I.P.M. Personal Pension Trustees Limited

03029085

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)
132 outstanding charges (-10)

Details

CAMBRIDGE HOUSE UNIT B CAMPUS SIX, STEVENAGE, SG1 2XD

Incorporated 03/03/1995

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David Andrew Sutcliffe

director · Since 01/02/1997

PENSION CONSULTANT

ENGLISH · ENGLAND · Age 65

Also on 5 other boards

John Richard Poyner

director · Since 13/11/1999

DIRECTOR

BRITISH · AUSTRALIA · Age 81

Mr Dafydd Cynog Evans

director · Since 13/11/1999

PENSIONS CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Jonathan Andrew Lochery

director · Since 01/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Claire Susan Warren

director · Since 01/03/2014

HEAD OF ADMINISTRATION

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Ian Russell Napier

director · Since 01/03/2014

HEAD OF PROPERTY

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr James Michael Randall

director · Since 01/03/2014

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mrs Carolyn Jane Sutcliffe

secretary · Since 01/07/2014

Mr Balbinder Singh Bains

director · Since 12/09/2022

PENSIONS ADMINISTRATION

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

I.P.M. Sipp Administration Limited

75–100% shares

Cambridge House, Unit B Campus 6, Stevenage, SG1 2XD

Reg: 03002939 · England And Wales · Limited Company

Notified 04/11/2020

Former PSCs

Mr John Richard Poyner

Ceased 04/11/2020

Mr David Andrew Sutcliffe

Ceased 04/11/2020

Mr Daffyd Cynog Evans

Ceased 04/11/2020

Charges132 outstanding

A registered charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2026Registered 21/07/2026

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2026Registered 22/06/2026

Charge

outstanding

LLOYDS BANK PLC

Created 27/04/2026Registered 05/05/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 23/04/2026Registered 23/04/2026

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/03/2026Registered 24/03/2026

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/03/2026Registered 24/03/2026

Charge

outstanding

VENTFILTERSRUS LTD (CRN: 08473849)

Created 12/02/2026Registered 16/02/2026

Charge

satisfied

JAMLA LTD

Created 19/12/2025Registered 08/01/2026Satisfied 28/02/2026

Charge

outstanding

KAROLINA GRUSZCZYNSKA

Created 15/12/2025Registered 23/12/2025

Charge

outstanding

NICHOLAS HAROLD PRESCOTT

Created 17/12/2025Registered 23/12/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2025Registered 16/12/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/12/2025Registered 11/12/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2025Registered 03/12/2025

Charge

outstanding

LLOYDS BANK PLC

Created 31/10/2025Registered 03/11/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 22/10/2025Registered 29/10/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 22/10/2025Registered 29/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2025Registered 29/09/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/09/2025Registered 24/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2025Registered 09/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2025Registered 08/09/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 01/08/2025Registered 08/08/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 01/08/2025Registered 06/08/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 01/08/2025Registered 06/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2025Registered 17/07/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2025Registered 19/05/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 02/05/2025Registered 08/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2025Registered 17/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2025Registered 27/01/2025

Charge

outstanding

METRO BANK PLC

Created 22/01/2025Registered 23/01/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2025Registered 21/01/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2024Registered 02/09/2024

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/08/2024Registered 30/08/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2024Registered 09/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 21/06/2024Registered 02/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 21/06/2024Registered 02/07/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2024Registered 01/07/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2024Registered 05/06/2024

Charge

outstanding

REDWOOD BANK LIMITED

Created 09/05/2024Registered 13/05/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2024Registered 05/03/2024

Charge

outstanding

SG KLEINWORT HAMBROS BANK LIMITED

Created 09/02/2024Registered 27/02/2024

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/02/2024Registered 05/02/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2024Registered 23/01/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2023Registered 09/11/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2023Registered 19/10/2023Satisfied 07/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2023Registered 08/09/2023

Charge

outstanding

MARK JONATHAN WATERHOUSE · JOHN STEPHEN LOHAN

Created 03/08/2023Registered 04/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2023Registered 13/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2023Registered 12/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2023Registered 06/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2023Registered 02/05/2023

