WALKER MORRIS PENSION TRUSTEES LIMITED

Overview

Company Name	WALKER MORRIS PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05307240
Jurisdiction	England/Wales
Date of Creation	Dec 08, 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 WALKER MORRIS PENSION TRUSTEES LIMITED?

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

Where is WALKER MORRIS PENSION TRUSTEES LIMITED located?

Registered Office Address	33 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of WALKER MORRIS PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
WALKER MORRIS TRUSTCO LIMITED	Dec 08, 2004	Dec 08, 2004

What are the latest accounts for WALKER MORRIS PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WALKER MORRIS PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for WALKER MORRIS PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

May 01, 2024	Appointment of Mr Simon Charles Clark as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Malcolm Allan Simpson as a director on Apr 30, 2024	1 pages	TM01

Jan 25, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Nov 29, 2023	Change of details for Walker Morris Llp as a person with significant control on Aug 06, 2019	2 pages	PSC05

Jan 27, 2023	Accounts for a small company made up to Apr 30, 2022	15 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Appointment of Mr Malcolm Allan Simpson as a director on Sep 06, 2022	2 pages	AP01

Sep 06, 2022	Termination of appointment of Johanne Susan Ratcliffe as a director on Sep 06, 2022	1 pages	TM01

Jun 21, 2022	Appointment of Ms Jeanette Burgess as a director on Jun 21, 2022	2 pages	AP01

Jun 21, 2022	Termination of appointment of David Andrew Smedley as a director on May 01, 2022	1 pages	TM01

Jan 25, 2022	Accounts for a small company made up to Apr 30, 2021	16 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a small company made up to Apr 30, 2020	15 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a small company made up to Apr 30, 2019	15 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 08, 2019 with updates	3 pages	CS01

Aug 06, 2019	Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL to 33 Wellington Street Leeds LS1 4DL on Aug 06, 2019	1 pages	AD01

Jan 30, 2019	Accounts for a small company made up to Apr 30, 2018	17 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Accounts for a small company made up to Apr 30, 2017	18 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Jan 27, 2017	Full accounts made up to Apr 30, 2016	20 pages	AA

View All Filings

Who are the officers of WALKER MORRIS PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGESS, Jeanette Wellington Street LS1 4DL Leeds 33 England	Jun 21, 2022		Director	Wellington Street LS1 4DL Leeds 33 England	England	British	1971-10	Solicitor	205724350001
CLARK, Simon Charles Wellington Street LS1 4DL Leeds 33 England	May 01, 2024		Director	Wellington Street LS1 4DL Leeds 33 England	England	British	1967-8	Lawyer	106033520001
AUTY, David Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Dec 08, 2004	Jul 26, 2010	Secretary	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire		British		Accountant	32685650001
CANTRILL, Patrick Simon Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Dec 16, 2004	Jul 26, 2010	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	United Kingdom	British	1958-4	Solicitor	70201150002
EMMETT, Paul David Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Dec 08, 2004	Jul 26, 2010	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	England	British	1961-11	Solicitor	58357400003
GILBERT, Ian Michael Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Dec 16, 2004	Jul 26, 2010	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	England	British	1957-7	Solicitor	54723920004
MUDD, Philip John Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Dec 16, 2004	Jul 26, 2010	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	England	British	1959-1	Solicitor	33752430002
RATCLIFFE, Johanne Susan Wellington Street LS1 4DL Leeds 33 England	May 01, 2016	Sep 06, 2022	Director	Wellington Street LS1 4DL Leeds 33 England	England	British	1966-11	Solicitor	178323100001
SIMPSON, Malcolm Allan Wellington Street LS1 4DL Leeds 33 England	Sep 06, 2022	Apr 30, 2024	Director	Wellington Street LS1 4DL Leeds 33 England	England	British	1965-3	Solicitor	119442330001
SMART, Peter Charles Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Dec 08, 2004	Jul 26, 2010	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	England	British	1950-9	Solicitor	26470800004
SMEDLEY, David Andrew Wellington Street LS1 4DL Leeds 33 England	May 01, 2016	May 01, 2022	Director	Wellington Street LS1 4DL Leeds 33 England	England	British	1961-10	Solicitor	161538530001
TAYLOR, Michael Frederick Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Dec 16, 2004	Jul 26, 2010	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	England	British	1962-5	Solicitor	70201240001
TURNBULL, Andrew Donald Charlton Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Dec 16, 2004	Apr 30, 2016	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	United Kingdom	British	1957-4	Solicitor	44257200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKER MORRIS PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walker Morris Llp

Apr 06, 2016

Wellington Street

LS1 4DL Leeds

England

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	Oc338981

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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