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Serco Pension Trustee Limited

09868351

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Incorporated 11/11/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Dean Michael Eldrid

director · Since 11/11/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Ian Michael Baker

director · Since 26/10/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 63

Ms Lucie Caroline Porter

director · Since 12/09/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Mark Withecombe

director · Since 15/05/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Dalriada Trustees Limited

director · Since 01/10/2023

OTHER

Also on 65 other boards

Mrs Amanda Miller

secretary · Since 01/10/2025

Dr Roger Thetford

director · Since 01/10/2025

BRITISH · ENGLAND · Age 64

Dean Michael Eldrid

director · Since 11/11/2015

British · England · Age 61

Ian Michael Baker

director · Since 26/10/2016

British · United Kingdom · Age 63

Lucie Caroline Porter

director · Since 12/09/2018

British · United Kingdom · Age 56

Mark Withecombe

director · Since 15/05/2023

British · England · Age 44

Dalriada Trustees Limited

corporate director · Since 01/10/2023

Reg: NI038344

Also on 65 other boards

Amanda Miller

secretary · Since 01/10/2025

Former

David Mark Cadger

director · Resigned 10/03/2017

Guy William Leach

director · Resigned 28/02/2020

Graham Baldock

director · Resigned 30/09/2020

Serco Corporate Services Limited

corporate secretary · Resigned 08/10/2021

Nicholas John Stewart

director · Resigned 08/10/2021

Stuart John Haydon

secretary · Resigned 25/06/2022

David Niotakis

director · Resigned 20/01/2023

David Charles Eveleigh

secretary · Resigned 15/09/2023

Vidett Trustee Services Limited

corporate director · Resigned 01/10/2023

Thomas John Mcewan

director · Resigned 31/03/2025

Nickesha Graham-Burrell

secretary · Resigned 01/10/2025

Persons with Significant Control

Serco Holdings Limited

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

Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Reg: 03970268 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → Serco House 16 Bartley Wood Business Park
2026-06-29

SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK

post town → Hampshire
2026-06-29

HAMPSHIRE

CompanyRankvs 143559+ SIC 82990 peers
31

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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90
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10First Scottish Searching Services Limited
90
143559Serco Pension Trustee Limited
30
How is this score calculated?
Financial strength5/25 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.

Longevity11/15 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.

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

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House