EBOR PENSIONS MANAGEMENT LIMITED

APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE

Previous name: LONDON YORK PENSIONS MANAGEMENT LIMITED (changed on 11-May-2005)

Company Number: 03790290
Incorporation date: 16-Jun-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 24.8 years old and is currently active. It is controlled by London York Fund Managers 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 3 active officers (directors or partners) who are or were officers of 51 other companies, 10 (19.6%) 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)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)



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)
Active Don Christopher FORMHALS 01 Feb 2003 28 Mar 2024 Management Accountant British 4 - 6
Resigned Jeremy OLIVER 02 Dec 1999 01 Feb 2003 3 - 18
Resigned Robert Alan ELLIOTT 16 Jun 1999 02 Dec 1999 Chartered Accountant British 14 - 41

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Wendy Olive EASTWOOD 01 Dec 2018 Director British 4 - 10 (0.0%)
Resigned Peter James FROGGATT 09 Nov 1999 06 Jul 2005 Actuary English 1 - 51 (16.7%)
Active Michael BACKHOUSE 02 Sep 1999 Chartered Accountant British 10 - 317 (17.1%)
Resigned Richard Stanley BYFIELD 02 Sep 1999 24 May 2011 Financial Adviser British 0 - 112 (18.2%)
Resigned Nigel Peter SKELTON 02 Sep 1999 01 Dec 2018 Fiancial Advisor British 1 - 121 (7.7%)
Resigned YORK PLACE COMPANY SECRETARIES LIMITED 16 Jun 1999 16 Jun 1999 0 - 104714509 (43.1%)
Active Robert Alan ELLIOTT 16 Jun 1999 Chartered Accountant British 14 - 4111 (20.0%)
Resigned David HETHERTON 16 Jun 1999 18 Nov 2016 Financial Adviser British 1 - 111 (8.3%)
Number of active directors: 3
Average tenure of active directors: 18.2 years
Average tenure of resigned directors: 10.8 years
Average active director Dissolution Rate: 12.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FULFORD (YORK) GOLF CLUB LIMITED(THE) (00137097) - Active
BELSFIELD COURT MANAGEMENT COMPANY LIMITED (00941037) - Active
G&E INVESTMENT SERVICES LIMITED (00979058) - Active
LEEPER-HARE DEVELOPMENTS LIMITED (01022927) - Dissolved
WALKER CRIPS GROUP PLC (01432059) - Active
HELMSLEY ACCEPTANCES LIMITED (01485777) - Active
LONDON YORK FUND MANAGERS LIMITED (01491932) - Active
FAMCO HOLDINGS LIMITED (01644727) - Dissolved
HELMSLEY INVESTMENT SERVICES LIMITED (01888507) - Dissolved
SUMMERFIELD CONSTRUCTION LIMITED (01910502) - Active
TECHNOVENT LIMITED (01952632) - Active
AZETS G & E PROFESSIONAL SERVICES LIMITED (02194840) - Active
ITINERARY LIMITED (02317000) - Active
FULFORD GOLF COURSE LIMITED (02324443) - Active
ALLBLUE LIMITED (02358196) - Active
WALKER CRIPS TRUSTEES LIMITED (02418068) - Active
GEDIYAT TWENTY SIXTH PROPERTY LIMITED (02649883) - Active
GEDIYAT THIRTY FIFTH PROPERTY LIMITED (02700415) - Active
QUEENS STAITH LEISURE LIMITED (02700420) - Active
INNTRAVEL LIMITED (02701796) - Active
SCARLET HOLDINGS LIMITED (02750615) - Active
P D SMITH PROPERTIES LIMITED (02883052) - Active
BECK DEVELOPMENTS LIMITED (03183243) - Active
EBOR TRUSTEES LIMITED (03514268) - Active
KEITH BAYLEY ROGERS & CO. LIMITED (03676540) - Active - Proposal to Strike off
HAYDOCK ASSET FINANCE LIMITED (03697027) - Active
G & E (HOLDINGS) LIMITED (03749952) - Active
EBOR PENSIONS MANAGEMENT LIMITED (03790290) - Active
WALKER CRIPS FINANCIAL PLANNING LIMITED (03790291) - Active
LIONTRUST ASSET MANAGERS LIMITED (03790292) - Dissolved
BECK FINANCE LIMITED (04299460) - Dissolved
FOSS PROPERTIES LIMITED (04611536) - Active
GREENBANK MOTOR COMPANY LTD (04621614) - Dissolved
GREAT RAIL JOURNEYS PARTNERSHIP LIMITED (04770879) - Active
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED (04774117) - Active
T & R PRECISION ENGINEERING LIMITED (04927024) - Active
R A E THE CROFT TRUSTEES LIMITED (05007510) - Active
JCH TRUSTEES LIMITED (05052959) - Active
J P PROPERTIES (UK) LTD (05239092) - Active
CHOC WORKS LIMITED (05451936) - Dissolved
VILLAGE WAYS PARTNERSHIP LIMITED (06437987) - Active
ABERDEEN ENTERPRISE FINANCE LIMITED (06662401) - Active
J P PROPERTY & SALES (UK) LIMITED (06766556) - Active
UPPER CASE WINES LIMITED (07027782) - Active
H & E CONSULTANCY LIMITED (07585553) - Dissolved
AEF (MALTON) LIMITED (07637323) - Active
AES (MALTON) LIMITED (08033518) - Dissolved
ABEF HOLDINGS LIMITED (08033897) - Active
SPYDO GAMES LIMITED (08743492) - Active
VILLAGE WAYS LIMITED (09138878) - Active
FAIRWOOD PROJECT DEVELOPMENTS LTD (09461006) - Dissolved
HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED (SC068254) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EBOR PENSIONS MANAGEMENT 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
EBOR PENSIONS MANAGEMENT LIMITED 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 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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