CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

CRANE HOUSE EPSILON TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ

Company Number: 07435150
Incorporation date: 10-Nov-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 13.4 years old and is currently active. It is controlled by Crane Limited. 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 5 other companies, 1 (20.0%) 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: 31-Aug-2024
Accounts Filed: DORMANT (30-Nov-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
30-Nov-2022 GBP 1
30-Nov-2021 GBP 1
30-Nov-2020 GBP 1
30-Nov-2019 GBP 1
30-Nov-2018 GBP 1
30-Nov-2017 GBP 1
30-Nov-2016 GBP 1
30-Nov-2015 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 Jason LOCKE 01 May 2017 28 Mar 2024 1 - 0
Resigned Christopher Paul CLARKE 10 Nov 2010 01 May 2017 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew John Ancterbury SMITH 12 Feb 2021 Mechanical Engineer (Retired) British 2 - 00 (0.0%)
Resigned Lisa HADFIELD 12 Feb 2021 31 Mar 2023 Finance Manager British 1 - 10 (0.0%)
Active Christopher Paul CLARKE 12 Feb 2021 Accountant British 2 - 65 (62.5%)
Active Stephen HANNA 04 Sep 2020 Site Leader Northern Irish 1 - 00 (0.0%)
Active Andrew POWELL 19 Dec 2019 Senior Vice President/General Manager British 2 - 00 (0.0%)
Resigned Mark COLLINS 18 Apr 2018 31 Aug 2020 Human Resources Manager Northern Irish 0 - 10 (0.0%)
Resigned Nicholas BLAKENEY 01 May 2017 18 Apr 2018 Vice President British 3 - 62 (22.2%)
Active Scott DALRYMPLE 31 Jan 2017 Vice President Human Resources British 1 - 00 (0.0%)
Active Jason LOCKE 01 Oct 2015 Financial Controller British 1 - 00 (0.0%)
Resigned Judith Ann LUMSDEN 05 Mar 2014 31 Jan 2017 Managing Director British 0 - 294 (13.8%)
Resigned Paul CANSDALE 21 Feb 2013 30 Sep 2015 Accountant British 0 - 40 (0.0%)
Resigned Patricia Ann BARRIE 31 Mar 2012 31 Mar 2023 Financial Controller British 7 - 10 (0.0%)
Resigned Richard WILKINSON 31 Mar 2012 07 Sep 2020 Finance Director British 0 - 180 (0.0%)
Active Hillier SIMMONS 21 Mar 2012 Retired British 1 - 00 (0.0%)
Resigned David JONES 13 Dec 2011 19 Dec 2019 Vice President General Manager British 0 - 42 (50.0%)
Resigned Paul James CARVER 13 Dec 2011 31 Mar 2023 Finance Director British 4 - 10 (0.0%)
Resigned Eugene ESKILDSEN 10 Nov 2010 31 Mar 2023 Assistant Corporate Treasurer Danish,Irish,American 0 - 10 (0.0%)
Resigned Peter George WILSON 10 Nov 2010 13 Dec 2011 Consultant British 4 - 309 (26.5%)
Resigned Christopher Paul CLARKE 10 Nov 2010 01 May 2017 Company Secretary British 2 - 65 (62.5%)
Resigned Robin John GARDNER 10 Nov 2010 12 Feb 2021 Semi Retired Accountant British 0 - 51 (20.0%)
Resigned Judith Ann LUMSDEN 10 Nov 2010 29 Jul 2013 Director British 0 - 294 (13.8%)
Resigned Steven Reginald KNOWLES 10 Nov 2010 30 Nov 2011 Hr Director British 0 - 2318 (78.3%)
Number of active directors: 7
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 8.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CRANE PROCESS FLOW TECHNOLOGIES LTD (00447239) - Active
CRANE STOCKHAM VALVE LIMITED (00549383) - Active - Proposal to Strike off
TRIANGLE VALVE CO. LIMITED (01706070) - Active - Proposal to Strike off
CRANE PENSION TRUSTEE COMPANY (UK) LIMITED (07435150) - Active
DEBEN ESTUARY PARTNERSHIP LIMITED (07800072) - Active
BELFAST CENTRAL MISSION (NI055693) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CRANE PENSION TRUSTEE COMPANY (UK) 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
CRANE PENSION TRUSTEE COMPANY (UK) LIMITED 0.7% 3.6% 7.4% 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% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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