VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE

Company Number: 03680204
Incorporation date: 02-Dec-1998
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
65300 Pension funding





SUMMARY

This company is 25.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has 5 active officers (directors or partners) who are or were officers of 161 other companies, 20 (12.4%) 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-2024
Accounts Filed: DORMANT (30-Sep-2022)


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
30-Sep-2021 GBP
30-Sep-2020 GBP
30-Sep-2019 GBP
30-Sep-2018 GBP
30-Sep-2017 GBP

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PRIMA SECRETARY LIMITED 01 Jan 2012 29 Mar 2024 74 - 598
Resigned Diane DONALD 31 Mar 2003 31 Dec 2011 0 - 1
Resigned Francis BENSON 04 May 2001 31 Mar 2003 0 - 1
Resigned Christopher GRAHAM 23 Jul 1999 04 May 2001 3 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Paul Lester HOLDEN 25 Sep 2020 Senior Finance Manager British 1 - 00 (0.0%)
Active Sarah Louise PRINCEP 25 Sep 2020 Chartered Accountant British 1 - 21 (33.3%)
Resigned Mark Stephen DERVAN 13 May 2019 25 Sep 2020 Country Contoller British 0 - 20 (0.0%)
Resigned Graham SHIELL 01 Jun 2016 22 Feb 2017 Director British 0 - 10 (0.0%)
Resigned Jane Louise WU 28 Nov 2014 10 Dec 2015 Head Of Finance, Siemens Real Estate Uk British 2 - 10 (0.0%)
Resigned Gordon Duncan BAGIER 28 Nov 2014 01 Aug 2018 Finance Director British 0 - 10 (0.0%)
Resigned Ian Rosslyn LISTER 25 Sep 2012 25 Sep 2017 Project Management/Purchasing Advisor British 0 - 32 (66.7%)
Resigned Bernard Stephen HUGHES 01 Jun 2011 31 Oct 2011 None British 0 - 42 (50.0%)
Resigned Neil Albert SANSBURY 01 Oct 2010 14 May 2014 Transition Manager North West Europe British 5 - 75 (41.7%)
Active CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01 Mar 2010 80 - 8020 (12.5%)
Resigned Lee Michael SHIMWELL 11 Jan 2010 25 Sep 2020 Chartered Accountant British 1 - 87 (77.8%)
Resigned John MATHERS 01 Sep 2009 31 Mar 2011 Qes Engineer British 0 - 10 (0.0%)
Active Nigel Anthony SELLAR 01 Sep 2009 Financial Consultant British 2 - 51 (14.3%)
Resigned John WEST 27 Mar 2007 01 Sep 2009 Commercial Engineer British 0 - 10 (0.0%)
Resigned John James QUARRELL 27 Mar 2007 01 Sep 2009 Solicitor British 0 - 10 (0.0%)
Resigned Richard Henry MELLOR 27 Mar 2007 30 Sep 2010 Retired Finance Director British 0 - 42 (50.0%)
Resigned Andrew Robert FLETCHER 27 Mar 2007 29 Jul 2008 Head Of Personnel British 0 - 20 (0.0%)
Resigned Colin Leslie BERRY 27 Mar 2007 13 Apr 2014 Uk Sales Manager British 0 - 10 (0.0%)
Active Eric James HURRELL 27 Mar 2007 Engineer British 1 - 00 (0.0%)
Resigned Nigel Anthony SELLAR 17 Jun 1999 29 Jul 2008 Chartered Accountant British 2 - 51 (14.3%)
Resigned Timothy James CARE 02 Dec 1998 17 Jun 1999 Solicitor British 1 - 164 (23.5%)
Resigned DICKINSON DEES 02 Dec 1998 23 Jul 1999 0 - 422152 (36.0%)
Number of active directors: 5
Average tenure of active directors: 10.5 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 12.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TCG PENSION TRUSTEES (NORTHERN) LIMITED (00027630) - Active
HEREFORD DIOCESAN BOARD OF FINANCE(THE) (00144467) - Active
CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278) - Active
TCG PENSION TRUSTEES (SOUTHERN) LIMITED (00451359) - Converted / Closed
BPB UK PENSION TRUSTEES LIMITED (00483271) - Dissolved
HSBC BANK PENSION TRUST (UK) LIMITED (00489775) - Active
JOHN LAING PENSION TRUST LIMITED(THE) (00653103) - Active
TRINITY RETIREMENT BENEFIT SCHEME LIMITED (00714710) - Active
RHM PENSION TRUST LIMITED (00802295) - Active
COATS PENSIONS TRUSTEE LIMITED (00837601) - Active
E & Y TRUSTEES LIMITED (00860902) - Active
BOI (UK) PENSIONS TRUSTEES LIMITED (00867207) - Active
WATERCOOLERS LIMITED (00929622) - Dissolved
DELTA PENSION NOMINEES LIMITED (00940038) - Active
BOC PENSIONS LIMITED (00942225) - Active
RIO TINTO PENSION FUND TRUSTEES LIMITED (00982701) - Active
LI PENSIONS TRUST LIMITED (00999934) - Active
WATES PENSION TRUSTEE COMPANY LIMITED (01041336) - Active
STANHOPE PENSION TRUST LIMITED (01049236) - Active - Proposal to Strike off
C.M.S. PENSION TRUST LIMITED (01099508) - Active
TESCO PENSION TRUSTEES LIMITED (01118945) - Active
HEAL'S PENSION FUND TRUSTEES LIMITED (01128758) - Active
CMG PENSION TRUSTEES LIMITED (01134772) - Active
RS GROUP PENSION TRUSTEES LIMITED (01135284) - Active
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED (01148122) - Active
THOMSON DIRECTORIES PENSION COMPANY LIMITED (01289109) - Dissolved
SAFEWAY PENSION TRUSTEES LIMITED (01342984) - Active
RIVERSIDE GROUP PENSION TRUSTEES LIMITED (01379927) - Active
MCKECHNIE PENSION TRUST LIMITED (01395094) - Active
MAKRO PENSION TRUSTEES LIMITED (01455038) - Active
FUGRO PENSIONS LIMITED (01568254) - Active
VINCI PENSIONS LIMITED (01720295) - Active
CAVIAPEN TRUSTEES LIMITED (01739994) - Active
REASSURE TRUSTEES LIMITED (01767383) - Active
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. (01792066) - Active
HBG UK PENSION TRUSTEE LIMITED (01795382) - Active
SHOE ZONE PENSION TRUSTEES LIMITED (01804900) - Active
DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD (01879290) - Dissolved
G4S TRUSTEES 2 LIMITED (01907294) - Dissolved
DOULTON PENSION TRUST LIMITED (02034406) - Dissolved
THTF1987 LIMITED (02109947) - Liquidation
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED (02213339) - Active
THAMES WATER PENSION TRUSTEES LIMITED (02228533) - Active
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED (02228647) - Active
BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED (02232818) - Dissolved
VODAFONE GROUP PENSION TRUSTEE LIMITED (02288254) - Active
POLESTAR PENSION TRUSTEES LIMITED (02349073) - Dissolved
RICARDO PENSION SCHEME (TRUSTEES) LIMITED (02376569) - Active
THAMES WATER PENSION TRUSTEES (MIS) LIMITED (02403835) - Active
BAIRDS MALT (PENSION TRUSTEES) LTD (02426370) - Active
ELECTRICITY PENSIONS TRUSTEE LIMITED (02479327) - Active
SIEMENS BENEFITS SCHEME LIMITED (02543236) - Active
MOLINS U.K. PENSION FUND TRUSTEE LIMITED (02567687) - Active
NATWEST PENSION TRUSTEE LIMITED (02726164) - Active
METHODIST MINISTERS' PENSION TRUST LIMITED (02726935) - Active
MERLIN PENSIONS TRUSTEES LIMITED (02907120) - Active
ACCENTURE PENSION TRUSTEES LIMITED (02921607) - Active
WDFG UK PENSION TRUSTEES LIMITED (02938533) - Active
SODEXO TRUSTEE SERVICES LIMITED (02999749) - Active
CAMERON PENSIONS TRUSTEE LIMITED (03001435) - Active
CLARIANT TRUSTEES LIMITED (03148133) - Active
CAL GROUP PENSION TRUSTEES LIMITED (03153536) - Dissolved
ROBIN A TECHNOLOGY REALISATIONS PT LIMITED (03232008) - Dissolved
SEVERN TRENT PIF TRUSTEES LIMITED (03278371) - Active
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED (03278431) - Active
SEVERN TRENT SSPS TRUSTEES LIMITED (03278907) - Active
SEVERN TRENT MIS TRUSTEES LIMITED (03279334) - Active
LINCOLN SBP TRUSTEE LIMITED (03283899) - Active
WELLINGTON PENSION TRUSTEE LIMITED (03298939) - Liquidation
BOC PENSION SCHEME TRUSTEES LIMITED (03303706) - Active
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (03395416) - Active
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED (03430085) - Active
CENTRICA PENSION TRUSTEES LIMITED (03479981) - Active
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED (03479986) - Active
VESUVIUS PENSION PLANS TRUSTEES LIMITED (03483184) - Active
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED (03484780) - Active
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED (03593030) - Active
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (03680204) - Active
SIMON GROUP PENSION FUND LIMITED (03729094) - Active
YOUNGS BLUECREST PENSION TRUSTEES LIMITED (03819466) - Active
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED (03851250) - Active
PANDROL PENSION TRUSTEES LIMITED (03928173) - Active
HIPS (TRUSTEES) LIMITED (03942183) - Active
SSE SOUTHERN GROUP TRUSTEE LIMITED (04009847) - Active
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED (04096204) - Active
BG GROUP PENSION TRUSTEES LIMITED (04229722) - Active
TELEFONICA UK PENSION TRUSTEE LIMITED (04267552) - Active
WELSH WATER PENSION TRUSTEE LIMITED (04328831) - Active
HALO LEISURE SERVICES LIMITED (04335715) - Active
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED (04345836) - Active
BOC RSP TRUSTEES LIMITED (04787172) - Active
E.ON UK TRUSTEES LIMITED (05102988) - Active
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED (05152668) - Active
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED (05229538) - Active
HEREFORD FUTURES LIMITED (05479236) - Dissolved
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED (05484602) - Dissolved
THREADNEEDLE PENSION TRUSTEES LIMITED (05574308) - Active
WM MORRISON PENSION TRUSTEE LIMITED (05681803) - Active
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED (05872585) - Active
MOWI SCOTLAND PENSION TRUST LIMITED (05899261) - Active
FUGRO PENSION TRUSTEES LIMITED (05957880) - Active
SEI TRUSTEES LIMITED (06022271) - Active
EXOLUM TERMINALS PENSION TRUSTEE LIMITED (06036632) - Active
BALI PENSION TRUSTEES LIMITED (06076144) - Dissolved
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active
RBS AA PENSION SCHEME TRUSTEES LIMITED (06195165) - Dissolved
VIVENDI CORPORATE TRUSTEE LIMITED (06195812) - Active
SG UK DB TRUSTEE COMPANY LIMITED (06209963) - Active
VICKERS OILS PENSION TRUSTEES LIMITED (06269649) - Active
PRESS CPF LIMITED (06414463) - Active
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED (06441998) - Active
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED (06510006) - Active
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007) - Active
BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED (06578068) - Active
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED (06578573) - Active
ATKINS PENSION TRUSTEE LIMITED (07008492) - Active
WEIDMULLER PENSION TRUSTEES LIMITED (07168655) - Active
SEVERN CENTRE TRUST LTD (07219190) - Active
GLPS TRUSTEES LIMITED (07387406) - Active
HOOPLE LTD (07556595) - Active
ERICSSON PENSION TRUSTEE LIMITED (07703860) - Active
HEWDEN STUART PENSION TRUSTEES LIMITED (07720397) - Active - Proposal to Strike off
NOW:PENSION TRUSTEE LTD. (07768841) - Active
SIEMENS BENEFITS SCHEME PROPERTY LIMITED (08000711) - Active - Proposal to Strike off
CAAPS TRUSTEE LIMITED (08134069) - Active
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED (08317463) - Active
TAYLOR WIMPEY PENSION TRUSTEES LIMITED (08382179) - Active
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED (08397843) - Active
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED (08462219) - Active
HICKSON PENSION TRUSTEES LIMITED (08634368) - Active
BTG DB PENSION TRUSTEES LIMITED (08684537) - Active - Proposal to Strike off
TENNANTS PENSION TRUSTEES LIMITED (08717756) - Active
THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED (08839092) - Active
PREMIER COMPANIES TRUSTEES LIMITED (08934544) - Active
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED (08976068) - Active
EC2 MASTER LIMITED (09352674) - Active
YELL PENSION PLAN TRUSTEE LIMITED (09424981) - Active
PAS TRUSTEES LIMITED (09487152) - Active
THE ROXBORO UK PENSION TRUSTEE LIMITED (09763427) - Active
ARDAGH (UK) 2017 TRUSTEE LIMITED (09826995) - Active
THE AON MASTERTRUSTEE LIMITED (09871789) - Active
PRESS SSPS LTD (09893251) - Active
BRAKES PENSION TRUSTEE LIMITED (09915799) - Active
G4S TRUSTEES LIMITED (09959550) - Active
HENRY BOOT PENSION TRUSTEES LIMITED (10036588) - Active
CITRUS PENSION PLAN TRUSTEE LIMITED (10255689) - Active
AIRBUS UK PENSION TRUSTEE (11239363) - Active
LGC SCHEME PENSION TRUSTEE LIMITED (11302696) - Active
COATS UK PENSION SCHEME TRUSTEES LIMITED (11328104) - Active
SHOEFAYRE PENSION TRUSTEES LIMITED (11371242) - Active
HSBC MASTER TRUST TRUSTEE LIMITED (11762788) - Active
EDMUND NUTTALL PENSION TRUSTEES LIMITED (12146742) - Active
EDFG TRUSTEE LIMITED (12369679) - Active
FSCS PENSION SCHEME TRUSTEE LIMITED (12758582) - Active
TRIVIUM UK PENSION TRUSTEE LTD (13197334) - Active
ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED (13979429) - Active
THE ECONOMIST PENSION TRUSTEE LIMITED (14065151) - Active
MOTT MACDONALD PENSION TRUSTEE LIMITED (15138798) - Active
HJ ENTHOVEN PENSION TRUSTEE LIMITED (15217189) - Active
WORKERS PENSION TRUST LTD (NI613163) - Active
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED (SC258780) - Active
INNOVENE TRUSTEE LIMITED (SC300164) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VA TECH (UK) 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
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED 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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