PENDRAGON GROUP PENSION TRUSTEES LIMITED

LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Previous name: INTERCEDE 2451 LIMITED (changed on 05-Sep-2012)

Company Number: 08153049
Incorporation date: 23-Jul-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 11.7 years old and is currently active. It is controlled by Pendragon Plc. 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 4 active officers (directors or partners) who are or were officers of 132 other companies, 2 (1.5%) 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-Oct-2024
Accounts Filed: DORMANT (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)
Active Richard James MALONEY 01 Jan 2017 29 Mar 2024 1 - 0
Resigned Hilary Claire SYKES 05 Sep 2012 01 Jan 2017 British 0 - 1
Resigned MITRE SECRETARIES LIMITED 23 Jul 2012 05 Sep 2012 134 - 948

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Neil WILLIAMSON 01 Feb 2024 Director British 67 - 00 (0.0%)
Active Dickon John BEST 04 Sep 2023 Professional Trustee British 1 - 00 (0.0%)
Resigned William BERMAN 09 Apr 2020 09 Apr 2020 Director American 4 - 480 (0.0%)
Resigned Mark Simon WILLIS 08 Apr 2019 04 Sep 2023 Director British 69 - 1074 (2.3%)
Resigned Hilary Claire SYKES 01 Jan 2018 04 Sep 2023 Retired British 1 - 427107 (25.0%)
Active ROSS TRUSTEES SERVICES LIMITED 12 Dec 2017 50 - 203 (4.3%)
Active ROSS TRUSTEES 12 Dec 2017 1 - 00 (0.0%)
Resigned Richard William BELL 06 Jun 2016 04 Sep 2023 Retired British 2 - 548 (14.3%)
Resigned Brian POWELL 09 Jan 2013 04 Sep 2023 None British 1 - 21 (33.3%)
Resigned Stephen Laurie VENABLES 09 Jan 2013 25 Sep 2015 None British 1 - 21 (33.3%)
Resigned William Whitteron RHODES 09 Jan 2013 31 Dec 2017 None British 0 - 10 (0.0%)
Resigned Anthony Victor ELAND 09 Jan 2013 31 Dec 2017 None British 0 - 21 (50.0%)
Resigned Timothy Paul HOLDEN 05 Sep 2012 31 Mar 2019 None British 2 - 25669 (26.7%)
Resigned Hilary Claire SYKES 05 Sep 2012 01 Jan 2018 None British 1 - 427107 (25.0%)
Resigned ITRE DIRECTORS LIMITED 23 Jul 2012 05 Sep 2012 0 - 10 (0.0%)
Resigned MITRE SECRETARIES LIMITED 23 Jul 2012 05 Sep 2012 134 - 948384 (35.5%)
Resigned William George Henry YUILL 23 Jul 2012 05 Sep 2012 Chartered Secretary British 7 - 368191 (50.9%)
Number of active directors: 4
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 1.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
C.G.S.B. HOLDINGS LIMITED (00136317) - Active
DEIGHTON MOTOR CO. LIMITED(THE) (00137408) - Active
PENDRAGON VEHICLE MANAGEMENT LIMITED (00141388) - Active
BRAMALL QUICKS LIMITED (00158215) - Active
REG VARDY (TMC) LIMITED (00191287) - Active
REG VARDY (PROPERTY MANAGEMENT) LIMITED (00280428) - Active
SKIPPER OF WAKEFIELD LIMITED (00299734) - Active
EVANS HALSHAW.COM LIMITED (00327010) - Active
VALE EUROPE PENSION TRUSTEES LIMITED (00377786) - Active
DERWENT VEHICLES LIMITED (00381020) - Active
MANCHESTER GARAGES HOLDINGS LIMITED (00431045) - Active
CHATFIELDS LIMITED (00465793) - Active
C D BRAMALL DEALERSHIPS LIMITED (00477076) - Active
AXA UK PENSION TRUSTEES LIMITED (00477312) - Active
G.E. HARPER LIMITED (00538332) - Active
DUNHAM & HAINES LIMITED (00580189) - Active
ITV PENSION SCHEME LIMITED (00603471) - Active
REG VARDY LIMITED (00611190) - Active
JOHN LAING PENSION TRUST LIMITED(THE) (00653103) - Active
SKIPPER GROUP LIMITED(THE) (00703695) - Active
COBTREE NOMINEES LIMITED (00757764) - Active
WOODSEATS MOTORS (SHEFFIELD) LIMITED (00811797) - Active
CALOR PENSION TRUST LIMITED (00826740) - Active
KIMBERLY-CLARK PENSION TRUSTS LIMITED (00836596) - Active
TRUST PROPERTIES LIMITED (00847463) - Active
GODFREY DAVIS MOTOR GROUP LIMITED (00860056) - Active
BRAMALL QUICKS DEALERSHIPS LIMITED (00861599) - Active
CHARTER PENSION TRUSTEE LIMITED (00873696) - Active
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (00875460) - Active
EVANS HALSHAW (MIDLANDS) LIMITED (00875667) - Active
ALLOY RACING EQUIPMENT LIMITED (00901017) - Active
SKIPPER OF DARLINGTON LIMITED (00952968) - Active
BARLOWORLD PENSION TRUST LIMITED (01099294) - Active
PETROGATE PROPERTIES LIMITED (01169788) - Active
EVANS HALSHAW MOTOR HOLDINGS LIMITED (01212182) - Active
BLETCHLEY MOTOR COMPANY LIMITED (01215927) - Active
BRIDGEGATE LIMITED (01279326) - Active
CEREAL PARTNERS U.K. PENSION TRUST LIMITED (01286104) - Active
JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731) - Active
SMURFIT KAPPA STAFF TRUSTEES LIMITED (01344528) - Active
CAR STORE.COM LIMITED (01359849) - Active
PLUMTREE MOTOR COMPANY LIMITED (01374821) - Active
BRAMALL CONTRACTS LIMITED (01419833) - Active
ROCKWOOL TRUSTEES LIMITED (01431024) - Active
3M PENSION TRUSTEES LIMITED (01434427) - Active
CAR STORE LIMITED (01482233) - Active
PARAMOUNT CARS LIMITED (01597471) - Active
J & J PENSION TRUSTEES LIMITED (01608966) - Active
BLETCHLEY MOTOR GROUP LIMITED (01650846) - Active
THE CAR AND VAN STORE LIMITED (01797741) - Active
EVANS HALSHAW (DORMANTS) LIMITED (01838867) - Active
EVANS HALSHAW (CARDIFF) LIMITED (01984416) - Active
EVANS HALSHAW LIMITED (01994002) - Active
UGC PENSION TRUSTEES LIMITED (02127408) - Active
STERLING INSURANCE TRUSTEES LIMITED (02160833) - Active
PENDRAGON MOTOR GROUP LIMITED (02163998) - Active
PENDRAGON MANAGEMENT SERVICES LIMITED (02188922) - Active
VICTORIA (BAVARIA) LIMITED (02196791) - Active
QUICKS (1997) MOTOR HOLDINGS LIMITED (02426155) - Active
QUICKS FINANCE LIMITED (02452573) - Active
ANDRE BALDET LIMITED (02489508) - Active
CLEMENT CLARKE PENSION TRUSTEES LIMITED (02522688) - Active
PETROGATE LIMITED (02534435) - Active
GODFREY DAVIS (TRUST) LIMITED (02551815) - Active
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED (02557729) - Active
LEWCAN LIMITED (02597686) - Active
NEOPOST PENSION TRUSTEES LIMITED (02714438) - Active
COOPER PENSIONS LIMITED (02717088) - Active
C D BRAMALL MOTOR GROUP LIMITED (02800465) - Active
REG VARDY (TMH) LIMITED (02825899) - Active
CHARLES SIDNEY LIMITED (02830974) - Active
JEYES GROUP PENSION TRUSTEES LIMITED (02874047) - Dissolved
PENDRAGON STOCK FINANCE LIMITED (02899465) - Active
SODEXO TRUSTEE SERVICES LIMITED (02999749) - Active
SURESELL LIMITED (03036382) - Active
ARENA AUTO LIMITED (03087521) - Active
DE LA RUE PENSION TRUSTEE LIMITED (03313387) - Active
BASF PENSIONS TRUSTEE LIMITED (03336790) - Active
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED (03422197) - Active
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311) - Active
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED (03425313) - Active
PENDRAGON PROPERTY HOLDINGS LIMITED (03437114) - Active
