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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
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-2024Accounts Filed: DORMANT (31-Dec-2022)
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 | 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 - 0 | 0 (0.0%) | |
Active | Paul Nicholas RANDALL | 01 Nov 2014 | Solicitor | British | 1 - 11 | 6 (50.0%) | |
Active | Natalia SANDIGURSKAIA | 10 Apr 2014 | Banker | British | 2 - 0 | 0 (0.0%) | |
Resigned | Andrew Robert GRAY | 18 Jan 2013 | 07 Aug 2015 | Banker | British | 0 - 18 | 10 (55.6%) |
Resigned | Cley Charles CROUCH | 24 Apr 2006 | 31 Aug 2012 | Tax Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Edward De Rinzy DENNIS | 01 Oct 2004 | 20 Dec 2013 | Personnel Manager | British | 0 - 6 | 0 (0.0%) |
Resigned | Ian Antony BULLOCK | 31 Aug 2001 | 29 Feb 2004 | Human Resources And Training D | British | 0 - 7 | 4 (57.1%) |
Resigned | Geoffrey SMITH | 11 Dec 2000 | 24 Apr 2006 | Company Secretarial Assistant | British | 0 - 5 | 0 (0.0%) |
Resigned | Martin Anthony PLUMMER | 01 Apr 2000 | 31 Aug 2001 | Head Of Human Resources | British | 0 - 3 | 1 (33.3%) |
Resigned | Lynda BLACKWELL | 09 Nov 1999 | 11 Dec 2000 | Assistant Co Sec & Sol | British | 0 - 1 | 0 (0.0%) |
Resigned | Cley Charles CROUCH | 26 May 1998 | 09 Nov 1999 | Income Tax Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | David Hugh SMITH | 26 May 1998 | 01 Apr 2000 | Head Of Human Resources | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Michael Gervase THORNELY | 26 May 1998 | 31 Oct 2014 | Solicitor | British | 0 - 5 | 0 (0.0%) |
Resigned | Christopher SMITH | 01 Nov 1996 | 26 May 1998 | Company Secretary | British | 0 - 74 | 44 (59.5%) |
Resigned | Iain David SMITH | 01 Nov 1996 | 26 May 1998 | Company Director | British | 0 - 41 | 30 (73.2%) |
Resigned | Steven Philip, Doctor MARTIN | 01 Sep 1995 | 01 Nov 1996 | Secretary Woolwich Building So | British | 0 - 19 | 9 (47.4%) |
Resigned | Janet Elizabeth THOMSON | 01 Jan 1993 | 01 Sep 1995 | The Secretary Woolwich Building Society | British | 2 - 15 | 9 (52.9%) |
Resigned | Huw Livsey ALDERMAN | 01 Jan 1993 | ppointment-9"> | British | 0 - 10 | 6 (60.0%) | |
Resigned | David Nigel Geoffrey SMALL | 01 Nov 1996 | Managing Director Woolwich Europe Ltd | British | 0 - 9 | 4 (44.4%) |
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 |