GLASS'S GUIDE PENSION TRUSTEE LIMITED

SUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0BL

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

SIC codes:
65300 Pension funding

SUMMARY

This company is 33.7 years old and is currently active. It is controlled by multiple entities. 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 5 active officers (directors or partners) who are or were officers of 38 other companies, 4 (10.5%) 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: 31-Mar-2025
Accounts Filed: DORMANT (30-Jun-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Stephanie Josephine WILES	07 Dec 2007	31 Dec 2013	0 - 31
Resigned	Kathryn Michelle VANN	21 Dec 2006	07 Dec 2007	0 - 15
Resigned	Stephanie Josephine WILES	16 Nov 2001	21 Dec 2006	0 - 31
Resigned	Giles ELLIOTT	09 Nov 2000	16 Nov 2001	4 - 31
Resigned	James Alan CUNNINGHAM	29 Nov 1999	09 Nov 2000	22 - 82
Resigned	Gregory Anthony SMITH	30 Jan 1995	17 Nov 1999	0 - 68
Resigned	Anne Victoria WELLS		30 Jan 1995	2 - 8

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	8 - 0	3 (37.5%)
Active	PSGS TRUST CORPORATION LIMITED	03 Jan 2020				28 - 5	2 (6.1%)
Resigned	HR TRUSTEES LIMITED	21 Jun 2018	03 Jan 2020			0 - 34	10 (29.4%)
Active	Neil SAMUEL	16 Oct 2017		Director	British	1 - 0	0 (0.0%)
Resigned	Andrew Paul David FINNERTY	16 Oct 2017	14 Nov 2017	-	British	0 - 1	0 (0.0%)
Resigned	Benjamin Philip SMITH	16 Aug 2016	21 Jun 2018	Accountant	British	8 - 5	6 (46.2%)
Resigned	Fiona Lindsay WOOD	27 Apr 2016	06 Oct 2017	Employment Counsel	British	1 - 2	1 (33.3%)
Resigned	Kevin HARRIS	02 Nov 2015	04 Nov 2016	Lead Data Engineer	British	0 - 1	0 (0.0%)
Resigned	Andrew Kevin DANCE	16 Mar 2015	16 Aug 2016	Head Of Tax & Treasury	British	0 - 2	0 (0.0%)
Resigned	Robert Stephen MALLINSON	14 Apr 2014	04 Dec 2015	Uk Finance Director	British	0 - 2	1 (50.0%)
Active	Graham Edward FRANCIS	17 Jul 2013		Computer Software Trainer	English	1 - 0	0 (0.0%)
Resigned	Thomas Edward OVENDEN	09 May 2013	20 Oct 2021	Finance Director	British	9 - 1	3 (30.0%)
Resigned	Martin James CHURM	21 Mar 2013	10 Feb 2015	Head Of Group Risk & Operational Audit	British	1 - 1	0 (0.0%)
Resigned	Stephen Raymond MAYCOCK	21 Mar 2013	23 May 2013	Group Technical Manager - Datacentres	British	0 - 1	0 (0.0%)
Resigned	John Stephen EVANS	29 Nov 2012	08 May 2013	Solicitor	British	0 - 4	0 (0.0%)
Resigned	Karen Ann BENNETT	30 Apr 2010	02 Nov 2015	Car Spec - Data Acquisition & Data Supplier Mgr	British	0 - 1	0 (0.0%)
Active	Moira BROCK	15 Sep 2009		Retired	British	1 - 1	0 (0.0%)
Resigned	Hannah OXBOROUGH	07 Aug 2009	05 Oct 2012	Hr Director	British	0 - 5	1 (20.0%)
Resigned	Richard Payne GANDY	11 Jun 2009	30 Apr 2010	Commercial Manager B & I	British	1 - 1	0 (0.0%)
Resigned	Robert Anthony KING	11 Jun 2009	08 Feb 2013	Lead Data Engineer	British	1 - 3	0 (0.0%)
Resigned	Alastair Douglas Gordon MACLEOD	26 Jun 2008	24 Jul 2009	Chief Executive Officer	British	0 - 14	10 (71.4%)
Resigned	Mark William HAYS	08 Nov 2007	05 Feb 2013	Finance Director	British	0 - 9	6 (66.7%)
Resigned	Daniel John Felix TEMPLEMAN	06 Sep 2006	26 Jun 2008	Cfo	British	0 - 14	9 (64.3%)
Resigned	Paul Stanley Edward JARVIS	24 Mar 2006	31 Jul 2006	Managing Director	British	0 - 7	6 (85.7%)
Resigned	Peter Francis JENKINS	21 Dec 2005	15 Sep 2009	Retired	British	0 - 1	0 (0.0%)
Resigned	Neil David BALLINGER	21 Dec 2005	25 Feb 2009	It Manager	British	1 - 1	1 (50.0%)
Resigned	Hilda Mary MANSELL	21 Jun 2002	21 Dec 2005	Retired	British	0 - 2	0 (0.0%)
Resigned	Daniel John Felix TEMPLEMAN	09 May 2002	24 Mar 2006	Director	British	0 - 14	9 (64.3%)
Resigned	Helen Elizabeth BALL	09 May 2002	09 Nov 2007	Finance Director	British	0 - 12	9 (75.0%)
Resigned	Stephanie Josephine WILES	04 Jul 2001	13 Dec 2013	Chartered Accountant	British	0 - 31	20 (64.5%)
Resigned	Giles ELLIOTT	09 Nov 2000	16 Nov 2001	Finance Director	British	4 - 31	16 (45.7%)
Resigned	James Alan CUNNINGHAM	29 Nov 1999	31 Mar 2002	Chief Financial Officer	British	22 - 82	54 (51.9%)
Resigned	Moira BROCK	01 Jan 1999	11 Jun 2009	Facilities Manager	British	1 - 1	0 (0.0%)
Resigned	Robert Anthony KING	01 Jan 1996	21 Dec 2005	Technical Editor	British	1 - 3	0 (0.0%)
Resigned	Gregory Anthony SMITH	30 Jan 1995	17 Nov 1999	Chartered Accountant	British	0 - 68	10 (14.7%)
Resigned	Malcolm Robin OLIPHANT	01 Jan 1994	30 Sep 2000	Director	British	0 - 11	9 (81.8%)
Resigned	Anne Victoria WELLS	20 Jan 1993	30 Jan 1995	Accountant	British	2 - 8	4 (40.0%)
Resigned	Robert Nicholas CRISPE	20 Jan 1993	21 Jun 2002	Retired	British	0 - 2	0 (0.0%)
Resigned	Elizabeth Anne KINMOND	20 Jan 1993	31 Dec 1998	Deputy Supervisor	British	0 - 1	0 (0.0%)
Resigned	Shirley Adams FREELAND	20 Jan 1993	31 Dec 1995	Clerical Assistant	British	0 - 1	0 (0.0%)
Resigned	Leslie David Courtnay ALLEN		20 Jan 1993	Company Director	British	0 - 4	2 (50.0%)
Resigned	Reginald Beresford MONTCLARE		31 Dec 1993	Company Director	British	0 - 3	1 (33.3%)
Resigned	Christine Ann CRISPIN		04 Jul 2001	Personnel Manager	British	0 - 2	0 (0.0%)

Number of active directors: 5
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 8.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Laurence Scott JACOBSON	PSGS TRUST CORPORATION LIMITED	Neil SAMUEL	Graham Edward FRANCIS	Moira BROCK
BRITISH AIRWAYS PENSION TRUSTEES LIMITED (00453632) - Active		✔
FYFFES GROUP NOMINEE HOLDINGS LIMITED (00758927) - Active		✔
EVONIK PENSION SCHEME TRUSTEE LIMITED (00816128) - Active		✔
THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED (00818437) - Active - Proposal to Strike off		✔
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	✔	✔	✔	✔	✔
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED (02663634) - Active		✔
ACCENT GROUP PENSION TRUSTEES LIMITED (02696311) - Active		✔
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED (02975518) - Active		✔
METAL TRUSTEES (PENSIONS) LIMITED (03044564) - Active		✔
FRAMLEYDOVE LIMITED (03085862) - Liquidation	✔
GLASS'S HOLDINGS LIMITED (03594983) - Liquidation	✔
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED (03671332) - Active		✔
COLART PENSION TRUSTEES LIMITED (03876981) - Active		✔
CANDLE FINANCING LIMITED (05164222) - Liquidation	✔
LSR PENSION SCHEME LIMITED (05752217) - Active		✔
AUTOVISTA GROUP LIMITED (05763626) - Active	✔
AUTOVISTA HOLDCO UK LIMITED (05763636) - Active	✔
AUTOVISTA LIMITED (05763646) - Active	✔
DDD TRUSTEES LIMITED (05835062) - Active		✔
APTIV UK PENSION TRUSTEES LIMITED (05844042) - Active		✔
SEI TRUSTEES LIMITED (06022271) - Active		✔
LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED (07450204) - Active		✔
NAPP PENSION TRUSTEES LIMITED (07942494) - Active		✔
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED (08582136) - Active		✔
RM PENSION SCHEME TRUSTEE LIMITED (08800124) - Active		✔
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED (10299954) - Active		✔
AIRWAYS PENSION SCHEME TRUSTEE LIMITED (10300010) - Active		✔
HARLAN UK PENSION SCHEME TRUSTEES LIMITED (10383883) - Active - Proposal to Strike off		✔
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 available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Minister Of Finance For British Columbia - ceased
    >75%:Autovista Bidco Limited (11736778 - United Kingdom) active
    >75%:Minister Of Finance For British Columbia - ceased
    Significant influence or control:Mr Neal Moszkowski - ceased
    Significant influence or control:Mr Ramez Farid Sousou - ceased
    >75%:Hayfin Capital Management (Uk) Limited (06810161 - United Kingdom) active
    Significant influence or control:Mr Timothy Flynn - active
    Significant influence or control:Hayfin Capital Management Llp (Oc346320 - United Kingdom) ceased
    Significant influence or control:Mr Neal Moszkowski - ceased
    Significant influence or control:Mr Ramez Farid Sousou - ceased
    Significant influence or control:Mr Timothy B Flynn - ceased
    >75%:Autovista Holdco Uk Ltd (05763636 - United Kingdom) active
  - Significant influence or control:Mr Neal Moszkowski - ceased
  - Significant influence or control:Mr Ramez Farid Sousou - ceased
  - Significant influence or control:Mr Timothy B Flynn - ceased
  >75%:Autovista Group Limited (05763626 - United Kingdom) active
- Significant influence or control:Mr Neal Moszkowski - ceased
- Significant influence or control:Mr Ramez Farid Sousou - ceased
- Significant influence or control:Mr Timothy B Flynn - ceased
>75%:Glass's Information Services Limited (00717446 - United Kingdom) active
Significant influence or control:Mr Neal Moszkowski - ceased
Significant influence or control:Mr Ramez Farid Sousou - ceased
Significant influence or control:Mr Timothy B Flynn - ceased

Controlling entities above

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	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 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