GARVIN TRUSTEES LIMITED

BARNETT WADDINGHAM CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BW

Company Number: 02645749
Incorporation date: 16-Sep-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 32.6 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 no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 28-Feb-2018
Accounts Filed: DORMANT (31-May-2016)



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)
unknown Anthony BROADHURST 12 Jan 2012 29 Mar 2024 0 - 1
Resigned John Patrick FLYNN 01 Nov 2009 12 Jan 2012 0 - 1
Resigned Patricia Anne KYLE 01 Mar 2008 31 Oct 2009 0 - 2
Resigned Robert Desmond GARVIN 01 Aug 1997 28 Feb 2008 0 - 11
Resigned Ruth Louise THOMAS 11 Feb 1997 01 Aug 1997 0 - 4
Resigned Linda Mamie GARVIN 11 Feb 1997 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Robert HAWKES 23 Oct 2017 Partner British 1 - 20 (0.0%)
Resigned? Mark Russell PIPE 23 Oct 2017 Partner British 14 - 20 (0.0%)
Resigned Robert Desmond GARVIN 01 Jan 2013 10 Aug 2016 Actuary British 0 - 113 (27.3%)
Resigned Michael John RACHMAN 29 Feb 2008 31 May 2017 Consulting Actuary British 0 - 40 (0.0%)
Resigned Robert Desmond GARVIN 29 Feb 2008 30 Jun 2012 Consulting Actuary British 0 - 113 (27.3%)
Resigned Mark Richard FROST 29 Feb 2008 24 Sep 2009 Consulting Actuary British 0 - 30 (0.0%)
Resigned Jonathan Michael BRIDGER 28 Feb 2008 31 May 2016 Consulting Actuary British 0 - 91 (11.1%)
Resigned Peter Anthony LEANDRO 28 Feb 2008 31 May 2009 Consulting Actuary British 0 - 72 (28.6%)
Resigned Robert Adrian Joseph WADDINGHAM 28 Feb 2008 23 Oct 2017 Consulting Actuary British 0 - 221 (4.5%)
Resigned Michael John RACHMAN 17 Oct 2005 28 Feb 2008 Actuary British 0 - 40 (0.0%)
Resigned Ruth Louise THOMAS 01 Aug 1997 28 Feb 2008 Actuary British 0 - 42 (50.0%)
Resigned Craig Phillip STANSFIELD 24 Oct 1995 31 Jul 2010 Consulting Actuary British 2 - 61 (12.5%)
Resigned Robert Desmond GARVIN 28 Feb 2008 Consulting Actuary British 0 - 113 (27.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GARVIN TRUSTEES 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


Date Title Reference Subject
2014-11-17 Garvin Trustees Ltd v The Pensions Regulator [2014] UKUT B8 (TCC)

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
GARVIN TRUSTEES LIMITED 0.7% 4.3% 7.4% 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 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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