GE CAPITAL PENSION TRUSTEES LIMITED
⚰️Wound downdissolved
02544312 · ltd · incorporated 1990-09-28
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
44/100
Watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. 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: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
53 officers (3 active, 53 linked, 49 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
203 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (121 events)Click to expand
- 2020-08-28⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-08-28🏁Company dissolved
- 2020-05-28⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2019-08-13📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2019-07-24📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2019-07-24📍change-sail-address-company-with-new-addressaddress · AD02
- 2019-07-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-19⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-07-19⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2019-07-19📄resolutionresolution · RESOLUTIONS
- 2019-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-11➕GIRLING, Paul Stewart appointeddirector
- 2019-06-11➖SNELLING, Alexandra Jane resigneddirector
- 2018-11-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-05-16📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2017-06-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-31➕ROWLAND, Kerrie Jane appointeddirector
- 2017-03-31➖LIGHTBOURNE, Ian Derham resigneddirector
- 2017-03-31➕SNELLING, Alexandra Jane appointeddirector
- 2017-03-31➖TAYLOR, Timothy John resigneddirector
- 2016-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-02-08➖MAHER, Peter Charles resigneddirector
- 2012-11-01➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2012-11-01➖BENSON, Angela Louise resigneddirector
- 2012-11-01➖EVANS, Alan resigneddirector
- 2012-11-01➖LANGFORD, Martin John resigneddirector
- 2012-11-01➖ROBERTS, Paul David Brooks resigneddirector
- 2012-11-01➖WILLIAMS, Anne resigneddirector
- 2012-04-05➖PENSION & BENEFIT SERVICES LIMITED resignedcorporate-secretary
- 2012-01-04➕LANGFORD, Martin John appointeddirector
- 2011-08-25➕LIGHTBOURNE, Ian Derham appointeddirector
- 2011-07-05➖RHODES, Nicholas Gervase resigneddirector
- 2011-03-22➖HANLON, Timothy Jean resigneddirector
- 2010-11-22➕MAHER, Peter Charles appointeddirector
- 2010-07-13➖CLARKE, David resigneddirector
- 2009-11-19➕HANLON, Timothy Jean appointeddirector
- 2009-04-01➕BENSON, Angela Louise appointeddirector
- 2009-04-01➕EVANS, Alan appointeddirector
- 2009-01-16➕CLARKE, David appointeddirector
- 2009-01-07➖WALKER, Malcolm Charles resigneddirector
- 2008-07-07➕RHODES, Nicholas Gervase appointeddirector
- 2008-06-22➕TAYLOR, Timothy John appointeddirector
Showing most recent 50 of 121 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-08-28
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-08-28: gazette-dissolved-liquidation; 2020-05-28: liquidation-voluntary-members-return-of-final-meeting
Group structure
Ige Usa Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ige Usa Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
GE CAPITAL PENSION TRUSTEES LIMITED
This company · 02544312
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 |
|---|---|---|---|---|
Ige Usa Investments 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 →Similar companies
Active · Holding company · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 160 TRESSILLIAN ROAD LIMITED→ 04324664 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 161 ANERLEY ROAD MANAGEMENT LIMITED→ 16068845 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 161 KENNINGTON PARK LIMITED→ 05749757 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 162 LONGLANDS ROAD (SIDCUP) MAINTENANCE LIMITED→ 00973140 · est 1970 · no financials extracted | — | — | — | — | 56y | — | — |
| 163 WALLER ROAD LIMITED→ 05765265 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 17 COMBEDALE MANAGEMENT LIMITED→ 09842418 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 17 THURLESTONE ROAD RTM COMPANY LTD→ 16236044 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 17 TRINITY GARDENS (FREEHOLD) LIMITED→ 16685733 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17 WESTGROVE LANE LTD→ 16565278 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17-19 PLUMBERS ROW (FREEHOLD) LIMITED→ 07856755 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 17-23 MC LTD→ 14713100 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 17-25 BRANKSOME RTM COMPANY LIMITED→ 17041591 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1990-09-28
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 50 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2012-11-01
View their other companies + combined net worth →
GIRLING, Paul Stewart→
Activedirector · ~48y · appointed 2019-06-11
View their other companies + combined net worth →
ROWLAND, Kerrie Jane→
Activedirector · ~55y · appointed 2017-03-31
View their other companies + combined net worth →
COLLINS, John Wilfred James→
Resignedsecretary · resigned 1995-12-31
JAQUES, Robert Edward→
Resignedsecretary · appointed 1996-01-04 · resigned 2001-03-16
PENSION & BENEFIT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2001-03-16 · resigned 2012-04-05
BACHE, Eric→
Resigneddirector · ~92y · appointed 1997-03-26 · resigned 2003-04-06
BELL, Carmel→
Resigneddirector · ~59y · appointed 2005-02-11 · resigned 2007-03-19
BENSON, Angela Louise→
Resigneddirector · ~52y · appointed 2009-04-01 · resigned 2012-11-01
BOSTON, Anthony Walter→
Resigneddirector · ~88y · appointed 2003-10-17 · resigned 2004-09-29
BRAMHALL, John Robert→
Resigneddirector · ~72y · appointed 1996-12-01 · resigned 1997-04-21
BROADFIELD, Aysen, Dr→
Resigneddirector · ~61y · appointed 2003-01-20 · resigned 2004-04-29
CHAPMAN, Mark Andrew→
Resigneddirector · ~59y · appointed 2000-05-01 · resigned 2005-06-09
CLARKE, David→
Resigneddirector · ~55y · appointed 2009-01-16 · resigned 2010-07-13
COLLINS, Christopher John→
Resigneddirector · ~75y · appointed 2004-03-09 · resigned 2008-03-18
COLLINS, John Wilfred James→
Resigneddirector · ~96y · resigned 1995-12-31
CONIBEAR, Matthew James→
Resigneddirector · ~58y · appointed 2003-03-07 · resigned 2005-08-05
ELLIOTT, Christine Kimball→
Resigneddirector · ~80y · resigned 2000-05-01
EVANS, Alan→
Resigneddirector · ~58y · appointed 2009-04-01 · resigned 2012-11-01
HANLON, Timothy Jean→
Resigneddirector · ~57y · appointed 2009-11-19 · resigned 2011-03-22
Click a director name to see their full track record across all companies.
Recent filings (203 total)
gazette-dissolved-liquidation
gazette · GAZ2
2020-08-28
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2020-05-28
move-registers-to-sail-company-with-new-address
address · AD03
2019-08-13
move-registers-to-sail-company-with-new-address
address · AD03
2019-07-24
change-sail-address-company-with-new-address
address · AD02
2019-07-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-07-22
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2019-07-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-07-19
resolution
resolution · RESOLUTIONS
2019-07-19
accounts-with-accounts-type-dormant
accounts · AA
2019-06-20
termination-director-company-with-name-termination-date
officers · TM01
2019-06-13
appoint-person-director-company-with-name-date
officers · AP01
2019-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2019-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-11-23
accounts-with-accounts-type-dormant
accounts · AA
2018-09-10