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University Of Liverpool Pension Fund Trustees Limited

00999912

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Foundation Building, 765 Brownlow Hill, Liverpool, L69 7ZX
Incorporated 18/01/1971

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

74990
Non-trading company

Officers

Christine Jones

secretary · Since 26/05/2010

BRITISH

Mr Andrew Wattret

director · Since 25/04/2017

LABORATORY MANAGER

BRITISH · ENGLAND · Age 56

Ms Nicola Faye Davies

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Simon Ian Walker

director · Since 29/11/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Philip David Harries

director · Since 21/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Professor Corina Constantinescu

director · Since 22/09/2021

PROFESSOR OF MATHEMATICS

ROMANIAN · ENGLAND · Age 53

Ms Sandra Robinson

director · Since 28/09/2022

RETIRED

BRITISH · ENGLAND · Age 65

Ms Lucy Everest

director · Since 20/02/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Christine Jones

secretary · Since 26/05/2010

British

Andrew Wattret

director · Since 25/04/2017

British · England · Age 56

Nicola Faye Davies

director · Since 15/11/2017

British · England · Age 53

Simon Ian Walker

director · Since 29/11/2018

British · England · Age 60

Philip David Harries

director · Since 21/05/2019

British · England · Age 50

Corina Constantinescu

director · Since 22/09/2021

Romanian · England · Age 53

Sandra Robinson

director · Since 28/09/2022

British · England · Age 65

Lucy Everest

director · Since 20/02/2025

British · England · Age 54

Former

Donald Andrew Ritchie

director · Resigned 05/11/1992

Frank Barlow

director · Resigned 31/07/1993

William Stothart

director · Resigned 26/11/1993

Joseph Patrick Costello

director · Resigned 31/10/1994

John Kenyon Davies

director · Resigned 15/12/1994

Alan Raymond Burrows

director · Resigned 15/10/1996

Bertram Lyle Rathbone

director · Resigned 13/10/1998

John David Parsons

director · Resigned 13/10/1998

John Henry Glover

director · Resigned 01/08/2000

Philip Noel Love

director · Resigned 31/08/2002

Peter Francis Squires

director · Resigned 31/03/2003

John Clive Sandbach

secretary · Resigned 24/07/2003

John Clive Sandbach

director · Resigned 24/07/2003

Graham Michael Thelwall Jones

director · Resigned 31/01/2004

Michael Douglas Carr

director · Resigned 30/04/2004

Peter Rathbone Deyes

director · Resigned 31/07/2004

John Ralph Kitson

director · Resigned 31/03/2005

John Charles Latham

director · Resigned 13/01/2006

Susan Scott

director · Resigned 08/02/2006

Joseph Patrick Costello

director · Resigned 08/02/2006

Neil Kemsley

director · Resigned 09/02/2006

Brian Mcdonald

director · Resigned 09/05/2006

Catherine Rafferty

director · Resigned 12/06/2006

Christopher John Gaskell

director · Resigned 31/07/2007

James Drummond Bone

director · Resigned 31/07/2008

Lawrence Holden

director · Resigned 25/02/2009

Susan Janet Rutherford

director · Resigned 31/10/2009

Michael George Simpson Yuille

secretary · Resigned 25/05/2010

Michael Stuart Potts

director · Resigned 22/02/2011

Sheila Cavanagh

director · Resigned 15/01/2013

David Croft Mcdonnell

director · Resigned 23/05/2013

Karl Raymond Huxham

director · Resigned 17/09/2014

Abila Pointing

director · Resigned 17/09/2014

Ian Humphreys

director · Resigned 16/11/2016

Robert Eastwood

director · Resigned 31/12/2016

Elizabeth Caine

director · Resigned 17/05/2017

Patrick Anthony Hackett

director · Resigned 30/08/2018

Colin Stewart Hunter

director · Resigned 09/06/2021

Philip Graham Mcintyre

director · Resigned 09/06/2021

Mark Rupert Feeny

director · Resigned 31/03/2024

Carol Theresa Costello

director · Resigned 31/03/2024

Philip Hewitt

director · Resigned 31/07/2025

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Foundation Building
2026-07-27

FOUNDATION BUILDING

post townLiverpool
2026-07-27

LIVERPOOL

officer appointedJONES, Christine
2026-07-27
officer appointedCONSTANTINESCU, Corina, Professor
2026-07-27
officer appointedDAVIES, Nicola Faye
2026-07-27
officer appointedEVEREST, Lucy
2026-07-27
officer appointedHARRIES, Philip David
2026-07-27
officer appointedROBINSON, Sandra
2026-07-27
officer appointedWALKER, Simon Ian
2026-07-27
officer appointedWATTRET, Andrew
2026-07-27

CompanyRankvs 25264+ SIC 74990 peers
32

Financial strength7th percentile among SIC peers · 2/25
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
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How is this score calculated?
Financial strength2/25 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 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House