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Tate & Lyle Pension Trust Limited

00428733

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 30/01/1947

Previously known as

United Molasses Superanuation Trustees Limited (The) · until 31/12/1980

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

96090
Other personal service activities

Officers

John Richard Hunter

director · Since 01/04/2004

British · England · Age 84

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 01/04/2009

Reg: 3267461

Clive Rutherford

director · Since 01/04/2009

British · United Kingdom · Age 79

Mark Robinson

director · Since 01/04/2015

British · England · Age 72

Iain Stuart Macleod

director · Since 01/10/2015

British · England · Age 52

Lynne Robb

director · Since 01/04/2017

British · England · Age 62

Andrew De La Rue

director · Since 10/10/2018

British · United Kingdom · Age 49

Andrew Nicolas

director · Since 01/03/2022

British · United Kingdom · Age 52

Ldc Nominee Secretary Limited

corporate secretary · Since 16/06/2022

Reg: 06040545

Former

Michael Joseph Jobbins

director · Resigned 31/03/1992

Robert Mcdonald

director · Resigned 31/03/1994

Roy Brian Anderton

director · Resigned 31/12/1995

Patrick Day

director · Resigned 31/03/1997

Edward Albert Gouldbourne

director · Resigned 24/09/1997

David Ronald Creed

director · Resigned 06/03/1998

John Neads

secretary · Resigned 31/07/1998

Paul Scott Lewis

director · Resigned 31/03/1999

David Pearson Edwards

director · Resigned 31/03/1999

David Stewart Key

director · Resigned 31/03/1999

Nigel John Milliner

director · Resigned 31/03/1999

Anne Hilary Johnson

director · Resigned 31/01/2000

Celia Frances Baxter

director · Resigned 15/08/2000

Simon John Mitchell

director · Resigned 05/01/2001

Amanda Jane Clegg

secretary · Resigned 30/09/2001

David Ronald Knight

director · Resigned 31/03/2002

Michael Gerard Broom

director · Resigned 31/07/2002

Edward Robin Dudley Harris

director · Resigned 31/03/2004

Graham Peter Hansen

director · Resigned 31/03/2004

Stephen Harold Amor

director · Resigned 31/03/2004

Rowan Daniel Justin Adams

director · Resigned 31/07/2007

Vivian Tierney

secretary · Resigned 30/06/2008

Philip Ian Brown

director · Resigned 31/03/2009

Andrew Jonathan Amos

director · Resigned 31/03/2009

Alyson Jane Chisolm Corrigan

director · Resigned 30/06/2009

Robert Boston

secretary · Resigned 25/03/2011

Bethan Melges

secretary · Resigned 20/10/2011

Richard Darryl Paul

secretary · Resigned 14/03/2012

Robert Mcdonald

director · Resigned 31/03/2012

Anne Hilary Johnson

director · Resigned 10/05/2012

Lorraine Ann Davey

secretary · Resigned 08/05/2013

Andrew Jonathan Amos

director · Resigned 31/03/2015

Susan Patricia Gibbons

director · Resigned 30/09/2015

Michael Goonewardene

director · Resigned 31/03/2017

Hari Mathur

director · Resigned 22/12/2017

Lisa Arnold

director · Resigned 30/09/2019

Nick John Ramsdale

secretary · Resigned 08/06/2021

Joseph O'Sullivan

director · Resigned 15/06/2021

Suzanne Smith

secretary · Resigned 30/09/2021

Lucy Victoria Williams

secretary · Resigned 16/06/2022

Persons with Significant Control

Tate & Lyle Plc

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 00076535 · United Kingdom (Enlgand) Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15 Marble Arch
2026-06-06

5 MARBLE ARCH

post townLondon
2026-06-06

LONDON

officer appointedLDC NOMINEE SECRETARY LIMITED
2026-06-06
officer appointedDE LA RUE, Andrew
2026-06-06
officer appointedHUNTER, John Richard
2026-06-06
officer appointedMACLEOD, Iain Stuart
2026-06-06
officer appointedNICOLAS, Andrew
2026-06-06
officer appointedROBB, Lynne
2026-06-06
officer appointedROBINSON, Mark
2026-06-06
officer appointedRUTHERFORD, Clive
2026-06-06
officer appointedTHE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2026-06-06

CompanyRankvs 74642+ SIC 96090 peers
38

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2021

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House