WESLEYAN TRUSTEES LIMITED

WESLEYAN TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESLEYAN TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00629192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESLEYAN TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WESLEYAN TRUSTEES LIMITED located?

    Registered Office Address
    Colmore Circus
    Birmingham
    B4 6AR
    Undeliverable Registered Office AddressNo

    What were the previous names of WESLEYAN TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESLEYAN AND GENERAL TRUSTEES LIMITEDMay 29, 1959May 29, 1959

    What are the latest accounts for WESLEYAN TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESLEYAN TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for WESLEYAN TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David William Alastair Stewart as a director on Dec 18, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Caroline Jane Hill as a director on Aug 18, 2020

    1 pagesTM01

    Appointment of Mr David William Alastair Stewart as a director on Aug 18, 2020

    2 pagesAP01

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Appointment of Mr James Robert Needham as a director on Jan 21, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Termination of appointment of Craig William Errington as a director on Jul 31, 2019

    1 pagesTM01

    Appointment of Mrs Caroline Jane Hill as a director on Jun 13, 2019

    2 pagesAP01

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Nicholas Deutsch as a director on Dec 19, 2018

    1 pagesTM01

    Termination of appointment of Clive Bridge as a director on Aug 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Appointment of Mrs Selena Jane Pritchard as a secretary on Jul 01, 2018

    2 pagesAP03

    Termination of appointment of Doug Bright as a secretary on Jun 30, 2018

    1 pagesTM02

    Who are the officers of WESLEYAN TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Selena Jane
    Colmore Circus
    Birmingham
    B4 6AR
    Secretary
    Colmore Circus
    Birmingham
    B4 6AR
    247997940001
    NEEDHAM, James Robert
    Colmore Circus
    Birmingham
    B4 6AR
    Director
    Colmore Circus
    Birmingham
    B4 6AR
    United KingdomBritish185004080002
    BRIGHT, Doug
    Colmore Circus
    Birmingham
    B4 6AR
    Secretary
    Colmore Circus
    Birmingham
    B4 6AR
    184139680001
    DICKEN, Albert Bernard
    11 Boldmere Drive
    B73 5ES Sutton Coldfield
    West Midlands
    Secretary
    11 Boldmere Drive
    B73 5ES Sutton Coldfield
    West Midlands
    British26544850001
    REED, David Brian
    8 Fernbank Close
    Hasbury
    B63 1BL Halesowen
    West Midlands
    Secretary
    8 Fernbank Close
    Hasbury
    B63 1BL Halesowen
    West Midlands
    British7269580001
    RODERICK, Joseph Alan John
    Westhaven
    Exton
    EX3 0PR Exeter
    Devon
    Secretary
    Westhaven
    Exton
    EX3 0PR Exeter
    Devon
    British43161450001
    ALDERSON, John Antony
    9 Hartopp Road
    B74 2RQ Sutton Coldfield
    West Midlands
    Director
    9 Hartopp Road
    B74 2RQ Sutton Coldfield
    West Midlands
    British3022610001
    ARTHUR, Terence Gordon
    23 St Marys Street
    PE9 2DG Stamford
    Lincs
    Director
    23 St Marys Street
    PE9 2DG Stamford
    Lincs
    British14289720001
    BIRRELL, James Drake, Sir
    4 Marlin End
    HP4 3GB Berkhamsted
    Hertfordshire
    Director
    4 Marlin End
    HP4 3GB Berkhamsted
    Hertfordshire
    EnglandBritish9098250002
    BRIDGE, Clive
    Colmore Circus
    Birmingham
    B4 6AR
    Director
    Colmore Circus
    Birmingham
    B4 6AR
    EnglandBritish154454860001
    BROOKS, Frank William
    14 Silhill Hall Road
    B91 1JU Solihull
    West Midlands
    Director
    14 Silhill Hall Road
    B91 1JU Solihull
    West Midlands
    British7269590001
    BUTLER, Eric
    8 The Russells
    Moseley
    B13 8RT Birmingham
    West Midlands
    Director
    8 The Russells
    Moseley
    B13 8RT Birmingham
    West Midlands
    British6761250001
    BYFIELD, Derek Alan
    "Woodlands"
    Oldwich Lane West, Chadwick End
    B93 0BH Solihull
    West Midlands
    Director
    "Woodlands"
    Oldwich Lane West, Chadwick End
    B93 0BH Solihull
    West Midlands
    British111213300001
    CHRISTOPHERS, Michael
    Melville Avenue
    CR2 7HY South Croydon
    14d
    Surrey
    Director
    Melville Avenue
    CR2 7HY South Croydon
    14d
    Surrey
    United KingdomBritish56738180005
    DEUTSCH, Stephen Nicholas
    Colmore Circus
    Birmingham
    B4 6AR
    Director
    Colmore Circus
    Birmingham
    B4 6AR
    EnglandBritish111723600001
    DOMAN, Andrew Spencer
    Holland Park
    W11 3SQ London
    77
    Director
    Holland Park
    W11 3SQ London
    77
    EnglandAustralian131618880001
    ERRINGTON, Craig William
    Colmore Circus
    Birmingham
    B4 6AR
    Director
    Colmore Circus
    Birmingham
    B4 6AR
    EnglandBritish75670630009
    GREEN, Robert Huelin
    Queensway
    B4 6AR Birmingham
    Colmore Circus
    United Kingdom
    Director
    Queensway
    B4 6AR Birmingham
    Colmore Circus
    United Kingdom
    EnglandBritish122064700006
    HAMILTON, Lawrence Austin
    5 Netherstone Grove
    Four Oaks
    B74 4DT Sutton Coldfield
    West Midlands
    Director
    5 Netherstone Grove
    Four Oaks
    B74 4DT Sutton Coldfield
    West Midlands
    British6761260001
    HARFORD, John Timothy, Sir
    South House
    South Littleton
    WR11 5TJ Evesham
    Worcestershire
    Director
    South House
    South Littleton
    WR11 5TJ Evesham
    Worcestershire
    British15932250001
    HILL, Caroline Jane
    Colmore Circus
    Birmingham
    B4 6AR
    Director
    Colmore Circus
    Birmingham
    B4 6AR
    EnglandBritish259493520001
    HOWARD, Martin Paul
    Regency Mews
    BR3 5FG Beckenham
    14
    Kent
    Director
    Regency Mews
    BR3 5FG Beckenham
    14
    Kent
    EnglandBritish133377960001
    JACKSON, Bryan Samuel, Dr
    Obara House
    The Green Findern
    DE65 6AA Derby
    Derbyshire
    Director
    Obara House
    The Green Findern
    DE65 6AA Derby
    Derbyshire
    EnglandBritish122292910001
    LAZENBY, Ian John
    259 Rumbush Lane
    Earlswood
    B94 5LX Birmingham
    Director
    259 Rumbush Lane
    Earlswood
    B94 5LX Birmingham
    United KingdomBritish102431210002
    LEWIS, Michael Gwyn
    The Old Rectory Wellesbourne Road
    Alveston
    CV37 7QB Stratford Upon Avon
    Warwickshire
    Director
    The Old Rectory Wellesbourne Road
    Alveston
    CV37 7QB Stratford Upon Avon
    Warwickshire
    EnglandBritish9138250002
    MACDONALD, James Thomas
    19 Huntley Drive
    B91 3FL Solihull
    West Midlands
    Director
    19 Huntley Drive
    B91 3FL Solihull
    West Midlands
    British42593960001
    MACLEAN, Lowry Druce
    The Pound
    Old Colwall
    WR13 6HG Malvern
    Worcestershire
    Director
    The Pound
    Old Colwall
    WR13 6HG Malvern
    Worcestershire
    EnglandBritish8122200001
    MCKENZIE, Elizabeth Louise
    Colmore Circus
    Birmingham
    B4 6AR
    Director
    Colmore Circus
    Birmingham
    B4 6AR
    EnglandBritish182572930001
    MCNAMARA, Peter Denis
    7 B Land Avenue
    AL5 4RG Harpenden
    Hertfordshire
    Director
    7 B Land Avenue
    AL5 4RG Harpenden
    Hertfordshire
    United KingdomBritish114555600001
    PINDAR, Timothy Francis
    Colmore Circus
    Birmingham
    B4 6AR
    Director
    Colmore Circus
    Birmingham
    B4 6AR
    EnglandBritish53773150003
    PORTER, Samantha Jane
    Colmore Circus
    Birmingham
    B4 6AR
    Director
    Colmore Circus
    Birmingham
    B4 6AR
    EnglandBritish148979970001
    RODHOUSE, Matthew John
    The Old Brew House
    2 Northampton Road Litchborough
    NN12 8JB Towcester
    Northamptonshire
    Director
    The Old Brew House
    2 Northampton Road Litchborough
    NN12 8JB Towcester
    Northamptonshire
    United KingdomBritish94993110001
    RUTTER, John David
    23 Chantry Road
    Moseley
    B13 8DL Birmingham
    West Midlands
    Director
    23 Chantry Road
    Moseley
    B13 8DL Birmingham
    West Midlands
    United KingdomBritish7269600001
    RUTTER, John David
    23 Chantry Road
    Moseley
    B13 8DL Birmingham
    West Midlands
    Director
    23 Chantry Road
    Moseley
    B13 8DL Birmingham
    West Midlands
    United KingdomBritish7269600001
    SINCLAIR, Michael Paul
    7 Sollershott West
    SG6 3PU Letchworth
    Hertfordshire
    Director
    7 Sollershott West
    SG6 3PU Letchworth
    Hertfordshire
    British32556380002

    Who are the persons with significant control of WESLEYAN TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wesleyan Assurance Society
    Colmore Circus Queensway
    B4 6AR Birmingham
    Wesleyan
    England
    Apr 06, 2016
    Colmore Circus Queensway
    B4 6AR Birmingham
    Wesleyan
    England
    No
    Legal FormMutual
    Legal AuthorityWesleyan And General Assurance Society Act 1914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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