JOHNSON CONTROLS UK TRUSTEES LTD

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

Previous name: THORN SECURITY PENSION TRUSTEES LIMITED (changed on 12-Feb-2018)

Company Number: 03343307
Incorporation date: 01-Apr-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 27 years old and is currently active. It is controlled by Thorn Security Limited. 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 168 other companies, 114 (67.9%) 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: 30-Jun-2025
Accounts Filed: DORMANT (30-Sep-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)
Resigned Martin Lawrence HARVEY 22 May 2008 22 May 2008 Regoinal Director British 1 - 13
Active Anton Bernard ALPHONSUS 13 Jun 2002 29 Mar 2024 Accountant British 10 - 290
Resigned Terence William GODFRAY 05 Jun 1998 13 Jun 2002 Company Secretary British 1 - 289
Resigned Christopher Richard TANKARD 09 Apr 1997 05 Jun 1998 0 - 55

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jennifer SHAW 23 Aug 2023 Chartered Accountant & Director British 5 - 00 (0.0%)
Active James Ralph John BUCKNALL 23 Aug 2023 Chartered Accountant British 2 - 00 (0.0%)
Resigned Martin Lawrence HARVEY 31 Mar 2020 16 Feb 2023 Director British 1 - 131 (7.1%)
Active Ronald WALKINGSHAW 28 Sep 2018 Accountant British 1 - 00 (0.0%)
Active Donald William WRAGG 29 Mar 2018 Pensioner British 1 - 30 (0.0%)
Resigned Brian SINFIELD 29 Mar 2018 14 Jan 2023 Operations Manager British 0 - 20 (0.0%)
Resigned Jean-Philippe DE WAELE 29 Mar 2018 13 Apr 2022 Treasurer Emea Belgian 0 - 20 (0.0%)
Resigned Stuart FOWLES 29 Mar 2018 31 Jul 2018 Regional Finance Director British 0 - 50 (0.0%)
Active Shirley Anne KNIGHT 16 Jan 2018 Lead Benefit Consultant British 2 - 21 (25.0%)
Resigned Keith Andrew TAYLOR 02 Aug 2016 11 Sep 2017 Managing Director British 0 - 51 (20.0%)
Resigned Maxine Claudette BROUGH 04 Feb 2015 30 Nov 2017 Human Resources Director British 0 - 20 (0.0%)
Resigned Martin Lawrence HARVEY 22 May 2008 31 May 2019 Regoinal Director British 1 - 131 (7.1%)
Active Anton Bernard ALPHONSUS 14 Feb 2005 Accountant British 10 - 290217 (72.3%)
Resigned David Leo KAYE 02 Apr 2004 11 Jan 2011 Accountant British 2 - 11494 (81.0%)
Resigned David Edward ROBERTS 03 Sep 2002 30 Sep 2008 Director British 1 - 5935 (58.3%)
Resigned Charles YOUNG 23 Nov 2001 22 May 2008 Nat Service Man British 1 - 61 (14.3%)
Resigned Margaret Ann WEAVER 07 Jun 2001 03 Sep 2002 Director American 0 - 32 (66.7%)
Resigned Terence William GODFRAY 29 Mar 2000 13 Jun 2002 Company Secretary British 1 - 289209 (72.1%)
Resigned Gerald Dennis HEAD 29 Mar 2000 19 Dec 2003 Director British 0 - 123 (25.0%)
Resigned Andrew Bruce MACKINLAY 14 May 1998 23 Nov 2001 Engineer British 1 - 20 (0.0%)
Resigned Brian THOMAS 14 May 1998 22 May 2008 Manager British 0 - 32 (66.7%)
Resigned Richard William BRANN 25 Jun 1997 07 Jun 2001 Executive American 0 - 43 (75.0%)
Resigned Peter Barlow JONES 09 Apr 1997 29 Mar 2000 Administration Director British 0 - 103 (30.0%)
Resigned Christopher Richard TANKARD 09 Apr 1997 29 Jan 2000 Solicitor British 0 - 5527 (49.1%)
Resigned Daniel John DWYER 01 Apr 1997 09 Apr 1997 0 - 38961502 (38.6%)
