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Land Securities Pensions Trustee Limited

12705889

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 30/06/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

65300
65300

Officers

Independent Trustee Services Limited

director · Since 30/06/2020

BRITISH

Also on 89 other boards

Ls Company Secretaries Limited

secretary · Since 30/06/2020

Also on 391 other boards

Mr Timothy James Cooper

director · Since 30/06/2020

TRUSTEE

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Neil Pennell Btech Hons C Engcibse

director · Since 30/06/2020

TRUSTEE

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Peter Frackiewicz

director · Since 30/06/2020

TRUSTEE

BRITISH · UNITED KINGDOM · Age 70

Mrs Susannah Louise Garland

director · Since 15/07/2022

ASSISTANT COMPANY SECRETARY

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Gregory Dengate

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 68

Persons with Significant Control

Land Securities Properties Limited

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

100 Victoria Street, London, SW1E 5JL

Reg: 00961477 · England & Wales · Private Limited Company

Notified 30/06/2020

CompanyRankvs 6160+ SIC 65300 peers
28

Financial strength10th percentile among SIC peers · 3/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 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.

Longevity6/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135