Pensions Partnership Ssas Trustees Limited

05762695

active

ltd

england wales

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)
25 outstanding charges (-10)

Details

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

Incorporated 30/03/2006

Previously known as

Church House Ssas Trustees Limited · until 13/04/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Ross Campbell Allan

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 29 other boards

Helen Mary Wakeford

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Ross Campbell Allan

director · Since 31/01/2024

British · United Kingdom · Age 52

Helen Mary Wakeford

director · Since 19/01/2026

British · United Kingdom · Age 55

Former

Graham John Hughes

director · Resigned 21/09/2010

Graham John Hughes

secretary · Resigned 21/09/2010

David Henry Cary Batten

director · Resigned 21/09/2010

Keith Charles Edwards

director · Resigned 17/03/2011

director · Resigned 20/06/2013

director · Resigned 29/11/2019

Adam Rawstron Wilkinson

director · Resigned 29/11/2019

Joseph Brian Talbot

director · Resigned 30/10/2020

Graham Macdonald Muir

director · Resigned 30/04/2021

Jennifer Rochelle Heselwood

director · Resigned 02/07/2021

William Arthur Self

director · Resigned 06/10/2022

David Bonneywell

director · Resigned 31/10/2022

Jane Ann Ridgley

director · Resigned 01/05/2023

Dan James Cowland

director · Resigned 31/12/2023

director · Resigned 31/01/2024

secretary · Resigned 31/01/2024

Peter James Moran

director · Resigned 31/01/2024

Thomas Paul Hickling

director · Resigned 31/01/2024

Wendy Wai Chee Cheung

director · Resigned 31/01/2024

Robert Andrew Little

director · Resigned 31/01/2024

Joshua James Welsh

director · Resigned 31/01/2024

Neal Alan Wilkins

director · Resigned 31/01/2024

Paul Andrew Darvill

director · Resigned 18/12/2025

Peter Gordon John Docherty

director · Resigned 19/01/2026

Persons with Significant Control

Tpp Nominees Limited

75–100% shares

75–100% votes

Appoint directors

55, Maid Marian Way, Nottingham, NG1 6GE

Reg: 04137309 · Companies House · Private Company Limited By Shares

Notified 29/11/2019

Former PSCs

The Pensions Partnership Limited

Ceased 29/11/2019

Charges25 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 11/09/2025Registered 11/09/2025

Charge

outstanding

LLOYDS BANK PLC

Created 11/09/2025Registered 11/09/2025

Charge

outstanding

LLOYDS BANK PLC

Created 28/01/2025Registered 29/01/2025

Charge

outstanding

MICHELLE NICOLA WILKINSON

Created 27/09/2024Registered 10/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 17/03/2023Registered 17/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 10/03/2023Registered 17/03/2023

Charge

outstanding

LLOYDS BANK PLC

Created 02/12/2022Registered 13/12/2022

Charge

outstanding

LLOYDS BANK PLC

Created 02/12/2022Registered 13/12/2022

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/05/2021Registered 03/06/2021

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/05/2021Registered 03/06/2021

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/05/2021Registered 03/06/2021

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/05/2021Registered 03/06/2021

Charge

outstanding

HSBC UK BANK PLC

Created 23/04/2021Registered 28/04/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 20/04/2020Registered 24/04/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 21/04/2020Registered 24/04/2020

Charge

outstanding

ATOM BANK PLC

Created 28/10/2019Registered 01/11/2019

Charge

outstanding

HSBC UK BANK PLC

Created 25/02/2019Registered 25/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 06/12/2018Registered 06/12/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2018Registered 28/11/2018Satisfied 10/02/2022

Charge

outstanding

LLOYDS BANK PLC

Created 25/07/2018Registered 28/07/2018

Charge

satisfied

ATOM BANK PLC

Created 22/02/2018Registered 22/02/2018Satisfied 10/02/2022

Charge

outstanding

LLOYDS BANK PLC

Created 02/06/2017Registered 13/06/2017

Charge

outstanding

LLOYDS BANK PLC

Created 02/06/2017Registered 08/06/2017

Charge

outstanding

LLOYDS BANK PLC

Created 02/06/2017Registered 08/06/2017

Charge

satisfied

LLOYDS BANK PLC

Created 19/02/2016Registered 02/03/2016Satisfied 29/06/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2016Registered 16/01/2016Satisfied 10/02/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2015Registered 18/11/2015Satisfied 10/02/2022

Charge

satisfied

LLOYDS BANK PC

Created 20/01/2015Registered 31/01/2015Satisfied 10/02/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2014Registered 09/10/2014Satisfied 10/02/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2014Registered 16/07/2014Satisfied 10/02/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2014Registered 25/03/2014Satisfied 10/02/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2014Registered 25/03/2014Satisfied 10/02/2022

Charge

satisfied

HSBC BANK PLC

Created 05/02/2014Registered 06/02/2014Satisfied 10/02/2022

Charge

satisfied

HSBC BANK PLC

Created 16/01/2014Registered 23/01/2014Satisfied 10/02/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2013Registered 21/12/2013Satisfied 10/02/2022

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/2013Registered 06/04/2013Satisfied 10/02/2022

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2013Registered 16/02/2013Satisfied 10/02/2022

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2013Registered 16/02/2013Satisfied 10/02/2022

charge

satisfied

ONELAN LIMITED

Created 14/12/2012Registered 22/12/2012Satisfied 10/02/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 04/07/2012Satisfied 14/08/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 04/07/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/01/2012Registered 04/02/2012Satisfied 10/02/2022

charge

satisfied

HSBC BANK PLC

Created 06/01/2012Registered 11/01/2012Satisfied 10/02/2022

charge

satisfied

HSBC BANK PLC

Created 06/01/2012Registered 11/01/2012Satisfied 10/02/2022

charge

outstanding

COUTTS & COMPANY

Created 20/12/2011Registered 23/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2011Registered 18/08/2011Satisfied 10/02/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2011Registered 20/05/2011Satisfied 10/02/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2011Registered 13/05/2011Satisfied 10/02/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2011Registered 13/05/2011Satisfied 10/02/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2010Registered 27/03/2010Satisfied 10/02/2022

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/11/2009Registered 12/11/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/11/2009Registered 12/11/2009Satisfied 10/02/2022

charge

satisfied

HSBC BANK PLC

Created 16/10/2009Registered 22/10/2009Satisfied 10/02/2022

charge

satisfied

CHURCH HOUSE TRUST PLC

Created 25/07/2008Registered 29/07/2008Satisfied 10/02/2022

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2007Registered 05/12/2007Satisfied 10/02/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2007Registered 17/08/2007Satisfied 10/02/2022

Change History

officer appointed → ALLAN, Ross Campbell

2026-08-11

officer appointed → WAKEFORD, Helen Mary

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Suite B & C, First Floor Milford House

2026-08-11

SUITE B & C, FIRST FLOOR MILFORD HOUSE

post town → Salisbury

2026-08-11

SALISBURY

CompanyRankvs 5349+ SIC 66190 peers
24

Financial strength15th 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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5349Pensions Partnership Ssas Trustees Limited

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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House