FIRST QUENCH PENSION TRUSTEE LIMITED

77 REGENT STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JY

Company 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-2018
Accounts Filed: DORMANT (28-Feb-2017)

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	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.org

COMPANY 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%)

No director information in our Database

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

25-50%:Mr Peter John Baxter - active

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