BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED

11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY

Company Number: 03422197
Incorporation date: 20-Aug-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 26.6 years old and is currently active. It is controlled by Vistry Homes 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 2 active officers (directors or partners) who are or were officers of 181 other companies, 2 (1.1%) 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: 31-Mar-2024
Accounts Filed: DORMANT (30-Jun-2022)



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 Bisola OLUYINKA 02 Oct 2018 31 Mar 2022 0 - 1
Resigned Ross Andrew LACEY 09 Jan 2017 02 Oct 2018 0 - 1
Resigned Martin Trevor Digby PALMER 03 Jan 2002 09 Jan 2017 Chartered Secretary British 0 - 62
Resigned John Michael EMERY 22 Sep 1997 03 Jan 2002 0 - 31
Resigned MAWLAW SECRETARIES LIMITED 20 Aug 1997 22 Sep 1997 1 - 1202

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Earl SIBLEY 03 Feb 2023 Chartered Accountant British 87 - 53 (3.3%)
Active Clare Jane BATES 31 Mar 2022 Solicitor British 59 - 450 (0.0%)
Resigned ROSS TRUSTEES SERVICES LIMITED 04 Oct 2017 31 Mar 2022 50 - 203 (4.3%)
Resigned Martin Trevor Digby PALMER 09 Jan 2017 03 Feb 2022 Chartered Secretary British 0 - 6220 (32.3%)
Resigned Clive Robin NORTCLIFFE 08 Dec 2004 31 Mar 2021 Surveyor British 0 - 110 (0.0%)
Resigned Keith Bryan CARNEGIE 01 Feb 2002 16 Oct 2019 Solicitor British 1 - 850 (0.0%)
Resigned David James RITCHIE 21 Dec 2001 09 Jan 2017 Chartered Accountant British 8 - 361 (2.3%)
Resigned Czeslaw MARYSZCZAK 08 Dec 1998 08 Dec 2004 Accountant British 1 - 30 (0.0%)
Resigned John Michael EMERY 22 Sep 1997 23 Dec 2001 Company Solicitor Secretary British 0 - 312 (6.5%)
Resigned Ronald Norman WALFORD 22 Sep 1997 30 Jun 2002 Finance Director United Kingdom 1 - 514 (7.7%)
Resigned Alastair MCGLASHAN 22 Sep 1997 07 Dec 2013 Accountant British 0 - 20 (0.0%)
Resigned Michael James PLATT 22 Sep 1997 08 Dec 1998 Legal Manager British 0 - 420 (0.0%)
Resigned Malcolm Robert HARRIS 22 Sep 1997 10 Nov 2006 Director British 0 - 423 (7.1%)
Resigned Michael SHARPE 22 Sep 1997 31 Jan 2002 Managing Director British 0 - 60 (0.0%)
Resigned MAWLAW CORPORATE SERVICES LIMITED 20 Aug 1997 22 Sep 1997 0 - 479156 (32.6%)
Number of active directors: 2
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 8.1 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NEEDLE INDUSTRIES (SHEFFIELD) LIMITED (00080177) - Active
STERISEAL LIMITED (00234657) - Active
BOVIS HOMES WESSEX LIMITED (00282957) - Active
BOVIS HOMES SOUTHERN LIMITED (00293409) - Active
VISTRY GROUP PLC (00306718) - Active
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED (00315620) - Active
VISTRY LIMITED (00321982) - Active
ROTAX RAZOR COMPANY LIMITED (00357218) - Active
VISTRY HOMES LIMITED (00397634) - Active
NOTTINGHAM MEDICAL EQUIPMENT LIMITED (00405140) - Active
BOVIS HOMES EASTERN LIMITED (00406250) - Active
LINDEN MIDLANDS LIMITED (00409955) - Active
H.NEWBURY & SON(BUILDERS)LIMITED (00413864) - Active
PHARMA-PLAST LIMITED (00476536) - Active
PAGE-JOHNSON PROPERTIES LIMITED (00532535) - Active
BOVIS HOMES SOUTH EAST LIMITED (00564904) - Active
BOVIS HOMES INSULATION LIMITED (00589694) - Active
BOVIS HOMES PROJECTS LIMITED (00597132) - Active
COUNTRYSIDE PROPERTIES (UK) LIMITED (00614864) - Active
BOVIS HOMES MIDLANDS & NORTHERN LIMITED (00636195) - Active
SHRIMPTON & FLETCHER LIMITED (00637193) - Active
BOVIS HOMES BVC LTD. (00739983) - Active
VISTRY PARTNERSHIPS LIMITED (00800384) - Active
ENHANCE INTERIORS LIMITED (00892823) - Active
AKERS & DICKINSON LIMITED (00902003) - Active
BOVIS HOMES CORNWALL LIMITED (00903316) - Active
COUNTRYSIDE DEVELOPMENTS LIMITED (00927141) - Active
LANCE BLADES LIMITED (00932239) - Active
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED (00932540) - Active
BRADGATE - UNITECH LIMITED (00953583) - Active
UNOMEDICAL LIMITED (00976940) - Active
BOVIS HOMES LIMITED (00979679) - Active
BOVIS COUNTRY HOMES LIMITED (01018388) - Active
LINDEN LIMITED (01108676) - Active
VISTRY DEVELOPMENTS LIMITED (01111870) - Active