Number of active directors: 6
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 16.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ADVANCED INDEPENDENT MONITORING LIMITED (00092580) - Active
AFA-MINERVA LIMITED (00116004) - Active - Proposal to Strike off
ATLAS FIRE ENGINEERING LIMITED (00121983) - Active
FARNHAM LIMITED (00145906) - Active
PENTAIR TUBING LIMITED (00223955) - Active
PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED (00228266) - Dissolved
GENERAL CLEANING CONTRACTORS LIMITED (00261810) - Dissolved
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY (00321639) - Active
HAWLEY INTERNATIONAL FINANCE LIMITED (00392501) - Dissolved
SCOTT HEALTH & SAFETY LIMITED (00413886) - Active
JEL BUILDING MANAGEMENT LIMITED (00476245) - Dissolved
MINERVA FIRE DEFENCE LIMITED (00479124) - Dissolved
DONG BANG MINERVA (UK) LIMITED (00627155) - Active
ADT AVIATION LIMITED (00637917) - Dissolved
BRITANNIA SECURITY SYSTEMS LIMITED (00642100) - Dissolved
THE WHESSOE VAREC COMPANY (00653241) - Dissolved
SECURITY CENTRES HOLDINGS LIMITED (00661944) - Dissolved
CLEANERS LIMITED (00666236) - Dissolved
SPLENDOUR CLEANING SERVICES LIMITED (00684327) - Dissolved
AVALON EMERGENCY SYSTEMS LIMITED (00685446) - Dissolved
HOW FIRE LIMITED (00725581) - Active
THORN SECURITY LIMITED (00728246) - Active
PROTECTOR TECHNOLOGIES LIMITED (00731907) - Dissolved
MATHER & PLATT ALARMS LIMITED (00793126) - Dissolved
MODERN SECURITY SYSTEMS (00822246) - Active - Proposal to Strike off
MOTOR AUCTIONS GROUP LIMITED(THE) (00832662) - Dissolved
PROTECTION ONE (UK) LIMITED (00851729) - Dissolved
SHIELD PROTECTION LIMITED (00863869) - Dissolved
ADT LINEN SERVICES LIMITED (00892380) - Dissolved
AUTOMATED SECURITY (PROPERTIES) LTD (00894721) - Dissolved
AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED (00925997) - Dissolved
SENSORMATIC SECURITY SOLUTIONS LIMITED (00938224) - Dissolved
JAMES DEACON SECURITY LIMITED (00969968) - Dissolved
SIMPLEX EUROPE LIMITED (01016658) - Dissolved
SENSORMATIC (U.K.) LIMITED (01026735) - Dissolved
SECURITAG INTERNATIONAL LIMITED (01112273) - Dissolved
ZETTLER LIMITED (01130922) - Dissolved
ADVANCED INDEPENDENT MONITORING LIMITED (01132598) - Dissolved
TEN ACRE SECURITIES LIMITED (01136426) - Dissolved
MASCO SECURITY SYSTEMS LIMITED (01142506) - Dissolved
COUNTRYWIDE LEISURE HOLDINGS LIMITED (01145515) - Dissolved
ADT FIRE AND SECURITY PLC (01161045) - Active
TYCO FIRE SYSTEMS LIMITED (01168107) - Dissolved
MACRON SAFETY SYSTEMS (UK) LIMITED (01169587) - Active
JEL BUILDING MANAGEMENT SYSTEMS LIMITED (01180226) - Dissolved
MOUNTWEST 81 LIMITED (01187961) - Dissolved
ADT TRUSTEES LIMITED (01205676) - Active
WHITE GROUP ELECTRONICS LIMITED (01224566) - Dissolved
COLLMAIN SERVICES LIMITED (01232207) - Dissolved
PROSPECT HOUSE INVESTMENTS LIMITED (01245676) - Dissolved
MODERN AUTOMATIC ALARMS LIMITED (01248466) - Dissolved
ADT PENSION FUND LIMITED (01251244) - Dissolved
TELESURVEILLANCE LIMITED (01256987) - Dissolved
SECURITY SURVEYORS GROUP LIMITED (01270847) - Active
WORMALD HOLDINGS (UK) LIMITED (01280988) - Active
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED (01284493) - Active
ULTRA SECURITY ALARMS LIMITED (01294212) - Dissolved
OMK LIMITED (01305533) - Dissolved
D J SECURITY ALARMS LIMITED (01357663) - Dissolved
C.C.T.V. LIMITED (01363277) - Dissolved
BRITANNIA SECURITY GROUP LIMITED (01388141) - Active
CAPITOL ALARMS LIMITED (01393065) - Dissolved
STEEPLOCK LIMITED (01418113) - Dissolved
CHESHIRE ALARM SERVICES LIMITED (01455593) - Dissolved
KNOGO UK LIMITED (01471550) - Dissolved
AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED (01529871) - Dissolved
PIPEWORK FABRICATIONS LIMITED (01557123) - Active
KS LIFT SERVICES LIMITED (01564268) - Dissolved
SECURITY CENTRES INVESTMENTS LIMITED (01566240) - Dissolved
SENSORMATIC FINANCE LIMITED (01617303) - Active
VITAL COMMUNICATIONS INTERNATIONAL LIMITED (01666804) - Dissolved
WORMALD FIRE SYSTEMS LIMITED (01699654) - Dissolved
SECURITY CENTRES (U.K.) HOLDINGS LIMITED (01725133) - Dissolved
ADT TRAVEL GROUP LIMITED (01725438) - Dissolved
BRITANNIA MONITORING SERVICES LIMITED (01732266) - Dissolved
JOHNSON CONTROLS CAPITAL UK LTD (01741739) - Active
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED (01743471) - Dissolved
SENSORMATIC CAMERA LIMITED (01776842) - Dissolved
STRETFORD SECURITY SERVICES LIMITED (01777536) - Dissolved
JADES DOORS LIMITED (01784319) - Dissolved
SHOW CONTRACTS LIMITED (01785208) - Dissolved
GALEQUEST (ELECTRONICS) LIMITED (01812197) - Dissolved
WORMALD INDUSTRIAL PROPERTY LIMITED (01834858) - Active
ADT (UK) LIMITED (01838517) - Active
ADT SOUTH AFRICA HOLDING LIMITED (01856199) - Active
SPECTOR LUMENEX LIMITED (01894974) - Dissolved
NU - TRON SECURITY LIMITED (01898537) - Dissolved
ADT FINANCE LIMITED (01937350) - Active
JOHNSON CONTROL SYSTEMS PENSIONS LIMITED (01948744) - Dissolved
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517) - Active
TELECOM SECURITY LIMITED (01977016) - Dissolved
TOTAL LIFT SERVICES LIMITED (01998254) - Dissolved
FIRE DEFENDER (UK) LIMITED (02017991) - Dissolved
BOND SECURITY SERVICES LIMITED (02046101) - Dissolved
A D T SECURITY SYSTEMS LIMITED (02070229) - Dissolved
SURVEILLANCE AND FIRE EQUIPMENT LIMITED (02132940) - Dissolved
SHEPTON HOLDINGS LIMITED (02147472) - Active
SAFFIRE EXTINGUISHERS LIMITED (02156926) - Dissolved
NARVIK-YARWAY LIMITED (02165490) - Dissolved
SHOPPERTRAK LIMITED (02179805) - Active
SENSORMATIC INVESTMENTS LIMITED (02274407) - Dissolved
S L S ENGINEERING LIMITED (02315055) - Dissolved
COLLMAIN LIMITED (02317223) - Dissolved
GRINNELL (U.K.) LIMITED (02318535) - Dissolved
GROUP SONITROL SECURITY SYSTEMS LIMITED (02380899) - Dissolved
ADT (02396237) - Dissolved
SONITROL LIMITED (02433566) - Dissolved
TOMORROWS TELECOM LIMITED (02439569) - Dissolved
C L E N GROUP LIMITED (02466332) - Dissolved
AUTOMATED SECURITY LIMITED (02467427) - Active
ADT GROUP LIMITED (02476211) - Active
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617) - Active
TYCO HOLDINGS (U.K.) LIMITED (02504868) - Active
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED (02559027) - Active
TYCO ENGINEERING SERVICES LIMITED (02686157) - Dissolved
SENSORMATIC LIMITED (02722910) - Active
SENSORMATIC INTERNATIONAL LIMITED (02735744) - Dissolved
