UNITY TRUST BANK PENSION TRUSTEE LIMITED Credit Check Report

Company Overview

Unity Trust Bank Pension Trustee Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 21 August 2007, so this is a well established company. Unity Trust Bank Pension Trustee Limited has been in business for 18 years and 7 months. The accounts status is dormant and the accounts are next due on Tuesday 30 June 2026.

Registered Address

128 Theobalds Road, Holborn, London, WC1X 8TN

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Companies House Data

Company Name	UNITY TRUST BANK PENSION TRUSTEE LIMITED
Company Number	06349044
Registered Office Address	128 Theobalds Road
	Holborn
	WC1X 8TN
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/08/2007
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	DORMANT
Returns Next Due Date	16/10/2016
Returns Last Made Up Date	18/09/2015

Previous Company Name	Changed Date
UNITE AMICUS SECTION PENSION TRUSTEE LIMITED	18 Sep 2018

Directors & Members

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	Adrian Axtell - Director (British, 66 years old, born December 1960) Appointed 23 March 2010, Resigned 19 May 2011	Resigned
	Robert Benjamin - Director (British, 66 years old, born January 1960) Appointed 21 May 2009, Resigned 19 May 2011	Resigned
	Jennie Bremner - Director (British, 61 years old, born June 1965) Appointed 23 March 2010, Resigned 19 May 2011	Resigned
	Patrick Canavan - Director (British, 74 years old, born December 1952) Appointed 21 May 2009, Resigned 20 August 2018	Resigned
	Douglas Collins - Director (British, 82 years old, born December 1944) Appointed 24 August 2007, Resigned 23 March 2010	Resigned
	Stephen Davison - Director (British, 71 years old, born January 1955) Appointed 10 October 2007, Resigned 19 May 2011	Resigned
	Mark Ferguson - Director (British, 53 years old, born January 1973) Appointed 20 November 2018, Resigned 07 October 2020	Resigned
	Raymond Fletcher Obe - Director (British, 82 years old, born March 1944) Appointed 10 October 2012, Resigned 20 August 2018	Resigned
	Dorothy Fogg - Director (British, 69 years old, born August 1957) Appointed 09 July 2013, Resigned 20 August 2018	Resigned
	Alastair Fraser - Director (British, 73 years old, born May 1953) Appointed 16 May 2008, Resigned 31 October 2008	Resigned
	Bryan Freake - Director (British, 73 years old, born March 1953) Appointed 23 April 2008, Resigned 22 August 2018	Resigned
	Brian Gallagher - Director (British, 70 years old, born September 1956) Appointed 23 April 2008, Resigned 31 October 2011	Resigned
	Graham Goddard - Director (British, 69 years old, born November 1957) Appointed 23 April 2008, Resigned 19 October 2009	Resigned
	Stuart Gotobed - Director (British, 70 years old, born May 1956) Appointed 20 November 2018	Active
	Lesley Hambrook - Director (British, 72 years old, born December 1954) Appointed 24 August 2007, Resigned 23 April 2008	Resigned
	Paul Harwood - Director (British, 54 years old, born October 1972) Appointed 18 April 2012, Resigned 20 August 2018	Resigned
	Frank Hyde - Director (British, 85 years old, born August 1941) Appointed 16 October 2008, Resigned 14 February 2009	Resigned
	David Mathieson - Director (British, 68 years old, born October 1958) Appointed 10 October 2012, Resigned 18 June 2014	Resigned
	Leonard McCluskey - Director (British, 76 years old, born July 1950) Appointed 19 May 2011, Resigned 10 October 2012	Resigned
	Thomas Mitchell - Director (British, 59 years old, born December 1967) Appointed 19 May 2011, Resigned 20 August 2018	Resigned
	Gareth Owen - Director (British, 75 years old, born November 1951) Appointed 24 August 2007, Resigned 30 June 2013	Resigned
	Douglas Patterson - Director (British, 65 years old, born July 1961) Appointed 23 April 2008, Resigned 20 August 2018	Resigned
	Mark Plumb - Director (British, 59 years old, born April 1967) Appointed 19 May 2011, Resigned 18 April 2012	Resigned
	Emma Richards - Director (British, 51 years old, born July 1975) Appointed 07 October 2020	Active
	James Robertson - Director (British, 77 years old, born March 1949) Appointed 18 April 2012, Resigned 20 August 2018	Resigned
	Alexander Ryan - Director (British, 47 years old, born May 1979) Appointed 29 September 2022	Active
	Agnes Tolmie - Director (British, 76 years old, born March 1950) Appointed 16 May 2008, Resigned 20 August 2018	Resigned
	Nicolas Walker - Director (British, 47 years old, born February 1979) Appointed 20 August 2018	Active
	David Williams - Director (British, 69 years old, born October 1957) Appointed 19 May 2011, Resigned 20 August 2018	Resigned
	Anthony Woodhouse - Director (British, 69 years old, born April 1957) Appointed 01 December 2011, Resigned 20 August 2018	Resigned
	Allan Wylie - Director (British, 71 years old, born October 1955) Appointed 20 August 2018, Resigned 29 September 2022	Resigned
	Instant Companies Limited - Director Appointed 21 August 2007, Resigned 24 August 2007	Resigned
	Protrustee Limited - Director Appointed 20 August 2018	Active

Secretaries

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	Kenneth MacIntyre - Secretary (British) Appointed 24 August 2007, Resigned 02 June 2013	Resigned
	Alexander Ryan - Secretary (British) Appointed 03 June 2013	Active

Other Company Directorships

Stuart Gotobed
No companies found

Emma Richards
No companies found

Alexander Ryan
ALEMIS BOARD SOLUTIONS LIMITED
CRYSTAL TRUSTEE COMPANY LIMITED
UNITY TRUST BANK PLC

Nicolas Walker
No companies found

Protrustee Limited
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED

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

Other Business around WC1X 8TN

	WORKERS UNITING TRUSTEE COMPANY LIMITED Unite House, 128 Theobald's Road, London, WC1X 8TN
	APTG LIMITED 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, WC1X 8TN
	CENTRE FOR LABOUR AND SOCIAL STUDIES 128 Theobalds Road, London, WC1X 8TN
	AEEU PENSIONS TRUSTEES LIMITED 128 Theobalds Road, London, WC1X 8TN
	UNITE PENSION SCHEME TRUSTEE LIMITED Unite House 128 Theobald's Road, Holborn, London, WC1X 8TN

Document Filings

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