WESLEYAN ADMINISTRATION SERVICES LIMITED

Overview

Company Name	WESLEYAN ADMINISTRATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05188850
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2004

Summary

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

What is the purpose of WESLEYAN ADMINISTRATION SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is WESLEYAN ADMINISTRATION SERVICES LIMITED located?

Registered Office Address	Colmore Circus Birmingham B4 6AR West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for WESLEYAN ADMINISTRATION SERVICES LIMITED?

Next Accounts
Overdue	No
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 WESLEYAN ADMINISTRATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for WESLEYAN ADMINISTRATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Appointment of Mr Marco Groot Wassink as a director on Mar 31, 2026	2 pages	AP01

Apr 07, 2026	Termination of appointment of Nathan Jon Beckett as a director on Mar 31, 2026	1 pages	TM01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 01, 2025	legacy	154 pages	PARENT_ACC

Oct 01, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	legacy	3 pages	GUARANTEE2

Jul 30, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Sep 03, 2024	legacy	150 pages	PARENT_ACC

Sep 03, 2024	legacy	1 pages	AGREEMENT2

Sep 03, 2024	legacy	3 pages	GUARANTEE2

Jul 29, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Appointment of Mr Nathan Jon Beckett as a director on Jul 04, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of James Robert Needham as a director on Jul 04, 2024	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Jul 31, 2023	legacy	140 pages	PARENT_ACC

Jul 31, 2023	legacy	3 pages	GUARANTEE2

Jul 31, 2023	legacy	1 pages	AGREEMENT2

Aug 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Aug 22, 2022	legacy	142 pages	PARENT_ACC

