WATES PENSION TRUSTEE COMPANY LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
WATES PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES PENSION TRUSTEE COMPANY LIMITED was incorporated 52 years ago on 07/02/1972 and has the registered number: 01041336. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATES PENSION TRUSTEE COMPANY LIMITED was incorporated 52 years ago on 07/02/1972 and has the registered number: 01041336. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATES PENSION TRUSTEE COMPANY LIMITED - LEATHERHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ALLEN ROBERTS | Feb 1968 | British | Director | 2023-12-13 | CURRENT |
PAN TRUSTEES UK LLP | Corporate Director | 2023-12-13 | CURRENT | ||
ASHLEY GAME | Jun 1965 | Secretary | 2000-10-02 UNTIL 2002-04-30 | RESIGNED | |
MR DAVID NICHOLAS STANLEY | Jul 1957 | British | Director | 2007-12-03 UNTIL 2011-03-14 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2006-12-12 UNTIL 2016-10-17 | RESIGNED |
MR BARRY JAMES ROSS | May 1950 | British | Director | 2000-11-21 UNTIL 2023-12-13 | RESIGNED |
MR ANDREW TRACE ALLAN WATES | Nov 1940 | British | Director | 2001-12-19 UNTIL 2007-03-09 | RESIGNED |
MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-05-30 UNTIL 2007-12-31 | RESIGNED | |
MR WILLIAM GRAHAM MACKIE | British | Secretary | 1994-04-29 UNTIL 2000-06-30 | RESIGNED | |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2005-02-01 UNTIL 2006-05-30 | RESIGNED |
SIR CHRISTOPHER STEPHEN WATES | Dec 1939 | British | Director | RESIGNED | |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2007-12-31 UNTIL 2016-01-04 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2000-06-30 UNTIL 2000-10-02 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2002-04-30 UNTIL 2005-02-01 | RESIGNED |
MR DAVID OWEN ALLEN | Secretary | 2016-01-04 UNTIL 2019-03-06 | RESIGNED | ||
NARINDER SINGH SAREEN | Apr 1936 | Secretary | RESIGNED | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2006-08-29 UNTIL 2023-12-13 | RESIGNED | ||
KENNETH GEORGE BAKER | Sep 1941 | British | Director | 2000-03-27 UNTIL 2006-12-12 | RESIGNED |
MICHAEL EDWARD WATES | Jun 1935 | British | Director | RESIGNED | |
MR TIMOTHY ANDREW DE BURGH WATES | Jun 1966 | British | Director | 2004-04-22 UNTIL 2016-12-31 | RESIGNED |
MR STEPHEN REES | Jun 1984 | British | Director | 2022-08-01 UNTIL 2023-12-13 | RESIGNED |
DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | 2000-11-21 UNTIL 2004-01-16 | RESIGNED |
MR NICHOLAS THOMAS DRUCQUER JONES | Aug 1972 | British | Director | 2017-01-01 UNTIL 2022-07-25 | RESIGNED |
MR SIMON JAMES POTTER | Feb 1963 | British | Director | 2017-01-01 UNTIL 2023-12-13 | RESIGNED |
RICHARD PETER MARSH | Jun 1939 | British | Director | 2001-06-29 UNTIL 2007-12-03 | RESIGNED |
MR WILLIAM GRAHAM MACKIE | British | Director | RESIGNED | ||
MR WILLIAM GRAHAM MACKIE | British | Director | 2022-08-01 UNTIL 2023-12-13 | RESIGNED | |
PHILIP SMITH LORD | Aug 1934 | British | Director | RESIGNED | |
MR NICHOLAS ANTHONY HODGKISS | Aug 1947 | British | Director | 1997-06-10 UNTIL 2022-07-31 | RESIGNED |
MR NEIL GREETHAM | May 1956 | British | Director | 2011-03-14 UNTIL 2022-05-30 | RESIGNED |
MARTIN GERALD DAVEY | Jun 1948 | British | Director | 1997-06-10 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wates Group Services Limited | 2016-04-06 | Leatherhead Uk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |