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Personal Pension Trustees Limited

01782357

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
10/30
Financial
10/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 52 outstanding charges (-10)

Details

LAKESIDE HOUSE SHIRWELL CRESCENT, MILTON KEYNES, MK4 1GA
Incorporated 12/01/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

82990
Other business support 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

Charges52 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 10/10/2025Registered 13/10/2025
Charge
outstanding

CARMARTHENSHIRE COUNTY COUNCIL

Created 08/12/2023Registered 23/12/2023
Charge
outstanding

JAMES EDWARD DOBSON

Created 01/12/2023Registered 13/12/2023
Charge
outstanding

MATHEW PETER THOMAS

Created 01/12/2023Registered 13/12/2023
Charge
outstanding

INTERBAY FUNDING, LTD.

Created 25/10/2023Registered 25/10/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2023Registered 20/09/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/04/2023Registered 13/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2022Registered 29/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2022Registered 15/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2022Registered 05/08/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 19/04/2022Registered 19/04/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/02/2022Registered 11/03/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/02/2022Registered 11/03/2022
Charge
outstanding

SHARON GEORGINA THOMPSON

Created 12/02/2021Registered 15/02/2021
Charge
outstanding

MICHAEL THOMPSON

Created 12/02/2021Registered 15/02/2021
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 04/12/2020Registered 08/12/2020
Charge
outstanding

SANTANDER UK PLC (CRN: 2294747)

Created 24/02/2020Registered 03/03/2020
Charge
outstanding

CURVEBALL LEISURE LIMITED

Created 27/06/2019Registered 18/07/2019
Charge
outstanding

SANTANDER UK PLC

Created 11/01/2019Registered 18/01/2019
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 12/11/2018Registered 28/11/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/09/2018Registered 25/09/2018Satisfied 14/11/2023
Charge
outstanding

COUTTS & COMPANY

Created 17/08/2018Registered 24/08/2018
Charge
outstanding

E & H DRYLINING & PLASTERING (SOUTH WEST) LIMITED

Created 19/07/2018Registered 27/07/2018
Charge
outstanding

METRO BANK PLC

Created 05/07/2018Registered 06/07/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/04/2018Registered 24/04/2018
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 21/03/2018Registered 23/03/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/09/2017Registered 20/09/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/09/2017Registered 20/09/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2017Registered 10/05/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/01/2017Registered 03/02/2017
Charge
satisfied

HSBC BANK PLC

Created 28/10/2016Registered 16/11/2016Satisfied 12/01/2022
Charge
satisfied

HSBC BANK PLC

Created 28/10/2016Registered 16/11/2016Satisfied 12/01/2022
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 29/04/2016Registered 12/05/2016
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 21/04/2016Registered 12/05/2016
Charge
outstanding

LORNA JANET FRASER BAIN OR MCMILLAN

Created 04/02/2016Registered 09/02/2016
Charge
outstanding

LLOYDS BANK PLC

Created 22/09/2015Registered 09/10/2015
Charge
outstanding

SANTANDER UK PLC

Created 10/10/2014Registered 25/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2014Registered 10/09/2014
Charge
outstanding

LLOYDS BANK PLC

Created 18/02/2014Registered 05/03/2014
Charge
satisfied

NORTHERN BANK LIMITED

Created 13/05/2013Registered 22/05/2013Satisfied 12/10/2021
charge
outstanding

HSBC BANK PLC

Created 27/03/2013Registered 28/03/2013
charge
outstanding

BARCLAYS BANK PLC

Created 03/10/2012Registered 12/10/2012
charge
outstanding

HSBC BANK PLC

Created 24/08/2012Registered 06/09/2012
charge
outstanding

HSBC BANK PLC

Created 08/12/2011Registered 13/12/2011
charge
outstanding

HSBC BANK PLC

Created 08/12/2011Registered 13/12/2011
charge
outstanding

BARCLAYS BANK PLC

Created 01/09/2011Registered 13/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/2011Registered 26/05/2011Satisfied 21/04/2021
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/09/2009Registered 16/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2009Registered 06/02/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2009Registered 29/01/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 31/01/2008Satisfied 01/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 16/01/2008Satisfied 26/01/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 16/01/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 16/01/2008Satisfied 01/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 16/01/2008Satisfied 01/03/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 16/01/2008
charge
outstanding

SWANSEA BUILDING SOCIETY

Created 04/10/2007Registered 25/10/2007
charge
outstanding

SWANSEA BUILDING SOCIETY

Created 04/10/2007Registered 25/10/2007
charge
outstanding

HSBC BANK PLC

Created 18/12/2006Registered 21/12/2006
charge
outstanding

AIB GROUP (UK) PLC (THE BANK)

Created 28/03/2006Registered 10/05/2006
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 18/10/2004Registered 27/10/2004Satisfied 26/01/2021
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/06/2004Registered 09/07/2004

Insolvency History3 cases

receiver manager

Richard Gaulter Magee (receiver manager) · Christopher Hollins (receiver manager)

receiver manager

Richard Gaulter Magee (receiver manager) · Nicholas Jonathan Gill (receiver manager)

receiver manager

Luke Charleton (receiver manager) · Andrew Dolliver (receiver manager)

CompanyRankvs 125357+ SIC 82990 peers
15

Financial strength19th percentile among SIC peers · 5/25
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 -10Insolvency history -10
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125357Personal Pension Trustees Limited
35
How is this score calculated?
Financial strength5/25 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

Insolvency history: -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