W. D. KING PENSION FUND NOMINEES LIMITED

Overview

Company Name	W. D. KING PENSION FUND NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02794820
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W. D. KING PENSION FUND NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is W. D. KING PENSION FUND NOMINEES LIMITED located?

Registered Office Address	120 High Street HA8 7EL Edgware Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for W. D. KING PENSION FUND NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for W. D. KING PENSION FUND NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for W. D. KING PENSION FUND NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Oct 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 25, 2023 with updates	4 pages	CS01

Aug 08, 2023	Notification of Dcd Trustees Limited as a person with significant control on Jul 25, 2023	2 pages	PSC02

Aug 08, 2023	Notification of Joshua Da Silva Rosenbaum as a person with significant control on Jul 25, 2023	2 pages	PSC01

Aug 08, 2023	Cessation of Nss Trustees Limited as a person with significant control on Jul 25, 2023	1 pages	PSC07

Aug 08, 2023	Cessation of Robert Macro & Allan Fernando Silva as Execs of Jl Rosenbaum (Dec'd) as a person with significant control on Jul 25, 2023	1 pages	PSC07

Feb 06, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Feb 24, 2021	Confirmation statement made on Jan 18, 2021 with updates	4 pages	CS01

Feb 24, 2021	Notification of Robert Macro & Allan Fernando Silva as Execs of Jl Rosenbaum (Dec'd) as a person with significant control on Jan 17, 2021	2 pages	PSC01

Feb 23, 2021	Cessation of Jeffrey Lionel Rosenbaum as a person with significant control on Jan 17, 2021	1 pages	PSC07

Jun 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Mar 06, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Termination of appointment of Jeffrey Lionel Rosenbaum as a director on Aug 22, 2019	1 pages	TM01

May 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Mar 28, 2019	Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Grenford Middlesex UB6 0FX	1 pages	AD02

Feb 05, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Feb 19, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of W. D. KING PENSION FUND NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JEFFREY MANAGEMENT LIMITED

Mar 02, 1993

Secretary

High Street

HA8 7EL Edgware

120

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	2634071

26360100002

ROSENBAUM, Joshua Da Silva

Apr 27, 2015

Director

High Street

HA8 7EL Edgware

120

Middlesex

United Kingdom

British

1986-7

197761150002

BLOCH, Leslie Max

Mar 01, 1993

Feb 24, 2009

Secretary

120 High Street

HA8 7EL Edgware

Middlesex

British

37188560001

HARFORD REGISTRARS

Mar 01, 1993

Secretary

Harford House

101-103 Great Portland Street

W1N 6BH London

5053380001

BLOCH, Leslie Max

Mar 01, 1993

Feb 24, 2009

Director

120 High Street

HA8 7EL Edgware

Middlesex

British

1945-3

37188560001

ROSENBAUM, Jeffrey Lionel

Mar 01, 1993

Aug 22, 2019

Director

High Street

HA8 7EL Edgware

120

Middlesex

United Kingdom

British

1940-3

76939920004

SANGHVI, Jayantkumar Bhagwanji

Mar 01, 1993

Aug 31, 2001

Director

120 High Street

HA8 7EL Edgware

Middlesex

British

1953-3

37201270003

HARFORD NOMINEES LIMITED

Mar 01, 1993

Director

Harford House

101-103 Great Portland Street

W1N 6BH London

2134810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W. D. KING PENSION FUND NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dcd Trustees Limited

Jul 25, 2023

Scrutton Street

E2A 4PJ London

53-55

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08401883

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Joshua Da Silva Rosenbaum

Jul 25, 2023

High Street

HA8 7EL Edgware

120

Middlesex

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Robert Macro & Allan Fernando Silva As Execs Of Jl Rosenbaum (Dec'D)

Jan 17, 2021

High Street

HA8 7EL Edgware

120

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nss Trustees Limited

Apr 06, 2016

296 Golders Green Road

NW11 9PY London

Roman House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04141920

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Jeffrey Lionel Rosenbaum

Apr 06, 2016

High Street

HA8 7EL Edgware

120

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant 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.
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