Back to search

Tarmac Pensions Limited

00888456

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA
Incorporated 26/09/1966

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990
Other business support service activities

Officers

Andrew Charles Smith

director

British · England · Age 79

Francis Keith John Jackson

director · Since 23/03/2000

British · England · Age 77

John Tony Davies

director · Since 27/04/2001

British · England · Age 71

Michael James Knight

director · Since 09/08/2012

British · England · Age 76

Andrew Peter Halliday

secretary · Since 23/05/2013

British

John Halfpenny

director · Since 27/09/2016

British · England · Age 68

Maurice Nichol

director · Since 20/09/2018

British · England · Age 73

Former

Peter Walter Mansfield Dudeney

director · Resigned 30/04/1992

Neville Ian Simms

director · Resigned 30/04/1992

Jack Mawdsley

director · Resigned 29/10/1992

Kenneth Alexander Beck

director · Resigned 29/10/1992

Bryan William Baker

director · Resigned 01/01/1994

Bryan Lynn Staples

director · Resigned 31/03/1994

Christopher John Myatt

director · Resigned 30/06/1994

Samuel Frank Pickstock

director · Resigned 31/08/1994

John David Lovering

director · Resigned 31/08/1995

John Michael Ball

director · Resigned 31/10/1995

Alan Dennis Hooton

director · Resigned 31/10/1995

David Garth

director · Resigned 29/02/1996

Anthony William Morris

director · Resigned 31/03/1996

James Dudley Mason

secretary · Resigned 01/05/1997

Charles Novotny

director · Resigned 14/11/1997

John Trevor Hawkins

director · Resigned 18/12/1997

Robert James Kwist

director · Resigned 18/12/1997

Roy James Harrison

director · Resigned 11/06/1999

Terence Harold Mason

director · Resigned 23/03/2000

Brian Pellard

director · Resigned 23/03/2000

Dirk Olaf Fitzhugh

director · Resigned 23/03/2000

Christopher Jonathan Bunker

director · Resigned 30/06/2000

John Michael Ball

director · Resigned 03/10/2000

Richard John Hughes

director · Resigned 08/11/2000

Ronald David Pacey Green

secretary · Resigned 01/01/2001

David Stuart Manuel

director · Resigned 13/04/2001

John David Batham

director · Resigned 27/04/2001

Raymond Lusby

director · Resigned 07/03/2002

Margaret Gray

director · Resigned 07/03/2002

Charles Anthony Wentzel

secretary · Resigned 03/09/2002

John Ferguson Bowater

director · Resigned 30/06/2004

Patrick Alan Duffy

director · Resigned 01/11/2006

Charles Anthony Wentzel

director · Resigned 14/09/2007

Philip Thomas

director · Resigned 08/05/2009

Robert Ronald Inglis

director · Resigned 29/03/2012

James Richard Stirk

secretary · Resigned 30/11/2012

John Richard Bradshaw

secretary · Resigned 23/05/2013

Roger John Parnell

director · Resigned 22/11/2013

Denis Mcgrath

director · Resigned 26/11/2015

Paul Francis William Cottrell

director · Resigned 13/07/2016

Malcolm Lawer

director · Resigned 27/09/2016

Christopher Paul Burns

director · Resigned 14/12/2016

John David Batham

director · Resigned 04/10/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Anglo American Services (Uk) Ltd
2026-06-06

ANGLO AMERICAN SERVICES (UK) LTD

post townLondon
2026-06-06

LONDON

officer appointedHALLIDAY, Andrew Peter
2026-06-06
officer appointedDAVIES, John Tony
2026-06-06
officer appointedHALFPENNY, John
2026-06-06
officer appointedJACKSON, Francis Keith John
2026-06-06
officer appointedKNIGHT, Michael James
2026-06-06
officer appointedNICHOL, Maurice
2026-06-06
officer appointedSMITH, Andrew Charles
2026-06-06

CompanyRankvs 117014+ SIC 82990 peers
38

Financial strength31th 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 31/12/2024

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House