WESLEYAN SIPP TRUSTEES LIMITED

WESLEYAN SIPP TRUSTEES LIMITED

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

    Company NameWESLEYAN SIPP TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06222998
    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 SIPP TRUSTEES LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is WESLEYAN SIPP TRUSTEES LIMITED located?

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

    What are the latest accounts for WESLEYAN SIPP 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 SIPP TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for WESLEYAN SIPP TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Nathan Jon Beckett as a director on Jul 04, 2024

    2 pagesAP01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew James D'arcy as a director on Feb 28, 2022

    1 pagesTM01

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

    3 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Apr 23, 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 Mr Andrew James D'arcy as a director on Jul 31, 2019

    2 pagesAP01

    Confirmation statement made on Apr 23, 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

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Who are the officers of WESLEYAN SIPP TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Selena Jane
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    Secretary
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    247998300001
    BECKETT, Nathan Jon
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    Director
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    EnglandBritishCompany Director201649270001
    NEEDHAM, James Robert
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    Director
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    United KingdomBritishActuary185004080002
    BRIGHT, Doug
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    Secretary
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    184202310001
    RODERICK, Joseph Alan John
    Westhaven
    Exton
    EX3 0PR Exeter
    Devon
    Secretary
    Westhaven
    Exton
    EX3 0PR Exeter
    Devon
    British43161450001
    BRIDGE, Clive
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    Director
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    EnglandBritishDirector154454860001
    D'ARCY, Andrew James
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    Director
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    EnglandBritishCompany Director156810170001
    DEUTSCH, Stephen Nicholas
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    Director
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    EnglandBritishDirector111723600001
    ERRINGTON, Craig William
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    Director
    Colmore Circus
    Birmingham
    B4 6AR West Midlands
    EnglandBritishDirector75670630009
    HOWARD, Martin Paul
    Regency Mews
    BR3 5FG Beckenham
    14
    Kent
    United Kingdom
    Director
    Regency Mews
    BR3 5FG Beckenham
    14
    Kent
    United Kingdom
    EnglandBritishDirector133377960001
    MACLEAN, Lowry Druce
    The Pound
    Old Colwall
    WR13 6HG Malvern
    Worcestershire
    Director
    The Pound
    Old Colwall
    WR13 6HG Malvern
    Worcestershire
    EnglandBritishCompany Director8122200001
    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 KingdomBritishDirector94993110001

    Who are the persons with significant control of WESLEYAN SIPP 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 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.

    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