THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED

3RD FLOOR, FIRST POINT BUCKINGHAM GATE, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0NT

Company Number: 04145979
Incorporation date: 23-Jan-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 23.2 years old and is currently active. It is controlled by Amadeus It Group. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 4 active officers (directors or partners) who are or were officers of 124 other companies, 18 (14.5%) 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-Oct-2024
Accounts Filed: DORMANT (31-Jan-2023)


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-Jan-2023 GBP 1
31-Jan-2022 GBP 1
31-Jan-2021 GBP 1
31-Jan-2020 GBP 1
31-Jan-2019 GBP 1
31-Jan-2018 GBP 1
31-Jan-2017 GBP 1
31-Jan-2016 GBP 1
31-Jan-2015 GBP 1
31-Jan-2014 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jacinto ESCLAPES DIAZ 23 Sep 2009 23 Sep 2009 0 - 3
Resigned Maria Cristina SANZ DIAZ 07 Apr 2003 01 Apr 2014 0 - 4
Resigned Charles Robert STEWART 28 Mar 2001 07 Apr 2003 1 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned David MARSDEN 25 Apr 2022 04 Jul 2023 Vice President Program Management British 0 - 10 (0.0%)
Active Graham Robert SPARKES 16 Sep 2016 Project Manager British 1 - 00 (0.0%)
Resigned Johan Frederick MYBURGH 20 Apr 2016 29 Mar 2022 Associate Director - Head Of Implementation British 0 - 10 (0.0%)
Active Richard David HOWARD 20 Apr 2016 Chartered Accountant British 1 - 00 (0.0%)
Active Barbara RYAN 27 Feb 2014 Business Analyst British,American 1 - 00 (0.0%)
Active INDEPENDENT TRUSTEE SERVICES LIMITED 12 Mar 2012 70 - 5719 (15.0%)
Resigned Patrick Dudley O'CONNOR 18 Sep 2008 15 Sep 2016 Information Technologist British 0 - 10 (0.0%)
Resigned David Robert GALLACHER 18 Jan 2008 18 Jun 2008 Unit Manager English 0 - 54 (80.0%)
Resigned Jose Luis TORRES 02 Oct 2007 01 Apr 2014 Business Administration Spanish 0 - 10 (0.0%)
Resigned Timothy Justin BRENNAN 29 Oct 2004 27 Mar 2017 Information Technology Directo British 0 - 20 (0.0%)
Resigned Paul Archibald HADDEN 07 Sep 2001 19 Dec 2013 Information Technologist British 0 - 10 (0.0%)
Resigned Christopher Mcaskie PLUNKETT 07 Sep 2001 18 Jan 2008 Information Technologist British 0 - 10 (0.0%)
Resigned Charles Robert STEWART 28 Mar 2001 31 Jul 2007 Finance & Administration Perso British 1 - 82 (22.2%)
Resigned Garry THOMPSON 28 Mar 2001 29 Oct 2004 Human Resources British 0 - 31 (33.3%)
Resigned NQH LIMITED 23 Jan 2001 28 Mar 2001 0 - 455171 (37.6%)
Resigned NQH (CO SEC) LIMITED 23 Jan 2001 28 Mar 2001 0 - 510222 (43.5%)
Number of active directors: 4
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 3.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
REUTERS PENSION FUND LIMITED (00433398) - Active
ROCHE PRODUCTS PENSION TRUST LIMITED (00477695) - Active
PACKAGE PENSION FUND TRUSTEES LIMITED (00601568) - Active
JOHN LAING PENSION TRUST LIMITED(THE) (00653103) - Active
SHEPHERD GROUP PENSION TRUST LIMITED(THE) (00711475) - Active
CHARTER PENSION TRUSTEE LIMITED (00873696) - Active
DELTA PENSION NOMINEES LIMITED (00940038) - Active
E.I.O. TRUSTEES LIMITED (00941199) - Active
COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED (01005897) - Active
REXAM PENSION TRUSTEES LIMITED (01015907) - Active
TCG SOUTHERN TRUSTEES LIMITED (01021818) - Active
DIAGEO PENSION TRUST LIMITED (01024205) - Active
BARLOWORLD PENSION TRUST LIMITED (01099294) - Active
NORTHERN FOODS TRUSTEES LIMITED (01175862) - Active
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED (01208388) - Active
THOMAS COOK PENSION TRUST LIMITED (01453782) - Liquidation
AUTOBAR PENSION TRUSTEES LIMITED (01467082) - Dissolved
D&T PENSION TRUSTEES LIMITED (01588286) - Active
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED (01603421) - Active
REASSURE PENSION TRUSTEES LIMITED (01800078) - Active
UGC RETIREMENT BENEFITS TRUSTEES LIMITED (01883550) - Active
GROVE EUROPE PENSION TRUSTEES LIMITED (01910448) - Active
KINGFISHER PENSION TRUSTEE LIMITED (02082223) - Active
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED (02114806) - Active - Proposal to Strike off
UGC PENSION TRUSTEES LIMITED (02127408) - Active
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED (02222373) - Active
ST IVES PENSION SCHEME TRUSTEES LIMITED (02286545) - Active
TTE PENSION TRUSTEE LIMITED (02452274) - Active
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED (02616325) - Active
FIS PENSIONS LIMITED (02775892) - Active
AWE PENSION TRUSTEES LIMITED (02784144) - Active
VEOLIA UK PENSION TRUSTEES LIMITED (02957327) - Active
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED (02977071) - Active - Proposal to Strike off
SODEXO TRUSTEE SERVICES LIMITED (02999749) - Active
THORN LIGHTING PENSION TRUSTEES LIMITED (03026662) - Active
T M PENSION TRUSTEES LIMITED (03140258) - Active
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED (03159447) - Active
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED (03175521) - Active
STORA ENSO PENSION TRUST LIMITED (03179833) - Active
CARMELITE PENSION TRUSTEES LIMITED (03217166) - Dissolved
ROBIN A TECHNOLOGY REALISATIONS PT LIMITED (03232008) - Dissolved
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077) - Active
SANTANDER (CF TRUSTEE) LIMITED (03283088) - Active