Charge

outstanding

BARCLAYS SECURITY TRUSTEES LIMITED

Created 22/11/2022Registered 23/11/2022

Charge

outstanding

HSBC UK BANK PLC

Created 26/07/2022Registered 02/08/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2022Registered 23/05/2022Satisfied 09/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2022Registered 04/05/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2022Registered 03/05/2022

Charge

outstanding

LLOYDS BANK PLC

Created 08/03/2022Registered 10/03/2022

Charge

outstanding

LLOYDS BANK PLC

Created 08/03/2022Registered 10/03/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2022Registered 09/03/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2022Registered 03/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2022Registered 18/01/2022Satisfied 07/04/2025

Charge

satisfied

HANDELSBANKEN PLC

Created 26/11/2021Registered 13/12/2021Satisfied 28/04/2026

Charge

satisfied

HANDELSBANKEN PLC

Created 26/11/2021Registered 13/12/2021Satisfied 28/04/2026

Charge

satisfied

HANDELSBANKEN PLC

Created 26/11/2021Registered 13/12/2021Satisfied 28/04/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/11/2021Registered 11/11/2021

Charge

outstanding

LLOYDS BANK PLC

Created 27/10/2021Registered 01/11/2021

Charge

outstanding

LLOYDS BANK PLC

Created 27/10/2021Registered 01/11/2021

Charge

outstanding

LLOYDS BANK PLC

Created 15/09/2021Registered 17/09/2021

Charge

outstanding

HSBC UK BANK PLC

Created 06/09/2021Registered 08/09/2021

Charge

outstanding

OAKNORTH BANK PLC

Created 22/07/2021Registered 23/07/2021

Charge

satisfied

STEPHEN THOMAS LARARD

Created 25/02/2021Registered 26/02/2021Satisfied 25/02/2026

Charge

satisfied

LLOYDS BANK PLC

Created 18/01/2021Registered 25/01/2021Satisfied 06/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 18/01/2021Registered 25/01/2021Satisfied 06/03/2024

Charge

satisfied

UK COMMERCIAL PROPERTY FINANCE LIMITED

Created 11/12/2020Registered 24/12/2020Satisfied 06/03/2024

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/09/2020Registered 13/10/2020

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/09/2020Registered 02/10/2020Satisfied 06/03/2024

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/09/2020Registered 18/09/2020Satisfied 06/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2020Registered 04/09/2020Satisfied 30/05/2025

Charge

outstanding

LLOYDS BANK PLC

Created 27/07/2020Registered 29/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 22/05/2020Registered 26/05/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2020Registered 13/05/2020Satisfied 31/10/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 06/03/2020Registered 06/03/2020

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/02/2020Registered 04/03/2020Satisfied 06/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2019Registered 03/12/2019Satisfied 06/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 31/10/2019Registered 04/11/2019

Charge

outstanding

HSBC UK BANK PLC

Created 31/10/2019Registered 04/11/2019

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/11/2019Registered 04/11/2019Satisfied 30/10/2023

Charge

satisfied

BARCLAYS SESCURITY TRUSTEE LIMITED

Created 23/09/2019Registered 26/09/2019Satisfied 06/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2019Registered 30/08/2019Satisfied 02/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 18/07/2019Registered 19/07/2019Satisfied 27/07/2022

Charge

outstanding

LLOYDS BANK PLC

Created 31/05/2019Registered 04/06/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 30/04/2019Registered 17/05/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 30/04/2019Registered 07/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2019Registered 29/04/2019Satisfied 06/12/2023

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/04/2019Registered 20/04/2019Satisfied 06/03/2024

Charge

outstanding

SANTANDER UK PLC

Created 26/03/2019Registered 29/03/2019

Charge

outstanding

LLOYDS BANK PLC

Created 12/03/2019Registered 15/03/2019

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 11/02/2019Registered 20/02/2019

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 13/02/2019Registered 15/02/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2019Registered 29/01/2019Satisfied 18/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 18/01/2019Registered 28/01/2019

Charge

outstanding

LLOYDS BANK PLC

Created 18/01/2019Registered 28/01/2019

Charge

satisfied

INTERBAY FUNDING LIMITED

Created 20/12/2018Registered 27/12/2018Satisfied 06/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2018Registered 21/12/2018Satisfied 06/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2018Registered 18/12/2018Satisfied 01/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2018Registered 29/11/2018Satisfied 04/02/2022

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2018Registered 22/11/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2018Registered 22/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 28/09/2018Registered 29/09/2018Satisfied 06/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 20/08/2018Registered 21/08/2018Satisfied 02/06/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2018Registered 18/08/2018

Charge

outstanding

COUTTS & COMPANY

Created 26/06/2018Registered 27/06/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2018Registered 07/06/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/05/2018Registered 24/05/2018Satisfied 06/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2018Registered 03/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2018Registered 13/04/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/04/2018Registered 07/04/2018Satisfied 06/03/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2018Registered 05/04/2018Satisfied 02/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 05/03/2018Registered 07/03/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2017Registered 20/12/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 11/12/2017Registered 14/12/2017Satisfied 06/03/2024

Charge

outstanding

AIB GROUP (UK) PLC

Created 20/11/2017Registered 24/11/2017

Charge

outstanding

SANTANDER UK PLC

Created 25/10/2017Registered 02/11/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2017Registered 25/10/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 05/10/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 05/10/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2017Registered 04/08/2017

Charge

satisfied

THOMAS SMITH & MORAG SMITH

Created 31/05/2017Registered 31/05/2017Satisfied 06/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 11/04/2017Registered 27/04/2017Satisfied 06/03/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/04/2017Registered 27/04/2017Satisfied 06/03/2024

Charge

satisfied

VIOMEDEX LIMITED

Created 20/03/2017Registered 22/03/2017Satisfied 06/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 08/02/2017Registered 18/02/2017Satisfied 29/12/2021

Charge

outstanding

LLOYDS BANK PLC

Created 03/02/2017Registered 07/02/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/01/2017Registered 27/01/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/01/2017Registered 27/01/2017Satisfied 05/03/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/01/2017Registered 27/01/2017Satisfied 05/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2017Registered 24/01/2017Satisfied 31/07/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/01/2017Registered 23/01/2017Satisfied 20/01/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2016Registered 22/12/2016Satisfied 05/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2016Registered 21/12/2016Satisfied 05/05/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2016Registered 14/12/2016Satisfied 05/03/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2016Registered 13/12/2016Satisfied 05/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2016Registered 15/11/2016Satisfied 06/03/2024

Charge

satisfied

METRO BANK PLC

Created 04/11/2016Registered 07/11/2016Satisfied 20/01/2021

Charge

satisfied

HSBC BANK PLC

Created 27/10/2016Registered 04/11/2016Satisfied 21/06/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2016Registered 08/09/2016Satisfied 01/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2016Registered 08/09/2016Satisfied 01/04/2021

Charge

outstanding

LLOYDS BANK PLC

Created 01/09/2016Registered 03/09/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2016Registered 01/09/2016Satisfied 05/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 26/07/2016Registered 27/07/2016Satisfied 05/03/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2016Registered 16/07/2016Satisfied 05/03/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2016Registered 26/05/2016Satisfied 05/03/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 17/03/2016Registered 22/03/2016Satisfied 05/03/2024

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/01/2016Registered 09/02/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/01/2016Registered 27/01/2016

Charge

satisfied

SANTANDER UK PLC

Created 27/11/2015Registered 04/12/2015Satisfied 05/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2015Registered 02/12/2015Satisfied 04/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 06/10/2015Satisfied 30/03/2021

Charge

outstanding

LLOYDS BANK PLC

Created 01/07/2015Registered 02/07/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 01/06/2015Registered 16/06/2015Satisfied 05/03/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2015Registered 13/06/2015Satisfied 05/03/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 02/03/2015Registered 12/03/2015Satisfied 05/03/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 27/02/2015Registered 28/02/2015Satisfied 06/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 17/02/2015Registered 25/02/2015Satisfied 17/12/2025

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 30/01/2015Registered 10/02/2015Satisfied 05/03/2024

Charge

outstanding

AIB GROUP (UK) PLC

Created 21/01/2015Registered 29/01/2015

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/01/2015Registered 29/01/2015Satisfied 05/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2015Registered 14/01/2015Satisfied 05/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2015Registered 14/01/2015Satisfied 05/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2014Registered 11/12/2014Satisfied 27/04/2023

