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Ar Pension Trustees Limited

03931154

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

1 NEW WALK PLACE, LEICESTER, LE1 6RU
Incorporated 17/02/2000

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Warren Leigh Newman

director · Since 22/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andrew John Pateman

director · Since 22/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mrs Kulvinder Kaur Bassi

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Susan Fasoranti

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kelly-Jo Bird

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Arti Ramnik Chauhan-Tinkory

director · Since 14/04/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Adam James Mcneil

director · Since 14/04/2026

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Mattioli Woods Limited

75–100% shares
75–100% votes
Appoint directors

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/03/2018Registered 19/03/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/03/2018Registered 19/03/2018
Charge
outstanding

C HOARE & CO

Created 04/01/2017Registered 05/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/05/2014Registered 16/05/2014
Charge
outstanding

PEL SERVICES LIMITED

Created 16/07/2013Registered 01/08/2013
charge
outstanding

HSBC BANK PLC

Created 04/07/2012Registered 06/07/2012
charge
satisfied

HSBC BANK PLC

Created 28/11/2011Registered 03/12/2011Satisfied 06/07/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 13/06/2011Registered 25/06/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2007Registered 24/03/2007
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2006Registered 12/04/2006
charge
outstanding

HSBC BANK PLC

Created 31/03/2006Registered 07/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 07/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 07/04/2006
charge
outstanding

HSBC BANK PLC

Created 31/03/2006Registered 07/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2006Registered 04/04/2006

CompanyRankvs 18408+ 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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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 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House