SPIRIT GROUP PENSION TRUSTEE LIMITED

WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT

Previous 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-2019
Accounts Filed: DORMANT (30-Apr-2017)



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)
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 - 955 (3.8%)
Resigned Ian James Robin MARCHANT 28 Sep 2012 31 Jan 2018 Director British 0 - 40 (0.0%)
Resigned Daniel Charles ROBINSON 21 Jun 2012 10 Apr 2018 Director British 0 - 62 (33.3%)
Resigned Claire Susan STEWART 16 Nov 2010 28 Sep 2012 Chartered Secretary British 21 - 92 (6.7%)
Resigned Richard Edgar BELL 26 Apr 2009 10 Apr 2018 Director British 0 - 30 (0.0%)
Resigned Daniel Charles ROBINSON 26 Apr 2009 26 Apr 2009 Director British 0 - 62 (33.3%)
Resigned Edward Michael BASHFORTH 01 Jul 2008 01 Jul 2008 Director British 25 - 395156 (37.1%)
Resigned Karen Margaret CADDICK 22 Mar 2007 25 Feb 2011 Group Hr Director British 2 - 51 (14.3%)
Resigned Karen Margaret CADDICK 22 Mar 2007 25 Feb 2011 Group Hr Director British 0 - 30 (0.0%)
Resigned Giles Alexander THORLEY 14 Jul 2006 30 Nov 2006 Director British 37 - 20296 (40.2%)
Resigned Neil David PRESTON 14 Jul 2006 18 Jun 2010 Director British 0 - 348118 (33.9%)
Resigned Giles Alexander THORLEY 05 Jan 2006 05 Jan 2006 Investment Banker British 37 - 20296 (40.2%)
Resigned Neil David PRESTON 05 Jan 2006 05 Jan 2006 Director British 0 - 348118 (33.9%)
Resigned Robert James MCDONALD 05 Jan 2006 05 Jan 2006 Accountant British 0 - 313104 (33.2%)
Resigned BES TRUSTEES PLC 07 Oct 2005 10 Apr 2018 63 - 6117 (13.7%)
Resigned Jayne Elizabeth MEE 03 Jun 2005 14 Jul 2006 Human Resources Director British 0 - 101 (10.0%)
Resigned Michael Charles DUNCOMBE 31 Jan 2005 01 Feb 2005 Director British 0 - 184 (22.2%)
Resigned John Robert JACKSON 17 Sep 2004 14 Jul 2006 Corporate Finance Manager British 5 - 175 (22.7%)
Resigned Derek Kerr WALMSLEY 05 Feb 2004 07 Oct 2005 Company Secretary British 0 - 269129 (48.0%)
Resigned Daryl Antony KELLY 29 Oct 2002 31 Jul 2016 Director British 0 - 8337 (44.6%)
Resigned Maria Teresa GAVIN 29 Oct 2002 15 Apr 2009 Barrister British 0 - 10 (0.0%)
Resigned Ian Brett CUTLER 01 Aug 2001 09 Jul 2004 Estates Manager British 1 - 20 (0.0%)
Resigned Francis Andrew PATTON 26 Jan 2001 05 Apr 2003 Director British 6 - 225 (17.9%)
Resigned Joyce Mary WOODROW 24 Nov 2000 17 Dec 2004 Company Director Human Resourc British 0 - 5230 (57.7%)
Resigned Colin George SQUANCE 27 Mar 2000 10 May 2001 Retailer British 0 - 20 (0.0%)
Resigned Jocelyn Claire WINDLE 27 Mar 2000 28 Jun 2002 Accountant British 0 - 30 (0.0%)
Resigned Darren James Charles COX 27 Mar 2000 17 Nov 2000 Director Of Human Resources British 0 - 10 (0.0%)
Resigned David William SHIPTON 27 Mar 2000 15 Aug 2008 Commercial Manager British 0 - 30 (0.0%)
Resigned Martin John ARCHER 01 Feb 2000 27 Nov 2000 Hr Director British 0 - 70 (0.0%)
Resigned Matthew Charles ALLEN 01 Feb 2000 28 Mar 2002 Director British 11 - 8038 (41.8%)
Resigned Maria CORMICAN 24 Jan 2000 01 Feb 2000 Solicitor British 0 - 31 (33.3%)
Resigned Howard Robert JACOBS 24 Jan 2000 01 Feb 2000 Solicitor British 1 - 233 (12.5%)
Resigned Drusilla Charlotte Jane ROWE 06 Dec 1999 24 Jan 2000 British 0 - 329110 (33.4%)
Resigned TRUSEC LIMITED 06 Dec 1999 01 Feb 2000 8 - 1314540 (40.8%)
Resigned Eleanor Jane ZUERCHER 06 Dec 1999 24 Jan 2000 British 0 - 21879 (36.2%)
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



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
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