Company Overview
Anglo Uk Pension Trustee Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 13 June 2006, so this is a well established company. Anglo Uk Pension Trustee Limited has been in business for 19 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

17 Charterhouse Street, London, EC1N 6RA
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Companies House Data
Company NameANGLO UK PENSION TRUSTEE LIMITED
Company Number05844501
Registered Office Address17 Charterhouse Street
 EC1N 6RA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/06/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date11/07/2017
Returns Last Made Up Date13/06/2016
Previous Company NameChanged Date
HACKREMCO (NO. 2379) LIMITED23 Jun 2006
Directors & Members
Show Resigned
Francis Allan - Director
(British, 76 years old, born November 1950)
Appointed 25 August 2006
 Active
John Davies - Director
(British, 71 years old, born May 1955)
Appointed 01 January 2021
 Active
Paul Missen - Director
(British, 68 years old, born February 1958)
Appointed 25 August 2006
 Active
Joanne Murfitt - Director
(British, 62 years old, born February 1964)
Appointed 28 August 2010
 Active
Alan Tunna - Director
(British, 69 years old, born July 1957)
Appointed 25 February 2020
 Active
Anglo American Corporate Secretary Limited - Secretary
Appointed 07 September 2016
 Active
Secretaries
Show Resigned
Anglo American Corporate Secretary Limited - Secretary
Appointed 07 September 2016
 Active
Other Company Directorships
Francis Allan
BIRMINGHAM CORRUGATED CASES LIMITED
BUX CORRUGATED CONTAINERS LIMITED
CELTIC PACKAGING LIMITED
CORRUGATED PAPER SALES LIMITED
CROWN CORRUGATED (WALES) LIMITED
CROWN PACKAGING GROUP LIMITED
DANE PACKAGING (LANCASHIRE) LIMITED
H.D.P. LIMITED
HYPAC LIMITED
HYPAC PENSION TRUSTEES LIMITED
LANGFERN PACKAGING LIMITED
MARCH PACKAGING (ANDOVER) LIMITED
MARCH PACKAGING (HASTINGS) LIMITED
MARCH PACKAGING (HOLDINGS) LIMITED
MARCH PACKAGING (MIDLANDS) LIMITED
MARCH PACKAGING GROUP LIMITED
MARCOR BOARD LIMITED
MONDI HOLCOMBE LIMITED
MONDI PACKAGING (DELTA) LIMITED
MONDI PACKAGING UK HOLDINGS LIMITED
P & M TRANSIT PACKAGING LIMITED
ROCHETTE PACKAGING LIMITED
SKELMERSDALE PACKAGING LIMITED
SMURFIT KAPPA CORRUGATED LIMITED
SMURFIT KAPPA GB LIMITED
WILPAK HOLDINGS LIMITED
WILPAK LIMITED
X ALLAN LIMITED
John Davies
ANGLO AMERICAN MEDICAL PLAN LIMITED
EPIC TRAINING & CONSULTING SERVICES LIMITED
MARKFIELD (PENSION TRUSTEES) LIMITED
MINERAL PRODUCTS QUALIFICATIONS COUNCIL
MULTIPART (HOLDINGS) LIMITED
TARMAC DC PENSION TRUSTEE LIMITED
TARMAC HOLDINGS (THL) LIMITED
TARMAC LIMITED
TARMAC PENSIONS LIMITED
TARMAC TRADING LIMITED
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED
THOMAS TELFORD SCHOOL ONLINE LIMITED
TVS SUPPLY CHAIN SOLUTIONS LIMITED
Paul Missen
No companies found
Joanne Murfitt
JOALIST LIMITED
Alan Tunna
357816 LIMITED
CARDENWEST LIMITED
MM PACKAGING DEESIDE LTD
MONDI CONSUMER GOODS PACKAGING UK LTD
SIEGWERK UK (OLDCO) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets 1 1 1
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
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-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.0 1.0 1.0
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-2024 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
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
Other Business around EC1N 6RA
LCA BUSINESS SCHOOL LIMITED
31 DOVER STREET, LONDON, EC1N 6RA
LCA EDUCATION LIMITED
FIRST FLOOR, 31 DOVER STREET, LONDON, EC1N 6RA
LCA LONDON LIMITED
31 DOVER STREET, LONDON, EC1N 6RA
Document Filings
Confirmation statement made on 21 June 2025 with no updates
Second filing for the appointment of Joanne Rose Murfitt as a director
Confirmation statement made on 21 June 2024 with updates
Confirmation statement made on 21 June 2023 with no updates
Confirmation statement made on 13 June 2022 with no updates
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
Confirmation statement made on 13 June 2021 with no updates
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
Appointment of Mr John Tony Davies as a director on 1 January 2021
Termination of appointment of Douglas Smailes as a director on 31 December 2020
Confirmation statement made on 13 June 2020 with no updates
Termination of appointment of Geoffrey Allan Wilkinson as a director on 8 May 2020
Appointment of Alan Harvey Tunna as a director on 25 February 2020
Termination of appointment of Kenneth Brian Riding as a director on 10 December 2019
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