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LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LPCompany Number: 03367648
Incorporation date: 02-May-1997
Status: Active
Entity type: Private Unlimited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 26.9 years old and is currently active. It is controlled by The Law Debenture Corporation Plc. 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 1 active officers (directors or partners) who are or were officers of 131 other companies, 23 (17.6%) 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)
Accounts Filed: (31-Dec-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-Dec-2020 | GBP | 2 | |||||||
31-Dec-2019 | GBP | 2 | |||||||
31-Dec-2018 | GBP | 2 | |||||||
31-Dec-2017 | GBP | 2 | |||||||
31-Dec-2016 | GBP | 2 | |||||||
31-Dec-2015 | GBP | 2 | 2 | ||||||
31-Dec-2014 | GBP | 2 | 2 | 2 | |||||
31-Dec-2013 | GBP | 2 | 2 | 2 | |||||
31-Dec-2012 | GBP | 2 | 2 | 2 | |||||
31-Dec-2011 | GBP | 2 | |||||||
31-Dec-2010 | GBP | 2 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | INSIDE PENSIONS LTD | 24 May 2011 | 13 Aug 2021 | 8 - 4 | ||
Resigned | Paul Andrew BOULTON | 28 Sep 2004 | 24 May 2011 | Solicitor | British | 20 - 63 |
Resigned | Josephine Alison CRABB | 24 Sep 2003 | 28 Sep 2004 | Solicitor | English | 2 - 28 |
Resigned | Brenda Joy THOMAS | 20 Sep 2001 | 24 Sep 2003 | 0 - 2 | ||
Resigned | Geoffrey John WEIR | 19 Jun 1997 | 20 Sep 2001 | 0 - 7 | ||
Resigned | John Kenneth HOWELL | 02 May 1997 | 19 Jun 1997 | 0 - 58 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | STRETTEA INDEPENDENT TRUSTEES LIMITED | 13 Mar 2018 | 7 - 3 | 0 (0.0%) | |||
Resigned? | Ralph Ian GOMARSALL | 13 Mar 2018 | Director Of Ethics And Compliance | British | 0 - 1 | 0 (0.0%) | |
Resigned? | Stuart Alan COX | 01 Nov 2016 | Accountant | Welsh | 3 - 8 | 1 (9.1%) | |
Resigned | Geoffrey John WEIR | 31 Mar 2011 | 29 Feb 2016 | Director, Group Pensions | British | 0 - 7 | 0 (0.0%) |
Resigned | Baljinder Kumar BANDHA | 25 May 2010 | 31 Mar 2015 | Cfo | British | 2 - 4 | 1 (16.7%) |
Resigned | Andrew Colin RILEY | 05 May 2009 | 27 Jan 2010 | Accountant | British | 1 - 22 | 0 (0.0%) |
Resigned | Amanda Claire WOODING | 10 Sep 2008 | 31 Mar 2011 | Human Resources Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Simon John Rhodes HALLIDAY | 07 Mar 2007 | 13 Mar 2018 | Director | British | 2 - 24 | 2 (7.7%) |
Resigned? | Barry George NEWLAND | 16 Nov 2005 | Retired | British | 0 - 6 | 0 (0.0%) | |
Resigned | Kevin Jeremy DANGERFIELD | 28 Sep 2004 | 04 Oct 2006 | Accountant | British | 1 - 46 | 5 (10.6%) |
Resigned? | James Phillip WRIGHT | 28 Sep 2004 | Company Director | British | 0 - 14 | 6 (42.9%) | |
Resigned | Geoffrey John WEIR | 01 Jan 2004 | 29 Jan 2009 | Compensation And Benefits Mana | British | 0 - 7 | 0 (0.0%) |
Resigned | Keith Mervyn REED | 07 Jun 2002 | 31 Jan 2004 | Treasurer | British | 0 - 1 | 0 (0.0%) |
Resigned | Derek Noel NOONAN | 01 Sep 1999 | 13 Mar 2002 | Director Of Sales | British | 0 - 1 | 0 (0.0%) |
Resigned | Nigel Grant HOWARD | 22 Jun 1998 | 31 Dec 2003 | Company Director | British | 0 - 13 | 0 (0.0%) |
Resigned | Mark Stewart TAYLOR | 08 Nov 1997 | 30 Apr 2001 | Group Personnel Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | John RUSSELL | 08 Nov 1997 | 05 Jul 1999 | Chartered Management Accountan | British | 0 - 3 | 1 (33.3%) |
Resigned | Ian Thomas CHADWICK | 08 Nov 1997 | 28 Sep 2004 | Tax Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Alan Patrick OSULLIVAN | 19 Jun 1997 | 04 May 2001 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Ian Pearson NORRIS | 19 Jun 1997 | 22 Jun 1998 | Company Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Stanley Benn, Dr WHITEHILL | 19 Jun 1997 | 16 Nov 2005 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David John COKER | 19 Jun 1997 | 08 May 2008 | Chartered Secretary | British | 0 - 24 | 5 (20.8%) |
Resigned | Graham Dudley SWETMAN | 19 Jun 1997 | 31 Dec 2000 | Finance Director | British | 12 - 13 | 2 (8.0%) |
Resigned? | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | 02 May 1997 | 102 - 93 | 25 (12.8%) | |||
Active | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | 02 May 1997 | 87 - 49 | 27 (19.9%) |
Average tenure of active directors: 111.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 19.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
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 |
---|---|---|---|---|
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION | 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 | 0.8% | 2.9% | 4.4% | Medium |
Accounts category | 0.7% | 3.6% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |