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Carlsberg Pension Trustee Limited

09978101

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Marston's House, Brewery Road, Wolverhampton, WV1 4JT
Incorporated 29/01/2016

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Montague Lowther

director · Since 29/01/2016

RETIRED EMPLOYEE

BRITISH · UNITED KINGDOM · Age 73

Mr Stuart Ashley Beaveridge

director · Since 01/10/2017

RETIRED

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Charles Ian Mackintosh

director · Since 01/10/2018

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Gary Lee Causer

director · Since 01/02/2019

RETIRED

BRITISH · ENGLAND · Age 62

Also on 1 other board

Independent Trustee Services Limited

director · Since 01/07/2021

BRITISH

Also on 89 other boards

Mrs Pooja Rani

director · Since 23/03/2026

BRITISH · ENGLAND · Age 40

Montague Lowther

director · Since 29/01/2016

British · United Kingdom · Age 73

Stuart Ashley Beaveridge

director · Since 01/10/2017

British · England · Age 72

Charles Ian Mackintosh

director · Since 01/10/2018

British · Scotland · Age 63

Gary Lee Causer

director · Since 01/02/2019

British · England · Age 62

Independent Trustee Services Limited

corporate director · Since 01/07/2021

Reg: 02567540

Also on 89 other boards

Pooja Rani

director · Since 23/03/2026

British · England · Age 40

Former

David Charles Lester Lawrence

director · Resigned 08/09/2016

John Paul Bullass

director · Resigned 15/06/2017

Gerard Lowry

director · Resigned 14/09/2017

Lee John Kennedy

director · Resigned 12/09/2018

Gary Lee Causer

director · Resigned 31/12/2018

Pan Trustees Uk Llp

corporate director · Resigned 01/07/2021

Jayne Beverly Wade

director · Resigned 23/03/2026

Persons with Significant Control

Carlsberg Uk Limited

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

140, Bridge Street, Northampton, NN1 1PZ

Reg: 78439 · Companies House · Private Company Limited By Shares

Notified 16/08/2016

Change History

status → active
2026-07-27

Active

type → private-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Marston's House
2026-07-27

MARSTON'S HOUSE

post town → Wolverhampton
2026-07-27

WOLVERHAMPTON

officer appointed → BEAVERIDGE, Stuart Ashley
2026-07-27
officer appointed → CAUSER, Gary Lee
2026-07-27
officer appointed → LOWTHER, Montague
2026-07-27
officer appointed → MACKINTOSH, Charles Ian
2026-07-27
officer appointed → RANI, Pooja
2026-07-27
officer appointed → INDEPENDENT TRUSTEE SERVICES LIMITED
2026-07-27

CompanyRankvs 28107+ SIC 74990 peers
28

Financial strength7th percentile among SIC peers · 2/25
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
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How is this score calculated?
Financial strength2/25 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 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House