Aug 22, 2022	legacy	3 pages	GUARANTEE2

Aug 22, 2022	legacy	1 pages	AGREEMENT2

Jul 27, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

View All Filings

Who are the officers of WESLEYAN ADMINISTRATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRITCHARD, Selena Jane Colmore Circus Birmingham B4 6AR West Midlands	Jul 01, 2018		Secretary	Colmore Circus Birmingham B4 6AR West Midlands				247999310001
GROOT WASSINK, Marco Colmore Circus Birmingham B4 6AR West Midlands	Mar 31, 2026		Director	Colmore Circus Birmingham B4 6AR West Midlands	United Kingdom	Dutch	1977-1	347259910001
MAZZOCCHI, Mario Emanuele Colmore Circus Birmingham B4 6AR West Midlands	Jun 14, 2019		Director	Colmore Circus Birmingham B4 6AR West Midlands	England	Italian	1973-2	147218260002
BRIGHT, Doug Colmore Circus Birmingham B4 6AR West Midlands	Jan 01, 2014	Jun 30, 2018	Secretary	Colmore Circus Birmingham B4 6AR West Midlands				184206960001
RODERICK, Joseph Alan John Westhaven Exton EX3 0PR Exeter Devon	Jul 26, 2004	Jan 01, 2014	Secretary	Westhaven Exton EX3 0PR Exeter Devon		British		43161450001
BECKETT, Nathan Jon Colmore Circus Birmingham B4 6AR West Midlands	Jul 04, 2024	Mar 31, 2026	Director	Colmore Circus Birmingham B4 6AR West Midlands	England	British	1980-1	201649270001
BRIDGE, Clive Colmore Circus Birmingham B4 6AR West Midlands	Sep 24, 2010	Aug 31, 2018	Director	Colmore Circus Birmingham B4 6AR West Midlands	England	British	1958-12	154454860001
BRINSMEAD, Christopher David Colmore Circus Birmingham B4 6AR West Midlands	Apr 01, 2010	Sep 29, 2011	Director	Colmore Circus Birmingham B4 6AR West Midlands	United Kingdom	British	1959-3	61093630001
BROOKS, Frank William 14 Silhill Hall Road B91 1JU Solihull West Midlands	Dec 17, 2004	Apr 30, 2005	Director	14 Silhill Hall Road B91 1JU Solihull West Midlands		British	1945-3	7269590001
BRYANT, Martin Warwick Main Street Upton NG23 5SY Newark Upton Grange Nottinghamshire United Kingdom	Jun 01, 2011	Sep 29, 2011	Director	Main Street Upton NG23 5SY Newark Upton Grange Nottinghamshire United Kingdom	United Kingdom	British	1952-6	71166980001
BYFIELD, Derek Alan "Woodlands" Oldwich Lane West, Chadwick End B93 0BH Solihull West Midlands	Dec 17, 2004	Jan 31, 2006	Director	"Woodlands" Oldwich Lane West, Chadwick End B93 0BH Solihull West Midlands		British	1952-3	111213300001
CHRISTOPHERS, Michael Melville Avenue CR2 7HY South Croydon 14d Surrey	Dec 17, 2004	May 09, 2008	Director	Melville Avenue CR2 7HY South Croydon 14d Surrey	United Kingdom	British	1942-6	56738180005
DEUTSCH, Stephen Nicholas Colmore Circus Birmingham B4 6AR West Midlands	Aug 01, 2007	Dec 19, 2018	Director	Colmore Circus Birmingham B4 6AR West Midlands	England	British	1963-6	111723600001
DOMAN, Andrew Spencer Holland Park W11 3SQ London 77	Jul 25, 2008	Jul 31, 2009	Director	Holland Park W11 3SQ London 77	England	Australian	1951-12	131618880001
ERRINGTON, Craig William Colmore Circus Birmingham B4 6AR West Midlands	Dec 17, 2004	Jul 31, 2019	Director	Colmore Circus Birmingham B4 6AR West Midlands	England	British	1963-9	75670630008
GREEN, Philip Harding Old Standlynch Farm Downton SP5 3QR Salisbury 5 Wiltshire United Kingdom	Jan 01, 2010	Sep 29, 2011	Director	Old Standlynch Farm Downton SP5 3QR Salisbury 5 Wiltshire United Kingdom	United Kingdom	British	1952-11	103595330001
GREEN, Robert Huelin Colmore Circus Birmingham B4 6AR West Midlands	Feb 20, 2012	Aug 31, 2015	Director	Colmore Circus Birmingham B4 6AR West Midlands	England	British	1968-5	122064700006
HILL, Caroline Jane Colmore Circus Birmingham B4 6AR West Midlands	Jan 21, 2020	Aug 18, 2020	Director	Colmore Circus Birmingham B4 6AR West Midlands	England	British	1973-1	259493520001
HOWARD, Martin Paul Regency Mews BR3 5FG Beckenham 14 Kent	Sep 05, 2008	Sep 09, 2011	Director	Regency Mews BR3 5FG Beckenham 14 Kent	England	British	1959-5	133377960001
JACKSON, Bryan Samuel, Dr Obara House The Green Findern DE65 6AA Derby Derbyshire	May 05, 2007	Sep 29, 2011	Director	Obara House The Green Findern DE65 6AA Derby Derbyshire	England	British	1946-11	122292910001
LAZENBY, Ian John 259 Rumbush Lane Earlswood B94 5LX Birmingham	May 01, 2005	Aug 29, 2008	Director	259 Rumbush Lane Earlswood B94 5LX Birmingham	United Kingdom	British	1962-2	102431210002
LEWIS, Michael Gwyn The Old Rectory Wellesbourne Road Alveston CV37 7QB Stratford Upon Avon Warwickshire	Dec 17, 2004	Oct 19, 2012	Director	The Old Rectory Wellesbourne Road Alveston CV37 7QB Stratford Upon Avon Warwickshire	England	British	1953-1	9138250002
MACLEAN, Lowry Druce The Pound Old Colwall WR13 6HG Malvern Worcestershire	Jul 26, 2004	May 07, 2010	Director	The Pound Old Colwall WR13 6HG Malvern Worcestershire	England	British	1939-7	8122200001
MCKENZIE, Elizabeth Louise Colmore Circus Birmingham B4 6AR West Midlands	Nov 01, 2013	Oct 31, 2017	Director	Colmore Circus Birmingham B4 6AR West Midlands	England	British	1965-7	182572930001
NEEDHAM, James Robert Colmore Circus Birmingham B4 6AR West Midlands	Aug 18, 2020	Jul 04, 2024	Director	Colmore Circus Birmingham B4 6AR West Midlands	United Kingdom	British	1975-10	185004080002
NICHOLSON, Keith Salisbury Square EC4Y 8BB London 8	Sep 06, 2009	Sep 29, 2011	Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1949-10	141241670002
PINDAR, Timothy Francis Colmore Circus Birmingham B4 6AR West Midlands	Dec 17, 2004	May 31, 2018	Director	Colmore Circus Birmingham B4 6AR West Midlands	England	British	1960-10	53773150003
PORTER, Samantha Jane Worcester Road WR9 7JA Droitwich Copcut Elm Cottage Worcestershire United Kingdom	Sep 29, 2011	Jul 31, 2015	Director	Worcester Road WR9 7JA Droitwich Copcut Elm Cottage Worcestershire United Kingdom	England	British	1971-2	148979970001
RODHOUSE, Matthew John The Old Brew House 2 Northampton Road Litchborough NN12 8JB Towcester Northamptonshire	Dec 17, 2004	Jul 31, 2011	Director	The Old Brew House 2 Northampton Road Litchborough NN12 8JB Towcester Northamptonshire	United Kingdom	British	1957-10	94993110001
RUTTER, John David 23 Chantry Road Moseley B13 8DL Birmingham West Midlands	Dec 17, 2004	Sep 29, 2011	Director	23 Chantry Road Moseley B13 8DL Birmingham West Midlands	United Kingdom	British	1952-9	7269600001
TYRRELL, David Stanley Millmeadow Bedford Road, Horrabridge PL20 7QW Yelverton Devon	Dec 17, 2004	May 07, 2010	Director	Millmeadow Bedford Road, Horrabridge PL20 7QW Yelverton Devon	United Kingdom	British	1942-3	93085440001
WORLEY, Edward Michael 50 Somerset Road Edgbaston B15 2PD Birmingham West Midlands	Dec 17, 2004	May 04, 2007	Director	50 Somerset Road Edgbaston B15 2PD Birmingham West Midlands	England	British	1936-3	2205570001
ZISSMAN, Derek Prince Albert Road Regents Park NW8 7PR London 45 Viceroy Court	May 09, 2008	Dec 31, 2009	Director	Prince Albert Road Regents Park NW8 7PR London 45 Viceroy Court	England	British	1944-4	130528980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESLEYAN ADMINISTRATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wesleyan Assurance Society

Apr 06, 2016

Colmore Circus Queensway

B4 6AR Birmingham

Wesleyan Assurance Society

England

Legal Form	Mutual
Legal Authority	Wesleyan Assurance Society Act 1989

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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