LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP

Company 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
No P&L data available


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.org

COMPANY 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 - 30 (0.0%)
Resigned? Ralph Ian GOMARSALL 13 Mar 2018 Director Of Ethics And Compliance British 0 - 10 (0.0%)
Resigned? Stuart Alan COX 01 Nov 2016 Accountant Welsh 3 - 81 (9.1%)
Resigned Geoffrey John WEIR 31 Mar 2011 29 Feb 2016 Director, Group Pensions British 0 - 70 (0.0%)
Resigned Baljinder Kumar BANDHA 25 May 2010 31 Mar 2015 Cfo British 2 - 41 (16.7%)
Resigned Andrew Colin RILEY 05 May 2009 27 Jan 2010 Accountant British 1 - 220 (0.0%)
Resigned Amanda Claire WOODING 10 Sep 2008 31 Mar 2011 Human Resources Director British 0 - 20 (0.0%)
Resigned Simon John Rhodes HALLIDAY 07 Mar 2007 13 Mar 2018 Director British 2 - 242 (7.7%)
Resigned? Barry George NEWLAND 16 Nov 2005 Retired British 0 - 60 (0.0%)
Resigned Kevin Jeremy DANGERFIELD 28 Sep 2004 04 Oct 2006 Accountant British 1 - 465 (10.6%)
Resigned? James Phillip WRIGHT 28 Sep 2004 Company Director British 0 - 146 (42.9%)
Resigned Geoffrey John WEIR 01 Jan 2004 29 Jan 2009 Compensation And Benefits Mana British 0 - 70 (0.0%)
Resigned Keith Mervyn REED 07 Jun 2002 31 Jan 2004 Treasurer British 0 - 10 (0.0%)
Resigned Derek Noel NOONAN 01 Sep 1999 13 Mar 2002 Director Of Sales British 0 - 10 (0.0%)
Resigned Nigel Grant HOWARD 22 Jun 1998 31 Dec 2003 Company Director British 0 - 130 (0.0%)
Resigned Mark Stewart TAYLOR 08 Nov 1997 30 Apr 2001 Group Personnel Manager British 0 - 10 (0.0%)
Resigned John RUSSELL 08 Nov 1997 05 Jul 1999 Chartered Management Accountan British 0 - 31 (33.3%)
Resigned Ian Thomas CHADWICK 08 Nov 1997 28 Sep 2004 Tax Director British 0 - 40 (0.0%)
Resigned Alan Patrick OSULLIVAN 19 Jun 1997 04 May 2001 Company Director British 0 - 30 (0.0%)
Resigned Ian Pearson NORRIS 19 Jun 1997 22 Jun 1998 Company Director British 0 - 134 (30.8%)
Resigned Stanley Benn, Dr WHITEHILL 19 Jun 1997 16 Nov 2005 Company Director British 0 - 20 (0.0%)
Resigned David John COKER 19 Jun 1997 08 May 2008 Chartered Secretary British 0 - 245 (20.8%)
Resigned Graham Dudley SWETMAN 19 Jun 1997 31 Dec 2000 Finance Director British 12 - 132 (8.0%)
Resigned? THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 02 May 1997 102 - 9325 (12.8%)
Active THE LAW DEBENTURE PENSION TRUST CORPORATION PLC 02 May 1997 87 - 4927 (19.9%)
Number of active directors: 1
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

