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Guardian Pension Trustees Ltd

05374675

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 107 outstanding charges (-10)

Details

C/O DASHWOOD INTERNATIONAL LTD, LONDON, EC1V 1AW
Incorporated 24/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Hartley Pensions Limited

director · Since 26/03/2024

Mr Stavros Loizou

director · Since 26/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 276 other boards

Persons with Significant Control

Ms Kathryn Taylor

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

British · United Kingdom · Age 55

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW

Notified 06/04/2016

Charges107 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LTD

Created 10/01/2019Registered 15/06/2021
Charge
outstanding

LLOYDS BANK PLC

Created 11/11/2019Registered 13/11/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2019Registered 26/03/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2019Registered 05/03/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2018Registered 10/02/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2017Registered 04/12/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2017Registered 09/11/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2017Registered 02/09/2017
Charge
outstanding

SANTANDER UK PLC

Created 08/02/2017Registered 09/02/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2016Registered 09/08/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2016Registered 28/07/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2016Registered 31/03/2016Satisfied 30/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2016Registered 03/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2016Registered 28/01/2016
Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2015Registered 23/12/2015
Charge
outstanding

HSBC BANK PLC

Created 11/09/2015Registered 16/09/2015
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 18/06/2015Registered 22/06/2015
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 12/05/2015Registered 15/05/2015Satisfied 22/06/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2015Registered 15/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 28/04/2015Registered 30/04/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2015Registered 09/02/2015
Charge
outstanding

LLOYDS BANK PLC

Created 17/11/2014Registered 28/11/2014
Charge
outstanding

PHILLIP CARROLL ASSOCIATES LIMITED

Created 30/05/2014Registered 09/06/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2014Registered 21/05/2014Satisfied 28/06/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2014Registered 29/04/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 21/02/2014Registered 06/03/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2013Registered 04/01/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2013Registered 04/01/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2013Registered 04/01/2014
Charge
outstanding

NORTHERN BANK LIMITED

Created 01/11/2013Registered 06/11/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2013Registered 01/10/2013
Charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 05/06/2013Registered 11/06/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2013Registered 17/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 09/05/2013Registered 11/05/2013
charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 26/03/2013Registered 28/03/2013
charge
outstanding

RIMMERS MUSIC LIMITED

Created 08/02/2013Registered 15/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 20/12/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2012Registered 21/09/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2012Registered 01/09/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2012Registered 22/06/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2012Registered 26/05/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/03/2012Registered 15/03/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2011Registered 21/12/2011
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 22/09/2011Registered 24/09/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2011Registered 08/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2011Registered 24/08/2011Satisfied 31/03/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2011Registered 17/08/2011
charge
outstanding

BALLACORAIGE LIMITED

Created 30/06/2011Registered 14/07/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/06/2011Registered 11/06/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 13/05/2011Registered 25/05/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2011Registered 24/03/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2010Registered 09/11/2010
charge
outstanding

HSBC BANK PLC

Created 14/10/2010Registered 20/10/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2010Registered 09/06/2010Satisfied 17/02/2021
charge
outstanding

PHILLIP LAWRENCE CORK DAVID JOHN TOFT

Created 16/04/2010Registered 17/04/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2010Registered 24/03/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2010Registered 13/03/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2010Registered 03/02/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2009Registered 25/09/2009
charge
outstanding

BARCLAYS BANK PLC

Created 23/07/2009Registered 31/07/2009
charge
outstanding

BARCLAYS BANK PLC

Created 23/07/2009Registered 31/07/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/07/2009Registered 30/07/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2009Registered 10/07/2009Satisfied 28/02/2020
charge
outstanding

HSBC BANK PLC

Created 03/04/2009Registered 15/04/2009
charge
outstanding

HSBC BANK PLC

Created 03/04/2009Registered 15/04/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2008Registered 14/01/2009
charge
outstanding

HSBC BANK PLC

Created 23/12/2008Registered 31/12/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2008Registered 08/12/2008
charge
outstanding

HSBC BANK PLC

Created 31/07/2008Registered 14/08/2008
charge
outstanding

HSBC BANK PLC

Created 31/07/2008Registered 14/08/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2008Registered 06/08/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2008Registered 17/07/2008
charge
outstanding

HSBC BANK PLC

Created 13/06/2008Registered 14/06/2008
charge
outstanding

HSBC BANK PLC

Created 13/06/2008Registered 14/06/2008
charge
outstanding

HSBC BANK PLC

Created 13/06/2008Registered 14/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2008Registered 10/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2008Registered 26/03/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2008Registered 01/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2008Registered 19/01/2008Satisfied 21/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2007Registered 12/12/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/10/2007Registered 30/10/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/10/2007Registered 30/10/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/10/2007Registered 30/10/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/10/2007Registered 30/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2007Registered 18/10/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2007Registered 13/10/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2007Registered 02/10/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2007Registered 02/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2007Registered 28/09/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2007Registered 01/09/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2007Registered 24/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 13/08/2007Registered 14/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2007Registered 04/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2007Registered 25/07/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2007Registered 04/07/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2007Registered 19/05/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2007Registered 13/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2007Registered 26/01/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2007Registered 12/01/2007
charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 15/12/2006Registered 22/12/2006Satisfied 14/01/2014
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 03/10/2006Registered 06/10/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2006Registered 12/09/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2006Registered 08/08/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 25/04/2006Satisfied 05/07/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2006Registered 05/04/2006
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

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

NATIONAL WESTMINSTER BANK PLC

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

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 24/03/2006Registered 25/03/2006
charge
outstanding

TIPTON & COSELEY BUILDING SOCIETY

Created 13/02/2006Registered 23/02/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2006Registered 16/02/2006
charge
outstanding

BARCLAYS BANK PLC

Created 13/01/2006Registered 14/01/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2005Registered 21/12/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2005Registered 23/11/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2005Registered 05/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2005Registered 29/10/2005Satisfied 26/07/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2005Registered 28/09/2005

CompanyRankvs 25556+ SIC 99999 peers
34

Financial strength56th percentile among SIC peers · 14/25
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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25556Guardian Pension Trustees Ltd
44
How is this score calculated?
Financial strength14/25 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 31/08/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House