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NHBC PENSION TRUSTEE LIMITED
NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8FPCompany Number: 02628063
Incorporation date: 10-Jul-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 32.7 years old and is currently active. It is controlled by National House Building Coucil. 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 6 active officers (directors or partners) who are or were officers of 18 other companies, 3 (16.7%) 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-Dec-2024Accounts Filed: DORMANT (31-Mar-2023)
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 | Roderick MACEACHRANE | 01 Oct 2019 | 29 Mar 2024 | 1 - 0 | ||
Resigned | John Dean MUMFORD | 14 Feb 2011 | 01 Oct 2019 | 0 - 1 | ||
Resigned | Alistair HODDER | 07 Apr 2006 | 14 Feb 2011 | 0 - 2 | ||
Resigned | Roy Stanley PEMBROKE | 10 Jul 1991 | 07 Apr 2006 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Philip John HURST | 22 Sep 2020 | Senior Manager | British | 1 - 0 | 0 (0.0%) | |
Resigned | Sarah Jane QUINTON | 01 Oct 2019 | 31 Mar 2020 | Head Of Corporate Communications | British | 0 - 1 | 0 (0.0%) |
Active | Edward John CHANDLER | 14 May 2019 | Retired | British | 1 - 5 | 0 (0.0%) | |
Active | Daniel William PEARCE | 16 Jan 2018 | Head Of Planning And Change | British | 1 - 0 | 0 (0.0%) | |
Active | HE TRUSTEE CORPORATION LTD | 01 Oct 2017 | 1 - 1 | 0 (0.0%) | |||
Resigned | Christine Margaret SMITH | 17 Feb 2015 | 30 Apr 2019 | Head Of Claims | British | 0 - 2 | 0 (0.0%) |
Resigned | Neil JEFFERSON | 01 Aug 2014 | 24 Feb 2017 | Business Development Direstor At Nhbc | British | 3 - 6 | 0 (0.0%) |
Resigned | Brian SHARPLES | 20 May 2013 | 14 May 2019 | Claims Advisor | British | 0 - 1 | 0 (0.0%) |
Active | Roderick MACEACHRANE | 20 May 2013 | Company Director | British | 1 - 7 | 2 (25.0%) | |
Resigned | Adrian LUNN | 11 Jan 2012 | 16 Oct 2012 | Senior Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark LIGHTBODY | 21 Jan 2009 | 30 Sep 2011 | Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Yvonne MOORES | 13 Jul 2007 | 30 Sep 2017 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Alison BROWN | 20 Jun 2007 | 30 Jun 2008 | Business Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter BRANCH | 20 Jun 2007 | 20 May 2013 | Chartered Surveyor | British | 0 - 1 | 0 (0.0%) |
Active | Ian Paul DAVIS | 28 Mar 2007 | Operations Director | British | 1 - 18 | 3 (15.8%) | |
Resigned | David John MARCHANT | 28 Mar 2007 | 04 Feb 2015 | Manager | British | 22 - 4 | 0 (0.0%) |
Resigned | Richard Neville LAY | 01 Aug 2003 | 01 Aug 2003 | Chartered Surveyor | British | 0 - 27 | 4 (14.8%) |
Resigned | Alan SMITH | 24 Jun 2003 | 28 Mar 2007 | Claims Co Ordinator | British | 0 - 1 | 0 (0.0%) |
Resigned | Edward John CHANDLER | 16 Oct 2001 | 09 Oct 2006 | General Manager | British | 1 - 5 | 0 (0.0%) |
Resigned | Charles Gerard TONER | 14 Sep 1999 | 31 Jul 2003 | Chairman N.H.B.C. Pension Trus | British | 0 - 25 | 8 (32.0%) |
Resigned | Trevor Charles BAKER | 01 Feb 1998 | 14 Sep 1999 | Bank Exec | British | 0 - 21 | 7 (33.3%) |
Resigned | Michael Anthony THEWLIS | 30 Apr 1997 | 28 Mar 2007 | Chartered Accountant | British | 0 - 10 | 0 (0.0%) |
Resigned | Richard TAMAYO | 01 Apr 1997 | 27 Jun 2014 | Commercial Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Imtiaz FAROOKHI | 01 Apr 1997 | 05 Jul 2001 | Chief Executive | British | 6 - 15 | 4 (19.0%) |
Resigned | Basil BEAN | 23 Jan 1995 | 31 Mar 1997 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Anthony John ALLEN | 01 Oct 1994 | 14 Aug 1996 | Chief Executive | British | 0 - 12 | 1 (8.3%) |
Resigned | Donald Alfred MOODY | 10 Jul 1991 | 16 May 1998 | Company Director | British | 0 - 14 | 1 (7.1%) |
Resigned | Michael Anthony Walker HALL | 10 Jul 1991 | 30 Sep 2004 | Financial Consultant | British | 0 - 5 | 3 (60.0%) |
Resigned | Peter Gerard BENNETT | 10 Jul 1991 | 31 Mar 2003 | Building Surveyor | British | 0 - 2 | 0 (0.0%) |
Resigned | Harold WAYNE | 10 Jul 1991 | 10 Jul 1991 | 0 - 2397 | 1009 (42.1%) | ||
Resigned | Basil BEAN | 10 Jul 1991 | 30 Sep 1994 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Michael Anthony THEWLIS | 10 Jul 1991 | 31 Mar 1997 | Chartered Accountant | British | 0 - 10 | 0 (0.0%) |
Resigned | Yvonne WAYNE | 10 Jul 1991 | 10 Jul 1991 | British | 0 - 2112 | 920 (43.6%) |
Average tenure of active directors: 8.2 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 6.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NHBC 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 |
---|---|---|---|---|
NHBC PENSION TRUSTEE LIMITED | 0.7% | 3.6% | 7.1% | 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 | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |