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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 5DECompany 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-2024Accounts Filed: DORMANT (30-Sep-2022)
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 |
---|---|---|---|---|---|---|---|---|---|
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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Sarah Louise PRINCEP | 25 Sep 2020 | Chartered Accountant | British | 1 - 2 | 1 (33.3%) | |
Resigned | Mark Stephen DERVAN | 13 May 2019 | 25 Sep 2020 | Country Contoller | British | 0 - 2 | 0 (0.0%) |
Resigned | Graham SHIELL | 01 Jun 2016 | 22 Feb 2017 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jane Louise WU | 28 Nov 2014 | 10 Dec 2015 | Head Of Finance, Siemens Real Estate Uk | British | 2 - 1 | 0 (0.0%) |
Resigned | Gordon Duncan BAGIER | 28 Nov 2014 | 01 Aug 2018 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Rosslyn LISTER | 25 Sep 2012 | 25 Sep 2017 | Project Management/Purchasing Advisor | British | 0 - 3 | 2 (66.7%) |
Resigned | Bernard Stephen HUGHES | 01 Jun 2011 | 31 Oct 2011 | None | British | 0 - 4 | 2 (50.0%) |
Resigned | Neil Albert SANSBURY | 01 Oct 2010 | 14 May 2014 | Transition Manager North West Europe | British | 5 - 7 | 5 (41.7%) |
Active | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | 01 Mar 2010 | 80 - 80 | 20 (12.5%) | |||
Resigned | Lee Michael SHIMWELL | 11 Jan 2010 | 25 Sep 2020 | Chartered Accountant | British | 1 - 8 | 7 (77.8%) |
Resigned | John MATHERS | 01 Sep 2009 | 31 Mar 2011 | Qes Engineer | British | 0 - 1 | 0 (0.0%) |
Active | Nigel Anthony SELLAR | 01 Sep 2009 | Financial Consultant | British | 2 - 5 | 1 (14.3%) | |
Resigned | John WEST | 27 Mar 2007 | 01 Sep 2009 | Commercial Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | John James QUARRELL | 27 Mar 2007 | 01 Sep 2009 | Solicitor | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Henry MELLOR | 27 Mar 2007 | 30 Sep 2010 | Retired Finance Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Andrew Robert FLETCHER | 27 Mar 2007 | 29 Jul 2008 | Head Of Personnel | British | 0 - 2 | 0 (0.0%) |
Resigned | Colin Leslie BERRY | 27 Mar 2007 | 13 Apr 2014 | Uk Sales Manager | British | 0 - 1 | 0 (0.0%) |
Active | Eric James HURRELL | 27 Mar 2007 | Engineer | British | 1 - 0 | 0 (0.0%) | |
Resigned | Nigel Anthony SELLAR | 17 Jun 1999 | 29 Jul 2008 | Chartered Accountant | British | 2 - 5 | 1 (14.3%) |
Resigned | Timothy James CARE | 02 Dec 1998 | 17 Jun 1999 | Solicitor | British | 1 - 16 | 4 (23.5%) |
Resigned | DICKINSON DEES | 02 Dec 1998 | 23 Jul 1999 | 0 - 422 | 152 (36.0%) |
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
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 |