GISSINGS PENSIONS LIMITED

⚰️Wound downdissolved
01855078 · ltd · incorporated 1984-10-12
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
63/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 6601
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 6602SIC 6602
  • 6603SIC 6603
  • 7499SIC 7499
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 67). 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: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
44 officers (3 active, 44 linked, 40 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
  1. 2010-12-21
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2010-12-21
    🏁
    Company dissolved
  3. 2010-09-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2010-08-24
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2010-06-30
    📄
    termination-director-company-with-name
    officers · TM01
  6. 2010-06-30
    📄
    termination-director-company-with-name
    officers · TM01
  7. 2010-06-30
    📄
    termination-director-company-with-name
    officers · TM01
  8. 2010-06-28
    ADDENBROOKE, Michael resigned
    director
  9. 2010-06-28
    BRAITHWAITE, Philip Charles resigned
    director
  10. 2010-06-28
    PARKINSON, Stephen David resigned
    director
  11. 2010-02-25
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2010-02-25
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  13. 2009-11-18
    📄
    appoint-person-director-company-with-name
    officers · AP01
  14. 2009-11-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2009-10-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2009-10-20
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2009-10-19
    BEDFORD, Nicolas Norman appointed
    director
  18. 2009-10-19
    DAVIES, Simon John resigned
    director
  19. 2009-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2009-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2009-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2009-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2009-08-19
    📄
    miscellaneous
    miscellaneous · MISC
  24. 2009-08-01
    📄
    legacy
    officers · 288a
  25. 2009-07-15
    📄
    legacy
    officers · 288a
  26. 2009-07-15
    📄
    legacy
    officers · 288a
  27. 2009-07-15
    📄
    legacy
    officers · 288a
  28. 2009-07-15
    📄
    legacy
    officers · 288b
  29. 2009-07-15
    📄
    legacy
    officers · 288b
  30. 2009-07-15
    📄
    legacy
    officers · 288a
  31. 2009-07-15
    📄
    legacy
    officers · 288a
  32. 2009-06-18
    CAPITA GROUP SECRETARY LIMITED appointed
    corporate-secretary
  33. 2009-06-18
    CAPITA CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  34. 2009-06-18
    CALVERT-LEE, Thomas Peregrine resigned
    secretary
  35. 2009-06-18
    ADDENBROOKE, Michael appointed
    director
  36. 2009-06-18
    BRAITHWAITE, Philip Charles appointed
    director
  37. 2009-06-18
    CALVERT-LEE, Thomas Peregrine resigned
    director
  38. 2009-06-18
    DAVIES, Simon John appointed
    director
  39. 2009-06-18
    PARKINSON, Stephen David appointed
    director
  40. 2007-11-12
    BROOKS, David George resigned
    director
  41. 2007-11-12
    CALVERT-LEE, Thomas Peregrine appointed
    director
  42. 2005-05-31
    CALVERT-LEE, Thomas Peregrine appointed
    secretary
  43. 2005-05-31
    KELMAN, Thomas resigned
    secretary
  44. 2005-01-05
    BAMFORD, Colin Douglas resigned
    director
  45. 2005-01-05
    BROOKS, David George appointed
    director
  46. 2005-01-05
    DAWSON, Andrew James Jackson resigned
    director
  47. 2005-01-05
    O CONNOR, Eamonn Martin resigned
    director
  48. 2005-01-05
    SHARP, William Graham Christie resigned
    director
  49. 2005-01-05
    WEST, Martin Frederick resigned
    director
  50. 2004-09-21
    DAWSON, Andrew James Jackson appointed
    director
Showing most recent 50 of 105 events

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 42 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 2010-12-21

