TAYLOR WIMPEY PENSION TRUSTEES LIMITED
Overview
| Company Name | TAYLOR WIMPEY PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08382179 |
| 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 TAYLOR WIMPEY PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is TAYLOR WIMPEY PENSION TRUSTEES LIMITED located?
| Registered Office Address | Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYLOR WIMPEY PENSION 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 TAYLOR WIMPEY PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for TAYLOR WIMPEY PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Conway as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Denis James Anthony Mac Daid as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Mr Liam Mcdermott as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Lonnon as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Falcon Trustees Llp as a director on Feb 20, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Denis James Anthony Macdaid on May 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Lynnette Edgeworth as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Anna Lynnette Edgeworth on Dec 10, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Sally Gorman as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of Paula Wright as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with updates | 3 pages | CS01 | ||
Who are the officers of TAYLOR WIMPEY PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUNN, Nathan John | Secretary | c/o Nathan Gunn Edgehill Drive CV34 6LG Warwick Taylor Wimpey Unit 2 England | 244334730001 | |||||||||||||||
| BARRACLOUGH, Richard | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | United Kingdom | British | 10196150001 | |||||||||||||
| CONWAY, Michael John | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | England | British | 342966910001 | |||||||||||||
| GORMAN, Sally | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | England | British | 276961150001 | |||||||||||||
| MCDERMOTT, Liam | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | United Kingdom | British | 334217250001 | |||||||||||||
| PEACOCK, Raymond Anthony | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | 75750250002 | |||||||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 15-17 Eldon Street EC2M 7LD London New Liverpool House England |
| 99912450002 | ||||||||||||||
| FALCON TRUSTEES LLP | Director | c/o Tc Group Knill James Bell Lane BN7 1JU Lewes 1 East Sussex England |
| 332614840001 | ||||||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 146073480001 | ||||||||||||||
| GARRISON, Paul Robert | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 175430760001 | |||||||||||||||
| DORE, Micheal John | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | England | British | 194745520001 | |||||||||||||
| EDGEWORTH, Anna Lynnette | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | England | British | 175430730001 | |||||||||||||
| LONNON, Michael Andrew, Mr. | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | United Kingdom | British | 34521340004 | |||||||||||||
| MAC DAID, Denis James Anthony | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | England | British | 77208310003 | |||||||||||||
| MATTHEWS, Robert David | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | 37645420002 | |||||||||||||
| PILFOLD, Maria Bridget | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | England | British | 125349030002 | |||||||||||||
| WRIGHT, Paula | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | England | British | 147218080002 |
What are the latest statements on persons with significant control for TAYLOR WIMPEY PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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