Do you have a dispute with a business?
Make it public
FIRST QUENCH PENSION TRUSTEE LIMITED
77 REGENT STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JYCompany Number: 03884383
Incorporation date: 23-Nov-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 24.4 years old and is currently active. It is controlled by Mr Peter John Baxter. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. . 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-Nov-2018Accounts Filed: DORMANT (28-Feb-2017)
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 |
---|---|---|---|---|---|---|---|---|---|
28-Feb-2018 | GBP | 1 | |||||||
28-Feb-2017 | GBP | 1 | |||||||
28-Feb-2016 | GBP | 1 | |||||||
28-Feb-2015 | GBP | 1 | |||||||
28-Feb-2014 | GBP | 1 | |||||||
28-Feb-2013 | GBP | 1 | |||||||
28-Feb-2012 | GBP | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Kim GOZZETT | 16 Jul 2007 | 11 Aug 2009 | Business Partner | British | 1 - 34 |
Resigned | Peter John BAXTER | 01 Sep 2005 | 16 Jul 2007 | British | 1 - 4 | |
Resigned | Nigel John Fewings COURT | 06 Jun 2005 | 30 Aug 2005 | Deputy Audit Manager | British | 0 - 3 |
Resigned | Andrew David STABLES | 05 Feb 2004 | 31 Jan 2005 | 0 - 2 | ||
Resigned | Peter John BAXTER | 20 May 2003 | 05 Feb 2004 | British | 1 - 4 | |
Resigned | Gillian TAYLOR | 13 Dec 2000 | 16 Jan 2002 | 0 - 2 | ||
Resigned | John Peter SHAW | 23 Nov 1999 | 04 May 2001 | 0 - 3 | ||
Resigned | RUTLAND SECRETARIES LIMITED | 23 Nov 1999 | 23 Nov 1999 | 0 - 183 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Peter John BAXTER | 30 Sep 2009 | Consultant | British | 1 - 4 | 0 (0.0%) | |
Resigned? | INDEPENDENT TRUSTEE SERVICES LIMITED | 15 Nov 2007 | 70 - 57 | 19 (15.0%) | |||
Resigned | Tracy Marie BLACKWELL | 11 Jun 2007 | 10 Jan 2008 | Investment Partner | American And Irish | 0 - 3 | 1 (33.3%) |
Resigned | Mark Capel James GULL | 11 Jun 2007 | 10 Jan 2008 | Investment Partner | British | 0 - 3 | 1 (33.3%) |
Resigned | Graham Burton COOPER | 11 Jun 2007 | 10 Jan 2008 | Actuary | British | 5 - 10 | 3 (20.0%) |
Resigned | Nicholas Lionel John, Sir MONTAGU | 11 Jun 2007 | 15 Nov 2007 | Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Judy Aileen Mary PITRAKOU | 15 Nov 2006 | 11 Jun 2007 | Hr Manager | Irish | 0 - 5 | 2 (40.0%) |
Resigned | Kenneth John HURST | 02 Oct 2006 | 13 Feb 2009 | Retired | British | 0 - 3 | 0 (0.0%) |
Resigned | Philip Lovell LORING | 20 Jun 2006 | 11 Jun 2007 | Operations Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul HOLME | 06 Jun 2005 | 02 Oct 2006 | Branch Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Sarah Ann WILLIAMSON | 06 Jun 2005 | 07 Nov 2006 | Accountant | British | 1 - 1 | 0 (0.0%) |
Resigned | Philip Lovell LORING | 10 Feb 2004 | 31 Jan 2006 | Operations Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew David STABLES | 14 Jul 2003 | 31 Jan 2005 | Change Consultant | British | 0 - 2 | 0 (0.0%) |
Resigned | Margaret Ryder MINCHIN | 20 May 2003 | 10 Feb 2006 | Employee Relations Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter John BAXTER | 25 Feb 2002 | 11 Jun 2007 | Systems Manager | British | 1 - 4 | 0 (0.0%) |
Resigned? | Stephen TRACE | 25 Feb 2002 | Site Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Andrew Mark FREEMAN | 14 Jun 2001 | 10 Oct 2003 | Accountant | British | 0 - 4 | 2 (50.0%) |
Resigned | Roger Alexander ACTON | 04 May 2001 | 10 Apr 2003 | It Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Gillian TAYLOR | 13 Dec 2000 | 16 Jan 2003 | H R Controller | British | 0 - 2 | 0 (0.0%) |
Resigned | Brian Philip WISDOM | 24 Mar 2000 | 09 Mar 2001 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Jerry WALTON | 23 Nov 1999 | 09 Mar 2000 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | RUTLAND DIRECTORS LIMITED | 23 Nov 1999 | 23 Nov 1999 | 0 - 92 | 42 (45.7%) | ||
Resigned | John Peter SHAW | 23 Nov 1999 | 04 May 2001 | Director Of Human Resources | British | 0 - 3 | 0 (0.0%) |
Resigned | John Roger SCOTT | 23 Nov 1999 | 29 Sep 2000 | Company Director | British | 1 - 3 | 0 (0.0%) |
Resigned | George Zbighiew Jerzy Wallaw SCHNITZER | 23 Nov 1999 | 10 Aug 2001 | Head Of Audit | British | 0 - 1 | 0 (0.0%) |
Resigned | Dorothy GREY | 23 Nov 1999 | 27 Oct 2004 | Branch Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Nigel John Fewings COURT | 23 Nov 1999 | 30 Aug 2005 | Branch Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | John WOODCOCK | 23 Nov 1999 | 31 Oct 2001 | Branch Manager | British | 0 - 1 | 0 (0.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FIRST QUENCH PENSION 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 |
---|---|---|---|---|
FIRST QUENCH PENSION TRUSTEE 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% | 2.1% | 5.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |