CITI (UK) PENSION TRUSTEE LIMITED Credit Check Report

Company Overview

Citi (Uk) Pension Trustee Limited is a Dissolved Private Limited Company.

Registered Address

55 Baker Street 55 Baker Street, London, W1U 7EU

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Companies House Data

Company Name	CITI (UK) PENSION TRUSTEE LIMITED
Company Number	04060697
Registered Office Address	55 Baker Street 55 Baker Street
	W1U 7EU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/08/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	18/10/2016
Returns Last Made Up Date	20/09/2015

Previous Company Name	Changed Date
CITIGROUP (UK) PENSION TRUSTEE LIMITED	09 May 2008

Directors & Members

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	Jonathan Adams - Director (British, 60 years old, born October 1966) Appointed 06 December 2004, Resigned 12 August 2005	Resigned
	Richard Balaes - Director (United States, 56 years old, born May 1970) Appointed 04 February 2008, Resigned 31 December 2009	Resigned
	Robert Bloom - Director (British And American, 67 years old, born September 1959) Appointed 01 December 2003, Resigned 23 April 2004	Resigned
	Gavin Callan - Director (Irish, 48 years old, born April 1978) Appointed 17 November 2004, Resigned 10 June 2005	Resigned
	Michael Clyne - Director (British, 60 years old, born September 1966) Appointed 05 October 2001, Resigned 27 June 2003	Resigned
	Peter Cole - Director (British, 74 years old, born August 1952) Appointed 19 July 2001, Resigned 28 September 2001	Resigned
	Ian Cramb - Director (British, 58 years old, born December 1968) Appointed 01 December 2007, Resigned 30 September 2009	Resigned
	Neil Foulger - Director (British, 63 years old, born November 1963) Appointed 22 August 2000, Resigned 01 December 2000	Resigned
	Meredith Gibson - Director (British Australian, 67 years old, born October 1959) Appointed 13 March 2012	Active
	John Harker - Director (Dutch, 72 years old, born April 1954) Appointed 09 April 2001, Resigned 07 June 2011	Resigned
	Blaise Ijebor - Director (Nigerian, 57 years old, born February 1969) Appointed 12 August 2005, Resigned 04 February 2008	Resigned
	Simon James - Director (British, 58 years old, born May 1968) Appointed 17 October 2002, Resigned 17 September 2003	Resigned
	Glenn Jones - Director (British, 64 years old, born May 1962) Appointed 08 June 2010, Resigned 10 August 2015	Resigned
	Vivien Leach - Director (British, 65 years old, born February 1961) Appointed 22 August 2000, Resigned 19 July 2001	Resigned
	John Maher - Director (British, 75 years old, born January 1951) Appointed 01 December 2003, Resigned 03 December 2004	Resigned
	Tony McLaughlin - Director (British, 56 years old, born April 1970) Appointed 07 June 2011, Resigned 21 June 2013	Resigned
	Walter Morrogh - Director (British, 68 years old, born April 1958) Appointed 21 June 2013, Resigned 10 August 2015	Resigned
	Kerry Oates - Director (British, 58 years old, born August 1968) Appointed 19 July 2001, Resigned 23 September 2003	Resigned
	David Perry - Director (British, 61 years old, born March 1965) Appointed 22 August 2000, Resigned 31 October 2000	Resigned
	David Plowman - Director (British, 52 years old, born November 1974) Appointed 12 August 2005, Resigned 26 November 2008	Resigned
	John Quaile - Director (British, 65 years old, born June 1961) Appointed 23 September 2003, Resigned 01 May 2009	Resigned
	Ravi Savur - Director (British, 63 years old, born July 1963) Appointed 25 March 2009	Active
	Lakshminarayanan Seshan - Director (Indian, 49 years old, born July 1977) Appointed 24 June 2009, Resigned 24 March 2011	Resigned
	Philip Watkins - Director (British, 56 years old, born September 1970) Appointed 08 June 2010, Resigned 21 June 2013	Resigned
	Morley West - Director (British, 86 years old, born July 1940) Appointed 22 August 2000, Resigned 31 May 2001	Resigned

Secretaries

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	Andrew Gaulter - Secretary (British) Appointed 01 March 2002, Resigned 31 May 2008	Resigned
	Colin Monks - Secretary (British) Appointed 22 August 2000, Resigned 28 February 2002	Resigned
	Jill Robson - Secretary (British) Appointed 01 June 2008	Active

Other Company Directorships

Meredith Gibson
No companies found

Ravi Savur
NEWSTEAD WOOD SCHOOL
SNOW HILL BPRA LLP

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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