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Rotork Pension Trustees Limited

01421648

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Rotork House, Brassmill Lane, Bath, BA1 3JQ
Incorporated 21/05/1979

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Zedra Governance Limited

director · Since 05/09/2022

BRITISH

Also on 22 other boards

Mrs Rhianon Cameron

secretary · Since 30/04/2024

Mr Ben Peacock

director · Since 05/03/2026

ENGLISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Zedra Governance Limited

corporate director · Since 05/09/2022

Reg: 02952373

Also on 22 other boards

Rhianon Cameron

secretary · Since 30/04/2024

Ben Peacock

director · Since 05/03/2026

English · United Kingdom · Age 52

Former

Andrew Brian Bragg

director · Resigned 21/07/1992

James Harbin Warry

director · Resigned 31/03/1994

William Henry Denning

director · Resigned 22/07/1994

David Martin Perkins

director · Resigned 11/07/1995

Edward Frederick Guy Pemberton

director · Resigned 31/08/1995

Roy Quinton

director · Resigned 07/11/1995

Thomas Wake Eassie

director · Resigned 06/03/1996

Colin Jones

director · Resigned 23/08/1996

David John King

director · Resigned 28/02/1997

Margaret Mary Wilcock

director · Resigned 02/04/1998

David Treharne Smith

director · Resigned 16/07/1998

Mark Jonathan White

director · Resigned 31/01/1999

Geoffrey Gordon Farmery

director · Resigned 28/02/1999

Stephen Rhys Jones

secretary · Resigned 17/10/2000

Martin Cheetham

director · Resigned 31/08/2001

Christopher John Janes

director · Resigned 20/11/2002

Noel Gilbert Adams

director · Resigned 27/01/2004

Noel Gilbert Adams

secretary · Resigned 25/05/2004

John Duncan Cook

director · Resigned 31/05/2004

Timothy Maxwell Flanagan

director · Resigned 30/06/2004

Richard Eric Mallinson

director · Resigned 31/10/2004

Martin Cheetham

director · Resigned 26/09/2008

Mr Martin Cheetham

director · Resigned 26/09/2008

Christopher Robin Wiggins

director · Resigned 01/10/2009

Robert Edward Slater

director · Resigned 31/03/2010

Jonathan Mark Davis

director · Resigned 31/03/2010

James Vincent Hanks

director · Resigned 11/02/2013

Graham Michael Ogden

director · Resigned 31/03/2015

Stephen Rhys Jones

director · Resigned 11/09/2015

Stephen Rhys Jones

secretary · Resigned 11/09/2015

Russell Timothy Wood

director · Resigned 22/03/2019

Philip Royston Green

director · Resigned 22/03/2019

Miriam Abigail Parkman

secretary · Resigned 06/04/2020

William Pieter Rachmann

director · Resigned 30/06/2020

Michael John Bernard Burrows

director · Resigned 31/07/2020

Sandra Elizabeth Margaret Forbes

secretary · Resigned 07/05/2021

Robert Edward Slater

director · Resigned 29/10/2021

Melanie Ellen Cusack

director · Resigned 05/09/2022

Lyndsey Dawn Norris

director · Resigned 05/09/2022

Andrew Ronald Heley

director · Resigned 30/04/2023

Philip Andrew Hall

director · Resigned 15/05/2023

Joy Elizabeth Baldry

secretary · Resigned 30/04/2024

Graham Michael Ogden

director · Resigned 30/08/2024

Robert Alan Holmes

director · Resigned 30/05/2025

Stephen Rhys Jones

director · Resigned 23/06/2025

Dermot Gerard Courtier

director · Resigned 30/06/2025

Persons with Significant Control

Rotork Plc

Appoint directors

Rotork House, Brassmill Lane, Bath, BA1 3JQ

Reg: 00578327 · England & Wales · Plc

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc
2026-07-15

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

address line1Rotork House
2026-07-15

ROTORK HOUSE

post townBath
2026-07-15

BATH

CompanyRankvs 2011+ SIC 66290 peers
33

Financial strength10th percentile among SIC peers · 3/25
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 strength3/25 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 31/03/2023

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House