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Personal Pension Trustees Limited

01782357

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
10/30
Financial
10/40
Risk
  • 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 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

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

MICHAEL THOMPSON

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

SHARON GEORGINA 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

CAMBRIDGE & COUNTIES BANK LIMITED

Created 12/11/2018Registered 28/11/2018Satisfied 07/12/2020
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 26/11/2018Registered 27/11/2018Satisfied 07/12/2020
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
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2017Registered 26/06/2017Satisfied 12/05/2018
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
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2016Registered 11/11/2016Satisfied 02/11/2019
Charge
satisfied

HSBC BANK PLC

Created 14/10/2016Registered 18/10/2016Satisfied 20/06/2019
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
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2016Registered 19/02/2016Satisfied 15/05/2017
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
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2015Registered 26/09/2015Satisfied 20/06/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2015Registered 03/09/2015Satisfied 20/10/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 29/08/2015Satisfied 11/05/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 29/08/2015Satisfied 22/04/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 29/08/2015Satisfied 22/04/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2015Registered 30/07/2015Satisfied 20/10/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2015Registered 29/07/2015Satisfied 20/06/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2014Registered 26/11/2014Satisfied 24/10/2019
Charge
outstanding

SANTANDER UK PLC

Created 10/10/2014Registered 25/10/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2014Registered 24/10/2014Satisfied 05/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/08/2014Registered 15/08/2014Satisfied 25/02/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/05/2014Registered 28/05/2014Satisfied 05/08/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 05/03/2014Registered 12/03/2014Satisfied 20/06/2019
Charge
outstanding

LLOYDS BANK PLC

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

BANK OF IRELAND (UK) PLC

Created 20/02/2014Registered 22/02/2014Satisfied 05/08/2017
Charge
satisfied

NORTHERN BANK LIMITED

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

BARCLAYS BANK PLC

Created 02/04/2013Registered 04/04/2013Satisfied 22/06/2019
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2013Registered 04/04/2013Satisfied 22/06/2019
charge
outstanding

HSBC BANK PLC

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

VERNON BUILDING SOCIETY

Created 15/03/2013Registered 27/03/2013Satisfied 05/08/2017
charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 18/02/2013Registered 26/02/2013Satisfied 05/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLABD PLC

Created 07/02/2013Registered 19/02/2013Satisfied 22/06/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2013Registered 07/02/2013Satisfied 22/06/2019
charge
satisfied

JOHN FREDERICK HUTCHINGS AND SUSAN HUTCHINGS

Created 27/12/2012Registered 15/01/2013Satisfied 05/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2012Registered 09/11/2012Satisfied 05/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/2012Registered 12/10/2012Satisfied 14/03/2020
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/2012Registered 12/10/2012Satisfied 14/03/2020
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
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2012Registered 05/09/2012Satisfied 22/06/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2012Registered 21/08/2012Satisfied 05/08/2017
charge
satisfied

HSBC BANK PLC

Created 24/07/2012Registered 26/07/2012Satisfied 05/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2012Registered 25/04/2012Satisfied 24/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 17/04/2012Registered 20/04/2012Satisfied 05/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/03/2012Registered 05/04/2012Satisfied 05/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/03/2012Registered 05/04/2012Satisfied 05/08/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/03/2012Registered 22/03/2012Satisfied 07/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/03/2012Registered 22/03/2012Satisfied 07/07/2017
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 06/02/2012Registered 09/02/2012Satisfied 05/08/2017
charge
satisfied

SANTANDER UK PLC

Created 27/01/2012Registered 04/02/2012Satisfied 09/05/2017
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
satisfied

BARCLAYS BANK PLC

Created 31/10/2011Registered 16/11/2011Satisfied 14/03/2020
charge
outstanding

BARCLAYS BANK PLC

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

HSBC BANK PLC

Created 11/07/2011Registered 13/07/2011Satisfied 14/03/2020
charge
satisfied

BARCLAYS BANK PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2011Registered 13/04/2011Satisfied 24/08/2017
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 02/02/2011Registered 10/02/2011Satisfied 05/08/2017
charge
satisfied

R HUNT (AGRICULTURAL ENGINEERS) LIMITED

Created 25/11/2010Registered 01/12/2010Satisfied 08/03/2012
charge
satisfied

HSBC BANK PLC

Created 28/09/2010Registered 16/10/2010Satisfied 05/08/2017
charge
satisfied

HSBC BANK PLC

Created 28/09/2010Registered 16/10/2010Satisfied 05/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/09/2010Registered 08/09/2010Satisfied 06/10/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/09/2010Registered 08/09/2010Satisfied 06/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2010Registered 19/04/2010Satisfied 05/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 08/04/2010Satisfied 05/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 08/04/2010Satisfied 05/08/2017
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 01/04/2010Registered 07/04/2010Satisfied 05/08/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/03/2010Registered 25/03/2010Satisfied 05/08/2017
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

