THE CHILDREN'S PENSION COMPANY LIMITED

CROWN HOUSE MEWS, CHEQUERS LANE WALTON ON THE HILL, TADWORTH, SURREY, KT20 7ST

Company Number: 04097682
Incorporation date: 27-Oct-2000
Dissolved date: 09-May-2017
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
66290 Other activities auxiliary to insurance and pension funding





SUMMARY

This company is 23.4 years old and is currently dissolved since 09-May-2017. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. . 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)


Accounts Filed: DORMANT (31-Oct-2016)


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 Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2016 GBP 100
31-Oct-2015 GBP 100
31-Oct-2014 GBP 2
31-Oct-2013 GBP 2
31-Oct-2012 GBP 2
31-Oct-2011 GBP 2 2
31-Oct-2010 GBP 2 2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Martin James MORRIS 27 Oct 2000 28 Mar 2024 Company Director British 26 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Martin James MORRIS 27 Oct 2000 Company Director British 26 - 214 (8.5%)
Resigned? Julie Jean Mary HEDGE 27 Oct 2000 Financial Adviser British 0 - 11 (100.0%)
Resigned WATERLOW SECRETARIES LIMITED 27 Oct 2000 27 Oct 2000 0 - 3028912933 (42.7%)
Resigned Paul Robert HEDGE 27 Oct 2000 20 Dec 2007 Financial Adviser British 0 - 11 (100.0%)
Resigned WATERLOW NOMINEES LIMITED 27 Oct 2000 27 Oct 2000 0 - 2316010327 (44.6%)
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

THE CHILDREN'S PENSION COMPANY 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: 66290 Other activities auxiliary to insurance and pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JUST RETIREMENT LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05017193 2017-12-31 2,642,600,000 124,200,000
SCOTTISH WIDOWS SERVICES LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF SC189975 2017-12-31 806,422,000 -52,833,000
ROYAL LONDON MANAGEMENT SERVICES LIMITED 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BY 02867478 2017-12-31 519,502,000 -904,000
PEARL GROUP MANAGEMENT SERVICES LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG 03588063 2018-12-31 300,526,000 13,411,000
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED ONE, COLEMAN STREET, LONDON, EC2R 5AA 09558238 2017-12-31 130,000,000 0
ROYAL LONDON ASSET MANAGEMENT LIMITED 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BY 02244297 2017-12-31 121,654,000 22,672,000 66300-Fund management activities
JLT BENEFIT SOLUTIONS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02240496 2017-12-31 121,302,000 -4,172,000
WESLEYAN ADMINISTRATION SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS, B4 6AR 05188850 2017-12-31 80,814,000 -18,000
JUST RETIREMENT MONEY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 09415215 2017-12-31 75,009,000 296,000
EULER HERMES SERVICES UK LIMITED 1 CANADA SQUARE, LONDON, E14 5DX 03376459 2017-12-31 60,166,000 20,000 78300-Human resources provision and management of human resources functions
PACIFIC LIFE RE SERVICES LIMITED TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1BA 02145545 2017-12-31 42,920,000 8,840,000 70100-Activities of head offices
PRINCIPAL FINANCIAL SERVICES V (UK) LTD 1 WOOD STREET, WOOD STREET, LONDON, EC2V 7JB 08314326 2017-12-31 38,949,995 28,670,922
PSV CLAIMS BUREAU LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 02280592 2018-04-28 35,552,000 5,147,000
CURTIS BANKS LIMITED DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP2 7BF 06758825 2017-12-31 20,750,000 2,013,000
JUST RE 1 LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 09572658 2017-12-31 18,206,000 0
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 00913711 2018-03-31 8,686,598 0
WILFRED T FRY LIMITED 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 00212927 2018-03-31 5,597,522 0
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1BA 09170324 2017-12-31 3,562,000 -8,295,000
B.D.COOKE AND PARTNERS LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB 00451793 2017-12-31 1,508,728 0
PRUDENTIAL UK SERVICES LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC176097 2017-12-31 565,000 1,005,000
JUST RE 2 LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 09572665 2017-12-31 915,000 0
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 00358067 2018-03-31 836,898 0
UNDERWRITEME LIMITED TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1BA 07912813 2017-12-31 725,000 -16,217,000
CALIBER FINANCIAL PLANNING LIMITED APPLETREE HOUSE, 28 OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4HB 06985997 2018-12-31 491,721 0
UNDERWRITING MANAGEMENT AGENCY LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB 00540219 2017-12-31 460,515 0
FIND A WEALTH MANAGER LIMITED ALPHA HOUSE, 100 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 1LB 07812370 2018-12-31 375,972 0
MORTALITY MANIFEST LIMITED PRIESTGATE HOUSE, 3 - 7 PRIESTGATE, PETERBOROUGH, ENGLAND, PE1 1JN 04732152 2018-04-30 271,549 0
LEADANDO LIMITED 166 LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA 08759730 2018-12-31 253,274 0
RICHMOND HOUSE CORPORATE SERVICES LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2AD 10287755 2018-06-30 247,392 0
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PETERSEN ACTUARIAL SERVICES LTD 92 SAND HILL, FARNBOROUGH, HAMPSHIRE, GU14 8JS 09285005 2017-11-02 207,637 0
BERKLEY WILKINSON WEALTH MANAGEMENT LTD 2 BRIAR EDGE, NEWCASTLE UPON TYNE, ENGLAND, NE12 7JN 10668606 2018-05-31 192,591 0
JESSOP FINANCIAL PLANNING LIMITED WESTBROOK COURT, 2 SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ 07175284 2018-03-31 185,345 0
FOLEY SPECIALITIES LIMITED 48 RICHMOND ROAD, LONDON, SW20 0PQ 09006103 2019-04-30 164,171 0
LOWNDES ALEXANDER DANIEL INDEPENDANT FINANCIAL CONSULTANTS LIMITED 116 LOVELL HOUSE, BIRCHWOD PARK, BIRCHWOOD WARRINGTON, CHESHIRE, WA3 6AT 05393791 2018-03-31 162,830 0
RIR LIMITED 17(GF) LEARMONTH TERRACE, EDINBURGH, SCOTLAND, EH4 1PG SC445551 2018-03-31 133,565 0
SR ACTUARIAL LIMITED 1 HENGROVE FARM, HENGROVE FARM LANE, BRISTOL, ENGLAND, BS14 9DD 09368983 2018-12-31 130,900 0
INTEGRA INDEPENDENT FINANCIAL PLANNING LIMITED 25 ABINGDON COURT, 9 HEATHSIDE ROAD, WOKING, SURREY, UNITED KINGDOM, GU22 7EU 03000184 2018-12-31 127,720 0
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AMDINE LTD FLAT 17 CHRISTINE HOUSE, 1-3 AVENUE VICTORIA, SCARBOROUGH, NORTH YORKSHIRE, YO11 2QB 08820148 2018-12-31 123,988 0
DMD RETIREMENT CONSULTING LIMITED 1A SELBY ROAD, RICCALL, YORK, YO19 6QP 09043958 2018-05-31 123,510 0
RUSSELL BEAUMONT ASSOCIATES LIMITED LONGWOOD LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN3 0BA 09771040 2018-09-30 114,072 0
MJO CONSULTANT SERVICES LTD 15 WIVENHOE CLOSE, RAINHAM, KENT, ME8 7QB 09067514 2018-09-30 90,638 0
RJS ACTUARIAL LTD 109 WOOD END LANE, ERDINGTON, BIRMINGHAM, ENGLAND, B24 8BD 10460642 2017-11-30 85,702 0
SUNSHINERONNIE LIMITED HOODOWN HOUSE HOODOWN, KINGSWEAR, DARTMOUTH, ENGLAND, TQ6 0AZ 11027601 2018-10-31 85,212 0
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B R P CONSULTING (2015) LIMITED 5 LITTLE MEADOW, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 8AT 09494029 2019-03-31 61,636 0
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WATERS RISK MANAGEMENT LIMITED 13A SAVAGES CLOSE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV33 9RL 09905251 2018-12-31 0 0
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LIQUIDATION RISK (BETA)



This company is Dissolved. 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 100.0% 100.0% 100.0% High
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Expanded sample0.0%0.8%3.2%Low
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 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium