GLASS'S GUIDE PENSION TRUSTEE LIMITED

SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB

Company Number: 02534681
Incorporation date: 28-Aug-1990
Status: Active
Company type: Private Limited Company

SIC codes:
65300 Pension funding






FINANCIALS (BETA)


Accounts Filed: DORMANT


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)
Resigned WILES, Stephanie Josephine 2007-12-07 2013-12-31 0 - 31
Resigned VANN, Kathryn Michelle 2006-12-21 2007-12-07 0 - 15
Resigned WILES, Stephanie Josephine 2001-11-16 2006-12-21 0 - 31
Resigned ELLIOTT, Giles 2000-11-09 2001-11-16 1 - 30
Resigned CUNNINGHAM, James Alan 1999-11-29 2000-11-09 19 - 82
Resigned SMITH, Gregory Anthony 1995-01-30 1999-11-17 0 - 68
Resigned WELLS, Anne Victoria 0000-00-00 1995-01-30 2 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Laurence Scott JACOBSON 20 Oct 2021 Solicitor British 2 - 00 (0.0%)
Active PSGS TRUST CORPORATION LIMITED 03 Jan 2020 25 - 21 (3.7%)
Resigned HR TRUSTEES LIMITED 21 Jun 2018 03 Jan 2020 0 - 3413 (38.2%)
Active SAMUEL, Neil 16 Oct 2017 Director British 1 - 00 (0.0%)
Resigned Andrew Paul David FINNERTY 16 Oct 2017 14 Nov 2017 - British 0 - 10 (0.0%)
Resigned SMITH, Benjamin Philip 16 Aug 2016 21 Jun 2018 Accountant British 10 - 23 (25.0%)
Resigned WOOD, Fiona Lindsay 27 Apr 2016 06 Oct 2017 Employment Counsel British 0 - 10 (0.0%)
Resigned Kevin HARRIS 02 Nov 2015 04 Nov 2016 Lead Data Engineer British 0 - 10 (0.0%)
Resigned Andrew Kevin DANCE 16 Mar 2015 16 Aug 2016 Head Of Tax & Treasury British 0 - 20 (0.0%)
Resigned MALLINSON, Robert 14 Apr 2014 04 Dec 2015 Uk Finance Director British 0 - 10 (0.0%)
Active FRANCIS, Graham Edward 17 Jul 2013 Computer Software Trainer English 1 - 00 (0.0%)
Resigned OVENDEN, Thomas Edward 09 May 2013 20 Oct 2021 Finance Director British 2 - 10 (0.0%)
Resigned CHURM, Martin James 21 Mar 2013 10 Feb 2015 Head Of Group Risk & Operational Audit British 0 - 10 (0.0%)
Resigned MAYCOCK, Stephen Raymond 21 Mar 2013 23 May 2013 Group Technical Manager - Datacentres British 0 - 10 (0.0%)
Resigned EVANS, John Stephen 29 Nov 2012 08 May 2013 Solicitor British 0 - 40 (0.0%)
Resigned BENNETT, Karen Ann 30 Apr 2010 02 Nov 2015 Car Spec - Data Acquisition & Data Supplier Mgr British 0 - 10 (0.0%)
Active BROCK, Moira 15 Sep 2009 Retired British 1 - 10 (0.0%)
Resigned OXBOROUGH, Hannah 07 Aug 2009 05 Oct 2012 Hr Director British 0 - 51 (20.0%)
Resigned GANDY, Richard Payne 11 Jun 2009 30 Apr 2010 Commercial Manager B & I British 1 - 10 (0.0%)
Resigned KING, Robert Anthony 11 Jun 2009 08 Feb 2013 Lead Data Engineer British 1 - 20 (0.0%)
Resigned MACLEOD, Alastair Douglas Gordon 26 Jun 2008 24 Jul 2009 Chief Executive Officer British 0 - 147 (50.0%)
Resigned HAYS, Mark William 08 Nov 2007 05 Feb 2013 Finance Director British 0 - 93 (33.3%)
Resigned TEMPLEMAN, Daniel John Felix 06 Sep 2006 26 Jun 2008 Cfo British 0 - 146 (42.9%)
Resigned JARVIS, Paul Stanley Edward 24 Mar 2006 31 Jul 2006 Managing Director British 0 - 10 (0.0%)
Resigned JENKINS, Peter Francis 21 Dec 2005 15 Sep 2009 Retired British 0 - 10 (0.0%)
Resigned Neil David BALLINGER 21 Dec 2005 25 Feb 2009 It Manager British 0 - 10 (0.0%)
Resigned MANSELL, Hilda Mary 21 Jun 2002 21 Dec 2005 Retired British 0 - 10 (0.0%)
Resigned TEMPLEMAN, Daniel John Felix 09 May 2002 24 Mar 2006 Director British 0 - 146 (42.9%)
Resigned BALL, Helen Elizabeth 09 May 2002 09 Nov 2007 Finance Director British 1 - 116 (50.0%)
Resigned WILES, Stephanie Josephine 04 Jul 2001 13 Dec 2013 Chartered Accountant British 0 - 3114 (45.2%)
Resigned ELLIOTT, Giles 09 Nov 2000 16 Nov 2001 Finance Director British 1 - 3016 (51.6%)
Resigned CUNNINGHAM, James Alan 29 Nov 1999 31 Mar 2002 Chief Financial Officer British 19 - 8257 (56.4%)
Resigned BROCK, Moira 01 Jan 1999 11 Jun 2009 Facilities Manager British 1 - 10 (0.0%)
Resigned KING, Robert Anthony 01 Jan 1996 21 Dec 2005 Technical Editor British 1 - 20 (0.0%)
Resigned SMITH, Gregory Anthony 30 Jan 1995 17 Nov 1999 Chartered Accountant British 0 - 6818 (26.5%)
Resigned OLIPHANT, Malcolm Robin 01 Jan 1994 30 Sep 2000 Director British 0 - 117 (63.6%)
Resigned WELLS, Anne Victoria 20 Jan 1993 30 Jan 1995 Accountant British 2 - 63 (37.5%)
Resigned CRISPE, Robert Nicholas 20 Jan 1993 21 Jun 2002 Retired British 0 - 10 (0.0%)
Resigned Elizabeth Anne KINMOND 20 Jan 1993 31 Dec 1998 Deputy Supervisor British 0 - 10 (0.0%)
Resigned FREELAND, Shirley Adams 20 Jan 1993 31 Dec 1995 Clerical Assistant British 0 - 10 (0.0%)
Resigned Leslie David Courtnay ALLEN 30 Nov -0001 20 Jan 1993 Company Director British 0 - 42 (50.0%)
Resigned MONTCLARE, Reginald Beresford 30 Nov -0001 31 Dec 1993 Company Director British 0 - 10 (0.0%)
Resigned CRISPIN, Christine Ann 30 Nov -0001 04 Jul 2001 Personnel Manager British 0 - 21 (50.0%)
Number of active directors: 5
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FYFFES GROUP NOMINEE HOLDINGS LIMITED (00758927 ) - Active
EVONIK PENSION SCHEME TRUSTEE LIMITED (00816128 ) - Active
THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED (00818437 ) - Active
R.S.P.C.A. PENSION SCHEME LIMITED (01056719 ) - Active
SWEDISH MATCH UK PENSION TRUSTEE LIMITED (01327390 ) - Active
WOLSELEY PENSION TRUSTEES LIMITED (01559224 ) - Active
UGC RETIREMENT BENEFITS TRUSTEES LIMITED (01883550 ) - Active
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED (02204182 ) - Active
GOODMAN UK PENSION PLAN TRUSTEES LIMITED (02351872 ) - Active
GLASS'S GUIDE PENSION TRUSTEE LIMITED (02534681 ) - Active
ACCENT GROUP PENSION TRUSTEES LIMITED (02696311 ) - Active
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED (02975518 ) - Active
METAL TRUSTEES (PENSIONS) LIMITED (03044564 ) - Active
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED (03671332 ) - Active
COLART PENSION TRUSTEES LIMITED (03876981 ) - Active
LSR PENSION SCHEME LIMITED (05752217 ) - Active
DDD TRUSTEES LIMITED (05835062 ) - Dissolved
APTIV UK PENSION TRUSTEES LIMITED (05844042 ) - Active
SEI TRUSTEES LIMITED (06022271 ) - Active
NAPP PENSION TRUSTEES LIMITED (07942494 ) - Active
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED (08582136 ) - Active
RM PENSION SCHEME TRUSTEE LIMITED (08800124 ) - Active
HARLAN UK PENSION SCHEME TRUSTEES LIMITED (10383883 ) - Active
AUTOVISTA FINANCING UK LIMITED (11316740 ) - Active
WOLSELEY DC PLAN TRUSTEES LIMITED (12543605 ) - Active
FTA PENSION PLAN TRUSTEE LIMITED (13468573 ) - Active
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED (SC053382 ) - Active
WNRGP LIMITED (SC515364 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

GLASS'S GUIDE PENSION 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: 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 , , 24 KINGFISHER COURT, , NEWBURY, BERKSHIRE, ENGLAND, RG14 5SJ 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
GLASS'S GUIDE PENSION TRUSTEE LIMITED 0.7% 4.2% 7.3% 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 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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