VISTRY PARTNERSHIPS NORTH LIMITED (01114054) - Active
UNOPLAST (UK) LIMITED (01265687) - Active
CONVATEC LIMITED (01309639) - Active
ELITE HOMES (YORKSHIRE) LIMITED (01530215) - Active
M.S.B. LIMITED (01605259) - Active
CHARTDALE LIMITED (01792431) - Active
WESTLEIGH CONSTRUCTION LIMITED (01899247) - Active
LINDEN NORTH LIMITED (01938208) - Active
BRENTHALL PARK LIMITED (01963805) - Active
UNITPAGE LIMITED (01968144) - Active
CEDAR HOUSE SECURITIES LIMITED (02062897) - Active
LINDEN HOMES SOUTHERN LIMITED (02147948) - Active
MILLGATE DEVELOPMENTS LIMITED (02229073) - Active
UNOMEDICAL HOLDINGS LIMITED (02259855) - Active
VISTRY HOMES CENTRAL LIMITED (02281005) - Active
ELITE HOMES (NORTH WEST) LIMITED (02297984) - Active
BRENTHALL PARK (THREE) LIMITED (02398649) - Active
BRENTHALL PARK (COMMERCIAL) LIMITED (02398650) - Active
BRENTHALL PARK (INFRASTRUCTURE) LIMITED (02398700) - Active
BRENTHALL PARK (ONE) LIMITED (02398912) - Active
UNOMEDICAL DEVELOPMENTS LIMITED (02421282) - Active
COUNTRYSIDE RESIDENTIAL LIMITED (02423299) - Active
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED (02424280) - Active
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED (02433962) - Active
GIGG LANE LIMITED (02552800) - Active
VISTRY LINDEN HOMES LIMITED (02606856) - Active
ALPHA-MED (MEDICAL & SURGICAL) LIMITED (02672844) - Active
LINDEN SOUTH WEST LIMITED (02714200) - Active
LINDEN CORNWALL LIMITED (02716424) - Active
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED (02752636) - Active
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED (02752637) - Active
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED (02752638) - Active
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED (02771221) - Active
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED (02771224) - Active
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED (02771231) - Active
RESUS POSITIVE LIMITED (02777441) - Active
ELITE HOMES GROUP LIMITED (02781237) - Active
FARNHURST MEDICAL LIMITED (02831465) - Active
LINDEN HOMES SOUTH-EAST LIMITED (02849445) - Active
WESTLEIGH HOMES LIMITED (02905955) - Active
ROSEMULLION HOMES LIMITED (02929363) - Active
BERRYWOOD ESTATES LIMITED (02941712) - Active
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED (02969951) - Active
VISTRY LINDEN LIMITED (03158857) - Active
AMCARE LIMITED (03191025) - Active
LINDEN HOMES CHILTERN LIMITED (03193571) - Active
NOVACARE UK LIMITED (03196506) - Active
B.C.A. DIRECT LIMITED (03244349) - Active
ALLIED MEDICAL SERVICES (UK) LIMITED (03382378) - Active
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED (03422197) - Active
ARTHUR WOOD LIMITED (03474892) - Active
LINDEN DEVON LIMITED (03586768) - Active
WATERMEADOW MEDICAL LIMITED (03682804) - Active
BOVIS HOMES (QUEST) COMPANY LIMITED (03869493) - Active
CONVATEC SPECIALITY FIBRES LIMITED (03871177) - Active
LINDEN HOMES WESTERN LIMITED (03891911) - Active
ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED (03898338) - Active
VISTRY PARTNERSHIPS YORKSHIRE LIMITED (03901222) - Active
LINDEN HOLDINGS LIMITED (04040970) - Active
LINDEN PARTNERSHIPS LIMITED (04083545) - Active
LINDEN PROPERTIES WESTERN LIMITED (04113518) - Active
INFORMED DIRECT TRUSTEE COMPANY LIMITED (04191927) - Active
RASEN ESTATES LIMITED (04220224) - Active
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED (04249035) - Active
REDPLAY LIMITED (04358567) - Active
HILL PLACE FARM DEVELOPMENTS LIMITED (04358889) - Active
COUNTRYSIDE SEVEN LIMITED (04422683) - Active
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED (04422690) - Active
COUNTRYSIDE FOUR LIMITED (04422692) - Active
COUNTRYSIDE (UK) LIMITED (04422696) - Active
FAIRFIELD REDEVELOPMENTS LIMITED (04459094) - Active
ASHFIELD EXCELLENCE ACADEMY LIMITED (04536485) - Active
COUNTRYSIDE THIRTEEN LIMITED (04620288) - Active
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED (04814588) - Active
THE TRAVEL CLINIC LIMITED (04838398) - Active
COPTHORN HOLDINGS LIMITED (05137095) - Active
THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED (05179303) - Active
