES LIMITED 14 Dec 2004 21 Jan 2008 317 - 1120

Resigned Alastair Graham MCLEAN 11 Aug 2004 14 Dec 2004 Australian 1 - 4

Resigned Jacobus Albertus KOK 01 Jul 2004 01 Aug 2004 South African 0 - 1

Resigned Robert RICHARDSON 30 Jun 2004 British 0 - 9

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned Steven Andrew MOODIE 05 Dec 2009 08 Mar 2012 Finance Director British 0 - 4 2 (50.0%)

Resigned John Edward ROBBINS 26 Sep 2007 08 Mar 2012 Retired British 1 - 1 1 (50.0%)

Resigned THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 02 Jun 2006 08 Mar 2012 91 - 114 46 (22.4%)

Resigned THE LAW DEBENTURE PENSION TRUST CORPORATION PLC 02 Jun 2006 08 Mar 2012 87 - 49 37 (27.2%)

Resigned? Linda DORAN 22 Mar 2005 Hr Business Manager British 1 - 2 2 (66.7%)

Resigned Stefan Aleksander FENIUK 05 Sep 2003 04 Dec 2009 Director English 1 - 2 2 (66.7%)

Resigned Peter Dawson NIXON 01 Jan 2003 30 Sep 2007 Finance Director British 0 - 1 1 (100.0%)

Resigned David John FOSTER 22 Nov 2002 29 Sep 2005 Hr Manager British 0 - 2 2 (100.0%)

Resigned Johnathan Michael COATES 24 May 2002 08 Mar 2012 Engineer British 0 - 2 1 (50.0%)

Resigned Lisa Jayne COCKSEDGE 14 Dec 2001 31 Mar 2003 Solicitor British 1 - 10 5 (45.5%)

Resigned Michael Rhodes ELKERTON 27 Sep 2001 31 Dec 2001 Chartered Accountant British 0 - 10 8 (80.0%)

Resigned Steven Andrew MOODIE 01 Jul 2001 18 Mar 2005 C.F.O. British 0 - 4 2 (50.0%)

Resigned John Gregory HARWOOD 11 Feb 2000 13 Jul 2001 Technical Manager British 0 - 1 1 (100.0%)

Resigned Vishram HIRANI 19 Nov 1999 31 Jul 2002 Software Designer British 0 - 2 2 (100.0%)

Resigned Michael James CASEY 12 Mar 1999 29 Jun 2001 Finance Director British 0 - 5 4 (80.0%)

Resigned Keith EVANS 05 Sep 1997 31 Aug 2001 Shift Co-Ordinator British 0 - 1 1 (100.0%)

Resigned Robert William NEWBERY 16 Aug 1996 21 Oct 1999 Company Director British 0 - 1 1 (100.0%)

Resigned Linda OAKES 17 May 1996 01 Jun 1999 Company Director British 0 - 1 1 (100.0%)

Resigned Anne WALKER 14 Jun 1993 31 Dec 1995 Total Quality Management British 0 - 1 1 (100.0%)

Resigned Noel LOUGHRAN 03 Feb 1993 Logistics Supervisor British 0 - 1 1 (100.0%)

Resigned Michael Rhodes ELKERTON 31 Dec 2001 Chartered Accountant British 0 - 10 8 (80.0%)

Resigned Duncan MACDOUGALL 31 Mar 1999 Company Director British 0 - 6 3 (50.0%)

Resigned Irene Jacqueline SAUNDERS 30 Nov 2002 Staff Benefits Manager British 0 - 1 1 (100.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

ERICSSON EMPLOYEE BENEFITS SCHEME 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 FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD 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 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AS 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 Dissolved. Statistically, such companies have a VERY HIGH 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

