INEOS CHEMICALS TRUSTEE LIMITED

BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH

Company Number: SC400119
Incorporation date: 24-May-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 12.9 years old and is currently active. It is controlled by Mr James Arthur Ratcliffe. 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 7 active officers (directors or partners) who are or were officers of 4 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: 30-Sep-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)
Resigned	Yasin Stanley ALI	31 Jan 2012	30 Nov 2021			0 - 1
Resigned	Martin Howard STOKES	24 May 2011	31 Jan 2012			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Terence BANHAM	19 Mar 2024		None	British	2 - 0	0 (0.0%)
Active	Raymond Alan MACMILLAN	14 Dec 2023		Company Director	British	1 - 0	0 (0.0%)
Active	CAPITAL CRANFIELDPENSION TRUSTEES LIMITED	01 Nov 2022				1 - 0	0 (0.0%)
Resigned	Paul Anthony WHEATLEY	01 Nov 2022	01 Nov 2022	Secretary	British	4 - 5	0 (0.0%)
Resigned	20-20 TRUSTEES LIMITED	01 Apr 2021	31 Oct 2022			5 - 8	1 (7.7%)
Resigned	Steven Thomas BAIRD	01 Apr 2021	13 Dec 2021	Chemical Engineer	British	1 - 3	0 (0.0%)
Active	Stuart MCWHINNIE	13 May 2016		None	British	1 - 0	0 (0.0%)
Resigned	Andrew James PIZZEY	30 Mar 2015	31 Mar 2021	Accountant	British	8 - 19	4 (14.8%)
Active	Ruth SWAN	15 Dec 2014		None	British	1 - 0	0 (0.0%)
Active	Graham MACLENNAN	01 Aug 2014		Trustee Director	English	1 - 0	0 (0.0%)
Resigned	Craig Thomas Charles HANNAH	08 Jul 2014	30 Oct 2019	Director	British	1 - 1	0 (0.0%)
Resigned	Steven Thomas BAIRD	03 Oct 2013	01 Aug 2014	Chemical Engineer	British	1 - 3	0 (0.0%)
Resigned	Lisa Sharon Jean CRAWFORD	16 May 2013	07 Feb 2014	None	British	0 - 1	0 (0.0%)
Resigned	Jane HENDERSON	22 Aug 2011	18 Feb 2016	Accounts Payable Co-Ordinator	British	0 - 1	0 (0.0%)
Resigned	Leonardus Hendrik HEEMSKERK	28 Jul 2011	30 Mar 2015	Director	Dutch	0 - 55	22 (40.0%)
Resigned	Ian Corbet FLETCHER	27 May 2011	12 Feb 2013	Manufacturing Technician	British	0 - 1	0 (0.0%)
Resigned	Colin George HENDERSON	27 May 2011	24 Jan 2014	Mechinical Technician (Petrochemicals)	British	0 - 1	0 (0.0%)
Resigned	Thomas Patrick CROTTY	24 May 2011	27 Sep 2013	Director	Irish	2 - 33	9 (25.7%)
Active	Steven Alexander BOYLE	24 May 2011		Company Director	British	2 - 2	1 (25.0%)
Resigned	William Francis ASHBURNER	24 May 2011	31 Mar 2021	Pensions Manager	British	4 - 6	0 (0.0%)

Number of active directors: 7
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Terence BANHAM	Raymond Alan MACMILLAN	CAPITAL CRANFIELDPENSION TRUSTEES LIMITED	Stuart MCWHINNIE	Ruth SWAN	Graham MACLENNAN	Steven Alexander BOYLE
INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED (06609077) - Active	✔
CARERS FORUM STIRLING AREA (SC165487) - Active							✔
INNOVENE TRUSTEE LIMITED (SC300164) - Active							✔
THE HELIX TRUST (SC342680) - Dissolved							✔
INEOS CHEMICALS TRUSTEE LIMITED (SC400119) - Active	✔	✔	✔	✔	✔	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr James Arthur Ratcliffe - active

Controlling entities above

INEOS CHEMICALS 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
INEOS CHEMICALS 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	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium