COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED

🌳Matureactive
05872585 · private-limited-guarant-nsc · incorporated 2006-07-11
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
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: low (54/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
43 officers (10 active, 43 linked, 34 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
  1. 2026-02-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-02-12
    SHORT, Andrew Gregor appointed
    director
  4. 2026-02-11
    OLDHAM, Andrew Michael Colin resigned
    director
  5. 2025-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-06-13
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  7. 2025-06-11
    LAW DEBENTURE TRUST CORPORATION P.L.C. (THE) appointed
    corporate-director
  8. 2024-11-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-04-01
    PARK, Ian appointed
    director
  12. 2024-03-31
    TOOLE, Claire resigned
    director
  13. 2024-01-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2024-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-12-31
    STRETTEA INDEPENDENT TRUSTEES LIMITED resigned
    corporate-director
  16. 2023-10-11
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2023-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-09-21
    ADAMS, Susan Jane, Dr appointed
    director
  20. 2023-09-20
    HATT, Philippa resigned
    director
  21. 2023-08-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2023-05-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2022-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2022-07-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2022-07-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-07-01
    CRABTREE, James Michael appointed
    director
  28. 2022-06-30
    GREENE, Philip John resigned
    director
  29. 2022-06-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2022-05-31
    WEBB, Helen appointed
    secretary
  31. 2022-04-20
    ELLIOTT, Katy Laura resigned
    secretary
  32. 2022-02-15
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  33. 2021-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  34. 2021-09-23
    ELLIOTT, Katy Laura appointed
    secretary
  35. 2021-09-23
    HODGSON, Elizabeth Helen resigned
    secretary
  36. 2021-04-01
    GILMOUR, Jeremy Mark appointed
    director
  37. 2021-03-31
    RAINFORD, Frank resigned
    director
  38. 2021-02-24
    HODGSON, Elizabeth Helen appointed
    secretary
  39. 2021-02-23
    REID, Colin Stuart resigned
    secretary
  40. 2020-11-20
    CALLOWAY, Michael John appointed
    director
  41. 2020-11-20
    GORHAM, Ronald Anthony resigned
    director
  42. 2020-09-21
    HATT, Philippa appointed
    director
  43. 2020-03-31
    UPPINGTON, Audrey Dunsmuir resigned
    director
  44. 2020-03-09
    HODGSON, Helen Elizabeth resigned
    secretary
  45. 2020-03-08
    REID, Colin Stuart appointed
    secretary
  46. 2020-02-12
    OLDHAM, Andrew Michael Colin appointed
    director
  47. 2019-12-31
    VAN DER LEM, Andrew Cornelis resigned
    director
  48. 2019-10-16
    GORHAM, Ronald Anthony appointed
    director
  49. 2019-10-16
    LOWE, Nigel William resigned
    director
  50. 2019-09-11
    WHALLEY, Allan resigned
    director
Showing most recent 50 of 98 events

Owner dependency

70/100
High — earn-out structure required

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

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • 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

Secretary Of State For Energy Security & Net Zero holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Secretary Of State For Energy Security & Net Zero
Corporate parent · board control
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
This company · 05872585

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Secretary Of State For Energy Security & Net Zero
Corporate entity
board controlboard control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Typeprivate-limited-guarant-nsc
Incorporated2006-07-11
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

Herdus House Ingwell Drive
Westlakes Science & Technology Park
Moor Row
CA24 3HU
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21

Officers (10 active · 33 resigned)

WEBB, Helen
secretary · appointed 2022-05-31
View their other companies + combined net worth →
Active
ADAMS, Susan Jane, Dr
director · ~66y · appointed 2023-09-21
View their other companies + combined net worth →
Active
CALLOWAY, Michael John
director · ~57y · appointed 2020-11-20
View their other companies + combined net worth →
Active
CRABTREE, James Michael
director · ~30y · appointed 2022-07-01
View their other companies + combined net worth →
Active
GILMOUR, Jeremy Mark
director · ~60y · appointed 2021-04-01
View their other companies + combined net worth →
Active
PARK, Ian
director · ~61y · appointed 2024-04-01
View their other companies + combined net worth →
Active
SHORT, Andrew Gregor
director · ~49y · appointed 2026-02-12
View their other companies + combined net worth →
Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
corporate-director · appointed 2016-04-01
View their other companies + combined net worth →
Active
LAW DEBENTURE TRUST CORPORATION P.L.C. (THE)
corporate-director · appointed 2025-06-11
View their other companies + combined net worth →
Active
PAN TRUSTEES UK LLP
corporate-director · appointed 2016-04-01
View their other companies + combined net worth →
Active
ELLIOTT, Katy Laura
secretary · appointed 2021-09-23 · resigned 2022-04-20
Resigned
HODGSON, Elizabeth Helen
secretary · appointed 2021-02-24 · resigned 2021-09-23
Resigned
HODGSON, Helen Elizabeth
secretary · appointed 2006-07-11 · resigned 2020-03-09
Resigned
REID, Colin Stuart
secretary · appointed 2020-03-08 · resigned 2021-02-23
Resigned
BAMFORTH, John Richard
director · ~62y · appointed 2012-04-01 · resigned 2013-03-31
Resigned
COOPER, Anthony
director · ~83y · appointed 2006-07-11 · resigned 2013-12-31
Resigned
CORBETT, Joyce Morag
director · ~71y · appointed 2014-04-01 · resigned 2018-01-29
Resigned
DRAPER, Fiona Mary
director · ~69y · appointed 2006-07-11 · resigned 2010-04-28
Resigned
DRIVER, Ian Robert
director · ~66y · appointed 2006-07-11 · resigned 2017-03-31
Resigned
FORD, Jonathan
director · ~64y · appointed 2012-04-01 · resigned 2017-03-31
Resigned

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

Recent filings (131 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
termination-director-company-with-name-termination-date
officers · TM01
2026-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
appoint-corporate-director-company-with-name-date
officers · AP02
2025-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-01
appoint-person-director-company-with-name-date
officers · AP01
2024-04-16
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-18
termination-director-company-with-name-termination-date
officers · TM01
2024-01-04
change-person-secretary-company-with-change-date
officers · CH03
2023-10-11
appoint-person-director-company-with-name-date
officers · AP01
2023-09-26
termination-director-company-with-name-termination-date
officers · TM01
2023-09-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-30