BARCLAYS BANK PLC

Created 31/12/2008Registered 10/01/2009Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2008Registered 16/12/2008Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2008Registered 15/07/2008Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2008Registered 30/04/2008Satisfied 05/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/2008Registered 23/04/2008Satisfied 05/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/2008Registered 23/04/2008Satisfied 05/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/2008Registered 23/04/2008Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2008Registered 13/03/2008Satisfied 24/04/2018
charge
satisfied

SWANSEA BUILDING SOCIETY

Created 03/03/2008Registered 06/03/2008Satisfied 18/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2007Registered 19/02/2008Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2008Registered 26/01/2008Satisfied 12/05/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2008Registered 18/01/2008Satisfied 04/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 16/01/2008Satisfied 05/08/2017
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 30/09/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 16/01/2008Satisfied 30/09/2009
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
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 14/01/2008Satisfied 19/05/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 14/01/2008Satisfied 14/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2007Registered 20/12/2007Satisfied 05/08/2017
charge
satisfied

HSBC BANK PLC

Created 23/11/2007Registered 05/12/2007Satisfied 05/08/2017
charge
satisfied

HSBC BANK PLC

Created 23/11/2007Registered 05/12/2007Satisfied 05/08/2017
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
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2007Registered 29/09/2007Satisfied 05/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2007Registered 29/09/2007Satisfied 05/08/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2007Registered 27/06/2007Satisfied 05/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/06/2007Registered 20/06/2007Satisfied 06/09/2017
charge
satisfied

HSBC PRIVATE BANK PLC

Created 29/05/2007Registered 31/05/2007Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2007Registered 13/04/2007Satisfied 22/03/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/02/2007Registered 12/04/2007Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2007Registered 20/02/2007Satisfied 05/08/2017
charge
satisfied

HSBC BANK PLC

Created 18/12/2006Registered 21/12/2006Satisfied 05/08/2017
charge
outstanding

HSBC BANK PLC

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

HSBC BANK PLC

Created 18/12/2006Registered 21/12/2006Satisfied 05/08/2017
charge
satisfied

HSBC BANK PLC

Created 21/11/2006Registered 07/12/2006Satisfied 14/03/2020
charge
satisfied

HSBC BANK PLC

Created 21/11/2006Registered 07/12/2006Satisfied 05/08/2017
charge
satisfied

HSBC BANK PLC

Created 21/11/2006Registered 07/12/2006Satisfied 22/06/2019
charge
satisfied

HSBC BANK PLC

Created 21/11/2006Registered 07/12/2006Satisfied 05/08/2017
charge
outstanding

AIB GROUP (UK) PLC (THE BANK)

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2006Registered 10/05/2006Satisfied 08/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2006Registered 05/05/2006Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2006Registered 21/04/2006Satisfied 06/09/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 20/04/2006Satisfied 14/03/2020
charge
satisfied

ULSTER BANK LIMITED

Created 03/04/2006Registered 19/04/2006Satisfied 23/03/2017
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 05/04/2006Registered 18/04/2006Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2006Registered 08/04/2006Satisfied 27/07/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2006Registered 05/04/2006Satisfied 05/08/2017
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 31/03/2006Registered 04/04/2006Satisfied 14/03/2020
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/2006Registered 04/04/2006Satisfied 14/03/2020
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/2006Registered 04/04/2006Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2006Registered 25/03/2006Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2006Registered 21/03/2006Satisfied 14/03/2020
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 27/01/2006Registered 11/02/2006Satisfied 05/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2005Registered 04/01/2006Satisfied 05/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/09/2005Registered 10/10/2005Satisfied 05/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/08/2005Registered 01/09/2005Satisfied 05/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/08/2005Registered 01/09/2005Satisfied 05/08/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2005Registered 05/07/2005Satisfied 22/06/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2005Registered 17/05/2005Satisfied 21/10/2017
charge
satisfied

TOOTAL GROUP LIMITED

Created 17/12/2004Registered 05/02/2005Satisfied 03/06/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 17/12/2004Registered 08/01/2005Satisfied 05/08/2017
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

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

VERNON BUILDING SOCIETY

Created 08/09/2004Registered 11/09/2004Satisfied 05/08/2017
charge
outstanding

AIB GROUP (UK) P.L.C.

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

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2004Registered 17/06/2004Satisfied 05/08/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 01/09/2003Registered 27/09/2003Satisfied 05/08/2017
charge
satisfied

ULSTER BANK LIMITED

Created 09/05/2003Registered 16/05/2003Satisfied 16/11/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/11/2002Registered 14/11/2002Satisfied 05/08/2017

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 128476+ 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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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