Company Overview
Leadenhall Street Pension Trustee Limited is a Dissolved Private Limited By Guarantee Without Share Capital.
Registered Address

Suite 1, 3Rd Floor 11-12 St. James's Square, London, SW1Y 4LB
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Companies House Data
Company NameLEADENHALL STREET PENSION TRUSTEE LIMITED
Company Number09348001
Registered Office AddressSuite 1, 3rd Floor 11-12 St. James's Square
 SW1Y 4LB
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date09/12/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date06/01/2017
Returns Last Made Up Date09/12/2015
Directors & Members
Show Resigned
Robert Armitage - Director
(British, 71 years old, born July 1955)
Appointed 09 December 2014
 Active
Steven Booth - Director
(British, 67 years old, born August 1959)
Appointed 01 November 2019
 Active
Rolfe Burke - Director
(British, 67 years old, born July 1959)
Appointed 01 January 2021
 Active
Julia Gillard - Director
(British, 50 years old, born June 1976)
Appointed 01 July 2018
 Active
Martin Inskip - Director
(British, 76 years old, born July 1950)
Appointed 09 December 2014
 Active
James Phipps - Director
(British, 47 years old, born September 1979)
Appointed 01 July 2018
 Active
Deborah Porter - Director
(British, 60 years old, born April 1966)
Appointed 01 July 2016
 Active
Paul Robinson - Director
(British, 66 years old, born September 1960)
Appointed 01 February 2021
 Active
Vistra Company Secretaries Limited - Secretary
Appointed 09 December 2014
 Active
Secretaries
Vistra Company Secretaries Limited - Secretary
Appointed 09 December 2014
 Active
Other Company Directorships
Robert Armitage
No companies found
Steven Booth
MSD PENSIONS TRUSTEE LIMITED
Rolfe Burke
No companies found
Julia Gillard
No companies found
Martin Inskip
NORTH EAST PHARMA LIMITED
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
James Phipps
MSD PENSIONS TRUSTEE LIMITED
Deborah Porter
CUBIST (UK) LTD
CUBIST PHARMACEUTICALS (UK) LTD
Paul Robinson
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Assets - - -
Debt - - -
Net Assets/Debt - - -
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 9 December 2021 with no updates
Appointment of Paul Jeremy Robinson as a director on 1 February 2021
Confirmation statement made on 9 December 2020 with no updates
Termination of appointment of Judith Wilkinson as a director on 9 December 2020
Termination of appointment of Victoria Jean Sands as a director on 9 December 2020
Appointment of Rolfe Nicholas Jan Burke as a director on 1 January 2021
Director's details changed for Mr Robert John Armitage on 1 December 2020
Director's details changed for Mrs Julia Lynn Gillard on 1 December 2020
Director's details changed for Mr Martin Robert Inskip on 1 December 2020
Director's details changed for Mr James William Phipps on 1 December 2020
Director's details changed for Miss Deborah Porter on 1 December 2020
Termination of appointment of Christine Mackay as a director on 10 July 2020
Confirmation statement made on 9 December 2019 with no updates
Termination of appointment of Peter Arthur Noke as a director on 30 June 2019
Appointment of Steven William Booth as a director on 1 November 2019
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
Director's details changed for Mr James William Phipps on 3 April 2019
Director's details changed for Mrs Julia Lynn Gillard on 3 April 2019
Director's details changed for Mrs Julia Lynn Gillard on 3 April 2019
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