JESSOP FUND MANAGERS LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ

Company Number: 05768993
Incorporation date: 04-Apr-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 18 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 125 thousand which has decreased from the previous year's figure of GBP 125 thousand. . 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: 28-Feb-2019
Accounts Filed: FULL (31-May-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP -199 60
30-Jun-2018 GBP -88 88
31-May-2017 GBP 1,324,000 44,000 1,000 -169,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 129,352 129,552 125,000 33 125,033
30-Jun-2018 GBP 124,806 125,295 125,000 40 125,040
31-May-2017 GBP 1,623,000 2,326,000 500,000 1,826,000 2,326,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2018 GBP -300.00% -375,000 500,000 125,000 -561,403
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown LINK GROUP CORPORATE SECRETARY LIMITED 03 Nov 2017 28 Mar 2024 14 - 41
Resigned CAPITA GROUP SECRETARY LIMITED 14 Aug 2015 03 Nov 2017 93 - 345
Resigned Steven James BARKER 20 Aug 2014 14 Aug 2015 0 - 1
Resigned Stephen BAILEY 30 Apr 2014 20 Aug 2014 0 - 1
Resigned Stephen GLEDHILL 31 Dec 2012 30 Apr 2014 0 - 1
Resigned Richard Hawke COLLINS 15 Jul 2010 31 Dec 2012 0 - 1
Resigned Anne Louise SHEFFIELD 18 Aug 2008 30 Apr 2011 0 - 39
Resigned Timothy Lloyd BIRKETT 26 Mar 2007 18 Aug 2008 0 - 34
Resigned UU SECRETARIAT LIMITED 12 Apr 2006 26 Mar 2007 16 - 137
Resigned BEACH SECRETARIES LIMITED 04 Apr 2006 12 Apr 2006 62 - 309

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Karl Joseph MIDL 18 Mar 2020 Director British 0 - 60 (0.0%)
Resigned Christopher ADDENBROOKE 11 Mar 2020 03 Feb 2022 Director British 0 - 237 (30.4%)
Resigned? Benjamin HAMMOND 09 Sep 2016 Director British 4 - 40 (0.0%)
Resigned Nigel Stephen BOYLING 14 Aug 2015 11 Mar 2020 Director British 2 - 100 (0.0%)
Resigned Peter Hugh SMITH 14 Aug 2015 05 Jul 2019 Director British 0 - 40 (0.0%)
Resigned Steven James BARKER 20 Aug 2014 14 Aug 2015 Director British 0 - 20 (0.0%)
Resigned Chris THOMPSON 14 Oct 2013 14 Aug 2015 Ceo British 0 - 72 (28.6%)
Resigned David HUGHES 01 Apr 2012 31 May 2016 General Manager British 0 - 10 (0.0%)
Resigned Robert Charles COYLE 12 Jan 2011 31 Dec 2013 Director British 1 - 21 (33.3%)
Resigned Paul Terence SWEENY 10 Nov 2009 13 Mar 2012 Chief Executive Officer British 0 - 2420 (83.3%)
Resigned Edward Mark CHARLESWORTH 28 Apr 2009 01 Aug 2011 Director British 0 - 96 (66.7%)
Resigned Andrea ADAMS 26 Feb 2008 12 Sep 2008 H R Director British 1 - 52 (33.3%)
Resigned Gavin Keith JAMES 02 Jan 2008 14 Aug 2015 Director British 4 - 10689 (80.9%)
Resigned Dale Stanley SHEPHERD 22 Aug 2007 02 Jan 2008 Director American 0 - 1813 (72.2%)
Resigned Jeffrey George John CHITTENDEN 22 Aug 2007 10 Nov 2009 Operations Manager British 0 - 2719 (70.4%)
Resigned Richard Halton GRAHAM 22 Aug 2007 08 Aug 2008 Managing Director Canadian 0 - 2721 (77.8%)
Resigned Stephan Dewi FORSTER 27 Apr 2007 30 Nov 2009 Director British 0 - 32 (66.7%)
Resigned David Michael CHILD 30 Oct 2006 18 Sep 2008 Managing Director British 1 - 2717 (60.7%)
Resigned Keith Robert Lionel LUCKHOO 06 Oct 2006 11 Aug 2015 Company Director British 0 - 53 (60.0%)
Resigned Sally STEPHENS 06 Oct 2006 28 Apr 2009 Operations Director British 0 - 53 (60.0%)
Resigned Andrew James COLVIN 26 May 2006 30 Oct 2006 Managing Director British 0 - 32 (66.7%)
Resigned David COLEMAN 26 May 2006 27 Mar 2007 Financial Services British 0 - 42 (50.0%)
Resigned Paul Jonathan Ewart HOLDEN 26 May 2006 18 Jul 2008 Finance Director British 0 - 136 (46.2%)
Resigned Ian Roger TEAGUE 12 Apr 2006 05 Oct 2007 Accountant British 0 - 125 (41.7%)
Resigned Nigel Jeffrey PURVEUR 12 Apr 2006 31 Dec 2006 Head Of Life & Pensions Outsou British 3 - 135 (31.3%)
Resigned Andrew James HUNT 12 Apr 2006 03 Aug 2007 Company Director British 3 - 5536 (62.1%)
Resigned CROFT NOMINEES LIMITED 04 Apr 2006 12 Apr 2006 0 - 19095 (50.0%)
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

JESSOP FUND MANAGERS 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
JESSOP FUND MANAGERS LIMITED 0.7% 3.9% 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% 2.2% 3.8% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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