ACNIELSEN (UK) PENSION PLAN TRUST LIMITED (03322950) - Active
MEREDITH PENSION TRUSTEE LIMITED (03469531) - Active
HMV GROUP PENSION TRUSTEES LIMITED (03574889) - Dissolved
REUTERS SPS TRUSTEE LIMITED (03840977) - Active
FIRST QUENCH PENSION TRUSTEE LIMITED (03884383) - Active
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED (03951306) - Active
HSBC IM PENSION TRUST LIMITED (03956496) - Active
MOVING SERVICES GROUP TRUSTEES LIMITED (03958102) - Dissolved
VISTEON UK PENSION TRUSTEES LIMITED (04138237) - Dissolved
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED (04145979) - Active
WINCANTON PENSION SCHEME TRUSTEES LIMITED (04185152) - Active
BRITVIC PENSIONS LIMITED (04493371) - Active
IC HOTELS UK PENSION TRUST LIMITED (04493452) - Dissolved
T M S PENSION TRUSTEE LIMITED (04522021) - Active
PERENCO UK PENSION TRUSTEE LIMITED (04827646) - Active
COSTAIN PENSION SCHEME TRUSTEE LIMITED (05137385) - Active
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED (05301758) - Active - Proposal to Strike off
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED (05302685) - Active
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED (05370548) - Active
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED (05466771) - Active
PACE TRUSTEES LIMITED (05530776) - Active
HOARE'S BANK PENSION TRUSTEES LIMITED (05687009) - Active
CARILLION PUBLIC SECTOR TRUSTEES LIMITED (05687214) - Active
UNISYS UK PENSION TRUSTEE LIMITED (05775497) - Active
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED (06028364) - Active
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active
PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED (06143387) - Dissolved
SILVER BIRCH TRUSTEES LIMITED (06468423) - Active
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED (06510006) - Active
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007) - Active
BPIF PENSION TRUSTEES LIMITED (06679809) - Active
ATOS PENSION SCHEMES LIMITED (06948732) - Active
READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED (06976097) - Dissolved
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231) - Active
MORGAN SINDALL TRUSTEE COMPANY LIMITED (07082854) - Active
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED (07160365) - Active
P&H PENSIONS TRUSTEES LIMITED (07175187) - Active
MPP TRUSTEE LIMITED (07337802) - Active
FSS PENSION TRUSTEES LIMITED (07378234) - Active
BRUNEL PENSION TRUSTEES LIMITED (07378656) - Active
STERIA (PENSION PLAN) TRUSTEES LIMITED (07414135) - Active - Proposal to Strike off
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED (07447255) - Active
CARILLION (DB) PENSION TRUSTEE LIMITED (07503967) - Active
CENTRAL NETWORKS TRUSTEES LIMITED (07561556) - Active
ERICSSON PENSION TRUSTEE LIMITED (07703860) - Active
SAGA PENSIONS TRUSTEES LIMITED (07728095) - Active
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED (07800458) - Active
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED (08100662) - Active
AFFINITY WATER PENSION TRUSTEES LIMITED (08227365) - Active
INCS (TRUSTEES) LIMITED (08292252) - Active
ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED (08530858) - Dissolved
E.H. BOOTH & CO. PENSION TRUSTEES LIMITED (08553021) - Active
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED (08709304) - Liquidation
GRANT THORNTON PENSIONS TRUSTEES LIMITED (08799782) - Active
MOWLEM (1993) TRUSTEES LIMITED (08890998) - Active
SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED (09186164) - Active
TCG NORTHERN TRUSTEES LIMITED (09283910) - Active
MIRARBS TRUSTEES LIMITED (09469305) - Active
NGUKPS TRUSTEE EXECUTIVE LIMITED (09688433) - Active
STANLOW PENSION TRUSTEE COMPANY LIMITED (09794050) - Active
HALCROW PENSION TRUSTEES LIMITED (09800314) - Active - Proposal to Strike off
CARLSBERG PENSION TRUSTEE LIMITED (09978101) - Active
WESTERN PT LIMITED (10019689) - Active
PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED (10046646) - Active
SMMT CORPORATE TRUSTEE BOARD LIMITED (10410090) - Active
BHS2 PENSION TRUSTEE LIMITED (11059164) - Active
COATS UK PENSION SCHEME TRUSTEES LIMITED (11328104) - Active
CLARA TRUSTEES LIMITED (11720767) - Active
HSBC MASTER TRUST TRUSTEE LIMITED (11762788) - Active
F & G PENSION TRUSTEE LIMITED (12057900) - Active
CADENT GAS PENSION TRUSTEE LIMITED (12372348) - Active
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED (12430851) - Active
CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED (12534485) - Active
CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED (12534492) - Active
LAND SECURITIES PENSIONS TRUSTEE LIMITED (12705889) - Active
RMCPP TRUSTEES LIMITED (14051357) - Active
MCPS CORPORATE TRUSTEE LIMITED (14945357) - Active
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED (NI009278) - Active
MPF TRUSTEE LIMITED (SC385428) - Active
MCS TRUSTEE LIMITED (SC387997) - Active
IRIS GENERAL PARTNER LIMITED (SC644972) - Dissolved
IRIS LIMITED PARTNER LIMITED (SC645103) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE AMADEUS PENSION AND LIFE PLAN 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
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED 0.7% 3.6% 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 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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