Do you have a dispute with a business?
Make it public
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DTCompany Number: 04069014
Incorporation date: 11-Sep-2000
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 23.6 years old and is currently active - proposal to strike off. It is controlled by Carnival Plc. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies, 1 (20.0%) 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-Aug-2024Accounts Filed: FILING EXEMPTION SUBSIDIARY (30-Nov-2022)
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) |
---|---|---|---|---|---|---|
Active | Simon PETTITT | 10 Dec 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | John Andrew LEAVEY | 01 Jul 2016 | 10 Dec 2021 | 0 - 1 | ||
Resigned | Claire Michele LEAVEY | 11 Mar 2014 | 01 Jul 2016 | 0 - 1 | ||
Active | OAKWOOD CORPORATE SECRETARY LIMITED | 01 Nov 2009 | 29 Mar 2024 | 1405 - 1245 | ||
Resigned | A G SECRETARIAL LIMITED | 22 May 2007 | 31 Oct 2009 | 256 - 4190 | ||
Resigned | Arnaldo PEREZ | 30 Mar 2006 | 14 Jun 2021 | Executive & Attorney | American | 0 - 37 |
Resigned | Chloe Ann MARSHALL | 15 May 2003 | 30 Mar 2006 | 0 - 25 | ||
Resigned | Simon Marshall PEARCE | 14 Sep 2000 | 15 May 2003 | British | 0 - 98 | |
Resigned | MAWLAW SECRETARIES LIMITED | 11 Sep 2000 | 14 Sep 2000 | 1 - 1202 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | James CHEDGEY | 19 Aug 2021 | Chief Financial Officer | British | 1 - 1 | 2 (100.0%) | |
Resigned | ROSS TRUSTEES SERVICES LIMITED | 16 Mar 2021 | 23 Jun 2021 | 50 - 20 | 3 (4.3%) | ||
Active | Emma Josephine PATERSON | 17 Aug 2020 | Director Obr Concessions | British | 1 - 2 | 2 (66.7%) | |
Active | Zoë Louise YOUNG | 01 Dec 2019 | Accountant | British | 1 - 0 | 1 (100.0%) | |
Active | Paul Robert WILKINSON | 10 Oct 2016 | Accountant | British | 3 - 1 | 1 (25.0%) | |
Resigned | Philip Rory MURPHY | 10 Oct 2016 | 18 Mar 2021 | Director | Irish | 1 - 1 | 1 (50.0%) |
Resigned | John Robert SNYDER | 31 Mar 2015 | 05 Jun 2020 | Solicitor | British | 2 - 2 | 1 (25.0%) |
Resigned | Claire Michele LEAVEY | 01 Apr 2014 | 01 Apr 2014 | Pension & Benefits Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | James CHEDGEY | 01 Oct 2013 | 31 Mar 2015 | Finance Director | British | 1 - 1 | 2 (100.0%) |
Resigned | Joanna PHILLIPS | 01 Oct 2013 | 15 Mar 2021 | Head Of Reward & Recognition | British | 0 - 1 | 1 (100.0%) |
Resigned | Mark ENGELBRETSON | 04 Dec 2007 | 01 Apr 2014 | Controller | British | 0 - 1 | 1 (100.0%) |
Resigned | Stephen William BOOY | 03 Jun 2004 | 06 Dec 2018 | Naval Architecht | British | 0 - 1 | 1 (100.0%) |
Resigned | Frances Mary PLACE | 15 Jan 2004 | 31 Dec 2012 | Director Human Resources & Dev | British | 0 - 1 | 1 (100.0%) |
Resigned | David Edward JONES | 15 May 2003 | 10 Oct 2016 | Accountant | British | 4 - 30 | 22 (64.7%) |
Resigned | David Keith DINGLE | 15 Aug 2001 | 10 Oct 2016 | Company Director | British | 3 - 22 | 13 (52.0%) |
Resigned | John Tyndale MARDEN | 05 Jun 2001 | 19 Aug 2021 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Robert Gwynn HUGHES | 14 Sep 2000 | 07 Apr 2003 | Company Director | British | 0 - 14 | 10 (71.4%) |
Resigned | Michael BOUSFIELD | 14 Sep 2000 | 15 Aug 2001 | Company Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Peter Gervis RATCLIFFE | 14 Sep 2000 | 02 May 2013 | Company Director | British | 0 - 15 | 10 (66.7%) |
Resigned | Nicholas Lawrence LUFF | 14 Sep 2000 | 15 May 2003 | Company Director | British | 1 - 42 | 14 (32.6%) |
Resigned | MAWLAW CORPORATE SERVICES LIMITED | 11 Sep 2000 | 14 Sep 2000 | 0 - 479 | 156 (32.6%) |
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 72.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
P & O TRAVEL LIMITED (00773151) - Active | ✔ | ||||
P&O PRINCESS AMERICAN HOLDINGS (01453164) - Active | ✔ | ||||
MOTHERCARE PENSION TRUSTEES LIMITED (02215185) - Active | ✔ | ||||
P&O PRINCESS CRUISES INTERNATIONAL LIMITED (03902746) - Active | ✔ | ||||
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED (04069014) - Active - Proposal to Strike off | ✔ | ✔ | ✔ | ✔ | |
GLOVE UK LIMITED (06857305) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
P&O PRINCESS CRUISES 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 - Proposal to Strike off. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
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 | 0.1% | 1.6% | 1.6% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |