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MAERSK RBS PENSION TRUSTEE LTD.
12TH FLOOR, THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJPrevious name: PONL PENSION TRUSTEE LIMITED (changed on 12-Apr-2013)
Previous name: MAWLAW 639 LIMITED (changed on 24-Sep-2004)
Company Number: 05229374
Incorporation date: 13-Sep-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 19.6 years old and is currently active. It is controlled by Maersk Line Uk Ltd. 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 7 active officers (directors or partners) who are or were officers of 130 other companies, 46 (35.4%) 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: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1 | |||||||
31-Dec-2021 | GBP | 1 | |||||||
31-Dec-2020 | GBP | 1 | |||||||
31-Dec-2019 | GBP | 1 | |||||||
31-Dec-2018 | GBP | 1 | |||||||
31-Dec-2017 | GBP | 1 | |||||||
31-Dec-2016 | GBP | 1 | |||||||
31-Dec-2015 | GBP | 1 | |||||||
31-Dec-2014 | GBP | 1 | |||||||
31-Dec-2013 | GBP | 1 | |||||||
31-Dec-2012 | GBP | 1 | |||||||
31-Dec-2011 | GBP | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jonathan Michael MCGURK | 07 Jan 2005 | 28 Mar 2024 | British | 2 - 6 | |
Resigned | MAWLAW SECRETARIES LIMITED | 13 Sep 2004 | 07 Jan 2005 | 1 - 1202 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | PITMANS TRUSTEES LIMITED | 01 Oct 2022 | 50 - 24 | 12 (16.2%) | |||
Active | ZEDRA GOVERNANCE LIMITED | 01 Oct 2022 | 1 - 0 | 0 (0.0%) | |||
Resigned | LEAR PENSION SOLUTIONS LTD | 15 Dec 2020 | 30 Sep 2022 | 0 - 1 | 0 (0.0%) | ||
Resigned | Stephen John YANDLE | 21 Oct 2019 | 15 Dec 2020 | Director | British | 3 - 5 | 2 (25.0%) |
Active | PENSION LAWYER TRUSTEE LIMITED | 21 Oct 2019 | 6 - 2 | 0 (0.0%) | |||
Resigned | Lorna Lang MACMILLAN | 03 Sep 2018 | 21 Oct 2019 | Head Of Benefits | British | 0 - 1 | 0 (0.0%) |
Active | Sandra DAVY | 03 Aug 2018 | Retired | British | 1 - 0 | 0 (0.0%) | |
Active | Martyn Clive ALLEN | 18 Nov 2016 | Retired | British | 1 - 53 | 45 (83.3%) | |
Resigned | Nicola Jane MACLEOD | 31 Mar 2013 | 01 Dec 2017 | Lawyer | British | 14 - 5 | 2 (10.5%) |
Resigned | Keneth EINTOFT | 02 Jul 2012 | 31 Aug 2018 | Accountant | Danish | 0 - 1 | 0 (0.0%) |
Resigned | John KILBY | 15 Jul 2011 | 31 Mar 2013 | Company Secretary | British | 2 - 132 | 95 (70.9%) |
Resigned | Stefan Dirk BUCH | 25 Nov 2010 | 02 Jul 2012 | Vice President Accounting & Reporting | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Mads Peter ZACHO | 01 Sep 2009 | 01 Mar 2010 | Deputy Head Of Finance | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Martyn Clive ALLEN | 18 Sep 2008 | 15 Jul 2011 | Accountant | British | 1 - 53 | 45 (83.3%) |
Resigned | Per Hugo MOLLER | 01 Jul 2006 | 31 Aug 2009 | Executive Vice President Accou | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Francis Gerard Michael STEEN | 21 Nov 2005 | 18 Sep 2008 | Chartered Accountant | British | 0 - 2 | 1 (50.0%) |
Resigned | Alexander Mitchell Burn MACLEAN | 01 Nov 2005 | 31 Jul 2012 | Chartered Management Accounts | British | 0 - 7 | 3 (42.9%) |
Resigned | David SUTTON | 01 Nov 2005 | 31 Jul 2012 | Health & Safety Manager | British | 0 - 1 | 0 (0.0%) |
Active | Anthony John MASON | 01 Nov 2005 | Director | British | 2 - 1 | 1 (33.3%) | |
Resigned | Timothy John MONEY | 15 Sep 2005 | 01 Jul 2006 | Chartered Accountant | British | 35 - 58 | 42 (45.2%) |
Resigned | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | 01 Jul 2005 | 08 May 2018 | 102 - 93 | 25 (12.8%) | ||
Resigned | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | 01 Jul 2005 | 08 May 2018 | 87 - 49 | 27 (19.9%) | ||
Resigned | Jill Alyson MILLNS | 01 Jun 2005 | 31 Oct 2005 | H R Director | British | 0 - 3 | 0 (0.0%) |
Active | Nigel Simon PUSEY | 27 Apr 2005 | Director | British | 2 - 38 | 28 (70.0%) | |
Resigned | Clifford Leroy MILLER | 27 Apr 2005 | 18 Nov 2016 | Retired | British | 0 - 7 | 2 (28.6%) |
Resigned | Jacob TAS | 16 Sep 2004 | 01 Jun 2005 | Director Of Hr & D | Dutch | 0 - 9 | 0 (0.0%) |
Resigned | David Andrew ROBBIE | 16 Sep 2004 | 11 Aug 2005 | Chief Financial Office | British | 5 - 46 | 27 (52.9%) |
Resigned | Guy Robert CHEESEMAN | 16 Sep 2004 | 02 Jul 2012 | Solicitor | British | 2 - 67 | 57 (82.6%) |
Resigned | MAWLAW CORPORATE SERVICES LIMITED | 13 Sep 2004 | 16 Sep 2004 | 0 - 479 | 156 (32.6%) |
Average tenure of active directors: 8.3 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 29.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MAERSK RBS PENSION TRUSTEE LTD.
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 |
---|---|---|---|---|
MAERSK RBS PENSION TRUSTEE LTD. | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |