NHBC PENSION TRUSTEE LIMITED

NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8FP

Company 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-2024
Accounts Filed: DORMANT (31-Mar-2023)



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)
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 - 00 (0.0%)
Resigned Sarah Jane QUINTON 01 Oct 2019 31 Mar 2020 Head Of Corporate Communications British 0 - 10 (0.0%)
Active Edward John CHANDLER 14 May 2019 Retired British 1 - 50 (0.0%)
Active Daniel William PEARCE 16 Jan 2018 Head Of Planning And Change British 1 - 00 (0.0%)
Active HE TRUSTEE CORPORATION LTD 01 Oct 2017 1 - 10 (0.0%)
Resigned Christine Margaret SMITH 17 Feb 2015 30 Apr 2019 Head Of Claims British 0 - 20 (0.0%)
Resigned Neil JEFFERSON 01 Aug 2014 24 Feb 2017 Business Development Direstor At Nhbc British 3 - 60 (0.0%)
Resigned Brian SHARPLES 20 May 2013 14 May 2019 Claims Advisor British 0 - 10 (0.0%)
Active Roderick MACEACHRANE 20 May 2013 Company Director British 1 - 72 (25.0%)
Resigned Adrian LUNN 11 Jan 2012 16 Oct 2012 Senior Engineer British 0 - 10 (0.0%)
Resigned Mark LIGHTBODY 21 Jan 2009 30 Sep 2011 Engineer British 0 - 10 (0.0%)
Resigned Yvonne MOORES 13 Jul 2007 30 Sep 2017 Company Director British 0 - 30 (0.0%)
Resigned Alison BROWN 20 Jun 2007 30 Jun 2008 Business Manager British 0 - 10 (0.0%)
Resigned Peter BRANCH 20 Jun 2007 20 May 2013 Chartered Surveyor British 0 - 10 (0.0%)
Active Ian Paul DAVIS 28 Mar 2007 Operations Director British 1 - 183 (15.8%)
Resigned David John MARCHANT 28 Mar 2007 04 Feb 2015 Manager British 22 - 40 (0.0%)
Resigned Richard Neville LAY 01 Aug 2003 01 Aug 2003 Chartered Surveyor British 0 - 274 (14.8%)
Resigned Alan SMITH 24 Jun 2003 28 Mar 2007 Claims Co Ordinator British 0 - 10 (0.0%)
Resigned Edward John CHANDLER 16 Oct 2001 09 Oct 2006 General Manager British 1 - 50 (0.0%)
Resigned Charles Gerard TONER 14 Sep 1999 31 Jul 2003 Chairman N.H.B.C. Pension Trus British 0 - 258 (32.0%)
Resigned Trevor Charles BAKER 01 Feb 1998 14 Sep 1999 Bank Exec British 0 - 217 (33.3%)
Resigned Michael Anthony THEWLIS 30 Apr 1997 28 Mar 2007 Chartered Accountant British 0 - 100 (0.0%)
Resigned Richard TAMAYO 01 Apr 1997 27 Jun 2014 Commercial Director British 0 - 100 (0.0%)
Resigned Imtiaz FAROOKHI 01 Apr 1997 05 Jul 2001 Chief Executive British 6 - 154 (19.0%)
Resigned Basil BEAN 23 Jan 1995 31 Mar 1997 Director British 0 - 80 (0.0%)
Resigned Anthony John ALLEN 01 Oct 1994 14 Aug 1996 Chief Executive British 0 - 121 (8.3%)
Resigned Donald Alfred MOODY 10 Jul 1991 16 May 1998 Company Director British 0 - 141 (7.1%)
Resigned Michael Anthony Walker HALL 10 Jul 1991 30 Sep 2004 Financial Consultant British 0 - 53 (60.0%)
Resigned Peter Gerard BENNETT 10 Jul 1991 31 Mar 2003 Building Surveyor British 0 - 20 (0.0%)
Resigned Harold WAYNE 10 Jul 1991 10 Jul 1991 0 - 23971009 (42.1%)
Resigned Basil BEAN 10 Jul 1991 30 Sep 1994 Director British 0 - 80 (0.0%)
Resigned Michael Anthony THEWLIS 10 Jul 1991 31 Mar 1997 Chartered Accountant British 0 - 100 (0.0%)
Resigned Yvonne WAYNE 10 Jul 1991 10 Jul 1991 British 0 - 2112920 (43.6%)
Number of active directors: 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

Name
 
NATIONAL HOUSE-BUILDING COUNCIL (00320784) - Active
CONSTRUCTION INDUSTRY SERVICES LIMITED (00544876) - Dissolved
BARRATT DEVELOPMENTS P L C (00604574) - Active
FMB INSURANCE SERVICES LTD (01520341) - Active
PRC HOMES LIMITED (01887906) - Active
NHBC BUILDING CONTROL SERVICES LIMITED (01952969) - Active
TRADE DEBT RECOVERY SERVICES LIMITED (01975826) - Dissolved
ROMAN WAY MAINTENANCE COMPANY LIMITED (02446566) - Active
NHBC PENSION TRUSTEE LIMITED (02628063) - Active
NHBC SERVICES LIMITED (03067703) - Active
BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED (03487866) - Dissolved
THE HOUSING FORUM LIMITED (03785174) - Active
CONSTRUCTING BETTER HEALTH (05086859) - Active
TRUSTMARK (2005) LIMITED (05480144) - Active
TAYCAL LIMITED (05517706) - Dissolved
NATIONAL CENTRE FOR EXCELLENCE IN HOUSING (05971837) - Active
CHANDLER CONSULTING LIMITED (05976625) - Active
FURROWS PENSION SCHEME TRUSTEES LIMITED (07035297) - Active
CONSUMER CODE FOR HOME BUILDERS LIMITED (07081414) - Active

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
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