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SPIRIT GROUP PENSION TRUSTEE LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QTPrevious name: SPIRIT GROUP PENSIONS TRUSTEE LIMITED (changed on 30-Jun-2011)
Previous name: PUNCH PUB COMPANY PENSION TRUSTEE LIMITED (changed on 30-Jun-2011)
Previous name: SPIRIT GROUP PENSION TRUSTEE LIMITED (changed on 27-May-2009)
Company Number: 03888706
Incorporation date: 06-Dec-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 24.3 years old and is currently active. It is controlled by Spirit Managed Holdings 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 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-Jan-2019Accounts Filed: DORMANT (30-Apr-2017)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Lindsay Anne KESWICK | 25 Apr 2016 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Claire Susan STEWART | 03 Sep 2013 | 25 Apr 2016 | 0 - 1 | ||
Resigned | Henry JONES | 14 Aug 2013 | 04 Dec 2015 | 0 - 1 | ||
Resigned | Susan Clare RUDD | 28 Sep 2012 | 14 Aug 2013 | 0 - 1 | ||
Resigned | Claire Susan STEWART | 16 Apr 2009 | 28 Sep 2012 | 0 - 107 | ||
Resigned | Timothy James KENDALL | 30 Nov 2006 | 16 Apr 2009 | 0 - 102 | ||
Resigned | Susan Clare RUDD | 31 Mar 2006 | 30 Nov 2006 | 0 - 310 | ||
Resigned | Derek Kerr WALMSLEY | 26 Apr 2002 | 31 Mar 2006 | British | 0 - 269 | |
Resigned | Richard Edgar, Llb Solicitor BELL | 01 Feb 2000 | 26 Apr 2002 | 1 - 249 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Richard SMOTHERS | 10 Apr 2018 | Director | British | 36 - 95 | 5 (3.8%) | |
Resigned | Ian James Robin MARCHANT | 28 Sep 2012 | 31 Jan 2018 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Daniel Charles ROBINSON | 21 Jun 2012 | 10 Apr 2018 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Claire Susan STEWART | 16 Nov 2010 | 28 Sep 2012 | Chartered Secretary | British | 21 - 9 | 2 (6.7%) |
Resigned | Richard Edgar BELL | 26 Apr 2009 | 10 Apr 2018 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Daniel Charles ROBINSON | 26 Apr 2009 | 26 Apr 2009 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Edward Michael BASHFORTH | 01 Jul 2008 | 01 Jul 2008 | Director | British | 25 - 395 | 156 (37.1%) |
Resigned | Karen Margaret CADDICK | 22 Mar 2007 | 25 Feb 2011 | Group Hr Director | British | 2 - 5 | 1 (14.3%) |
Resigned | Karen Margaret CADDICK | 22 Mar 2007 | 25 Feb 2011 | Group Hr Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Giles Alexander THORLEY | 14 Jul 2006 | 30 Nov 2006 | Director | British | 37 - 202 | 96 (40.2%) |
Resigned | Neil David PRESTON | 14 Jul 2006 | 18 Jun 2010 | Director | British | 0 - 348 | 118 (33.9%) |
Resigned | Giles Alexander THORLEY | 05 Jan 2006 | 05 Jan 2006 | Investment Banker | British | 37 - 202 | 96 (40.2%) |
Resigned | Neil David PRESTON | 05 Jan 2006 | 05 Jan 2006 | Director | British | 0 - 348 | 118 (33.9%) |
Resigned | Robert James MCDONALD | 05 Jan 2006 | 05 Jan 2006 | Accountant | British | 0 - 313 | 104 (33.2%) |
Resigned | BES TRUSTEES PLC | 07 Oct 2005 | 10 Apr 2018 | 63 - 61 | 17 (13.7%) | ||
Resigned | Jayne Elizabeth MEE | 03 Jun 2005 | 14 Jul 2006 | Human Resources Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Michael Charles DUNCOMBE | 31 Jan 2005 | 01 Feb 2005 | Director | British | 0 - 18 | 4 (22.2%) |
Resigned | John Robert JACKSON | 17 Sep 2004 | 14 Jul 2006 | Corporate Finance Manager | British | 5 - 17 | 5 (22.7%) |
Resigned | Derek Kerr WALMSLEY | 05 Feb 2004 | 07 Oct 2005 | Company Secretary | British | 0 - 269 | 129 (48.0%) |
Resigned | Daryl Antony KELLY | 29 Oct 2002 | 31 Jul 2016 | Director | British | 0 - 83 | 37 (44.6%) |
Resigned | Maria Teresa GAVIN | 29 Oct 2002 | 15 Apr 2009 | Barrister | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Brett CUTLER | 01 Aug 2001 | 09 Jul 2004 | Estates Manager | British | 1 - 2 | 0 (0.0%) |
Resigned | Francis Andrew PATTON | 26 Jan 2001 | 05 Apr 2003 | Director | British | 6 - 22 | 5 (17.9%) |
Resigned | Joyce Mary WOODROW | 24 Nov 2000 | 17 Dec 2004 | Company Director Human Resourc | British | 0 - 52 | 30 (57.7%) |
Resigned | Colin George SQUANCE | 27 Mar 2000 | 10 May 2001 | Retailer | British | 0 - 2 | 0 (0.0%) |
Resigned | Jocelyn Claire WINDLE | 27 Mar 2000 | 28 Jun 2002 | Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Darren James Charles COX | 27 Mar 2000 | 17 Nov 2000 | Director Of Human Resources | British | 0 - 1 | 0 (0.0%) |
Resigned | David William SHIPTON | 27 Mar 2000 | 15 Aug 2008 | Commercial Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Martin John ARCHER | 01 Feb 2000 | 27 Nov 2000 | Hr Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Matthew Charles ALLEN | 01 Feb 2000 | 28 Mar 2002 | Director | British | 11 - 80 | 38 (41.8%) |
Resigned | Maria CORMICAN | 24 Jan 2000 | 01 Feb 2000 | Solicitor | British | 0 - 3 | 1 (33.3%) |
Resigned | Howard Robert JACOBS | 24 Jan 2000 | 01 Feb 2000 | Solicitor | British | 1 - 23 | 3 (12.5%) |
Resigned | Drusilla Charlotte Jane ROWE | 06 Dec 1999 | 24 Jan 2000 | British | 0 - 329 | 110 (33.4%) | |
Resigned | TRUSEC LIMITED | 06 Dec 1999 | 01 Feb 2000 | 8 - 1314 | 540 (40.8%) | ||
Resigned | Eleanor Jane ZUERCHER | 06 Dec 1999 | 24 Jan 2000 | British | 0 - 218 | 79 (36.2%) |
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
SPIRIT GROUP 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 |
---|---|---|---|---|
SPIRIT GROUP PENSION TRUSTEE LIMITED | 1.0% | 3.7% | 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 | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |