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Gresham Pension Trustees Limited

01238923

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

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

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

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 49

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 37

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
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/05/2014Registered 30/05/2014
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

LLOYDS TSB BANK PLC

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

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

BARCLAYS BANK PLC

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

AIB GROUP (UK) P.L.C.

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

BARCLAYS BANK PLC

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

THE ROYAL BANK OF SCOTLAND PLC

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

CompanyRankvs 18064+ 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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18064Gresham 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