ANGLO UK PENSION TRUSTEE LIMITED

🌳Matureactive

05844501 · ltd · incorporated 2006-06-13

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

—

year to Dec 2023

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: dormant / non-trading with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

15 officers (6 active, 15 linked, 11 with DOB)

Ownership & PSC

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

Director network

5 connected companies via shared directors

Filing history

93 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 101

Metric	2023-12-31
Average employees	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (44 events)Click to expand

2025-09-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-07-07
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-09-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-06-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-12-06
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2021-10-14
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-10-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-27
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2021-04-27
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-04-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-01-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-01-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-01-01
➕
DAVIES, John Tony appointed
director
2020-12-31
➖
SMAILES, Douglas resigned
director
2020-10-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-05-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-05-08
➖
WILKINSON, Geoffrey Allan resigned
director
2020-02-25
➕
TUNNA, Alan Harvey appointed
director
2020-02-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-12-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-12-10
➖
RIDING, Kenneth Brian resigned
director
2019-08-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-09-07
➕
ANGLO AMERICAN CORPORATE SECRETARY LIMITED appointed
corporate-secretary
2016-02-29
➖
HODGES, Andrew William resigned
secretary
2010-09-28
➖
PROFFITT, Peter Raymond resigned
director
2010-08-28
➕
MURFITT, Joanne Victoria appointed
director
2010-01-08
➖
KING, Russell John resigned
director
2009-07-13
➖
COLLETT, John Henry resigned
director
2006-08-25
➕
ALLAN, Francis Thomas appointed
director
2006-08-25
➕
MISSEN, Paul Howard appointed
director
2006-08-25
➕
COLLETT, John Henry appointed
director
2006-08-25
➕
PROFFITT, Peter Raymond appointed
director
2006-08-25
➕
RIDING, Kenneth Brian appointed
director
2006-06-27
➕
HODGES, Andrew William appointed
secretary
2006-06-27
➖
HACKWOOD SECRETARIES LIMITED resigned
corporate-nominee-secretary
2006-06-27
➕
KING, Russell John appointed
director
2006-06-27
➕
SMAILES, Douglas appointed
director
2006-06-27
➕
WILKINSON, Geoffrey Allan appointed
director
2006-06-27
➖
HACKWOOD DIRECTORS LIMITED resigned
corporate-nominee-director
2006-06-13
🏢
Company incorporated
As ANGLO UK PENSION TRUSTEE LIMITED
2006-06-13
➕
HACKWOOD SECRETARIES LIMITED appointed
corporate-nominee-secretary
2006-06-13
➕
HACKWOOD DIRECTORS LIMITED appointed
corporate-nominee-director

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

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

83/100

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 76 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 20 years.
secondaryStable-but-static management: Company is 20 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

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Anglo American Services (Uk) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Anglo American Services (Uk) Ltd

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

ultimate parent

⬇

ANGLO UK PENSION TRUSTEE LIMITED

This company · 05844501

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
Anglo American Services (Uk) Ltd 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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APPLOGIC NETWORKS UK LIMITED→ 16176767 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
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ARAJET UK LIMITED→ 13407166 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ARASIO CAPITAL LIMITED→ 12933976 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ARBITES SOLUTIONS LTD→ 16674543 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ARC CLUB LIMITED→ 14302082 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ARC CLUB STRATFORD LIMITED→ 15997980 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ARC CLUB TOTTENHAM HALE LIMITED→ 16006013 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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

🔒Tailored diligence questions

7 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

Incorporated2006-06-13

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

17 Charterhouse Street

London

EC1N 6RA

United Kingdom

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