CompanyTrack
C

CUSHON PENSION TRUSTEES LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
C

CUSHON PENSION TRUSTEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 8 Dec 2021 Active London, England 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 3 Dec 2024
Net assets £0.00
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

Discover CUSHON PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

3 active 1 resigned
Status
Matthew CumbersDirectorBritishEngland3618 Aug 2023Active
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown1 Jun 2023Active
Troy Adam ClutterbuckDirectorBritish,australianEngland518 Dec 2021Active

Shareholders

Shareholders (1)

Cushon Money Limited
100.0%
115 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cushon Money Limited

United Kingdom

Active
Notified 8 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CUSHON MONEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUSHON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUSHON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NW A HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
CUSHON PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-03 with updatesView(4 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
31 May 2024Persons With Significant ControlChange to Cushon Money Limited as a person with significant control on 2024-05-31View(2 pages)
31 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 May 2025 Accounts

Annual accounts made up to 2024-12-31

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-03 with updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

31 May 2024 Persons With Significant Control

Change to Cushon Money Limited as a person with significant control on 2024-05-31

31 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 22 May 2025

Confirmation statement made on 2024-12-03 with updates

1 years ago on 3 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Change to Cushon Money Limited as a person with significant control on 2024-05-31

1 years ago on 31 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 May 2024