BOVIS HOMES FREEHOLDS LIMITED (05287523) - Active
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED (05529369) - Active
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED (05529370) - Active
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED (05555391) - Active
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED (05722274) - Active
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED (05852497) - Active
NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED (05887174) - Active
PHARMEXX UK HOLDINGS LIMITED (05980202) - Active
COUNTRYSIDE 28 LIMITED (06126279) - Active
COUNTRYSIDE CAMBRIDGE ONE LIMITED (06164435) - Active
COUNTRYSIDE CAMBRIDGE TWO LIMITED (06165337) - Active
QXV COMMUNICATIONS LIMITED (06173391) - Active
COUNTRYSIDE 26 LIMITED (06193011) - Active
LINDEN LONDON DEVELOPMENTS LIMITED (06270271) - Active
LINDEN LONDON (HAMMERSMITH) LIMITED (06433482) - Active
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED (06437711) - Active
LINDEN GUILDFORD LIMITED (06552658) - Active
VISTRY AFFORDABLE HOMES LIMITED (06594096) - Active
CONVATEC INTERNATIONAL U.K. LIMITED (06622355) - Active
CONVATEC HOLDINGS U.K. LIMITED (06622360) - Active
KNIGHT STRATEGIC LAND LIMITED (06829769) - Active
MEDEA COMMUNICATIONS LIMITED (06959581) - Active
IMED COMMUNICATIONS LIMITED (07065986) - Active
INFORMED INSIGHT LIMITED (07097117) - Active
CONVATEC ACCESSORIES LIMITED (07101449) - Active
SURECALM HEALTHCARE HOLDINGS LIMITED (07112438) - Active
SURECALM HEALTHCARE LTD (07129736) - Active
GRAYLINGWELL ENERGY SERVICES LIMITED (07142726) - Active
KILBRIDE TAVISTOCK LIMITED (07380791) - Active
SURECALM PHARMACY LIMITED (07436418) - Active
ORCHARD HOMES (PITT MANOR) LIMITED (07545908) - Active
BARRATT PENSION TRUSTEE LIMITED (07739284) - Active - Proposal to Strike off
LINDEN (ST BERNARD'S) LIMITED (07793702) - Active
KENDALL CROSS LIMITED (07871477) - Active
LINDEN FIRST LIMITED (07992672) - Active
BOVIS HOMES (BROADBRIDGE HEATH) LIMITED (08112950) - Active
LINDEN (ASHLAR COURT) LIMITED (08113092) - Active
VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED (08476225) - Active
COUNTRYSIDE PROPERTIES (WPL) LIMITED (08575300) - Active
IIH OAK NOM 2 LTD (08795370) - Liquidation
IIH OAK NOM 1 LTD (08795371) - Liquidation
MILLGATE (UK) HOLDINGS LIMITED (08860850) - Active
RC BOND HOLDINGS LIMITED (08936422) - Active
RCB BONDS PLC (08940313) - Active
WESTCOUNTRY LAND (PERRANPORTH) LTD (09653572) - Active
COUNTRYSIDE PARTNERSHIPS LIMITED (09878920) - Active
VISTRY PENSION TRUSTEE LTD (10077130) - Active
COUNTRYSIDE PROPERTIES (WGL) LIMITED (10099517) - Active
COUNTRYSIDE PROPERTIES (WHL) LIMITED (10114350) - Active
WESTLEIGH LNT LIMITED (10287747) - Active
CONVATEC MANAGEMENT HOLDINGS LIMITED (10362476) - Active
NEWHALL LAND LIMITED (10506583) - Active
VISTA PORTSMOUTH LIMITED (11196519) - Active
LINDEN WATES (HUNGERFORD) LIMITED (11197428) - Active
VISTRY VENTURES LIMITED (11307913) - Active
INK HOMES LIMITED (11308546) - Active
REDPLAY PARTNERSHIPS LIMITED (11758190) - Active
BRUNEL STREET WORKS ENERGY SERVICES LIMITED (11923831) - Active
LINDEN JVCO NO8 LIMITED (11926543) - Active
LINDEN JVCO NO9 LIMITED (11926559) - Active
CONVATEC FINANCE HOLDINGS LIMITED (12141776) - Active
CONVATEC GROUP HOLDINGS LIMITED (12698069) - Active
CONVATEC SERVICES LIMITED (13040039) - Active
COUNTRYSIDE PROPERTIES (STRATEGIC LAND) LIMITED (13095281) - Active
VISTRY WATES NOMINEE LIMITED (13351948) - Active
VISTRY SECRETARY LIMITED (13478547) - Active
COUNTRYSIDE PROPERTIES RESIDENTIAL (CHELMSFORD) LIMITED (13561694) - Active
COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED (13567622) - Active
COUNTRYSIDE PROPERTIES RESIDENTIAL (DARTFORD) LIMITED (13567681) - Active
BOVIS HOMES SCOTLAND LIMITED (SC046508) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BOVIS HOMES PENSION SCHEME TRUSTEE 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
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED 0.7% 4.2% 7.3% 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 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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