WINCANTON PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | WINCANTON PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04185152 |
| 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 WINCANTON PENSION SCHEME TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINCANTON PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINCANTON PENSION SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1809) LIMITED | Mar 22, 2001 | Mar 22, 2001 |
What are the latest accounts for WINCANTON PENSION SCHEME TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINCANTON PENSION SCHEME TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for WINCANTON PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Edward Gill as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Appointment of Stuart Robert Macgregor as a secretary on Jan 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Louise Rabjohns as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Independent Trustee Services Limited on Oct 22, 2025 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Liam Gerard Burke as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jason George Brook as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lisa Phillippa Drew as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Appointment of Ms Louise Rabjohns as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Lyn Carol Colloff as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lisa Phillippa Drew as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jason George Brook as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicola Odette Evans as a director on May 13, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Nigel Donavan as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WINCANTON PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Stuart Robert | Secretary | Lancaster House Nunn Mills Road NN1 5GE Northampton Lancaster House United Kingdom | 344943630001 | |||||||||||
| BURKE, Liam Gerard | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 337154300001 | |||||||||
| FORREST, Nigel John Earl | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 257584610001 | |||||||||
| GILL, James Edward | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House England | England | British | 165998750001 | |||||||||
| GOODMAN, Richard James | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 169271570001 | |||||||||
| WELLMAN, Glenn | Director | College Road SE21 7BG London 15 United Kingdom | United Kingdom | British | 121391050001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England |
| 126638950001 | ||||||||||
| ARMITAGE, Christopher Harry | Secretary | 303 Petersham Road TW10 7DB Richmond Surrey | British | 34868290002 | ||||||||||
| COLLOFF, Lyn Carol | Secretary | SN14 0WT Chippenham Methuen Park Wilts United Kingdom | 265319100001 | |||||||||||
| DOWLING, Alison Jane | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 193208260001 | |||||||||||
| FORBES, David John | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 235264360001 | |||||||||||
| PHILLIPS, Charles Francis | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | British | 7270170001 | ||||||||||
| RABJOHNS, Louise | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 336343930001 | |||||||||||
| SHARMA, Rajiv | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 236862310001 | |||||||||||
| WILLIAMS, Stephen Philip | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 151489550001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BARKER, Stephen John | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | 107716760001 | |||||||||
| BATEMAN, Paul | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | 85091050001 | |||||||||
| BINKS, John Stanley | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | 97563310001 | |||||||||
| BOWEN, David John | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 218700320001 | |||||||||
| BROOK, Jason George | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 297543930001 | |||||||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | 66248140001 | |||||||||
| DONAVAN, Nigel | Director | 2 Bishop Dyke Road Sherburn LF25 6JH Elmet Sainsburys Distribution England | England | British | 260592870002 | |||||||||
| DREW, Lisa Phillippa | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 297544270001 | |||||||||
| DUNSTAN, Andrea Margaret | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 157879340001 | |||||||||
| EVANS, Nicola Odette | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 207066700001 | |||||||||
| GRIFFIN, Nigel John Le May | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | 26751790002 | |||||||||
| HIGGINS, Michael John | Director | Teazle Park Barn Crabtree Lane TA10 0AE Langport Somerset | England | British | 83415270001 | |||||||||
| MOSSES, Dennis James | Director | 1 Turnpike Cottages Hilcott SN9 6LQ Pelisey Wiltshire | British | 81588570001 | ||||||||||
| SULLIVAN, Nigel | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | 89128160002 | |||||||||
| WAGSTAFF, Conrad | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | 175587370001 | |||||||||
| WILLIS, Tom Michael | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | 155131010001 | |||||||||
| ZEIDA, Ernest Albert | Director | Glebe Side Anstey Drive Church Road Sparkford BA22 7JN Yeovil Somerset | German | 26822660001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||||||
| WOODLEY PENSION TRUSTEES LIMITED | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 153112700001 |
Who are the persons with significant control of WINCANTON PENSION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wincanton Plc | Apr 06, 2016 | Methuen Park SN14 0WT Chippenham Methuen Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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