Charge

outstanding

SANTANDER UK PLC

Created 03/10/2014Registered 07/10/2014

Charge

satisfied

SANTANDER UK PLC

Created 03/10/2014Registered 07/10/2014Satisfied 05/03/2024

Charge

satisfied

HSBC BANK PLC

Created 22/09/2014Registered 27/09/2014Satisfied 06/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 12/09/2014Registered 15/09/2014Satisfied 16/01/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/09/2014Registered 12/09/2014Satisfied 05/03/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/08/2014Registered 15/08/2014Satisfied 05/03/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2014Registered 16/07/2014Satisfied 05/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2014Registered 20/06/2014Satisfied 05/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2014Registered 14/06/2014Satisfied 05/03/2024

Charge

outstanding

AIB GROUP (UK) PLC

Created 06/06/2014Registered 11/06/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/05/2014Registered 22/05/2014Satisfied 29/09/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2014Registered 09/05/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2014Registered 09/05/2014Satisfied 05/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2014Registered 26/04/2014Satisfied 05/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2014Registered 26/03/2014Satisfied 05/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2014Registered 20/03/2014Satisfied 06/12/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2013Registered 20/11/2013Satisfied 05/03/2024

Charge

outstanding

GROVEMERE PROPERTY LIMITED

Created 17/05/2013Registered 16/11/2013

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/10/2013Registered 16/10/2013Satisfied 05/03/2024

Charge

outstanding

LLOYDS TSB BANK PLC

Created 31/05/2013Registered 31/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 31/05/2013Registered 31/05/2013

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/05/2013Registered 31/05/2013Satisfied 05/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2013Registered 21/05/2013Satisfied 06/03/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/03/2013Registered 16/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2012Registered 21/12/2012Satisfied 06/03/2024

charge

satisfied

VIOMEDEX LIMITED

Created 26/10/2012Registered 09/11/2012Satisfied 06/03/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/09/2012Registered 10/10/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/07/2012Registered 31/07/2012Satisfied 06/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/07/2012Registered 24/07/2012Satisfied 06/03/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2012Registered 08/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2012Registered 05/05/2012Satisfied 05/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2012Registered 13/03/2012Satisfied 05/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2012Registered 24/02/2012Satisfied 05/03/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/08/2011Registered 16/08/2011Satisfied 05/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2011Registered 06/05/2011Satisfied 14/05/2021

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 08/04/2011Registered 09/04/2011Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2010Registered 08/12/2010Satisfied 19/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2010Registered 06/11/2010Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/10/2010Registered 03/11/2010Satisfied 05/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2010Registered 16/10/2010Satisfied 05/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2010Registered 13/10/2010Satisfied 05/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2010Registered 24/09/2010Satisfied 05/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2010Registered 29/06/2010Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/05/2010Registered 04/06/2010Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/04/2010Registered 28/04/2010Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/04/2010Registered 27/04/2010Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/04/2010Registered 27/04/2010Satisfied 05/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2010Registered 31/03/2010Satisfied 05/03/2024

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/03/2010Registered 25/03/2010Satisfied 05/03/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 12/02/2010Registered 24/02/2010Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/02/2010Registered 09/02/2010Satisfied 05/03/2024

charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 07/01/2010Registered 14/01/2010Satisfied 05/03/2024

charge

outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 07/01/2010Registered 14/01/2010

charge

outstanding

JOHN ASHLEY YOUNG AND CAROLE WINIFRED YOUNG

Created 21/12/2009Registered 08/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/2009Registered 29/10/2009Satisfied 05/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2009Registered 11/09/2009Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/08/2009Registered 02/09/2009Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/07/2009Registered 07/07/2009Satisfied 15/09/2023

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2009Registered 07/07/2009Satisfied 06/03/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/06/2009Registered 06/07/2009

charge

satisfied

HSBC BANK PLC

Created 22/06/2009Registered 03/07/2009Satisfied 06/03/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/06/2009Registered 27/06/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/06/2009Registered 24/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2009Registered 14/03/2009Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2009Registered 26/02/2009Satisfied 05/03/2024

charge

outstanding

HSBC BANK PLC

Created 11/02/2009Registered 17/02/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/02/2009Registered 06/02/2009Satisfied 05/03/2024

charge

satisfied

VERNON BUILDING SOCIETY

Created 30/01/2009Registered 04/02/2009Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2008Registered 19/12/2008Satisfied 07/07/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2008Registered 02/12/2008Satisfied 05/03/2024

charge

outstanding

CREDIT SUISSE (UK) LIMITED

Created 14/11/2008Registered 22/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 05/03/2024

charge

satisfied

HSBC BANK PLC

Created 18/09/2008Registered 20/09/2008Satisfied 05/03/2024

charge

satisfied

HSBC BANK PLC

Created 28/08/2008Registered 05/09/2008Satisfied 05/03/2024

charge

satisfied

COUTTS & COMPANY

Created 01/07/2008Registered 02/07/2008Satisfied 05/03/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/06/2008Registered 21/06/2008

charge

satisfied

HSBC BANK PLC

Created 04/06/2008Registered 11/06/2008Satisfied 05/03/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2008Registered 04/06/2008Satisfied 05/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/05/2008Registered 31/05/2008Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2008Registered 03/05/2008Satisfied 05/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2008Registered 24/04/2008Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2008Registered 17/04/2008Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2008Registered 05/04/2008Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2008Registered 05/04/2008Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/03/2008Registered 13/03/2008Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2008Registered 11/03/2008Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2008Registered 11/03/2008Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2008Registered 16/02/2008Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2007Registered 13/12/2007Satisfied 04/03/2024

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2007Registered 13/12/2007

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/11/2007Registered 05/12/2007

charge

satisfied

THE NANSFIELD BUILDING SOCIETY · THE MANSFIELD BUILDING SOCIETY

Created 19/10/2007Registered 02/11/2007Satisfied 04/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/10/2007Registered 02/11/2007Satisfied 04/03/2024

charge

satisfied

THE MANSFIELD BUILDING SOCIETY

Created 19/10/2007Registered 25/10/2007Satisfied 04/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/10/2007Registered 19/10/2007Satisfied 04/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/10/2007Registered 18/10/2007Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/08/2007Registered 21/08/2007Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2007Registered 28/07/2007Satisfied 06/03/2024

charge

outstanding

CREDIT SUISSE (UK) LIMITED

Created 20/07/2007Registered 24/07/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/07/2007Registered 24/07/2007Satisfied 06/03/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 08/06/2007Registered 09/06/2007Satisfied 05/03/2024

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/05/2007Registered 02/06/2007

charge

satisfied

HSBC BANK PLC

Created 13/03/2007Registered 17/03/2007Satisfied 05/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2007Registered 17/03/2007Satisfied 04/03/2024

charge

satisfied

HSBC BANK PLC

Created 13/03/2007Registered 16/03/2007Satisfied 04/03/2024

charge

outstanding

CLYDESDALE BANK PLC

Created 28/02/2007Registered 02/03/2007

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 15/02/2007Registered 28/02/2007Satisfied 04/03/2024

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/12/2006Registered 09/01/2007Satisfied 04/03/2024

charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2006Registered 21/11/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2006Registered 07/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2006Registered 04/11/2006Satisfied 04/03/2024

charge

satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 13/10/2006Registered 18/10/2006Satisfied 06/06/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 29/09/2006Registered 06/10/2006Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2006Registered 30/09/2006Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2006Registered 29/09/2006Satisfied 05/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/2006Registered 15/09/2006Satisfied 04/03/2024

charge

satisfied

HSBC BANK PLC

Created 30/06/2006Registered 04/07/2006Satisfied 04/03/2024

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/06/2006Registered 27/06/2006Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2006Registered 24/06/2006Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 20/04/2006Satisfied 04/03/2024

charge

satisfied

ABBEY NATIONAL PLC

Created 05/04/2006Registered 19/04/2006Satisfied 22/05/2024

charge

satisfied

AIB GROUP (UK) PLC

Created 04/04/2006Registered 19/04/2006Satisfied 04/03/2024

charge

outstanding

AIB GROUP (UK) PLC

Created 04/04/2006Registered 19/04/2006

charge

satisfied

ABBEY NATIONAL PLC

Created 05/04/2006Registered 18/04/2006Satisfied 05/03/2024

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 05/04/2006Registered 13/04/2006

charge

satisfied

ABBEY NATIONAL PLC

Created 05/04/2006Registered 13/04/2006Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 07/04/2006Satisfied 16/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/04/2006Registered 07/04/2006Satisfied 04/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2006Registered 06/04/2006Satisfied 04/03/2024

charge

outstanding

BARCLAYS BANK PLC

Created 04/04/2006Registered 06/04/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2006Registered 31/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2006Registered 22/03/2006Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2006Registered 14/03/2006Satisfied 04/03/2024

charge

satisfied

HSBC BANK PLC

Created 03/03/2006Registered 11/03/2006Satisfied 05/03/2024

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2006Registered 08/03/2006Satisfied 04/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2006Registered 04/02/2006Satisfied 05/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2006Registered 02/02/2006Satisfied 05/03/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2006Registered 26/01/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2006Registered 24/01/2006Satisfied 05/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2006Registered 05/01/2006Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2005Registered 04/01/2006Satisfied 04/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2005Registered 22/12/2005Satisfied 04/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2005Registered 13/12/2005Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 10/12/2005Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2005Registered 01/12/2005Satisfied 06/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2005Registered 01/12/2005Satisfied 04/03/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2005Registered 01/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2005Registered 01/12/2005Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2005Registered 01/12/2005Satisfied 04/03/2024

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/11/2005Registered 25/11/2005Satisfied 06/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2005Registered 17/11/2005Satisfied 26/08/2021

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2005Registered 04/11/2005Satisfied 04/03/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2005Registered 03/11/2005

charge

satisfied

AIB GROUP (UK) PLC

Created 10/10/2005Registered 11/10/2005Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2005Registered 07/10/2005Satisfied 04/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2005Registered 30/09/2005Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2005Registered 01/09/2005Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2005Registered 18/08/2005Satisfied 04/03/2024

charge

satisfied

AIB GROUP (UK) P.L.C

Created 29/07/2005Registered 06/08/2005Satisfied 04/03/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2005Registered 30/07/2005Satisfied 04/03/2024

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 08/07/2005Registered 22/07/2005Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2005Registered 14/07/2005Satisfied 04/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2005Registered 13/07/2005Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2005Registered 25/06/2005Satisfied 04/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/06/2005Registered 23/06/2005Satisfied 04/03/2024

charge

satisfied

HSBC BANK PLC

Created 14/06/2005Registered 17/06/2005Satisfied 04/03/2024

charge

satisfied

AIB GROUP (UK) PLC

Created 26/04/2005Registered 04/05/2005Satisfied 04/03/2024

charge

satisfied

YORKSHIRE BANK PLC

Created 19/04/2005Registered 21/04/2005Satisfied 04/03/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/04/2005Registered 16/04/2005Satisfied 06/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2005Registered 09/04/2005Satisfied 29/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2005Registered 11/03/2005Satisfied 04/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2005Registered 19/02/2005Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2005Registered 10/02/2005Satisfied 04/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2004Registered 16/12/2004Satisfied 04/03/2024

charge

satisfied

HSBC BANK PLC

Created 18/12/2003Registered 03/01/2004Satisfied 29/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2003Registered 13/03/2003Satisfied 04/03/2024

charge

outstanding

HALIFAX PLC

Created 24/07/2002Registered 27/07/2002

charge

satisfied

HALIFAX PLC

Created 01/05/2002Registered 17/05/2002Satisfied 21/04/2021

Insolvency History2 cases

receiver manager

Mark John Bailey (receiver manager) · Richard James Parkinson (receiver manager)

receiver manager

Andrew Hughes (receiver manager) · Julian Smith (receiver manager)

CompanyRankvs 107422+ SIC 82990 peers
20

Financial strength33th percentile among SIC peers · 8/25

Employees15th percentile among SIC peers · 2/15

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

Show leaderboard

1British And Foreign Wharf Company Limited(The)

2Cumberland Electrochemical Limited

3Haircloth Weaving & Finishing Company Limited

4Frank P. Matthews Limited

5Morris, Corfield & Co Holdings Ltd

6J.Clarke Transport(Lichfield)Limited

7G.R.Carr (Essex) Limited

8Henbrandt Limited

9First Scottish Searching Services Limited

10Lff Glamal Holdings Limited

107422I.P.M. Personal Pension Trustees Limited

How is this score calculated?

Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100

Prepared with IRIS Accounts Production

I.P.M. Personal Pension Trustees Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges132 outstanding

Insolvency History2 cases

CompanyRankvs 107422+ SIC 82990 peers20

Key FinancialsYear ending 31/03/2026

CompanyRankvs 107422+ SIC 82990 peers
20