WEDLAKE BELL PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

WEDLAKE BELL PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEDLAKE BELL PENSION TRUSTEES LIMITED was incorporated 31 years ago on 23/10/1992 and has the registered number: 02758590. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WEDLAKE BELL PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 8, 71
LONDON
EC4V 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN JOSEPH ALEXANDER MCGILLOWAY Sep 1977 British Director 2012-07-11 CURRENT
BREAMS SECRETARIES LIMITED Corporate Secretary 1992-10-23 CURRENT
MR CHARLES ANTONY HICKS Jul 1946 British Director 1992-11-13 CURRENT
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Director 1992-10-23 UNTIL 1992-11-30 RESIGNED
JANE WOLSTENHOLME Jun 1964 British Director 2006-09-29 UNTIL 2010-03-04 RESIGNED
MR KRISTEN MARK WEBER Oct 1967 British Director 2015-11-06 UNTIL 2016-03-31 RESIGNED
MR CLIVE ALEXANDER LEWIS WEBER Sep 1951 British Director 1992-11-13 UNTIL 2020-11-05 RESIGNED
JUSTIN JOSEPH ALEXANDER MCGILLOWAY Sep 1977 British Director 2012-07-11 UNTIL 2012-07-17 RESIGNED
ALISON HILLS Jul 1981 British Director 2018-11-01 UNTIL 2022-01-20 RESIGNED
MR RICHARD JAMES HEWITT Feb 1950 British Director 1992-11-13 UNTIL 2006-10-09 RESIGNED
MR ANDREW PIERS BAKER Oct 1946 British Director 1993-02-09 UNTIL 2003-09-09 RESIGNED
BREAMS CORPORATE SERVICES Nominee Director 1992-10-23 UNTIL 1992-11-30 RESIGNED
ROBERT ANTHONY DOLMAN Oct 1945 British Director 1992-11-13 UNTIL 2011-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wedlake Bell Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREAMS SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
W B TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
EGYPTIAN-BRITISH CHAMBER OF COMMERCE(THE) LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
HOODLESS BRENNAN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CARLTON TOWER PENSION TRUSTEES LIMITED(THE) LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CLYDE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BREAMS CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CLYDE SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
RAVEN NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TOM HOSKINS PLC ISLEWORTH ENGLAND Dissolved... FULL 98000 - Residents property management
APROLIS UK LIMITED HULL ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
COOP GLOBE LIMITED LONDON Dissolved... FULL 46320 - Wholesale of meat and meat products
BEAUFORT SECURITIES LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
WHYTELEAFE MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
EC3 SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
RUBY ISA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HOODLESS BRENNAN LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WEDLAKE BELL LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEDLAKE BELL PENSION TRUSTEES LIMITED 2023-12-22 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - WEDLAKE BELL PENSION TRUSTEES LIMITED 2022-11-30 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - WEDLAKE BELL PENSION TRUSTEES LIMITED 2021-11-02 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - WEDLAKE BELL PENSION TRUSTEES LIMITED 2021-02-27 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - WEDLAKE BELL PENSION TRUSTEES LIMITED 2020-01-01 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - WEDLAKE BELL PENSION TRUSTEES LIMITED 2018-12-11 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - WEDLAKE BELL PENSION TRUSTEES LIMITED 2017-12-28 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - WEDLAKE BELL PENSION TRUSTEES LIMITED 2016-12-20 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - WEDLAKE BELL PENSION TRUSTEES LIMITED 2015-12-17 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - WEDLAKE BELL PENSION TRUSTEES LIMITED 2014-12-31 31-03-2014 £2 Cash £2 equity

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SDW 21 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DP 21 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LK 21 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PA 21 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified