W M PENSION TRUSTEE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

W M PENSION TRUSTEE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W M PENSION TRUSTEE SERVICES LIMITED was incorporated 32 years ago on 07/02/1992 and has the registered number: 02685329. The accounts status is DORMANT and accounts are next due on 30/09/2024.

W M PENSION TRUSTEE SERVICES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

1 OLIVER'S YARD
LONDON
EC1Y 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS SANDERSON Jul 1982 British Director 2016-11-01 CURRENT
MR IAIN STUART HERBERTSON Feb 1972 British Director 2018-12-17 CURRENT
MR ALEXANDER THOMAS LIPTROT Secretary 2020-08-10 CURRENT
JAYNE ELIZABETH WENSLEY Apr 1954 British Director 1992-02-07 UNTIL 2016-11-01 RESIGNED
MR RICHARD DYLAN HALSALL Nov 1967 British Director 2018-12-17 UNTIL 2021-03-19 RESIGNED
MRS ANDREW JAMES ASQUITH-VALLANCE Mar 1979 British Director 2011-10-25 UNTIL 2016-11-01 RESIGNED
MRS ANDREW JAMES ASQUITH-VALLANCE Mar 1979 British Director 2016-11-01 UNTIL 2018-04-05 RESIGNED
MR MICHAEL BERNARD OHANESSIAN Nov 1964 Australian Director 2016-11-01 UNTIL 2017-02-22 RESIGNED
JAYNE ELIZABETH WENSLEY Apr 1954 British Secretary 1992-02-07 UNTIL 2016-11-01 RESIGNED
MR RICHARD DYLAN HALSALL Secretary 2016-11-01 UNTIL 2021-03-19 RESIGNED
MR PAUL WENSLEY Feb 1947 British Director 1992-02-07 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morningstar Wealth Administration Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
YAD MOSS SKI CLUB LTD BARNARD CASTLE ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CITY TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CITY PENSIONS LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MORNINGSTAR WEALTH (UK) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MORNINGSTAR WEALTH ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
SMARTFUND NOMINEES LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
SMART INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ASQUITH-VALLANCE LIMITED WORKINGTON Active DORMANT 96090 - Other service activities n.e.c.
MORNINGSTAR WEALTH TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
KESWICK MASONIC HALL COMPANY LIMITED KESWICK ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
MORNINGSTAR WEALTH EMA TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
LEWES FINANCIAL CONSULTING LIMITED LEWES UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - W M PENSION TRUSTEE SERVICES LIMITED 2022-04-22 30-06-2021 £500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORNINGSTAR WEALTH ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
SMARTFUND NOMINEES LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
BBD PERFECT STORM (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SMART INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
3PM CONSULTING LIMITED LONDON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MORNINGSTAR WEALTH TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MORNINGSTAR INDEXES LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ORMS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
RLF 3PM LLP LONDON Active SMALL None Supplied