MAIDSTONE FIRE PROTECTION LIMITED (02834570) - Dissolved
FIRST CITY CARE (NATIONAL) LIMITED (02850319) - Dissolved
FIRST CITY CARE (LONDON) PLC (02855152) - Active
ARGUS GROUP LIMITED (02871914) - Dissolved
THORN SECURITY GROUP LIMITED (02899116) - Active
SAFFIRE ALARM SYSTEMS LIMITED (02921198) - Dissolved
THORN SECURITY INTERNATIONAL LIMITED (02922440) - Dissolved
TSG TRUSTEES LIMITED (02925446) - Dissolved
FIRE SAFETY INSPECTION COMPANY LIMITED (02955906) - Dissolved
ADT UK INVESTMENTS LIMITED (02999304) - Dissolved
DEBRO ENGINEERING AND PRESSWORK LIMITED (03009793) - Dissolved
FIRST CITY CARE (HOLDINGS) LIMITED (03085703) - Dissolved
MANAGEMENT AND CONTROL SYSTEMS LIMITED (03134289) - Dissolved
BOND SECURITY SYSTEMS LIMITED (03137260) - Dissolved
AMBERWELL HOLDINGS LIMITED (03137494) - Active
VALID ACCESS LIMITED (03153751) - Active
ACE SECURITY (DERBYS) LIMITED (03186953) - Dissolved
SOUND & VISION TECHNOLOGIES LIMITED (03188939) - Dissolved
ORBIS SECURITY SYSTEMS LIMITED (03206562) - Dissolved
ADT (UK) HOLDINGS LIMITED (03227448) - Active
STEEL SUPPORT SYSTEMS LIMITED (03241130) - Active
JOHNSON CONTROLS UK TRUSTEES LTD (03343307) - Active
GARFIELD SECURITY SYSTEMS LIMITED (03366619) - Dissolved
MASCO HOLDINGS LIMITED (03384093) - Dissolved
EVER TWO LIMITED (03484679) - Dissolved
SABRE SUPPLY MANAGEMENT LIMITED (03501508) - Dissolved
C.E. SECURITY SYSTEMS LIMITED (03684725) - Dissolved
WHESSOE VAPOUR CONTROL LTD. (03783765) - Dissolved
SENSORMATIC UK LIMITED (03802507) - Active - Proposal to Strike off
TYCO INTEGRATED SYSTEMS LIMITED (04012487) - Active
SHEARWATER SOLUTIONS LIMITED (04089678) - Dissolved
JCBE UK PENSION TRUSTEE LIMITED (04302498) - Active
FIRST CITY CARE (NORTHERN) LIMITED (04373976) - Dissolved
ADIENT UK PENSION SCHEME TRUSTEE LIMITED (04978802) - Active
PROXIMEX LIMITED (07345559) - Active
EXACQ TECHNOLOGIES EUROPE LIMITED (08210139) - Dissolved
TYCO FIRE & SECURITY HOLDINGS UK LIMITED (09255323) - Active
VTEC ZOOM LIMITED (09950862) - Active
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED (10019544) - Active
VULSUB HOLDING LTD (FC030679) - Active
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED (NI025728) - Active
FLO-CHECK VALVES LIMITED (NI027177) - Dissolved
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED (SC025020) - Active
SECURITY CENTRES (SCOTLAND) LIMITED (SC046587) - Active - Proposal to Strike off
KEYSTONE VALVE (U.K.) LIMITED (SC054011) - Active
W M FIRE PROTECTION LIMITED (SC063021) - Active
MODERN ALARMS (SCOTLAND) LIMITED (SC073089) - Dissolved
RHOMAX ENGINEERING LIMITED (SC098687) - Dissolved
PRESTAROY LIMITED (SC166579) - Dissolved
GMI GROUP HOLDINGS LIMITED (SC352822) - Active
GAS PERFORMANCE TESTING SERVICES LTD (SC405939) - Active
IST INSTRUMENT (UK) LIMITED (SC524701) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JOHNSON CONTROLS UK TRUSTEES LTD

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
JOHNSON CONTROLS UK TRUSTEES LTD 0.7% 3.9% 8.0% 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% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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