SELFRIDGES TRUSTEE COMPANY LIMITED (03458427) - Active
MEREDITH PENSION TRUSTEE LIMITED (03469531) - Active
EEF SPF TRUSTEES LTD. (03697516) - Active
STRIPESTAR LIMITED (03786959) - Active
PENDRAGON PREMIER LIMITED (03835850) - Active
STRATSTONE LIMITED (03835900) - Active
PENDRAGON SABRE LIMITED (03835999) - Active
STRATSTONE.COM LIMITED (03836033) - Active
PENDRAGON GROUP SERVICES LIMITED (03836123) - Active
PENDRAGON AUTOMOTIVE SERVICES LIMITED (03836134) - Active
STRATSTONE MOTOR HOLDINGS LIMITED (03836139) - Active
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED (04069014) - Active - Proposal to Strike off
BRIGHTDART LIMITED (04387992) - Active
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED (04428824) - Active
NATIONAL FLEET SOLUTIONS LIMITED (04625372) - Active
GSK PENSION PLANS TRUSTEE LIMITED (05004096) - Active
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED (05269762) - Active
NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED (05424249) - Active
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783) - Active
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED (06384346) - Active
BRIT PENSION TRUSTEE LIMITED (06559358) - Active
MUNTONS PENSION TRUSTEES LIMITED (06927609) - Active
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED (07203600) - Active
PENDRAGON LIMITED PARTNER LIMITED (07702039) - Active
PENDRAGON GROUP PENSION TRUSTEES LIMITED (08153049) - Active
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED (08317463) - Active
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED (08397843) - Active
CABI PENSION TRUSTEE LIMITED (08418754) - Active
KODAK ALARIS HOLDINGS LIMITED (08550309) - Active
KODAK ALARIS LIMITED (08552155) - Active
KODAK ALARIS INTERNATIONAL LIMITED (08574793) - Active
ASHRIDGE PENSION SCHEME TRUSTEE LIMITED (08879392) - Active
NPS PENSION TRUSTEES LIMITED (09489492) - Active
ITV DC TRUSTEE LIMITED (10535084) - Active
BSS GPS TRUSTEE LIMITED (10863236) - Active
EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED (11059352) - Active
FDR PENSION SCHEME TRUSTEE LIMITED (11228042) - Active
LOOMIS UK PENSION TRUSTEE LIMITED (11751092) - Dissolved
WOLTERS KLUWER HOLDINGS (UK) FSS PENSION TRUSTEE LIMITED (12028923) - Active
ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED (12288548) - Active
LONZA BIOLOGICS PENSION TRUSTEE LIMITED (13265346) - Active
FIRMENICH WELLINGBOROUGH PENSION TRUSTEE LIMITED (13521604) - Active
ASD RBS TRUSTEE LIMITED (13749676) - Active
NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED (14451578) - Active
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED (15343687) - Active
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED (15344747) - Active
WORKERS PENSION TRUST LTD (NI613163) - Active
UTV PENSION SCHEME LIMITED (NI644939) - Active
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED (SC055959) - Active
PLUMBING PENSIONS (U.K.) LIMITED (SC056632) - Active
PENDRAGON GENERAL PARTNER LIMITED (SC403382) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PENDRAGON GROUP PENSION 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 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
PENDRAGON GROUP PENSION 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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