WILLIS PENSION TRUSTEES LIMITED
Overview
| Company Name | WILLIS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00543828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIS PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIS PENSION TRUSTEES LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIS PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIS FABER PENSION TRUSTEES LIMITED | Mar 01, 1988 | Mar 01, 1988 |
| EASTERN TRUSTEES LIMITED | Jan 27, 1955 | Jan 27, 1955 |
What are the latest accounts for WILLIS PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILLIS PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for WILLIS PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emily Nichols as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert James Durbin as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Jignasa Patel as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Anita Chandna as a secretary on Aug 26, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert James Durbin as a secretary on Jun 29, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Jignasa Patel on Jun 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Ms Jignasa Patel as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jane Armstrong as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Stuart Carey as a director on May 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Anthony Owens as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Ann Hitchcock as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Graham Keith Allen as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Owens as a director on Oct 10, 2018 | 2 pages | AP01 | ||
Who are the officers of WILLIS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANDNA, Anita | Secretary | Lime Street EC3M 7DQ London 51 | 299476530001 | |||||||||||
| CAREY, Stuart | Director | Lime Street EC3M 7DQ London 51 | England | British | Operations Director | 270343910001 | ||||||||
| GREENFIELD, Richard Edward Keith | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Chartered Accountant | 100783270002 | ||||||||
| HITCHCOCK, Elizabeth Ann | Director | Lime Street EC3M 7DQ London 51 | England | British | Director | 229275230001 | ||||||||
| MACDONALD, Allan John | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Retired | 27079180001 | ||||||||
| NICHOLS, Emily | Director | Lime Street EC3M 7DQ London 51 | England | British | Pensions Actuary | 304221740001 | ||||||||
| ROUTLEDGE, Peter Antony | Director | Lime Street EC3M 7DQ London 51 | England | British | Consultant Actuary | 148819450001 | ||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||||||
| CHITTY, Michael Patrick | Secretary | 17 Eskdale Road DA7 5DL Bexleyheath Kent | British | 596470001 | ||||||||||
| DURBIN, Robert James | Secretary | Lime Street EC3M 7DQ London 51 | 284752830001 | |||||||||||
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 | 172262270001 | |||||||||||
| THOMSON-HALL, Pamela Jane | Secretary | Lime Street EC3M 7DQ London 51 | 172249940001 | |||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 England |
| 154480860001 | ||||||||||
| ABBOTT, Kevin Andrew Leslie | Director | Lime Street EC3M 7DQ London 51 | England | British | Consultant | 159879820001 | ||||||||
| ALLEN, Graham Keith | Director | Lime Street EC3M 7DQ London 51 | England | British | Managing Director | 8896880003 | ||||||||
| ARMSTRONG, Jane | Director | London Road RH2 9PQ Reigate Watson House England | England | British | Head Of Business Development Investment Emea | 229184660001 | ||||||||
| BAGGOTT, Timothy John | Director | Treetops 98 Downs Court Road CR8 1BD Purley Surrey | British | Personnel Director | 44421910001 | |||||||||
| BISHOP, Christopher Helyar | Director | Bees Cottage Ashford Steep GU32 1AB Petersfield Hampshire | New Zealand | Chartered Accountant | 10214760001 | |||||||||
| BRAMALL, Sally Elizabeth Catherine | Director | Lime Street EC3M 7DQ London 51 | England | British | Director | 108103360002 | ||||||||
| CLOSE-SMITH, Richard Henry | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Director | 64971460001 | ||||||||
| COHEN, Jeremy Sandford | Director | Wiston Mill Nayland CO6 4LX Colchester Essex | United Kingdom | British | Consultant | 26880400001 | ||||||||
| COLRAINE, Thomas | Director | SW19 | England | British | Chartered Accountant | 74966070004 | ||||||||
| DALZELL, Richard Arthur | Director | 14 Perrymead Street SW6 3SP London | England | British | Chartered Accountant | 802210001 | ||||||||
| GRAY, Roderick Stewart | Director | Woodlands Ancaster Road IP2 9AJ Ipswich Suffolk | British | Accountant | 26855440001 | |||||||||
| GREGORY, Alan Thomas | Director | Red Oak 31 Fairmile Avenue KT11 2JA Cobham Surrey | British | Consultant | 5874990001 | |||||||||
| HEDGECOCK, Alan Bertie | Director | Sandbanks 71 Cliff Road IP11 9SQ Felixstowe Suffolk | British | Accountant | 26855450001 | |||||||||
| HERBERT, Alan Sydney | Director | Highbury House Wood End Ardeley SG2 7BD Stevenage Hertfordshire | United Kingdom | British | Director | 86250001 | ||||||||
| HITCHCOCK, Elizabeth Ann | Director | Willis Group Limited Friars Street IP1 1TA Ipswich Willis Group Limited England | England | British | Director | 229275230001 | ||||||||
| KENYON, Michael Thomas | Director | 35 Forest Way Micklefield HP13 7JF High Wycombe Buckinghamshire | British | Compliance Director | 55238270001 | |||||||||
| KNIGHT, Peter | Director | Lime Street EC3M 7DQ London 51 | England | British | Director | 76502330001 | ||||||||
| KNIGHT, Peter | Director | Hey Tor 5 Melville Avenue CR2 7HZ South Croydon Surrey | England | British | Accounting Practice Director | 76502330001 | ||||||||
| MARGRETT, David Basil | Director | 60 Deansway Finchley N2 0JE London | British | Director | 313150002 | |||||||||
| MCGRATH, Simon | Director | 14 Manor Gardens SW20 9AB London | British | Human Resources Director | 70799260001 | |||||||||
| MCVEY, Alison Ramsay | Director | 6 Chalkeith Road Needham Market IP6 8HA Ipswich Suffolk | British | Human Resource Manager | 40461800001 |
Who are the persons with significant control of WILLIS PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willis Group Limited | Apr 06, 2016 | Lime Street EC3M 7DQ London 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0