WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP

Company Number: 02523510
Incorporation date: 18-Jul-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets
66190 Activities auxiliary to financial intermediation not elsewhere classified




SUMMARY

This company is 33.7 years old and is currently active. It is controlled by Barclays Bank Plc. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies, 5 (50.0%) 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)



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)
Active BARCOSEC LIMITED 30 Dec 2000 29 Mar 2024 80 - 379
Resigned Christopher SMITH 01 Nov 1996 30 Dec 2000 0 - 74
Resigned Steven Philip, Doctor MARTIN 01 Sep 1995 01 Nov 1996 0 - 19
Resigned Janet Elizabeth THOMSON 01 Jan 1993 01 Sep 1995 British 2 - 15
Resigned Huw Livsey ALDERMAN 01 Jan 1993 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Patrick WALLACE 22 Jun 2016 Banker British 1 - 00 (0.0%)
Active Paul Nicholas RANDALL 01 Nov 2014 Solicitor British 1 - 116 (50.0%)
Active Natalia SANDIGURSKAIA 10 Apr 2014 Banker British 2 - 00 (0.0%)
Resigned Andrew Robert GRAY 18 Jan 2013 07 Aug 2015 Banker British 0 - 1810 (55.6%)
Resigned Cley Charles CROUCH 24 Apr 2006 31 Aug 2012 Tax Consultant British 0 - 10 (0.0%)
Resigned Paul Edward De Rinzy DENNIS 01 Oct 2004 20 Dec 2013 Personnel Manager British 0 - 60 (0.0%)
Resigned Ian Antony BULLOCK 31 Aug 2001 29 Feb 2004 Human Resources And Training D British 0 - 74 (57.1%)
Resigned Geoffrey SMITH 11 Dec 2000 24 Apr 2006 Company Secretarial Assistant British 0 - 50 (0.0%)
Resigned Martin Anthony PLUMMER 01 Apr 2000 31 Aug 2001 Head Of Human Resources British 0 - 31 (33.3%)
Resigned Lynda BLACKWELL 09 Nov 1999 11 Dec 2000 Assistant Co Sec & Sol British 0 - 10 (0.0%)
Resigned Cley Charles CROUCH 26 May 1998 09 Nov 1999 Income Tax Manager British 0 - 10 (0.0%)
Resigned David Hugh SMITH 26 May 1998 01 Apr 2000 Head Of Human Resources British 0 - 10 (0.0%)
Resigned Richard Michael Gervase THORNELY 26 May 1998 31 Oct 2014 Solicitor British 0 - 50 (0.0%)
Resigned Christopher SMITH 01 Nov 1996 26 May 1998 Company Secretary British 0 - 7444 (59.5%)
Resigned Iain David SMITH 01 Nov 1996 26 May 1998 Company Director British 0 - 4130 (73.2%)
Resigned Steven Philip, Doctor MARTIN 01 Sep 1995 01 Nov 1996 Secretary Woolwich Building So British 0 - 199 (47.4%)
Resigned Janet Elizabeth THOMSON 01 Jan 1993 01 Sep 1995 The Secretary Woolwich Building Society British 2 - 159 (52.9%)
Resigned Huw Livsey ALDERMAN 01 Jan 1993 ppointment-9"> British 0 - 106 (60.0%)
Resigned David Nigel Geoffrey SMALL 01 Nov 1996 Managing Director Woolwich Europe Ltd British 0 - 94 (44.4%)
Number of active directors: 3
Average tenure of active directors: 9.1 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WEST OF ENGLAND TRUST LIMITED(THE) (01636508) - Liquidation
NATIONAL EXPRESS QUEST TRUSTEES LIMITED (02434105) - Dissolved
SPECTRIS PENSION TRUSTEES LIMITED (02486608) - Active
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED (02523510) - Active
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED (03297313) - Active
TLG QUEST TRUSTEES LIMITED (03468641) - Dissolved
WS ATKINS QUEST TRUSTEE LIMITED (03491253) - Active
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED (03765744) - Dissolved
EXEL SHARE SCHEME TRUSTEE LIMITED (03938001) - Dissolved
FISHFACE RECORDS LIMITED (06009450) - Dissolved
THE SPRING PARTNERSHIP TRUST (07656245) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE 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: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 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
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% 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 0.8% 3.8% 7.5% Medium
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