MANWEB CORPORATE PENSION TRUSTEE LIMITED

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 12 Dec 2025

Net assets £9.00 £0.00 2025 year on year

Total assets £0.00 £9.00 2025 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

3 Prenton Way Prenton CH43 3ET

Credit Report

Discover MANWEB CORPORATE PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2015–2025)

Cash in Bank

N/A

Decreased by £9.00 (-100%)

Net Assets

£9.00

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

9 active 9 resigned

Show resigned officers

						Status
Andrew David Pyka Philip	Director	British	Scotland	46	20 Dec 2017	Active
Brian Carman	Director	British	United Kingdom	66	1 Jul 2016	Active
Colin John Scott Fell	Director	British	Scotland	56	1 Jul 2021	Active
David William Naylor	Director	British	United Kingdom	52	15 Aug 2018	Active
Ian Tonks	Director	British	United Kingdom	58	28 Nov 2014	Active
John Alexander Gorman	Director	British	United Kingdom	76	1 Jul 2022	Active
Lynne Joan Rosser	Director	British	United Kingdom	63	28 Nov 2014	Active
Michael Townson	Director	British	United Kingdom	69	1 Oct 2022	Active

Shareholders

Shareholders (15)


The Law Debenture Pension Trust Corporation Plc	11.1%	1	Ordinary	14 Dec 2021
Robert Duncan Jones	0.0%	0	Ordinary	14 Dec 2021
Nicola Mary Connelly	0.0%	0	Ordinary	14 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Power Uk Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

See All Controllers

Group Structure

SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IBERDROLA SA spain

MANWEB CORPORATE PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Appointment of Mr Brian Carman as director	View(3 pages)
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-11 with no updates	View(3 pages)
15 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
20 Mar 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-11 with no updates	View(3 pages)