P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Company 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-2024
Accounts Filed: FILING EXEMPTION SUBSIDIARY (30-Nov-2022)



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)
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 - 12 (100.0%)
Resigned ROSS TRUSTEES SERVICES LIMITED 16 Mar 2021 23 Jun 2021 50 - 203 (4.3%)
Active Emma Josephine PATERSON 17 Aug 2020 Director Obr Concessions British 1 - 22 (66.7%)
Active Zoë Louise YOUNG 01 Dec 2019 Accountant British 1 - 01 (100.0%)
Active Paul Robert WILKINSON 10 Oct 2016 Accountant British 3 - 11 (25.0%)
Resigned Philip Rory MURPHY 10 Oct 2016 18 Mar 2021 Director Irish 1 - 11 (50.0%)
Resigned John Robert SNYDER 31 Mar 2015 05 Jun 2020 Solicitor British 2 - 21 (25.0%)
Resigned Claire Michele LEAVEY 01 Apr 2014 01 Apr 2014 Pension & Benefits Manager British 0 - 11 (100.0%)
Resigned James CHEDGEY 01 Oct 2013 31 Mar 2015 Finance Director British 1 - 12 (100.0%)
Resigned Joanna PHILLIPS 01 Oct 2013 15 Mar 2021 Head Of Reward & Recognition British 0 - 11 (100.0%)
Resigned Mark ENGELBRETSON 04 Dec 2007 01 Apr 2014 Controller British 0 - 11 (100.0%)
Resigned Stephen William BOOY 03 Jun 2004 06 Dec 2018 Naval Architecht British 0 - 11 (100.0%)
Resigned Frances Mary PLACE 15 Jan 2004 31 Dec 2012 Director Human Resources & Dev British 0 - 11 (100.0%)
Resigned David Edward JONES 15 May 2003 10 Oct 2016 Accountant British 4 - 3022 (64.7%)
Resigned David Keith DINGLE 15 Aug 2001 10 Oct 2016 Company Director British 3 - 2213 (52.0%)
Resigned John Tyndale MARDEN 05 Jun 2001 19 Aug 2021 Company Director British 0 - 31 (33.3%)
Resigned Robert Gwynn HUGHES 14 Sep 2000 07 Apr 2003 Company Director British 0 - 1410 (71.4%)
Resigned Michael BOUSFIELD 14 Sep 2000 15 Aug 2001 Company Director British 0 - 11 (100.0%)
Resigned Peter Gervis RATCLIFFE 14 Sep 2000 02 May 2013 Company Director British 0 - 1510 (66.7%)
Resigned Nicholas Lawrence LUFF 14 Sep 2000 15 May 2003 Company Director British 1 - 4214 (32.6%)
Resigned MAWLAW CORPORATE SERVICES LIMITED 11 Sep 2000 14 Sep 2000 0 - 479156 (32.6%)
Number of active directors: 4
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
Do you have a dispute with a business?
Make it public