BOI (UK) PENSIONS TRUSTEES LIMITED
🌳Matureactive
00867207 · ltd · incorporated 1965-12-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
41 officers (6 active, 41 linked, 35 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
182 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
- 2026-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-05➕GREER, John Anthony appointeddirector
- 2026-03-05➕ROLFE, Graham Rhys appointeddirector
- 2026-03-05➖BATCHELOR, Louise resigneddirector
- 2025-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12➖KARPINSKI, Charles Jan resigneddirector
- 2025-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-26➕RYDER, Evelyn appointeddirector
- 2024-07-26➖FARRELL, Thomas Gerard resigneddirector
- 2024-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-25📄memorandum-articlesincorporation · MA
- 2024-03-25📄resolutionresolution · RESOLUTIONS
- 2023-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-02📄change-corporate-director-company-with-change-dateofficers · CH02
- 2021-08-26📄change-corporate-director-company-with-change-dateofficers · CH02
- 2021-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-14📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2021-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-01➕CAPITAL CRANFIELD PENSION TRUSTEES LIMITED appointedcorporate-director
- 2021-05-01➖MATTHEWS, Geoffrey Alan resigneddirector
- 2021-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-26➕KVASNICA, Matej appointeddirector
- 2021-02-26➕USHER, Paul Anthony appointeddirector
- 2021-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-31➖WORKMAN, Jonathan resigneddirector
- 2021-01-08➖MANSFIELD, Emma Louise resigneddirector
- 2020-03-31➖HOBBS, Peter resignedsecretary
- 2019-09-12➕KARPINSKI, Charles Jan appointeddirector
- 2019-06-28➖JOYCE, Michael Patrick resigneddirector
- 2019-06-01➕MANSFIELD, Emma Louise appointeddirector
- 2019-06-01➕WORKMAN, Jonathan appointeddirector
- 2019-05-31➖CLARKE, Alastair John resigneddirector
- 2019-01-22➖WARREN, William Morland resigneddirector
- 2018-09-18➕BATCHELOR, Louise appointeddirector
- 2018-08-31➖BURKE, Amy resigneddirector
- 2017-03-23➕BURKE, Amy appointeddirector
- 2017-01-31➖BOURKE, Neville Gerard resigneddirector
- 2013-06-28➕FARRELL, Thomas Gerard appointeddirector
- 2013-06-13➖ROCHE, Michelle Mary resigneddirector
- 2011-09-29➕WARREN, William Morland appointeddirector
- 2011-09-21➕BOURKE, Neville Gerard appointeddirector
- 2011-09-21➕CLARKE, Alastair John appointeddirector
- 2011-09-21➕JOYCE, Michael Patrick appointeddirector
- 2011-09-21➕ROCHE, Michelle Mary appointeddirector
Showing most recent 50 of 91 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BATCHELOR, Louise resigned 2026-03-05; KARPINSKI, Charles Jan resigned 2025-09-12
Group structure
The Governor And Company Of The Bank Of Ireland holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
The Governor And Company Of The Bank Of Ireland
Corporate parent · board control
⬇
BOI (UK) PENSIONS TRUSTEES LIMITED
This company · 00867207
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Governor And Company Of The Bank Of Ireland Corporate entity | — | — | board controlboard control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| BATH AND WEST FINANCE 8 LIMITED→ 13986266 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BERRYWELL NUTRITION LIMITED→ 14447570 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BEST MORTGAGE ADVISER LTD→ 11347700 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BIRNBECK FINANCE LIMITED→ 01158939 · est 1974 · no financials extracted | — | — | — | — | 52y | — | — |
| BLACKSTABLE LIMITED→ 07472738 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BNS SERVICES LIMITED→ 06097668 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| BRIDGEWICK LIMITED→ 03313719 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| BRISTOL & BATH REGIONAL CAPITAL CIC→ 09672937 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BRISTOL BUSINESS BROKERS LIMITED→ 11558349 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BRISTOL PENSIONS MANAGEMENT LIMITED→ 04124994 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BRISTOL ROSE COMMERCIAL LIMITED→ 16457552 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRISTOL ROSE MORTGAGES LTD→ 15936241 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1965-12-22
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
One Temple Back East
Temple Quay
Bristol
BS1 6DX
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (6 active · 35 resigned)
GREER, John Anthony→
Activedirector · ~49y · appointed 2026-03-05
View their other companies + combined net worth →
KVASNICA, Matej→
Activedirector · ~48y · appointed 2021-02-26
View their other companies + combined net worth →
ROLFE, Graham Rhys→
Activedirector · ~57y · appointed 2026-03-05
View their other companies + combined net worth →
RYDER, Evelyn→
Activedirector · ~51y · appointed 2024-07-26
View their other companies + combined net worth →
USHER, Paul Anthony→
Activedirector · ~52y · appointed 2021-02-26
View their other companies + combined net worth →
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED→
Activecorporate-director · appointed 2021-05-01
View their other companies + combined net worth →
DOWNHAM, Andrew John→
Resignedsecretary · appointed 2001-09-20 · resigned 2008-03-17
HOBBS, Peter→
Resignedsecretary · appointed 2008-03-18 · resigned 2020-03-31
LANGDON, Michael Anthony→
Resignedsecretary · appointed 1992-01-22 · resigned 1999-03-08
LLOYD, Timothy Simon→
Resignedsecretary · appointed 1999-03-18 · resigned 2001-09-20
SPRACKMAN, Andrew William→
Resignedsecretary · resigned 1992-01-22
BATCHELOR, Louise→
Resigneddirector · ~50y · appointed 2018-09-18 · resigned 2026-03-05
BERRESFORD, Dorothy Ann→
Resigneddirector · ~66y · appointed 2001-06-20 · resigned 2006-01-27
BOURKE, Neville Gerard→
Resigneddirector · ~58y · appointed 2011-09-21 · resigned 2017-01-31
BREACH, Douglas Andrew→
Resigneddirector · ~112y · resigned 1994-12-01
BROWN, Richard Martin→
Resigneddirector · ~63y · appointed 2006-02-16 · resigned 2009-12-31
BROWN, Richard Martin→
Resigneddirector · ~63y · appointed 1999-05-19 · resigned 2003-02-20
BURKE, Amy→
Resigneddirector · ~51y · appointed 2017-03-23 · resigned 2018-08-31
BURKE, John Joseph→
Resigneddirector · ~84y · appointed 1998-06-01 · resigned 2001-05-31
CLARKE, Alastair John→
Resigneddirector · ~65y · appointed 2011-09-21 · resigned 2019-05-31
Click a director name to see their full track record across all companies.
Recent filings (182 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-10
appoint-person-director-company-with-name-date
officers · AP01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
accounts-with-accounts-type-dormant
accounts · AA
2025-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
accounts-with-accounts-type-dormant
accounts · AA
2024-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
memorandum-articles
incorporation · MA
2024-03-25
resolution
resolution · RESOLUTIONS
2024-03-25
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-07
accounts-with-accounts-type-dormant
accounts · AA
2022-09-24