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Willis Pension Trustees Limited

00543828

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

51 LIME STREET, LONDON, EC3M 7DQ
Incorporated 27/01/1955

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Edward Keith Greenfield

director · Since 21/06/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Peter Antony Routledge

director · Since 01/07/2017

CONSULTANT ACTUARY

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ms Elizabeth Ann Hitchcock

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Stuart Carey

director · Since 28/05/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Anita Chandna

secretary · Since 26/08/2022

Ms Emily Nichols

director · Since 01/01/2023

PENSIONS ACTUARY

BRITISH · ENGLAND · Age 50

Mr Anthony John Melia

director · Since 01/05/2026

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Willis Group Limited

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

51, Lime Street, London, EC3M 7DQ

Reg: 00621757 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Created 22/06/2015Registered 04/07/2015

CompanyRankvs 143440+ SIC 74990 peers
34

Financial strength57th percentile among SIC peers · 14/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House