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Stena Group Pension Scheme Trustee Limited

10584016

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

First Floor, 6 Arlington Street, London, SW1A 1RE
Incorporated 25/01/2017

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Leslie David Stracey

director · Since 25/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Stuart Maxwell Wyness

director · Since 25/01/2017

FINANCE MANAGER

BRITISH · SCOTLAND

Also on 1 other board

Mr Iain Alistair Smith

director · Since 02/03/2017

CHIEF ACCOUNTANT

BRITISH · SCOTLAND

Also on 1 other board

Mr Michael James Ambrose

director · Since 01/03/2018

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Ross Trustees Services Limited

director · Since 21/03/2024

Also on 54 other boards

Mr David Ross Mclean

director · Since 31/12/2024

INSURANCE CONTRACTS AND RISK MANAGER

BRITISH · SCOTLAND

Leslie David Stracey

director · Since 25/01/2017

British · England

Stuart Maxwell Wyness

director · Since 25/01/2017

British · Scotland

Iain Alistair Smith

director · Since 02/03/2017

British · Scotland

Michael James Ambrose

director · Since 01/03/2018

British · England

Ross Trustees Services Limited

corporate director · Since 21/03/2024

Reg: 07904277

Also on 54 other boards

David Ross Mclean

director · Since 31/12/2024

British · Scotland

Former

Craig Johnston

director · Resigned 01/03/2018

Alastair Danabie

director · Resigned 18/11/2019

Eric Andrew Prescott

director · Resigned 24/11/2020

Clear Pen Solutions Ltd

corporate director · Resigned 01/10/2022

Zedra Governance Limited

corporate director · Resigned 21/03/2024

Jacqueline May Tierney

director · Resigned 21/05/2024

Graham Brunt

director · Resigned 21/05/2024

Murdoch John Macdonald

director · Resigned 31/12/2024

Persons with Significant Control

Stena Line Limited

Appoint directors

Reg: 14022237 · Companies House, Cardiff · Private Company Limited By Shares

Notified 25/01/2017

Change History

status → active
2026-06-16

Active

type → private-limited-guarant-nsc
2026-06-16

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

address line1 → First Floor
2026-06-16

FIRST FLOOR

post town → London
2026-06-16

LONDON

CompanyRankvs 22271+ SIC 74990 peers
35

Financial strength7th percentile among SIC peers · 2/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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22271Stena Group Pension Scheme Trustee Limited
34
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.

Employees8/15 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.

Longevity10/15 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 31/01/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House