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ENERGIZER TRUST LIMITED
SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DGPrevious name: RALSTON TRUST LIMITED (changed on 03-Oct-2000)
Previous name: EVER READY TRUST LIMITED. (changed on 01-May-1998)
Company Number: 02744376
Incorporation date: 02-Sep-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 31.6 years old and is currently active. It is controlled by Energizer Uk Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. . 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-May-2018Accounts Filed: DORMANT (31-Aug-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Aug-2017 | GBP | 2 | 2 | ||||||
31-Aug-2016 | GBP | 2 | 2 | 2 | |||||
31-Aug-2015 | GBP | 2 | 2 | 2 | |||||
31-Aug-2014 | GBP | 2 | 2 | 2 | |||||
31-Aug-2012 | GBP | 2 | 2 | 2 | |||||
31-Aug-2011 | GBP | 2 | 2 | 2 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Alan William SWAN | 30 Jun 1993 | 09 Jun 2013 | 0 - 41 | ||
Resigned | Brian CLARE | 19 Sep 1992 | 30 Jun 1993 | 0 - 6 | ||
Resigned | Laura Lee FRALEY | 18 Sep 1992 | 02 Sep 1993 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Timothy William GORMAN | 15 Sep 2017 | Chief Financial Officer | American | 0 - 8 | 1 (12.5%) | |
Resigned? | Mark Stephen LAVIGNE | 19 Jan 2016 | Attorney | American | 0 - 2 | 0 (0.0%) | |
Resigned | Brian Keith HAMM | 19 Jan 2016 | 08 Jun 2017 | Accountant | American | 0 - 7 | 1 (14.3%) |
Resigned? | Emily Kellum BOSS | 19 Jan 2016 | Attorney | American | 0 - 9 | 1 (11.1%) | |
Resigned | Martin Clive BURCH | 01 Oct 2007 | 18 Jan 2016 | Marketing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas David ALLEN | 19 Dec 2003 | 14 Dec 2005 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Mark Anthony BRENNAN | 03 Oct 2002 | 30 Jun 2015 | Finance Director | British | 0 - 17 | 4 (23.5%) |
Resigned | Ivan URSELL | 12 May 1998 | 18 Mar 2002 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nickoulla COSTA | 12 Dec 1997 | 10 May 2006 | H R Manager | British | 1 - 4 | 0 (0.0%) |
Resigned | Kym Mcalpine EDWARDS | 06 May 1997 | 30 Sep 2015 | Director | Australian | 1 - 7 | 2 (25.0%) |
Resigned | Gareth Michael JONES | 01 Nov 1995 | 21 Feb 1997 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Mark Alan WOOD | 12 Jan 1995 | 30 Sep 2002 | Finance Director | British | 4 - 20 | 6 (25.0%) |
Resigned | Martin Clive BURCH | 30 Jun 1993 | 21 Jul 1995 | Director Of Marketing | British | 0 - 5 | 1 (20.0%) |
Resigned | Peter Hoppner GALLWEY | 18 Sep 1992 | 30 Apr 1996 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Brian CLARE | 18 Sep 1992 | 30 Jun 1993 | Financial Controller | British | 0 - 6 | 0 (0.0%) |
Resigned | Alan William SWAN | 18 Sep 1992 | 09 Jun 2013 | Company Secretary | British | 0 - 41 | 22 (53.7%) |
Resigned | SISEC LIMITED | 02 Sep 1992 | 19 Sep 1992 | 19 - 537 | 202 (36.3%) | ||
Resigned | Laura Lee FRALEY | 16 Mar 2002 | Director | Us Citizen | 0 - 2 | 0 (0.0%) |
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
ENERGIZER TRUST 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 |
---|---|---|---|---|
ENERGIZER TRUST LIMITED | 0.8% | 3.9% | 8.3% | 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 | 1.1% | 4.7% | 11.8% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |