ALSTOM UK PENSION TRUSTEE LIMITED

🌳Matureactive
09051042 · ltd · incorporated 2014-05-21
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
78/100
Strong
🔔
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What this business does
Primary activity: Pension funding
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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
25 officers (9 active, 25 linked, 25 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

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

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2026-03-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2026-03-16
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  3. 2025-09-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-03-27
    PARKES, Katherine Mari resigned
    director
  5. 2025-03-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-12-10
    HUTCHINGS, Carly Louise Jean appointed
    director
  11. 2024-12-10
    GRAY, James Roger resigned
    director
  12. 2024-12-01
    KUMAR, Rajesh appointed
    director
  13. 2024-12-01
    MACLEOD, Stuart James Robert resigned
    director
  14. 2024-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2024-03-19
    GILES, Roger appointed
    director
  16. 2024-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-01-19
    LANOE, William Peter appointed
    director
  18. 2024-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2023-09-21
    DUDLEY, Gillian resigned
    director
  23. 2023-09-21
    ROBERTS, Michael Leslie resigned
    director
  24. 2022-12-06
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2022-12-06
    📄
    memorandum-articles
    incorporation · MA
  26. 2022-12-05
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  27. 2022-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2022-05-01
    SINGLETON, Katie Ann appointed
    director
  31. 2022-04-30
    JANES, Andrew Peter resigned
    director
  32. 2021-10-01
    MACLEOD, Stuart James Robert appointed
    director
  33. 2021-01-29
    RADFORD, Bryan William appointed
    director
  34. 2021-01-29
    FRANCIS, Karen resigned
    director
  35. 2021-01-14
    DUNGWORTH, Alan George resigned
    director
  36. 2020-03-11
    GRAY, James Roger appointed
    director
  37. 2019-08-30
    STONEY, Jane Denise resigned
    director
  38. 2019-07-28
    MOWBRAY, Garry John resigned
    director
  39. 2019-07-01
    ELLIS, Simon Frederick appointed
    director
  40. 2019-07-01
    FRANCIS, Karen appointed
    director
  41. 2019-07-01
    PARKES, Katherine Mari appointed
    director
  42. 2019-06-28
    CLARKE, Colin James resigned
    director
  43. 2019-06-28
    HAWKINS, John Nicholas resigned
    director
  44. 2019-05-31
    O'NEILL, Rosaleen resigned
    director
  45. 2017-05-01
    GILES, Roger resigned
    director
  46. 2017-05-01
    STONEY, Jane Denise appointed
    director
  47. 2016-01-15
    LAFONTAINE, Pierre resigned
    director
  48. 2016-01-15
    O'NEILL, Rosaleen appointed
    director
  49. 2015-09-22
    LAFONTAINE, Pierre appointed
    director
  50. 2015-06-04
    GAUTHIER, Marie-Lise resigned
    director
Showing most recent 50 of 62 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • 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

Alstom Engineering And Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Alstom Engineering And Services Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALSTOM UK PENSION TRUSTEE LIMITED
This company · 09051042

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
Alstom Engineering And Services Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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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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
Incorporated2014-05-21
Jurisdictionengland-wales
Primary SIC65300 — Pension funding

Registered office

Litchurch Lane
Derby
Derbyshire
DE24 8AD

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18

Officers (9 active · 16 resigned)

BRUNDLE, Kenneth Sydney
director · ~78y · appointed 2014-05-21
View their other companies + combined net worth →
Active
ELLIS, Simon Frederick
director · ~45y · appointed 2019-07-01
View their other companies + combined net worth →
Active
GILES, Roger
director · ~64y · appointed 2024-03-19
View their other companies + combined net worth →
Active
HOLMES, Eric Walter Edward
director · ~60y · appointed 2014-05-21
View their other companies + combined net worth →
Active
HUTCHINGS, Carly Louise Jean
director · ~45y · appointed 2024-12-10
View their other companies + combined net worth →
Active
KUMAR, Rajesh
director · ~45y · appointed 2024-12-01
View their other companies + combined net worth →
Active
LANOE, William Peter
director · ~46y · appointed 2024-01-19
View their other companies + combined net worth →
Active
RADFORD, Bryan William
director · ~66y · appointed 2021-01-29
View their other companies + combined net worth →
Active
SINGLETON, Katie Ann
director · ~47y · appointed 2022-05-01
View their other companies + combined net worth →
Active
CLARKE, Colin James
director · ~65y · appointed 2014-05-21 · resigned 2019-06-28
Resigned
DUDLEY, Gillian
director · ~79y · appointed 2014-05-21 · resigned 2023-09-21
Resigned
DUNGWORTH, Alan George
director · ~86y · appointed 2014-05-21 · resigned 2021-01-14
Resigned
FRANCIS, Karen
director · ~60y · appointed 2019-07-01 · resigned 2021-01-29
Resigned
GAUTHIER, Marie-Lise
director · ~60y · appointed 2014-05-21 · resigned 2015-06-04
Resigned
GILES, Roger
director · ~64y · appointed 2014-05-21 · resigned 2017-05-01
Resigned
GRAY, James Roger
director · ~47y · appointed 2020-03-11 · resigned 2024-12-10
Resigned
HAWKINS, John Nicholas
director · ~68y · appointed 2014-05-21 · resigned 2019-06-28
Resigned
JANES, Andrew Peter
director · ~59y · appointed 2014-05-21 · resigned 2022-04-30
Resigned
LAFONTAINE, Pierre
director · ~60y · appointed 2015-09-22 · resigned 2016-01-15
Resigned
MACLEOD, Stuart James Robert
director · ~65y · appointed 2021-10-01 · resigned 2024-12-01
Resigned

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

Recent filings (61 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-16
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-03-16
accounts-with-accounts-type-dormant
accounts · AA
2025-09-03
termination-director-company-with-name-termination-date
officers · TM01
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
appoint-person-director-company-with-name-date
officers · AP01
2025-01-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-24
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17
accounts-with-accounts-type-dormant
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
appoint-person-director-company-with-name-date
officers · AP01
2024-03-19
appoint-person-director-company-with-name-date
officers · AP01
2024-01-19
termination-director-company-with-name-termination-date
officers · TM01
2023-09-29