ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED

ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD

Previous name: ENW (ESPS) PENSIONS TRUSTEES LIMITED (changed on 23-Nov-2012)
Previous name: UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED (changed on 20-Dec-2007)
Previous name: TRUSHELFCO (N0.3308) LIMITED (changed on 28-Sep-2007)

Company Number: 06383023
Incorporation date: 26-Sep-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 17.6 years old and is currently active. It is controlled by Electricity North West Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 8 active officers (directors or partners) who are or were officers of 33 other companies. 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-Dec-2025
Accounts Filed: DORMANT (31-Mar-2024)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Peter Jeffrey ROTHWELL	19 Dec 2007	08 Sep 2008	Solicitor	British	0 - 50
Resigned	UU SECRETARIAT LIMITED (3333298)	01 Oct 2007	19 Dec 2007			1 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Joseph Francis STONE	01 Jan 2024		Head Of Treasury And Corporate Finance	British	1 - 0	0 (0.0%)
Active	Kenneth Alexander SCOTT	11 Mar 2021		Director	British	1 - 0	0 (0.0%)
Active	Irina Dimitrova KRUMOVA	01 Nov 2020		Accountant	British,Bulgarian	1 - 0	0 (0.0%)
Resigned	Gillian, Dr WILLIAMSON	01 Oct 2020	31 Dec 2022	Director	British	0 - 1	0 (0.0%)
Active	PAN TRUSTEES UK LLP	01 Nov 2018				23 - 9	0 (0.0%)
Resigned	Daniel William CLARKE	01 Jan 2018	31 Oct 2020	Corporate Treasurer	British	0 - 7	1 (14.3%)
Resigned	Martin Alan YATES	01 Jan 2018	30 Sep 2020	Peoples Services Manager	British	0 - 1	0 (0.0%)
Active	Michael John KAY	01 Jan 2017		Electrical Engineer	British	3 - 1	0 (0.0%)
Active	Michael John KAY	01 Jan 2017		Electrical Engineer	British	2 - 0	0 (0.0%)
Resigned	Sally MCGUIRE	31 May 2016	31 Dec 2017	Head Of Talent And Resourcing	British	0 - 3	0 (0.0%)
Resigned	Helen SWEENEY	01 Dec 2015	23 May 2016	Director	British	0 - 1	0 (0.0%)
Resigned	Malcolm Graeme SUGDEN	02 Mar 2015	31 Mar 2023	Accountant	British	3 - 15	3 (16.7%)
Resigned	Catherine RIX	12 Dec 2013	21 May 2015	Financial Controller	British	0 - 1	0 (0.0%)
Active	Christopher DOOLEY	24 Feb 2011		Director	British	1 - 0	0 (0.0%)
Active	John Alfred LEIGH	24 Feb 2011		Director	British	1 - 3	1 (25.0%)
Resigned	Paul Donald BRIGGS	17 Nov 2010	02 Sep 2016	Chartered Surveyor	British	1 - 5	0 (0.0%)
Resigned	Alan CROSSLEY	18 Feb 2009	23 Feb 2011	Retired Electrical Engineer	British	0 - 1	0 (0.0%)
Resigned	William Francis ASHBURNER	22 May 2008	31 Oct 2018	Independent Trustee	British	4 - 6	0 (0.0%)
Resigned	Malcolm Graeme SUGDEN	01 Oct 2007	22 May 2008	Company Director	British	3 - 15	3 (16.7%)
Resigned	Peter Damian WITHERINGTON	01 Oct 2007	17 Feb 2009	Employee Laison Officer Unite	British	0 - 3	2 (66.7%)
Resigned	Michael Gerald MCCALLION	01 Oct 2007	25 Oct 2010	Chartered Accountant	Irish	0 - 31	5 (16.1%)
Resigned	Paul Richard TAYLOR	01 Oct 2007	30 Nov 2012	Programme Change Director	British	1 - 18	3 (15.8%)
Resigned	John Alfred LEIGH	01 Oct 2007	29 Nov 2010	Chartered Engineer	British	1 - 3	1 (25.0%)
Resigned	John HODGKINSON	01 Oct 2007	10 Mar 2021	Sole Trader	British	0 - 3	1 (33.3%)
Resigned	Peter GREGORY	01 Oct 2007	02 Mar 2015	Retired	British	0 - 2	1 (50.0%)
Resigned	Robert David ARMSTRONG	01 Oct 2007	31 Mar 2017	Managing Director Customer Sal	British	0 - 21	4 (19.0%)
Resigned	Richard Huw GIBSON	27 Sep 2007	01 Oct 2007	Solicitor	British	0 - 2	0 (0.0%)
Resigned	Charles Scott CAMERON	27 Sep 2007	01 Oct 2007	Solicitor	British	0 - 9	0 (0.0%)
Resigned	Nicole Frances MONIR	26 Sep 2007	27 Sep 2007	Chartered Secretary	British	0 - 250	98 (39.2%)
Resigned	Sarah DE GAY	26 Sep 2007	27 Sep 2007	Solicitor	British	1 - 67	29 (42.6%)
Resigned	TRUSEC LIMITED	26 Sep 2007	01 Oct 2007			9 - 1349	591 (43.5%)

Number of active directors: 8
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 3.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Joseph Francis STONE	Kenneth Alexander SCOTT	Irina Dimitrova KRUMOVA	PAN TRUSTEES UK LLP	Michael John KAY	Michael John KAY	Christopher DOOLEY	John Alfred LEIGH
NESTLE UK PENSION TRUST LTD. (00447229) - Active				✔
COATS PENSIONS TRUSTEE LIMITED (00837601) - Active				✔
NSPCC PENSION SCHEME LIMITED (00922359) - Active				✔
FINDEL (PENSIONS) LIMITED (01164903) - Active				✔
MAYFIELD CLOSE MANAGEMENT COMPANY LIMITED (01938515) - Active					✔
ELECTRICITY NORTH WEST LIMITED (02366949) - Active					✔
UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED (02380227) - Dissolved								✔
ELECTRICITY PENSIONS TRUSTEE LIMITED (02479327) - Active								✔
DSV PENSION TRUSTEES LIMITED (02586386) - Active				✔
URENCO UK PENSION TRUSTEE COMPANY LIMITED (02751423) - Active				✔
GUILBERT UK PENSION TRUSTEES LIMITED (02804248) - Active				✔
DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED (03221933) - Active				✔
KELDA GROUP PENSION TRUSTEES LIMITED (03309639) - Active				✔
DE LA RUE PENSION TRUSTEE LIMITED (03313387) - Active				✔
FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED (03339206) - Active				✔
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED (05872585) - Active				✔
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED (06383023) - Active	✔	✔	✔	✔	✔	✔	✔	✔
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED (06969584) - Active				✔
TUI GROUP UK TRUSTEE LIMITED (07614757) - Active				✔
THE PEOPLE'S PENSION TRUSTEE LIMITED (08089267) - Active				✔
MPS PENSION TRUSTEES LIMITED (08222915) - Active				✔
A.A. PENSIONS TRUSTEES LIMITED (08789129) - Active				✔
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED (08976068) - Active				✔
P2 ANALYSIS LIMITED (09627952) - Active						✔
ATLAS MASTER TRUST TRUSTEE LIMITED (09633840) - Active				✔
MINOVA PENSION TRUSTEE LIMITED (09853402) - Active				✔
CARLSBERG PENSION TRUSTEE LIMITED (09978101) - Active				✔
MASTER PLAN TRUSTEES LTD (10036160) - Active				✔
BIBBY LINE GROUP PENSION TRUSTEE LIMITED (11509137) - Active				✔
NIAB PENSION TRUSTEES LIMITED (11645722) - Active				✔
BSL PENSION TRUSTEE LIMITED (11702422) - Active				✔
PHINIA DELPHI PENSION TRUSTEES LIMITED (12034814) - Active				✔
BRASS TRUSTEES LIMITED (12706741) - Active				✔
DH UK PENSION TRUSTEE LIMITED (13034013) - Active				✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Electricity North West Limited (2366949 - United Kingdom) active

Controlling entities above

ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES 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	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	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	1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AS	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
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED	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	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium