MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED

CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY

Company Number: 06662791
Incorporation date: 04-Aug-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 15.7 years old and is currently active. It is controlled by Millennium & Copthorne Hotels Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 73 other companies, 44 (60.3%) 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: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)



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 Fay Kwai Chun LAU 04 Aug 2008 07 Mar 2011 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Stuart GUNNING 14 Sep 2021 05 Dec 2022 Vice President, Finance, Uk And Europe Irish 2 - 10 (0.0%)
Active Valerie Jean SIMPSON 01 Jan 2021 Trustee Director British 1 - 00 (0.0%)
Resigned David Kien HASSAN 11 Dec 2020 14 Sep 2021 Associate General Counsel - Uk & Europe British 3 - 20 (0.0%)
Resigned John Richard ROWLAND-JONES 07 Jun 2016 23 Feb 2017 Assistant Company Secretary British 1 - 10 (0.0%)
Resigned Philip William DAVIES 05 Jun 2014 02 Sep 2015 Chartered Secretary British 0 - 6633 (50.0%)
Resigned Jonathon Mackenzie GRECH 07 Oct 2013 11 Dec 2020 Senior Vp Group Legal Counsel British 1 - 278 (28.6%)
Active David Alan HANCOCK COOK 05 Dec 2012 Chief Executive British 2 - 10750 (45.9%)
Resigned Natalie Louise PINNINGTON 05 Dec 2012 08 Sep 2023 Payroll Officer British 0 - 10 (0.0%)
Resigned Brian Thomas Hay MCLELLAND 05 Dec 2012 07 Mar 2014 Deputy Company Secretary & Legal British 6 - 199 (36.0%)
Resigned Alan George SCOTT 11 Oct 2012 07 Oct 2013 Company Secretary British 0 - 8425 (29.8%)
Resigned Sharon Elizabeth WHITE 19 May 2010 30 May 2014 Vp Human Resources-Europe British 0 - 10 (0.0%)
Resigned John CAMERON 30 Sep 2009 19 May 2010 Global Head Hr Australian 0 - 10 (0.0%)
Active Ruraigh Peter WHITEHEAD 16 Oct 2008 Hotel Manager British 1 - 00 (0.0%)
Resigned Alan CHAPMAN 16 Oct 2008 31 Aug 2012 Accountant British 0 - 10 (0.0%)
Resigned David William CURTIS-BRIGNELL 16 Oct 2008 01 Aug 2012 Hotel Development British 0 - 62 (33.3%)
Resigned Adrian John BUSHNELL 04 Aug 2008 11 Oct 2012 Company Secretary British 9 - 10521 (18.4%)
Number of active directors: 3
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 15.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE REAL HOTEL COMPANY LIMITED (00009725) - Dissolved
CONNAUGHT RESTAURANTS LIMITED (00166469) - Dissolved
COPTHORNE HOTEL HOLDINGS LIMITED (00627049) - Active
LONDON BRITANNIA HOTEL LIMITED (00744379) - Active
COPTHORNE HOTELS LIMITED (00759611) - Active
COPTHORNE HOTEL (GATWICK) LIMITED (00994968) - Active
LONDON TARA HOTEL LIMITED (01005559) - Active
DRAGONS (GATWICK) LIMITED (01387912) - Liquidation
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED (01423861) - Active
ARCHYIELD LIMITED (01747079) - Active
SOUTHCREST HOTELS LIMITED (01780303) - Dissolved
COPTHORNE HOTEL (BIRMINGHAM) LIMITED (01816493) - Active
COPTHORNE HOTEL (MANCHESTER) LIMITED (01855800) - Active
FRIENDLY HOTELS (ASSOCIATES) LIMITED (01873488) - Dissolved
COPTHORNE HOTEL (ABERDEEN) LIMITED (01878021) - Dissolved