Company status 100.0% 100.0% 100.0% High

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 0.5% 1.8% 3.9% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	PINSENT MASONS SECRETARIAL LIMITED	25 Jan 2012	28 Apr 2025			448 - 2702
Resigned	Thomas Joseph HEAVEY	21 Jan 2008	30 Nov 2010	Accountant	Irish	0 - 10
Resigned	ABOGADO NOMINEES LIMITED	14 Dec 2004	21 Jan 2008			317 - 1120
Resigned	Alastair Graham MCLEAN	11 Aug 2004	14 Dec 2004		Australian	1 - 4
Resigned	Jacobus Albertus KOK	01 Jul 2004	01 Aug 2004		South African	0 - 1
Resigned	Robert RICHARDSON		30 Jun 2004		British	0 - 9

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Steven Andrew MOODIE	05 Dec 2009	08 Mar 2012	Finance Director	British	0 - 4	2 (50.0%)
Resigned	John Edward ROBBINS	26 Sep 2007	08 Mar 2012	Retired	British	1 - 1	1 (50.0%)
Resigned	THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	02 Jun 2006	08 Mar 2012			91 - 114	46 (22.4%)
Resigned	THE LAW DEBENTURE PENSION TRUST CORPORATION PLC	02 Jun 2006	08 Mar 2012			87 - 49	37 (27.2%)
Resigned?	Linda DORAN	22 Mar 2005		Hr Business Manager	British	1 - 2	2 (66.7%)
Resigned	Stefan Aleksander FENIUK	05 Sep 2003	04 Dec 2009	Director	English	1 - 2	2 (66.7%)
Resigned	Peter Dawson NIXON	01 Jan 2003	30 Sep 2007	Finance Director	British	0 - 1	1 (100.0%)
Resigned	David John FOSTER	22 Nov 2002	29 Sep 2005	Hr Manager	British	0 - 2	2 (100.0%)
Resigned	Johnathan Michael COATES	24 May 2002	08 Mar 2012	Engineer	British	0 - 2	1 (50.0%)
Resigned	Lisa Jayne COCKSEDGE	14 Dec 2001	31 Mar 2003	Solicitor	British	1 - 10	5 (45.5%)
Resigned	Michael Rhodes ELKERTON	27 Sep 2001	31 Dec 2001	Chartered Accountant	British	0 - 10	8 (80.0%)
Resigned	Steven Andrew MOODIE	01 Jul 2001	18 Mar 2005	C.F.O.	British	0 - 4	2 (50.0%)
Resigned	John Gregory HARWOOD	11 Feb 2000	13 Jul 2001	Technical Manager	British	0 - 1	1 (100.0%)
Resigned	Vishram HIRANI	19 Nov 1999	31 Jul 2002	Software Designer	British	0 - 2	2 (100.0%)
Resigned	Michael James CASEY	12 Mar 1999	29 Jun 2001	Finance Director	British	0 - 5	4 (80.0%)
Resigned	Keith EVANS	05 Sep 1997	31 Aug 2001	Shift Co-Ordinator	British	0 - 1	1 (100.0%)
Resigned	Robert William NEWBERY	16 Aug 1996	21 Oct 1999	Company Director	British	0 - 1	1 (100.0%)
Resigned	Linda OAKES	17 May 1996	01 Jun 1999	Company Director	British	0 - 1	1 (100.0%)
Resigned	Anne WALKER	14 Jun 1993	31 Dec 1995	Total Quality Management	British	0 - 1	1 (100.0%)
Resigned	Noel LOUGHRAN		03 Feb 1993	Logistics Supervisor	British	0 - 1	1 (100.0%)
Resigned	Michael Rhodes ELKERTON		31 Dec 2001	Chartered Accountant	British	0 - 10	8 (80.0%)
Resigned	Duncan MACDOUGALL		31 Mar 1999	Company Director	British	0 - 6	3 (50.0%)
Resigned	Irene Jacqueline SAUNDERS		30 Nov 2002	Staff Benefits Manager	British	0 - 1	1 (100.0%)

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	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	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	1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AS	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

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
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	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium