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Cdc Pensions Trust Limited

07829677

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

First Floor, 123 Victoria Street, London, SW1E 6DE
Incorporated 31/10/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

65300
65300

Officers

Helen Quilty

secretary · Since 31/10/2011

Mr Robert Ahomka-Lindsay

director · Since 01/07/2022

TRUSTEE

BRITISH · ENGLAND · Age 62

Mr Jonathan Osborne Hughes

director · Since 27/04/2023

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Ms Reem Daoud

director · Since 11/02/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Catherine Elisabeth Matthews

director · Since 01/01/2026

BRITISH · ENGLAND · Age 59

Helen Quilty

secretary · Since 31/10/2011

Robert Ahomka-Lindsay

director · Since 01/07/2022

British · England · Age 62

Jonathan Osborne Hughes

director · Since 27/04/2023

British · United Kingdom · Age 55

Reem Daoud

director · Since 11/02/2025

British · England · Age 44

Catherine Elisabeth Matthews

director · Since 01/01/2026

British · England · Age 59

Former

John Paul Diess

director · Resigned 31/10/2018

Godfrey Vaughan Davies

director · Resigned 26/11/2020

Matthew Smith

director · Resigned 30/01/2023

Charles John Merrison Groom

director · Resigned 20/12/2023

Ian Martin Gill

director · Resigned 31/12/2025

David Drabble

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 31/10/2016

Charges5 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 29/10/2021Registered 15/11/2021
Charge
outstanding

ROTHESAY LIFE PLC

Created 29/10/2021Registered 15/11/2021
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 16/12/2015Registered 18/12/2015
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 16/12/2015Registered 18/12/2015
charge
outstanding

ROTHESAY LIFE LIMITED

Created 13/11/2012Registered 21/11/2012

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1First Floor
2026-08-27

FIRST FLOOR

post townLondon
2026-08-27

LONDON

officer appointedQUILTY, Helen
2026-08-27
officer appointedAHOMKA-LINDSAY, Robert
2026-08-27
officer appointedDAOUD, Reem
2026-08-27
officer appointedHUGHES, Jonathan Osborne
2026-08-27
officer appointedMATTHEWS, Catherine Elisabeth
2026-08-27

CompanyRankvs 510+ SIC 65300 peers
28

Financial strength33th percentile among SIC peers · 8/25
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
Show leaderboard
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.

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 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History57 filings

Director appointed

appoint person director company with name date

17/02/20262 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20254 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Director resigned

termination director company with name termination date

21/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20234 pages · PDF
Director resigned

termination director company with name termination date

17/10/20231 page · PDF
Director appointed

appoint person director company with name date

27/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/12/20223 pages · PDF
Confirmation statement

confirmation statement

25/10/20226 pages · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/202134 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/202134 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20212 pages · PDF
Director appointed

appoint person director company with name date

16/03/20212 pages · PDF
Director resigned

termination director company with name termination date

16/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20194 pages · PDF
Director details changed

change person director company with change date

30/01/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Director appointed

appoint person director company with name date

07/11/20182 pages · PDF
Director resigned

termination director company with name termination date

07/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201531 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201531 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20155 pages · PDF
Director details changed

change person director company with change date

02/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20145 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20141 page · PDF
Director details changed

change person director company with change date

03/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20135 pages · PDF
Director details changed

change person director company with change date

28/11/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20132 pages · PDF
Director details changed

change person director company with change date

10/04/20132 pages · PDF
Director details changed

change person director company with change date

10/04/20132 pages · PDF
CH03

change person secretary company with change date

10/04/20131 page · PDF
Director details changed

change person director company with change date

10/04/20132 pages · PDF
Address changed

change registered office address company with date old address

14/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/201316 pages · PDF
MG01

legacy

21/11/201214 pages · PDF
Accounts date changed

change account reference date company current extended

07/11/20121 page · PDF
Incorporated

incorporation company

31/10/201145 pages · PDF