BRITANNIA PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 1 Sept 2025

Net assets £1.00 £0.00 2025 year on year

Total assets £1.00 £0.00 2025 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Balloon Street Manchester M4 4BE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 22 resigned

Show resigned officers

						Status
Bestrustees Limited	Corporate-director	United Kingdom	Unknown	—	1 Feb 2019	Active
Ian Michael Dale	Director	British	United Kingdom	68	14 Jun 2013	Active
John Christopher Hope	Director	British	United Kingdom	73	16 Jun 2015	Active
Marina Lea Hilton	Director	British	United Kingdom	64	17 Mar 2020	Active
William Francis Ashburner	Director	British	United Kingdom	82	30 Sept 2011	Active

Shareholders

Shareholders (1)


Co-operative Banking Group Limited	100.0%	1	Ordinary	2 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bps Principal Employer Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

The Co-operative Bank Plc

Ceased 1 Jul 2016

Ceased

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Group Structure

BPS PRINCIPAL EMPLOYER LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

THE CO-OPERATIVE BANK P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK HOLDINGS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COVENTRY BUILDING SOCIETY united kingdom

BRITANNIA PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Officers	Termination of William Francis Ashburner as director on 2025-10-31	View(1 page)
5 Nov 2025	Officers	Termination of John Christopher Hope as director on 2025-10-31	View(1 page)
18 Sept 2025	Officers	Termination of Ernest Graeme White as director on 2025-09-04	View(1 page)
15 Sept 2025	Accounts	Annual accounts made up to 2025-04-05	View(6 pages)
1 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)