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Eaton Uk Pension Plan Trustee Limited

09992203

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

Towers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
Incorporated 08/02/2016

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Paul Hopkins

director · Since 08/02/2016

FINANCIAL CONROLLER

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Towers Watson Limited

secretary · Since 08/02/2016

BRITISH

Also on 1 other board

Bestrustees Limited

director · Since 08/02/2016

OTHER

Also on 46 other boards

Mr John Ireson

director · Since 08/02/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Mr Lee Hunton Stoddart

director · Since 01/01/2017

RETIRED

BRITISH · ENGLAND · Age 76

Mr Simon Vargeson

director · Since 18/03/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Michelle Louise Gee

director · Since 01/01/2021

EMPLOYEE & LABOUR RELATIONS MANAGER

BRITISH · ENGLAND · Age 48

Mr David Newmarch

director · Since 23/01/2025

CONTINUOUS IMPROVEMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Tyler James Sitch

director · Since 23/01/2025

PRODUCTION MANAGER

BRITISH · ENGLAND · Age 40

Bestrustees Limited

corporate director · Since 08/02/2016

Reg: 2671775

Also on 46 other boards

Towers Watson Limited

corporate secretary · Since 08/02/2016

Reg: 05379716

Also on 1 other board

Paul Hopkins

director · Since 08/02/2016

British · United Kingdom · Age 74

John Ireson

director · Since 08/02/2016

British · United Kingdom · Age 79

Lee Hunton Stoddart

director · Since 01/01/2017

British · England · Age 76

Simon Vargeson

director · Since 18/03/2020

British · England · Age 47

Michelle Louise Gee

director · Since 01/01/2021

British · England · Age 48

David Newmarch

director · Since 23/01/2025

British · England · Age 51

Tyler James Sitch

director · Since 23/01/2025

British · England · Age 40

Former

Colin Frederick Hunt

director · Resigned 19/07/2016

Nicholas George Dupenois

director · Resigned 31/12/2016

Anthony Kilshaw

director · Resigned 31/12/2017

Arthur William Reading

director · Resigned 12/01/2018

Gaynor Pullin

director · Resigned 31/12/2018

William John Wright

director · Resigned 04/10/2019

Angela Helen Hayes-Sinclair

director · Resigned 31/12/2019

Jane Louise Hulme

director · Resigned 31/12/2020

Mark Anthony Foreman

director · Resigned 02/08/2021

Brian Longworth

director · Resigned 31/12/2021

Anthony Kilshaw

director · Resigned 29/03/2024

Jayne Siobahn Meikle

director · Resigned 26/04/2024

Russell Paul Thorneycroft

director · Resigned 09/07/2026

Mr Russell Paul Thorneycroft

director · Resigned 09/07/2026

Persons with Significant Control

Eaton Limited

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

P O Box 554, Abbey Park, Titchfield, PO14 9ED

Reg: 155621 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → TOWERS WATSON LIMITED
2026-08-07
officer appointed → GEE, Michelle Louise
2026-08-07
officer appointed → HOPKINS, Paul
2026-08-07
officer appointed → IRESON, John
2026-08-07
officer appointed → NEWMARCH, David
2026-08-07
officer appointed → SITCH, Tyler James
2026-08-07
officer appointed → STODDART, Lee Hunton
2026-08-07
officer appointed → VARGESON, Simon
2026-08-07
officer appointed → BESTRUSTEES LIMITED
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Towers Watson Limited 4, Falcon Way
2026-08-07

TOWERS WATSON LIMITED 4, FALCON WAY

post town → Welwyn Garden City
2026-08-07

WELWYN GARDEN CITY

CompanyRankvs 1766+ SIC 27900 peers
35

Financial strength37th percentile among SIC peers · 9/25
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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1766Eaton Uk Pension Plan Trustee Limited
34
How is this score calculated?
Financial strength9/25 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 28/02/2021

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House