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Uw Pensions Scheme Ltd

12976474

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Governance Office, Carmarthen Campus, Carmarthen, SA31 3EP
Incorporated 27/10/2020

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Mark William Rainey

director · Since 27/10/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Joanna Marie Clark

director · Since 27/10/2020

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 59

Mr Timothy Llewelyn

director · Since 01/08/2023

RETIRED

BRITISH · WALES · Age 61

Zedra Governance Limited

director · Since 01/01/2025

BRITISH

Also on 22 other boards

Mrs Sian Eleri Davies

director · Since 09/10/2025

ADMINISTRATOR

WELSH · WALES · Age 59

Mark William Rainey

director · Since 27/10/2020

British · United Kingdom · Age 61

Joanna Marie Clark

director · Since 27/10/2020

British · United Kingdom · Age 59

Timothy Llewelyn

director · Since 01/08/2023

British · Wales · Age 61

Zedra Governance Limited

corporate director · Since 01/01/2025

Reg: 02952373

Also on 22 other boards

Sian Eleri Davies

director · Since 09/10/2025

Welsh · Wales · Age 59

Former

Lyndon Jones

director · Resigned 01/08/2022

Martin Owens

director · Resigned 18/08/2022

William Eifion Griffiths

director · Resigned 01/08/2023

Anthony Keith Ball

director · Resigned 01/08/2023

Persons with Significant Control

University Of Wales: Trinity St David

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

Governance Office, Carmarthen Campus, Carmarthen, SA31 3EP

Reg: Rc000537 · Companies House · Registered Charity

Notified 27/10/2020

Change History

officer appointedCLARK, Joanna Marie
2026-07-27
officer appointedDAVIES, Sian Eleri
2026-07-27
officer appointedLLEWELYN, Timothy
2026-07-27
officer appointedRAINEY, Mark William
2026-07-27
officer appointedZEDRA GOVERNANCE LIMITED
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Governance Office
2026-07-27

GOVERNANCE OFFICE

post townCarmarthen
2026-07-27

CARMARTHEN

CompanyRankvs 105094+ SIC 96090 peers
26

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
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 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.

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 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House