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Gresham Pension Trustees Limited

01238923

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

LAKESIDE HOUSE SHIRWELL CRESCENT, MILTON KEYNES, MK4 1GA
Incorporated 30/12/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Miss Coral Jane Harris

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Mr David Edward Hatch

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mrs Anthea Nelmes

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Ms Victoria Elizabeth Beverly

director · Since 06/03/2026

BRITISH · ENGLAND · Age 36

Also on 11 other boards

Mr Paul Michael Stewart-Gillham

director · Since 06/03/2026

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mrs Tobi Louise Woodfine

director · Since 06/03/2026

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Persons with Significant Control

Pathlines Holdings Limited

75–100% shares

1st Floor Lakeside House, Shirwell Crescent, Milton Keynes, MK4 1GA

Reg: 15156320 · Companies House · Private Limited Company

Notified 30/10/2024

Former PSCs

Jlt Benefit Solutions Limited

Ceased 01/09/2022

London And Colonial Holdings Limited

Ceased 30/10/2024

Charges17 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 23/10/2025Registered 25/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 07/08/2023Registered 07/08/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 07/08/2023Registered 07/08/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/07/2021Registered 28/07/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/07/2021Registered 28/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 24/06/2019Registered 27/06/2019Satisfied 20/10/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/02/2018Registered 08/02/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/02/2018Registered 08/02/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/02/2018Registered 08/02/2018
Charge
outstanding

AIB GROUP (UK) PLC

Created 05/04/2017Registered 08/04/2017
Charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 14/10/2016Registered 26/10/2016
Charge
satisfied

AIB GROUP (UK) PLC

Created 05/06/2015Registered 17/06/2015Satisfied 18/06/2019
Charge
satisfied

AIB GROUP (UK) PLC

Created 08/08/2014Registered 09/08/2014Satisfied 26/09/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/05/2014Registered 30/05/2014
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/11/2013Registered 25/11/2013Satisfied 11/03/2020
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/11/2013Registered 25/11/2013Satisfied 11/03/2020
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/11/2013Registered 25/11/2013Satisfied 11/03/2020
Charge
satisfied

AIB GROUP (UK) PLC

Created 04/11/2013Registered 25/11/2013Satisfied 11/03/2020
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2012Registered 14/06/2012
charge
satisfied

HARPMANOR LIMITED

Created 20/04/2011Registered 06/05/2011Satisfied 26/09/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/03/2011Registered 31/03/2011Satisfied 01/12/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/03/2011Registered 31/03/2011Satisfied 03/09/2019
charge
satisfied

WEATHERBYS BANK LIMITED

Created 09/04/2010Registered 15/04/2010Satisfied 26/09/2017
charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 10/07/2009Registered 15/07/2009Satisfied 26/09/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/10/2008Registered 16/10/2008Satisfied 07/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2008Registered 21/06/2008Satisfied 27/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2008Registered 01/02/2008Satisfied 27/03/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/10/2007Registered 10/10/2007Satisfied 20/07/2021
charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 12/07/2007Registered 21/07/2007Satisfied 20/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2007Registered 31/01/2007Satisfied 12/03/2020
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/2006Registered 09/08/2006Satisfied 19/10/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 10/05/2006Registered 23/05/2006Satisfied 26/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2006Registered 11/04/2006Satisfied 11/03/2020
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2006Registered 07/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2006Registered 07/04/2006
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 13/02/2006Registered 22/02/2006Satisfied 26/09/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2006Registered 10/02/2006Satisfied 03/06/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2006Registered 04/02/2006Satisfied 03/06/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2006Registered 31/01/2006Satisfied 12/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2005Registered 12/10/2005Satisfied 26/09/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 21/06/2005Registered 22/06/2005Satisfied 10/05/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2005Registered 14/06/2005Satisfied 12/03/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/04/2005Registered 21/04/2005Satisfied 10/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2005Registered 07/04/2005Satisfied 20/07/2021
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/2005Registered 31/03/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/2005Registered 31/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/2004Registered 16/12/2004Satisfied 03/06/2008
charge
satisfied

HSBC BANK PLC

Created 21/09/2004Registered 24/09/2004Satisfied 26/09/2017
charge
satisfied

HSBC BANK PLC

Created 21/09/2004Registered 24/09/2004Satisfied 26/09/2017
charge
satisfied

HSBC BANK PLC

Created 29/06/2004Registered 03/07/2004Satisfied 26/09/2017
charge
satisfied

AIB GROUP UK) P.L.C.

Created 10/05/2004Registered 13/05/2004Satisfied 03/06/2008
charge
satisfied

HSBC BANK PLC

Created 09/03/2004Registered 24/03/2004Satisfied 10/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2004Registered 26/02/2004Satisfied 26/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2003Registered 28/11/2003Satisfied 26/09/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2003Registered 04/06/2003Satisfied 10/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/2003Registered 15/05/2003Satisfied 20/07/2021
charge
satisfied

INDUSTRIAL & CORPORATE FINANCE LIMITED

Created 21/03/2003Registered 11/04/2003Satisfied 10/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2003Registered 28/03/2003Satisfied 10/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2003Registered 08/03/2003Satisfied 10/05/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 21/02/2003Registered 06/03/2003Satisfied 26/09/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 25/11/2002Registered 04/12/2002Satisfied 26/09/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2002Registered 11/09/2002Satisfied 27/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2002Registered 08/08/2002Satisfied 10/05/2008
charge
satisfied

ARBUTHNOT LATHAM & CO LTD

Created 18/07/2002Registered 26/07/2002Satisfied 03/06/2008
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 01/07/2002Registered 02/07/2002Satisfied 14/05/2008
charge
satisfied

ARBUTHNOT LATHAM & CO. LIMITED

Created 24/05/2002Registered 31/05/2002Satisfied 26/09/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 13/05/2002Registered 16/05/2002Satisfied 26/09/2017
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 08/04/2002Registered 26/04/2002Satisfied 14/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/2002Registered 10/04/2002Satisfied 03/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/2002Registered 10/04/2002Satisfied 26/09/2017
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 15/03/2002Registered 30/03/2002
charge
satisfied

ARBUTHNOT LATHAM AND CO. LIMITED

Created 19/03/2002Registered 26/03/2002Satisfied 14/05/2008
charge
satisfied

ARBUTHNOT LATHAM & CO. LIMITED

Created 14/03/2002Registered 22/03/2002Satisfied 26/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/2002Registered 27/02/2002Satisfied 10/05/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 07/02/2002Registered 22/02/2002Satisfied 26/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/2001Registered 06/12/2001Satisfied 20/07/2021
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/10/2001Registered 30/10/2001Satisfied 10/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2001Registered 05/10/2001Satisfied 10/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/2001Registered 12/09/2001Satisfied 26/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/2001Registered 06/02/2001Satisfied 20/07/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/2001Registered 16/01/2001Satisfied 10/05/2008
charge
satisfied

ARBUTHNOT LATHAM & CO. LIMITED

Created 19/05/2000Registered 25/05/2000Satisfied 10/05/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2000Registered 30/03/2000Satisfied 20/07/2021
charge
satisfied

AIB GROUP (UK) PLC

Created 03/11/1999Registered 10/11/1999Satisfied 26/09/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 03/11/1999Registered 10/11/1999Satisfied 26/09/2017
charge
satisfied

LLOYDS BANK PLC

Created 23/06/1999Registered 01/07/1999Satisfied 14/05/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/06/1999Registered 01/07/1999Satisfied 26/09/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/03/1999Registered 02/04/1999Satisfied 10/05/2008

CompanyRankvs 18389+ SIC 64999 peers
24

Financial strength14th percentile among SIC peers · 4/25
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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18389Gresham Pension Trustees Limited
34
How is this score calculated?
Financial strength4/25 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House