JCBE UK PENSION TRUSTEE LIMITED

⚰️Wound downdissolved
04302498 · ltd · incorporated 2001-10-10
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
🔔
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What this business does
Primary activity: Pension funding
Sector: Financial & insurance
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 75). 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: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (57/100)

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
28 officers (2 active, 28 linked, 25 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
116 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 (78 events)Click to expand
  1. 2019-10-08
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-10-08
    🏁
    Company dissolved
  3. 2019-07-23
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-07-11
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2019-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2018-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-07-31
    ➖
    FOWLES, Stuart resigned
    director
  9. 2018-04-25
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  10. 2018-04-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2018-04-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2018-04-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2018-03-30
    ➖
    HARRISON, Marion Angela resigned
    director
  14. 2018-03-30
    ➖
    VINT, Janet resigned
    director
  15. 2018-03-30
    ➖
    WRIGHT, Tim Neville resigned
    director
  16. 2018-03-22
    📍
    change-sail-address-company-with-new-address
    address · AD02
  17. 2017-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-03-09
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  19. 2017-02-28
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2017-02-10
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2017-02-10
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  22. 2016-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2016-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2016-09-13
    ➕
    WRIGHT, Tim Neville appointed
    director
  25. 2016-09-12
    ➕
    WRAGG, Donald William appointed
    director
  26. 2016-07-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2016-07-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2016-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2016-02-22
    ➕
    HARRISON, Marion Angela appointed
    director
  30. 2015-12-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2015-12-01
    ➕
    FOWLES, Stuart appointed
    director
  32. 2015-12-01
    ➕
    VINT, Janet appointed
    director
  33. 2015-11-30
    ➖
    BAILEY, Stephen Robert resigned
    director
  34. 2015-10-28
    ➖
    WILLIAMS, Marcus Howell resigned
    director
  35. 2014-07-15
    ➕
    WILLIAMS, Marcus Howell appointed
    director
  36. 2013-07-03
    ➖
    BRIDGEMAN, Mark Andrew resigned
    director
  37. 2013-06-28
    ➖
    EASTWOOD, Andrew John, Mr. resigned
    director
  38. 2012-09-01
    ➖
    HALL, Lynda resigned
    director
  39. 2011-12-20
    ➖
    DULLAGE, Guy Thomas Tristan resigned
    director
  40. 2011-05-12
    ➖
    IQBAL, Khalid resigned
    secretary
  41. 2011-01-04
    ➖
    BRIDGEMAN, Mark Andrew resigned
    director
  42. 2010-11-01
    ➕
    KNIGHT, Shirley Anne appointed
    director
  43. 2010-11-01
    ➖
    GREENOW, Alan Treford resigned
    director
  44. 2009-10-15
    ➕
    BAILEY, Stephen Robert appointed
    director
  45. 2009-10-07
    ➖
    BROWNE, Marion Angela resigned
    director
  46. 2009-06-01
    ➕
    BRIDGEMAN, Mark Andrew appointed
    director
  47. 2009-06-01
    ➕
    BRIDGEMAN, Mark Andrew appointed
    director
  48. 2009-04-01
    ➖
    HOOPER, Timothy Wallace resigned
    director
  49. 2009-01-14
    ➖
    DUNK, Robert Mark resigned
    director
  50. 2009-01-14
    ➕
    EASTWOOD, Andrew John, Mr. appointed
    director
Showing most recent 50 of 78 events

Owner dependency

83/100
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.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

89/100
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 75 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 25 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 2019-10-08

Group structure

Johnson Controls Building Efficiency Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Johnson Controls Building Efficiency Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
JCBE UK PENSION TRUSTEE LIMITED
This company · 04302498

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%
NameSharesVoting rightsNature of controlNotified
Johnson Controls Building Efficiency Uk Limited
Corporate entity
75–100%
—75-100% shares02/08/2016

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.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2001-10-10
Jurisdictionengland-wales
Primary SIC65300 — Pension funding

Registered office

9/10 The Briars The Briars
Waterberry Drive
Waterlooville
Hampshire
PO7 7YH
England

Filing status

Accounts
Next due: —
Last made up to: 2018-10-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 26 resigned)

KNIGHT, Shirley Anne→
director · ~68y · appointed 2010-11-01
View their other companies + combined net worth →
Active
WRAGG, Donald William→
director · ~75y · appointed 2016-09-12
View their other companies + combined net worth →
Active
IQBAL, Khalid→
secretary · appointed 2002-06-12 · resigned 2011-05-12
Resigned
BLAKELAW SECRETARIES LIMITED→
corporate-secretary · appointed 2001-10-10 · resigned 2001-10-25
Resigned
BAILEY, Stephen Robert→
director · ~76y · appointed 2009-10-15 · resigned 2015-11-30
Resigned
BRIDGEMAN, Mark Andrew→
director · ~62y · appointed 2009-06-01 · resigned 2011-01-04
Resigned
BRIDGEMAN, Mark Andrew→
director · ~62y · appointed 2009-06-01 · resigned 2013-07-03
Resigned
BROWNE, Marion Angela→
director · ~68y · appointed 2004-03-02 · resigned 2009-10-07
Resigned
DULLAGE, Guy Thomas Tristan→
director · ~48y · appointed 2007-05-11 · resigned 2011-12-20
Resigned
DUNK, Robert Mark→
director · ~55y · appointed 2007-05-11 · resigned 2009-01-14
Resigned
EASTWOOD, Andrew John, Mr.→
director · ~69y · appointed 2009-01-14 · resigned 2013-06-28
Resigned
FOWLES, Stuart→
director · ~53y · appointed 2015-12-01 · resigned 2018-07-31
Resigned
GIBSON, Grahame→
director · ~74y · appointed 2001-10-25 · resigned 2003-03-31
Resigned
GREENOW, Alan Treford→
director · ~69y · appointed 2005-07-05 · resigned 2010-11-01
Resigned
HALL, Lynda→
director · ~59y · appointed 2008-05-01 · resigned 2012-09-01
Resigned
HARRISON, Marion Angela→
director · ~68y · appointed 2016-02-22 · resigned 2018-03-30
Resigned
HOOPER, Timothy Wallace→
director · ~64y · appointed 2001-10-25 · resigned 2009-04-01
Resigned
IQBAL, Khalid→
director · ~78y · appointed 2002-06-12 · resigned 2007-06-27
Resigned
OSBORNE, Andrew→
director · ~61y · appointed 2006-04-27 · resigned 2007-04-13
Resigned
PRICE, Patricia Ann→
director · ~78y · appointed 2004-03-02 · resigned 2008-04-30
Resigned

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

Recent filings (116 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-10-08
gazette-notice-voluntary
gazette · GAZ1(A)
2019-07-23
dissolution-application-strike-off-company
dissolution · DS01
2019-07-11
accounts-with-accounts-type-dormant
accounts · AA
2019-06-24
termination-director-company-with-name-termination-date
officers · TM01
2019-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-10-22
accounts-with-accounts-type-dormant
accounts · AA
2018-09-14
move-registers-to-sail-company-with-new-address
address · AD03
2018-04-25
termination-director-company-with-name-termination-date
officers · TM01
2018-04-05
termination-director-company-with-name-termination-date
officers · TM01
2018-04-05
termination-director-company-with-name-termination-date
officers · TM01
2018-04-05
change-sail-address-company-with-new-address
address · AD02
2018-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-11-28
accounts-with-accounts-type-dormant
accounts · AA
2017-09-15
statement-of-companys-objects
change-of-constitution · CC04
2017-03-09