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WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HPCompany Number: 02523510
Incorporation date: 18-Jul-1990
Status: Active
Company type: Private Limited Company
SIC codes:
66110 Administration of financial markets
66190 Activities auxiliary to financial intermediation not elsewhere classified
FINANCIALS (BETA)
Accounts Filed: DORMANT
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | BARCOSEC LIMITED | 2000-12-30 | 83 - 374 | |||
| Resigned | SMITH, Christopher | 1996-11-01 | 2000-12-30 | 0 - 73 | ||
| Resigned | MARTIN, Steven Philip, Doctor | 1995-09-01 | 1996-11-01 | 0 - 19 | ||
| Resigned | THOMSON, Janet Elizabeth | 1993-01-01 | 1995-09-01 | British | 2 - 15 | |
| Resigned | ALDERMAN, Huw Livsey | 0000-00-00 | 1993-01-01 | 0 - 10 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | WALLACE, John Patrick | 22 Jun 2016 | Banker | British | 1 - 0 | 0 (0.0%) | |
| Active | RANDALL, Paul Nicholas | 01 Nov 2014 | Solicitor | British | 2 - 10 | 6 (50.0%) | |
| Active | SANDIGURSKAIA, Natalia | 10 Apr 2014 | Banker | British | 1 - 0 | 0 (0.0%) | |
| Resigned | GRAY, Andrew Robert | 18 Jan 2013 | 07 Aug 2015 | Banker | British | 0 - 18 | 15 (83.3%) |
| Resigned | CROUCH, Cley Charles | 24 Apr 2006 | 31 Aug 2012 | Tax Consultant | British | 0 - 1 | 0 (0.0%) |
| Resigned | DENNIS, Paul Edward De Rinzy | 01 Oct 2004 | 20 Dec 2013 | Personnel Manager | British | 3 - 3 | 0 (0.0%) |
| Resigned | BULLOCK, Ian Antony | 31 Aug 2001 | 29 Feb 2004 | Human Resources And Training D | British | 0 - 7 | 4 (57.1%) |
| Resigned | SMITH, Geoffrey | 11 Dec 2000 | 24 Apr 2006 | Company Secretarial Assistant | British | 0 - 5 | 1 (20.0%) |
| Resigned | PLUMMER, Martin Anthony | 01 Apr 2000 | 31 Aug 2001 | Head Of Human Resources | British | 0 - 1 | 0 (0.0%) |
| Resigned | BLACKWELL, Lynda | 09 Nov 1999 | 11 Dec 2000 | Assistant Co Sec & Sol | British | 0 - 1 | 0 (0.0%) |
| Resigned | CROUCH, Cley Charles | 26 May 1998 | 09 Nov 1999 | Income Tax Manager | British | 0 - 1 | 0 (0.0%) |
| Resigned | SMITH, David Hugh | 26 May 1998 | 01 Apr 2000 | Head Of Human Resources | British | 0 - 1 | 0 (0.0%) |
| Resigned | THORNELY, Richard Michael Gervase | 26 May 1998 | 31 Oct 2014 | Solicitor | British | 0 - 5 | 0 (0.0%) |
| Resigned | SMITH, Christopher | 01 Nov 1996 | 26 May 1998 | Company Secretary | British | 0 - 73 | 47 (64.4%) |
| Resigned | SMITH, Iain David | 01 Nov 1996 | 26 May 1998 | Company Director | British | 0 - 41 | 31 (75.6%) |
| Resigned | MARTIN, Steven Philip, Doctor | 01 Sep 1995 | 01 Nov 1996 | Secretary Woolwich Building So | British | 0 - 19 | 8 (42.1%) |
| Resigned | THOMSON, Janet Elizabeth | 01 Jan 1993 | 01 Sep 1995 | The Secretary Woolwich Building Society | British | 2 - 15 | 8 (47.1%) |
| Resigned | ALDERMAN, Huw Livsey | 30 Nov -0001 | 01 Jan 1993 | ppointment-9"> | British | 0 - 10 | 6 (60.0%) |
| Resigned | SMALL, David Nigel Geoffrey | 30 Nov -0001 | 01 Nov 1996 | Managing Director Woolwich Europe Ltd | British | 0 - 9 | 3 (33.3%) |
Average tenure of active directors: 7.3 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 | ✔ | |||
| (06009450 ) | ✔ |
SHAREHOLDERS (BETA)
no shareholder data
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
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 | , , C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, , LE65 1BR | 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 | , , CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, , , EC1Y 8NA | 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 | , , 125 OLD BROAD STREET, , LONDON, , ENGLAND, EC2N 1AR | 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 | , , 5TH FLOOR 8 ST. JAMES'S SQUARE, , LONDON, , ENGLAND, SW1Y 4JU | 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 |