Name
 
BP PENSION TRUSTEES LIMITED (00230748) - Active
PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED (00467254) - Active
AXA UK PENSION TRUSTEES LIMITED (00477312) - Active
DALGETY PENSION TRUST LIMITED (00566234) - Active
P.A.T.(PENSIONS)LIMITED (00637183) - Active
JOHN LAING PENSION TRUST LIMITED(THE) (00653103) - Active
F.C.A. LIMITED (00706831) - Active
ROPEMAKER PROPERTIES LIMITED (00759094) - Active
GALLAHER PENSIONS LIMITED (00765844) - Active
CHARTER PENSION TRUSTEE LIMITED (00873696) - Active
GARTMORE PENSION TRUSTEES LIMITED (00962251) - Dissolved
J SAINSBURY TRUSTEES LIMITED (00974484) - Active
RIO TINTO PENSION FUND TRUSTEES LIMITED (00982701) - Active
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED (01042232) - Active
STANHOPE PENSION TRUST LIMITED (01049236) - Active - Proposal to Strike off
BTP TRUSTEES LTD. (01058703) - Active
ARMSTRONG PENSION TRUSTEES LIMITED (01174851) - Dissolved
SAL PENSION FUND LIMITED (01222910) - Active
WBBS (SRS) LIMITED (01512250) - Active
IBM UNITED KINGDOM PENSIONS TRUST LIMITED (01523741) - Active
MERCEDES-BENZ UK TRUSTEES LIMITED (01630664) - Active
REASSURE TRUSTEES LIMITED (01767383) - Active
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED (01988412) - Active
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED (02017656) - Active
DAIRY CREST PENSION TRUSTEES LIMITED (02047060) - Active
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED (02114806) - Active - Proposal to Strike off
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED (02179801) - Active
ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED (02340527) - Dissolved
POLESTAR PENSION TRUSTEES LIMITED (02349073) - Dissolved
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED (02375077) - Active
UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED (02380227) - Dissolved
HENLYS PENSIONS TRUSTEES LIMITED (02405380) - Dissolved
TI PENSION TRUSTEE LIMITED (02484012) - Active
BURMAH CASTROL PENSION FUND TRUSTEE LIMITED (02539932) - Dissolved
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED (02721178) - Active
AWE PENSION TRUSTEES LIMITED (02784144) - Active
YCBPS PROPERTY NOMINEE COMPANY LIMITED (02862777) - Active
THE SOCIETY OF PENSION PROFESSIONALS (03095982) - Active
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED (03180691) - Active
CHLORIDE PENSION TRUST LIMITED (03185017) - Active - Proposal to Strike off
HAYS PENSION TRUSTEE LIMITED (03210321) - Active
ROYAL MAIL PENSIONS TRUSTEES LIMITED (03248664) - Active
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION (03274423) - Active
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION (03276917) - Active
LDPTC NOMINEES LIMITED (03281725) - Active
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077) - Active
SANTANDER (CF TRUSTEE) LIMITED (03283088) - Active
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION (03286474) - Active
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION (03286680) - Active
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION (03288231) - Active
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION (03288246) - Active
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION (03291753) - Dissolved
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION (03298814) - Active
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION (03306373) - Active
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION (03306385) - Active
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION (03306388) - Active
THE LAW DEBENTURE (NO.5) TRUST CORPORATION (03316691) - Active
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION (03316697) - Active
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION (03316700) - Active
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION (03318816) - Active
ADAS PENSION TRUSTEES LIMITED (03322654) - Dissolved
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION (03324542) - Active
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION (03324547) - Active
VITA PENSION FUND NO.1 TRUSTEES LIMITED (03326853) - Active
VITA PENSION FUND NO.2 TRUSTEES LIMITED (03326960) - Dissolved
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (03340625) - Active
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION (03347884) - Active
STANDARD CHARTERED TRUSTEES (UK) LIMITED (03350300) - Active
LAW DEBENTURE (OCEAN) TRUST CORPORATION (03353263) - Active
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION (03353268) - Active
SVITZER MARINE PENSION TRUST (03353270) - Active - Proposal to Strike off
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION (03366423) - Active
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION (03367648) - Active
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION (03373315) - Active
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311) - Active
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED (03425313) - Active
SELFRIDGES TRUSTEE COMPANY LIMITED (03458427) - Active
UNITED UTILITIES PENSIONS TRUSTEE LIMITED (03483025) - Active
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED (03486806) - Active
FCA PENSION PLAN TRUSTEE LIMITED (03538665) - Active
SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED (03562124) - Active
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION (03588940) - Active
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION (03588943) - Active
RABOBANK CORPORATE TRUSTEES II LIMITED (03725802) - Active
RABOBANK CORPORATE TRUSTEES I LIMITED (03725804) - Active
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED (03742406) - Active
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION (03868397) - Active
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION (03868406) - Active
LAW DEBENTURE TRUSTEE FOR CHARITIES (03868419) - Active
SYNGENTA PENSIONS TRUSTEE LIMITED (03919501) - Active
HBS PENSION SCHEME TRUSTEE LIMITED (03953151) - Dissolved
DHL PENSIONS INVESTMENT FUND LIMITED (03986725) - Active
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED (04019781) - Active
STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED (04163308) - Active
LAW DEBENTURE INVESCO JERSEY LIMITED (04275472) - Dissolved
TMC TRUSTEE COMPANY LIMITED (04363477) - Active
RLGPS TRUSTEE LIMITED (04414158) - Active
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED (04473923) - Dissolved
FUJIFILM SPECIALITY INK SYSTEMS PENSION PLAN TRUSTEE LIMITED (04707059) - Active
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION (04959041) - Active
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION (04959046) - Active
OFCOM PENSION TRUSTEE LIMITED (04992896) - Active
GSK PENSION PLANS TRUSTEE LIMITED (05004096) - Active
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED (05102503) - Active
MAERSK RBS PENSION TRUSTEE LTD. (05229374) - Active
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED (05269762) - Active
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED (05301758) - Active - Proposal to Strike off
ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED (05584915) - Dissolved
INTEL UK PENSION PLAN TRUSTEES LIMITED (05606769) - Active - Proposal to Strike off
RIGPS PENSION TRUSTEE LIMITED (05872495) - Active
DSG PENSION TRUSTEES LIMITED (05946821) - Active
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783) - Active
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION (06289788) - Active
SIRBS PENSION TRUSTEE LIMITED (06316669) - Active
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED (06395921) - Dissolved
CHRYSLER UK PENSION TRUSTEES LIMITED (06406967) - Active
ATKINS PENSION TRUSTEE LIMITED (07008492) - Active
T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED (07163421) - Active
KO UK PENSION TRUSTEES LIMITED (07397740) - Active
STERIA (PENSION PLAN) TRUSTEES LIMITED (07414135) - Active - Proposal to Strike off
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED (07447255) - Active
AON BAIN HOGG PENSION TRUSTEES LIMITED (07550795) - Dissolved
SIGNET DEATH BENEFITS TRUSTEE LIMITED (07871533) - Active
TAYLOR WIMPEY PENSION TRUSTEES LIMITED (08382179) - Active
GRAINFARMERS PENSION TRUSTEES LIMITED (08500771) - Dissolved
PENGUIN PENSION TRUSTEE LIMITED (08526522) - Active
SPINNAKER NOMINEES LIMITED (08723459) - Active
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED (09206500) - Active
VOCA PENSION TRUSTEES LIMITED (09655475) - Active
LSEG PENSION TRUSTEES LIMITED (09914015) - Active
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (10229363) - Active
LOW & BONAR PENSION TRUSTEES LIMITED (SC059614) - Active

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