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 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
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 |
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 |