NGUKPS TRUSTEE EXECUTIVE LIMITED
🌳Matureactive
09688433 · ltd · incorporated 2015-07-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 45/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). 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
18 officers (2 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
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 (55 events)Click to expand
- 2025-02-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-28📄memorandum-articlesincorporation · MA
- 2024-12-28📄resolutionresolution · RESOLUTIONS
- 2024-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖MEGAN, Clare Patricia resigneddirector
- 2024-09-30➖MOTTRAM, Heath Alan resigneddirector
- 2024-08-31➖SHEEN, Jason resignedsecretary
- 2024-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-26➖HOGG, Chris Duncan resigneddirector
- 2024-02-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-16📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2024-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-01➕INDEPENDENT TRUSTEE SERVICES LIMITED appointedcorporate-director
- 2024-01-01➕SCHLIEBEN, Catherine Diane appointeddirector
- 2024-01-01➖SCHLIEBEN, Catherine Diane resigneddirector
- 2023-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-30➖TRICKETT, Stephen Paul resigneddirector
- 2022-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-03-01➕SHEEN, Jason appointedsecretary
- 2022-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-31➖CARLTON, Jonathan Mark Guille resigneddirector
- 2022-01-31➖ONG, John resigneddirector
- 2021-12-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-28➖LIMBERT, Sarah resignedsecretary
- 2021-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-11-06➕MEGAN, Clare Patricia appointeddirector
- 2020-09-30➖SPELLER, Hilary Kate resigneddirector
- 2020-05-01➕MOTTRAM, Heath Alan appointeddirector
- 2020-04-30➖HILL, Gavin Henry Ellis resigneddirector
- 2019-11-01➖STAPLETON, Nigel John resigneddirector
- 2019-11-01➕TRICKETT, Stephen Paul appointeddirector
- 2018-12-06➕LIMBERT, Sarah appointedsecretary
- 2018-12-06➖WHITE, Christopher resignedsecretary
- 2018-09-03➕ONG, John appointeddirector
- 2018-05-10➕SPELLER, Hilary Kate appointeddirector
- 2018-03-31➖MARTIN, Neil resigneddirector
- 2018-03-22➕CARLTON, Jonathan Mark Guille appointeddirector
- 2018-03-22➕HOGG, Chris Duncan appointeddirector
- 2017-06-22➕HILL, Gavin Henry Ellis appointeddirector
- 2017-06-22➕MARTIN, Neil appointeddirector
- 2017-06-22➖SIMPSON, Donald Uriah resigneddirector
- 2017-06-22➕STAPLETON, Nigel John appointeddirector
- 2016-05-05➕CHOY, Kevin Clifford appointeddirector
Showing most recent 50 of 55 events
Owner dependency
88/100
Critical — business is the founderThe 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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-15
Group structure
National Grid Uk Pension Scheme Trustee Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
National Grid Uk Pension Scheme Trustee Limited
Corporate parent · holds 75-100% shares · board control
⬇
NGUKPS TRUSTEE EXECUTIVE LIMITED
This company · 09688433
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 |
|---|---|---|---|---|
National Grid Uk Pension Scheme Trustee 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
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|---|---|---|---|---|---|---|---|
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| AFP WOKINGHAM LTD→ 14609331 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AGS PENSION TRUSTEE LIMITED→ 07627525 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALBANI LIMITED→ 05808405 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALEXANDER ROWAN FINANCIAL LIMITED→ 09523842 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALLEGRO FINANCE LIMITED→ 15816541 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLENSONS MORTGAGE ADVISORS LIMITED→ 04207946 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2015-07-15
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
1st Floor West Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
United Kingdom
Filing status
Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-02-15OVERDUE
Last: 2025-02-01
Officers (2 active · 16 resigned)
CHOY, Kevin Clifford→
Activedirector · ~70y · appointed 2016-05-05
View their other companies + combined net worth →
INDEPENDENT TRUSTEE SERVICES LIMITED→
Activecorporate-director · appointed 2024-01-01
View their other companies + combined net worth →
LIMBERT, Sarah→
Resignedsecretary · appointed 2018-12-06 · resigned 2021-02-28
SHEEN, Jason→
Resignedsecretary · appointed 2022-03-01 · resigned 2024-08-31
WHITE, Christopher→
Resignedsecretary · appointed 2015-07-15 · resigned 2018-12-06
CARLTON, Jonathan Mark Guille→
Resigneddirector · ~70y · appointed 2018-03-22 · resigned 2022-01-31
HILL, Gavin Henry Ellis→
Resigneddirector · ~73y · appointed 2017-06-22 · resigned 2020-04-30
HOGG, Chris Duncan→
Resigneddirector · ~48y · appointed 2018-03-22 · resigned 2024-02-26
MARTIN, Neil→
Resigneddirector · ~66y · appointed 2017-06-22 · resigned 2018-03-31
MEGAN, Clare Patricia→
Resigneddirector · ~69y · appointed 2020-11-06 · resigned 2024-09-30
MOTTRAM, Heath Alan→
Resigneddirector · ~57y · appointed 2020-05-01 · resigned 2024-09-30
ONG, John→
Resigneddirector · ~69y · appointed 2018-09-03 · resigned 2022-01-31
SCHLIEBEN, Catherine Diane→
Resigneddirector · ~56y · appointed 2024-01-01 · resigned 2024-01-01
SIMPSON, Donald Uriah→
Resigneddirector · ~61y · appointed 2015-07-15 · resigned 2017-06-22
SPELLER, Hilary Kate→
Resigneddirector · ~66y · appointed 2018-05-10 · resigned 2020-09-30
STAPLETON, Nigel John→
Resigneddirector · ~80y · appointed 2017-06-22 · resigned 2019-11-01
STAPLETON, Nigel John→
Resigneddirector · ~80y · appointed 2015-07-15 · resigned 2016-05-05
TRICKETT, Stephen Paul→
Resigneddirector · ~69y · appointed 2019-11-01 · resigned 2023-08-30
Click a director name to see their full track record across all companies.
Recent filings (62 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
memorandum-articles
incorporation · MA
2024-12-28
resolution
resolution · RESOLUTIONS
2024-12-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-17
termination-director-company-with-name-termination-date
officers · TM01
2024-12-15
termination-director-company-with-name-termination-date
officers · TM01
2024-12-15
termination-director-company-with-name-termination-date
officers · TM01
2024-07-02
change-person-director-company-with-change-date
officers · CH01
2024-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-10
termination-director-company-with-name-termination-date
officers · TM01
2024-01-30
appoint-person-director-company-with-name-date
officers · AP01
2024-01-30
appoint-corporate-director-company-with-name-date
officers · AP02
2024-01-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-08