MAERSK RBS PENSION TRUSTEE LTD.

12TH FLOOR, THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ

Previous 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-2024
Accounts Filed: DORMANT (31-Dec-2022)


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-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.org

COMPANY 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 - 2412 (16.2%)
Active ZEDRA GOVERNANCE LIMITED 01 Oct 2022 1 - 00 (0.0%)
Resigned LEAR PENSION SOLUTIONS LTD 15 Dec 2020 30 Sep 2022 0 - 10 (0.0%)
Resigned Stephen John YANDLE 21 Oct 2019 15 Dec 2020 Director British 3 - 52 (25.0%)
Active PENSION LAWYER TRUSTEE LIMITED 21 Oct 2019 6 - 20 (0.0%)
Resigned Lorna Lang MACMILLAN 03 Sep 2018 21 Oct 2019 Head Of Benefits British 0 - 10 (0.0%)
Active Sandra DAVY 03 Aug 2018 Retired British 1 - 00 (0.0%)
Active Martyn Clive ALLEN 18 Nov 2016 Retired British 1 - 5345 (83.3%)
Resigned Nicola Jane MACLEOD 31 Mar 2013 01 Dec 2017 Lawyer British 14 - 52 (10.5%)
Resigned Keneth EINTOFT 02 Jul 2012 31 Aug 2018 Accountant Danish 0 - 10 (0.0%)
Resigned John KILBY 15 Jul 2011 31 Mar 2013 Company Secretary British 2 - 13295 (70.9%)
Resigned Stefan Dirk BUCH 25 Nov 2010 02 Jul 2012 Vice President Accounting & Reporting Danish 0 - 10 (0.0%)
Resigned Mads Peter ZACHO 01 Sep 2009 01 Mar 2010 Deputy Head Of Finance Danish 0 - 10 (0.0%)
Resigned Martyn Clive ALLEN 18 Sep 2008 15 Jul 2011 Accountant British 1 - 5345 (83.3%)
Resigned Per Hugo MOLLER 01 Jul 2006 31 Aug 2009 Executive Vice President Accou Danish 0 - 10 (0.0%)
Resigned Anthony Francis Gerard Michael STEEN 21 Nov 2005 18 Sep 2008 Chartered Accountant British 0 - 21 (50.0%)
Resigned Alexander Mitchell Burn MACLEAN 01 Nov 2005 31 Jul 2012 Chartered Management Accounts British 0 - 73 (42.9%)
Resigned David SUTTON 01 Nov 2005 31 Jul 2012 Health & Safety Manager British 0 - 10 (0.0%)
Active Anthony John MASON 01 Nov 2005 Director British 2 - 11 (33.3%)
Resigned Timothy John MONEY 15 Sep 2005 01 Jul 2006 Chartered Accountant British 35 - 5842 (45.2%)
Resigned THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 01 Jul 2005 08 May 2018 102 - 9325 (12.8%)
Resigned THE LAW DEBENTURE PENSION TRUST CORPORATION PLC 01 Jul 2005 08 May 2018 87 - 4927 (19.9%)
Resigned Jill Alyson MILLNS 01 Jun 2005 31 Oct 2005 H R Director British 0 - 30 (0.0%)
Active Nigel Simon PUSEY 27 Apr 2005 Director British 2 - 3828 (70.0%)
Resigned Clifford Leroy MILLER 27 Apr 2005 18 Nov 2016 Retired British 0 - 72 (28.6%)
Resigned Jacob TAS 16 Sep 2004 01 Jun 2005 Director Of Hr & D Dutch 0 - 90 (0.0%)
Resigned David Andrew ROBBIE 16 Sep 2004 11 Aug 2005 Chief Financial Office British 5 - 4627 (52.9%)
Resigned Guy Robert CHEESEMAN 16 Sep 2004 02 Jul 2012 Solicitor British 2 - 6757 (82.6%)
Resigned MAWLAW CORPORATE SERVICES LIMITED 13 Sep 2004 16 Sep 2004 0 - 479156 (32.6%)
Number of active directors: 7
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

Name
 
LAMPORT & HOLT LINE LIMITED (00002694) - Liquidation
ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED (00020997) - Dissolved
HLL SHIPPING AGENCIES LIMITED (00033230) - Dissolved
ROADWAYS CONTAINER LOGISTICS LIMITED (00046913) - Active
BOOTH STEAMSHIP COMPANY LIMITED(THE) (00069556) - Liquidation
CAMOMILE LINES PLC (00070587) - Liquidation
PORT LINE LIMITED (00133527) - Liquidation
LINER SHIPPING SERVICES LIMITED (00162280) - Dissolved
BRITSHIP ONE LIMITED (00165678) - Liquidation
P.& O.PENSION FUNDS INVESTMENTS LIMITED (00382817) - Active
THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED (00442805) - Dissolved
AXA UK PENSION TRUSTEES LIMITED (00477312) - Active
MAERSK COMPANY LIMITED(THE) (00493147) - Active
ITV PENSION SCHEME LIMITED (00603471) - Active
AUGURSHIP 312 LIMITED (00732604) - Dissolved
ACCOLADE WINES PENSION TRUSTEES LIMITED (00765010) - Active
NEDLLOYD GLOBAL LOGISTICS LIMITED (00791413) - Dissolved
MAERSK LINE UK LIMITED (00857789) - Active
CONTAINERBASE(MANCHESTER)LIMITED (00901023) - Dissolved
ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED (00913815) - Dissolved
CONTAINERBASES LIMITED (00939315) - Dissolved
ACCO EUROPE TRUSTEE COMPANY LIMITED (00962064) - Active
ARAFURA SHIPPING LIMITED (00971548) - Dissolved
ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED (01021141) - Dissolved
BRITSHIP THREE LIMITED (01185932) - Liquidation
ELLERMAN HARRISON CONTAINER LINE LIMITED (01228309) - Liquidation
AFS (PENSION TRUSTEES) LIMITED (01233154) - Dissolved
B.M.A. PENSION TRUSTEES LIMITED (01328112) - Active
CLIFFORD CHANCE PENSION TRUSTEES LIMITED (01356255) - Active
ROTORK PENSION TRUSTEES LIMITED (01421648) - Active
MCC TRANSPORT LIMITED (01529575) - Dissolved
PAPERLINX UK TRUSTEES LIMITED (01573392) - Dissolved
NEDLLOYD SHACKLETON LIMITED (01583040) - Dissolved
MAERSK HOLDINGS LIMITED (01759455) - Active
CONTAINERBASE (HOLDINGS) LIMITED (01760638) - Dissolved
SCOPE PENSION SCHEME TRUSTEE LIMITED (01814430) - Active
DSV GIL PENSION TRUSTEES LIMITED (01822696) - Active
READING TRANSPORT PENSION TRUSTEES LIMITED (01919421) - Active
CAMOMILE GROUP LIMITED (01944682) - Dissolved
MAERSK LOGISTICS UK LIMITED (02007487) - Dissolved
BRITSHIP APRIL LIMITED (02036822) - Dissolved
ANACOMP PENSIONS LTD (02070123) - Dissolved
DP WORLD HOLDING UK LIMITED (02298567) - Active
NEDLLOYD MARSEILLE LIMITED (02324733) - Dissolved
DARTINGTON CRYSTAL PENSION TRUSTEES LIMITED (02326530) - Dissolved
NEDLLOYD GENOA LIMITED (02412292) - Dissolved
PENTALVER TRANSPORT LIMITED (02453541) - Active
ELECTRICITY PENSIONS TRUSTEE LIMITED (02479327) - Active
LAFARGE UK PENSION TRUSTEES LIMITED (02544291) - Active
FIAT COMMON INVESTMENT FUND LIMITED (02606478) - Active
BRITSHIP FOUR LIMITED (02606797) - Dissolved
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED (02606805) - Active
ZF LEMFORDER UK PENSION TRUSTEE LIMITED (02627744) - Active
LLOYDS KONECRANES PENSION TRUSTEES LIMITED (02675337) - Active
DANCERS PENSION TRUSTEES LIMITED (02717394) - Active
H.B. FULLER PENSION TRUSTEES LIMITED (02873577) - Active
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED (02977071) - Active - Proposal to Strike off
CNH TRUSTEE LIMITED (02998595) - Active
CBRE GWS PENSION TRUSTEES LIMITED (03019067) - Active
NEDLLOYD KOBE LIMITED (03066437) - Dissolved
FIAT GROUP PENSION TRUSTEE LIMITED (03143962) - Active
CRITTALL PENSION TRUSTEES LIMITED (03170776) - Dissolved
HAMILTON ACORN PENSION TRUSTEES LIMITED (03258323) - Active
TAYLOR HOBSON TRUSTEES LIMITED (03261156) - Active
NEDLLOYD CONTAINER LINE LIMITED (03279820) - Active
NN PENSION SCHEME TRUSTEES LIMITED (03406537) - Dissolved
NEWCO SHIPPING AGENCIES LIMITED (03426290) - Dissolved
DELORO PENSION PLAN LIMITED (03564809) - Dissolved
HEADLAM GROUP PENSION TRUSTEES LIMITED (03666554) - Active
INSPIRED GAMING PENSION TRUSTEES LIMITED (03746024) - Active
LENDLEASE UK PENSION TRUSTEE LIMITED (03849050) - Active
IDEMIA UK PENSION TRUSTEE LIMITED (03915962) - Active
AIRTECHNOLOGY PENSION TRUSTEES LIMITED (03928166) - Active
THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED (03941910) - Active
LOOKERS PENSION PLAN TRUSTEE LIMITED (04176044) - Active
LONDON GATEWAY LIMITED (04191616) - Active
BENFIELD PENSION TRUSTEES LIMITED (04212523) - Active
BRITVIC PENSIONS LIMITED (04493371) - Active
REACH PENSION TRUSTEES LIMITED (04705180) - Active
J.I. CASE TRUSTEE LIMITED (05037074) - Active
NEDLLOYD CLEAR WATER LIMITED (05092576) - Dissolved
MAERSK RBS PENSION TRUSTEE LTD. (05229374) - Active
MAERSK HUMBER LIMITED (05378009) - Dissolved
TOTALENERGIES EP COMPANY UK LIMITED (05471104) - Active
NFU STAFF PENSION TRUST COMPANY LIMITED (05546638) - Active
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED (05720803) - Dissolved
THATCHAM PENSION TRUSTEES LIMITED (05915563) - Active
DSG PENSION TRUSTEES LIMITED (05946821) - Active
SERCO UK PENSION PLAN TRUSTEE LIMITED (06118477) - Dissolved
MAGNETI MARELLI SRBS TRUSTEE LIMITED (06183866) - Active
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED (06183910) - Active
VIVENDI CORPORATE TRUSTEE LIMITED (06195812) - Active
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED (06229569) - Active
BLANCCO TRUSTEES LIMITED (06280759) - Liquidation
BLANCCO TRUSTSUB LTD (06289042) - Active
CHRYSLER UK PENSION TRUSTEES LIMITED (06406967) - Active
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED (06470728) - Active
CONTAINER TRADES STATISTICS LIMITED (06595997) - Active
HERMES PENSION TRUSTEES LIMITED (06648909) - Active
T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED (07163421) - Active
THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED (07369623) - Active
MASON MARITIME CONSULTING LIMITED (07891300) - Active
NAPP PENSION TRUSTEES LIMITED (07942494) - Active
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED (08100662) - Active
CPLAS TRUSTEES LIMITED (08209916) - Active
LONDON GATEWAY PORT RAILWAY LIMITED (08326956) - Active
NUFARM UK PENSION TRUSTEE LIMITED (09182238) - Active
KPMG PENSION TRUST COMPANY LIMITED (09237695) - Active
CAMB CONSULTING LIMITED (09256510) - Liquidation
STANDARD LIFE MASTER TRUST CO. LTD. (09497864) - Active
THE AON MASTERTRUSTEE LIMITED (09871789) - Active
ISS UK TRUSTEE LIMITED (09927058) - Active
PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED (10046646) - Active
LONDON GATEWAY LOGISTICS LIMITED (10201776) - Active
ROHILLA PROFESSIONAL SERVICES LIMITED (10554523) - Active - Proposal to Strike off
STENA GROUP PENSION SCHEME TRUSTEE LIMITED (10584016) - Active
CREST NICHOLSON PENSION TRUSTEE LIMITED (10742718) - Active
MIB PENSION SCHEME TRUSTEE LIMITED (11377555) - Active - Proposal to Strike off
MB PENSION TRUSTEE LIMITED (11476222) - Active
RCA PENSION SCHEME LIMITED (11602547) - Active
ASDA GROUP PENSION SCHEME TRUSTEES LIMITED (11655476) - Active
HSBC MASTER TRUST TRUSTEE LIMITED (11762788) - Active
MENCAP PENSION TRUSTEE LIMITED (11825532) - Active
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED (12323198) - Active
GRBS SDTT LIMITED (12908918) - Active
AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED (14172480) - Active
THYSSENKRUPP UK 2006 PENSION TRUSTEES LIMITED (14216740) - Active
CLOSED PENSION TRUSTEE LIMITED (14521527) - Active
NUFARM ABF TRUSTEES LIMITED (14919257) - Active
NEDLLOYD SOUTHAMPTON LIMITED (SC051116) - Dissolved
BRITSHIP TWO LIMITED (SC055006) - Dissolved

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
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