WPS TRUSTEE SERVICES LIMITED
Overview
| Company Name | WPS TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08686071 |
| 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 WPS TRUSTEE SERVICES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is WPS TRUSTEE SERVICES LIMITED located?
| Registered Office Address | 3rd Floor, 7 Howick Place SW1P 1BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPS TRUSTEE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WUGPS TRUSTEE LIMITED | Sep 11, 2013 | Sep 11, 2013 |
What are the latest accounts for WPS TRUSTEE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WPS TRUSTEE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for WPS TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Neil Thornton on Jan 31, 2025 | 1 pages | CH03 | ||
Appointment of Mr Gregory Ernest Morris as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mrs Ruth Elizabeth Sharp as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Appointment of Mr Benjamin George Vickers as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Benjamin James Fowler as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Appointment of Mr Julian Lyons as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Edward Sharp as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nigel Holden Taylor as a director on Sep 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of James Alexander Scott as a director on Sep 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of Brian Wardley Martin as a director on Sep 21, 2017 | 1 pages | TM01 | ||
Who are the officers of WPS TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | 181231320001 | |||||||||||
| FOWLER, Benjamin James | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | United Kingdom | British | Director | 238202740001 | ||||||||
| LYONS, Julian | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | United Kingdom | British | Director | 238202640001 | ||||||||
| MORRIS, Gregory Ernest | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | England | British | Director And Actuary | 328903000001 | ||||||||
| SHARP, Jonathan Edward | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | England | British | Actuary | 238202350001 | ||||||||
| SHARP, Ruth Elizabeth | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | England | British | Consultant | 274691920001 | ||||||||
| VICKERS, Benjamin George | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | England | British | Actuary | 274691590001 | ||||||||
| BLAIR, Reginald Eric | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | British | Director | 371000001 | ||||||||
| MARTIN, Brian Wardley, Dr | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | England | British | Director | 43845680002 | ||||||||
| SCOTT, James Alexander | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | British | Director | 3057190001 | ||||||||
| TAYLOR, Nigel Holden | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | British | Director | 60509200001 | ||||||||
| BES TRUSTEES PLC | Director | 1 Queen Street Place EC4R 1QS London Five Kings House United Kingdom |
| 53139550004 |
What are the latest statements on persons with significant control for WPS TRUSTEE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | 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