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JOHNSON CONTROLS UK TRUSTEES LTD
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DBPrevious 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-2025Accounts Filed: DORMANT (30-Sep-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) |
---|---|---|---|---|---|---|
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 - 0 | 0 (0.0%) | |
Active | James Ralph John BUCKNALL | 23 Aug 2023 | Chartered Accountant | British | 2 - 0 | 0 (0.0%) | |
Resigned | Martin Lawrence HARVEY | 31 Mar 2020 | 16 Feb 2023 | Director | British | 1 - 13 | 1 (7.1%) |
Active | Ronald WALKINGSHAW | 28 Sep 2018 | Accountant | British | 1 - 0 | 0 (0.0%) | |
Active | Donald William WRAGG | 29 Mar 2018 | Pensioner | British | 1 - 3 | 0 (0.0%) | |
Resigned | Brian SINFIELD | 29 Mar 2018 | 14 Jan 2023 | Operations Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Jean-Philippe DE WAELE | 29 Mar 2018 | 13 Apr 2022 | Treasurer Emea | Belgian | 0 - 2 | 0 (0.0%) |
Resigned | Stuart FOWLES | 29 Mar 2018 | 31 Jul 2018 | Regional Finance Director | British | 0 - 5 | 0 (0.0%) |
Active | Shirley Anne KNIGHT | 16 Jan 2018 | Lead Benefit Consultant | British | 2 - 2 | 1 (25.0%) | |
Resigned | Keith Andrew TAYLOR | 02 Aug 2016 | 11 Sep 2017 | Managing Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Maxine Claudette BROUGH | 04 Feb 2015 | 30 Nov 2017 | Human Resources Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Martin Lawrence HARVEY | 22 May 2008 | 31 May 2019 | Regoinal Director | British | 1 - 13 | 1 (7.1%) |
Active | Anton Bernard ALPHONSUS | 14 Feb 2005 | Accountant | British | 10 - 290 | 217 (72.3%) | |
Resigned | David Leo KAYE | 02 Apr 2004 | 11 Jan 2011 | Accountant | British | 2 - 114 | 94 (81.0%) |
Resigned | David Edward ROBERTS | 03 Sep 2002 | 30 Sep 2008 | Director | British | 1 - 59 | 35 (58.3%) |
Resigned | Charles YOUNG | 23 Nov 2001 | 22 May 2008 | Nat Service Man | British | 1 - 6 | 1 (14.3%) |
Resigned | Margaret Ann WEAVER | 07 Jun 2001 | 03 Sep 2002 | Director | American | 0 - 3 | 2 (66.7%) |
Resigned | Terence William GODFRAY | 29 Mar 2000 | 13 Jun 2002 | Company Secretary | British | 1 - 289 | 209 (72.1%) |
Resigned | Gerald Dennis HEAD | 29 Mar 2000 | 19 Dec 2003 | Director | British | 0 - 12 | 3 (25.0%) |
Resigned | Andrew Bruce MACKINLAY | 14 May 1998 | 23 Nov 2001 | Engineer | British | 1 - 2 | 0 (0.0%) |
Resigned | Brian THOMAS | 14 May 1998 | 22 May 2008 | Manager | British | 0 - 3 | 2 (66.7%) |
Resigned | Richard William BRANN | 25 Jun 1997 | 07 Jun 2001 | Executive | American | 0 - 4 | 3 (75.0%) |
Resigned | Peter Barlow JONES | 09 Apr 1997 | 29 Mar 2000 | Administration Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Christopher Richard TANKARD | 09 Apr 1997 | 29 Jan 2000 | Solicitor | British | 0 - 55 | 27 (49.1%) |
Resigned | Daniel John DWYER | 01 Apr 1997 | 09 Apr 1997 | 0 - 3896 | 1502 (38.6%) |
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
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 |