🔒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

Active · Financial services · SW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1936 VENTURES LTD
16833545 · est 2025 · no financials extracted
1ST LEGACY ESTATES LTD
12246279 · est 2019 · no financials extracted
6y
3I GROUP PLC
01142830 · est 1973 · no financials extracted
52y
3I INVESTMENTS PLC
03975789 · est 2000 · no financials extracted
26y
3I NOMINEES LIMITED
02916955 · est 1994 · no financials extracted
32y
3I NORDIC PLC
04166374 · est 2001 · no financials extracted
25y
4 EYES CAPITAL LIMITED
09424170 · est 2015 · no financials extracted
11y
9LIVINGS LIMITED
14012516 · est 2022 · no financials extracted
4y
A B W MATTERS LIMITED
09117601 · est 2014 · no financials extracted
11y
A1 MEDIA CAPITAL LTD
11968873 · est 2019 · no financials extracted
6y
AALTO CAPITAL GROUP LIMITED
12276682 · est 2019 · no financials extracted
6y
ABCZ LTD
12548900 · est 2020 · no financials extracted
6y
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.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1984-10-12
Jurisdictionengland-wales
Primary SIC6601 — SIC 6601

Registered office

17 Rochester Row
London
SW1P 1QT

Filing status

Accounts
Next due:
Last made up to: 2008-09-30
Confirmation statement
Next due:
Last:

Officers (0 active · 41 resigned)

CAPITA GROUP SECRETARY LIMITED
corporate-secretary · appointed 2009-06-18
View their other companies + combined net worth →
Active
BEDFORD, Nicolas Norman
director · ~67y · appointed 2009-10-19
View their other companies + combined net worth →
Active
CAPITA CORPORATE DIRECTOR LIMITED
corporate-director · appointed 2009-06-18
View their other companies + combined net worth →
Active
CALVERT-LEE, Thomas Peregrine
secretary · appointed 2005-05-31 · resigned 2009-06-18
Resigned
KELMAN, Thomas
secretary · resigned 2005-05-31
Resigned
ADDENBROOKE, Michael
director · ~71y · appointed 2009-06-18 · resigned 2010-06-28
Resigned
BAMFORD, Colin Douglas
director · ~78y · appointed 2004-09-20 · resigned 2005-01-05
Resigned
BRAITHWAITE, Philip Charles
director · ~75y · appointed 2009-06-18 · resigned 2010-06-28
Resigned
BRAMLEY, Morag Ann
director · ~62y · appointed 2002-09-10 · resigned 2002-10-31
Resigned
BRESLIN, Sean Patrick
director · ~79y · resigned 2002-03-31
Resigned
BROOKS, David George
director · ~77y · appointed 2005-01-05 · resigned 2007-11-12
Resigned
BROOKS, David George
director · ~77y · appointed 2002-07-03 · resigned 2003-06-04
Resigned
BROOKS, David George
director · ~77y · appointed 2001-10-30 · resigned 2002-03-31
Resigned
CALVERT-LEE, Thomas Peregrine
director · ~64y · appointed 2007-11-12 · resigned 2009-06-18
Resigned
CLARK, Paul Bernard
director · ~63y · appointed 2003-06-04 · resigned 2004-03-02
Resigned
CLARK, Paul Bernard
director · ~69y · appointed 1999-07-27 · resigned 2002-10-31
Resigned
CONNELL, Alistair James
director · ~59y · appointed 2002-03-31 · resigned 2002-08-29
Resigned
DAVIES, Simon John
director · ~58y · appointed 2009-06-18 · resigned 2009-10-19
Resigned
DAWSON, Andrew James Jackson
director · ~78y · appointed 2004-09-21 · resigned 2005-01-05
Resigned
DAWSON, Andrew James Jackson
director · ~78y · resigned 1999-07-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (174 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-12-21
gazette-notice-voluntary
gazette · GAZ1(A)
2010-09-07
dissolution-application-strike-off-company
dissolution · DS01
2010-08-24
termination-director-company-with-name
officers · TM01
2010-06-30
termination-director-company-with-name
officers · TM01
2010-06-30
termination-director-company-with-name
officers · TM01
2010-06-30
resolution
resolution · RESOLUTIONS
2010-02-25
statement-of-companys-objects
change-of-constitution · CC04
2010-02-25
appoint-person-director-company-with-name
officers · AP01
2009-11-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2009-11-03
change-corporate-secretary-company-with-change-date
officers · CH04
2009-10-20
termination-director-company-with-name
officers · TM01
2009-10-20
change-person-director-company-with-change-date
officers · CH01
2009-10-14
change-person-director-company-with-change-date
officers · CH01
2009-10-14
change-person-director-company-with-change-date
officers · CH01
2009-10-14