FRIENDLY CITY HOTELS LIMITED (01903005) - Dissolved
FRIENDLY LODGES LIMITED (01913662) - Dissolved
CARE AND COMFORT HOMES LIMITED (01915916) - Dissolved
DIPLOMAT HOTEL HOLDING LIMITED (01927463) - Active
RHC PROPERTIES (NO.2) LIMITED (01969755) - Dissolved
COPTHORNE ABERDEEN LIMITED (01986197) - Active
OLTRIX LIMITED (01999012) - Dissolved
PARAPIX LIMITED (01999014) - Dissolved
FORTPLY LIMITED (01999662) - Dissolved
PREMIER INN WESTMINSTER LIMITED (01999669) - Active
FIPORT LIMITED (02006711) - Dissolved
FLOATELS (U.K.) LIMITED (02040502) - Dissolved
FRIENDLY RESTAURANTS LIMITED (02050558) - Dissolved
MRS FRIENDLY'S KITCHEN LIMITED (02050562) - Dissolved
WATERLODGE FLOATELS LIMITED (02080497) - Dissolved
TRUSTCLIFFE LIMITED (02095619) - Dissolved
COPTHORNE HOTEL (NEWCASTLE) LIMITED (02111218) - Active
PREMIER HOUSE (SERVICED OFFICES) LIMITED (02149762) - Dissolved
EDRINGHAM LIMITED (02175775) - Dissolved
WATERLODGE FLOATEL (NORTHWICH) LIMITED (02207446) - Dissolved
COPTHORNE PROPERTIES LIMITED (02216771) - Dissolved
NEW CONNAUGHT ROOMS LIMITED (02258900) - Dissolved
THE COVENT GARDEN EXHIBITION CENTRE LIMITED (02259004) - Dissolved
COPTHORNE HOTEL (SLOUGH) LIMITED (02300992) - Active
DASHWIN LIMITED (02304614) - Dissolved
REEDCREST LIMITED (02313555) - Dissolved
COPTHORNE HOTEL (CARDIFF) LIMITED (02411296) - Active
FRIENDLY SLEEP INN (NO 2) LIMITED (02423173) - Dissolved
OPALJEWEL LIMITED (02572394) - Dissolved
COPTHORNE (NOMINEES) LIMITED (02574042) - Active
COPTHORNE HOTEL (MERRY HILL) LIMITED (02590620) - Active
ROSENEST LIMITED (02599619) - Dissolved
RHC PROPERTIES (NO.3) PLC (02634720) - Dissolved
RHC PROPERTIES (NO.1) LIMITED (02636441) - Dissolved
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED (02649367) - Active
HOLDEED LIMITED (02658869) - Dissolved
NEW COBDEN HOTEL LIMITED (02672134) - Dissolved
NEW FRIENDLY HOTELS LIMITED (02687787) - Dissolved
CDL HOTELS (U.K.) LIMITED (02729520) - Active
FRIENDLY HOTELS (CORYTON) LIMITED (02747214) - Dissolved
ARRABROOK LIMITED (02754503) - Dissolved
CDL HOTELS (CHELSEA) LIMITED (02845022) - Active
GLENTOD LIMITED (02845925) - Dissolved
CDL HOTELS (BAILEYS) LIMITED (02924134) - Dissolved
ASHBRAKE LIMITED (02962964) - Dissolved
MILLENNIUM & COPTHORNE HOTELS LIMITED (03004377) - Active
MILLENNIUM HOTELS LIMITED (03141048) - Active
FRIENDLY HOTELS (BOURNEMOUTH) LIMITED (03220751) - Dissolved
COPTHORNE HOTEL (PLYMOUTH) LIMITED (03253120) - Active
MILLENNIUM CHELSEA HOTEL LIMITED (03261384) - Dissolved
MILLENNIUM HOTELS LONDON LIMITED (03691885) - Active
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED (03757378) - Active
M & C (CD) LIMITED (03846704) - Active
M & C (CB) LIMITED (03846711) - Active
M & C (BC) LIMITED (03870475) - Dissolved
M & C (BB) LIMITED (03870476) - Dissolved
PURPLE HOTELS LIMITED (04222588) - Dissolved
DONKEY WORLD LIMITED (04452098) - Active
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED (06662791) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MILLENNIUM & COPTHORNE PENSION 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
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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