ALFRED MCALPINE PENSION TRUSTEES LIMITED

⚰️Wound downdissolved

01528870 · ltd · incorporated 1980-11-18

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

64/100

Worth a look

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What this business does

Primary activity: Pension funding

Sector: Financial & insurance

ALSO REGISTERED FOR

99999SIC 99999

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

33 officers (5 active, 33 linked, 23 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

14 connected companies via shared directors

Filing history

162 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

64/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (80 events)Click to expand

2019-01-08
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-01-08
🏁
Company dissolved
2018-12-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-12-12
➖
HERZBERG, Francis Robin resigned
director
2018-10-09
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2018-10-01
📄
change-person-director-company-with-change-date
officers · CH01
2018-10-01
📄
change-person-secretary-company-with-change-date
officers · CH03
2018-10-01
📄
change-person-director-company-with-change-date
officers · CH01
2018-10-01
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-10-01
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-10-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-09-28
📄
dissolution-application-strike-off-company
dissolution · DS01
2017-09-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-06-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-04-25
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-03-01
📄
change-person-director-company-with-change-date
officers · CH01
2015-12-31
➖
KITTO, Kenneth Paul resigned
director
2015-12-10
📄
change-person-director-company-with-change-date
officers · CH01
2015-11-26
📄
change-person-director-company-with-change-date
officers · CH01
2015-09-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-04-17
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-10
📄
change-person-director-company-with-change-date
officers · CH01
2015-03-05
📄
change-person-secretary-company-with-change-date
officers · CH03
2015-03-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-03-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2010-10-25
➕
HERZBERG, Francis Robin appointed
director
2009-01-31
➖
HR TRUSTEES LIMITED resigned
corporate-director
2009-01-28
➕
ROWLAND, Stephen Barrie appointed
director
2009-01-23
➕
SMITH, Dean Lawrence appointed
director
2009-01-14
➖
SCOTT, Michael George resigned
director
2009-01-13
➕
WILSON, Julian Keith appointed
director
2009-01-12
➕
KITTO, Kenneth Paul appointed
director
2008-10-03
➕
CLARKE, Peter appointed
secretary
2008-10-03
➖
KEELING, Tina resigned
secretary
2008-09-30
➖
BARKLEM, Stephen John Arnold, Mr. resigned
director
2008-03-18
➖
COFFEY, Stephanie Helen resigned
secretary
2008-03-18
➕
KEELING, Tina appointed
secretary
2007-12-24
➖
OAKES, Nicola resigned
director
2007-10-12
➖
BEAUMONT, Gordon George resigned
director
2007-10-12
➖
LEE, Christopher Michael resigned
director
2007-10-12
➕
HR TRUSTEES LIMITED appointed
corporate-director
2006-07-03
➕
COFFEY, Stephanie Helen appointed
secretary
2006-07-03
➖
HIGGINS, Caroline Patricia resigned
secretary
2005-11-17
➕
BARKLEM, Stephen John Arnold, Mr. appointed
director
2005-10-28
➖
ARNOLD, Edward Robert resigned
director
2005-08-23
➖
LAVELLE, Dominic Joseph resigned
director
2005-08-23
➕
LEE, Christopher Michael appointed
director
2005-01-18
➕
ARNOLD, Edward Robert appointed
director
2004-11-25
➖
FORSTER, Garry James resigned
director

Showing most recent 50 of 80 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 32 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

90/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
primary20+ year tenure: Director in role 32 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 46 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-01-08

Group structure

Carillion (Am) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Carillion (Am) Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ALFRED MCALPINE PENSION TRUSTEES LIMITED

This company · 01528870

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Carillion (Am) Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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.

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Company details

Statusdissolved

Typeltd

Incorporated1980-11-18

Jurisdictionengland-wales

Primary SIC65300 — Pension funding

Registered office

Crown House

Birch Street

Wolverhampton

WV1 4JX

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2017-12-31

Confirmation statement

Next due: —

Last: —