ANDREW WEIR PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

07823230

Incorporation date

26/10/2011

Size

Total Exemption Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2011)

04/11/2025

Notification of Nicholas Walters as a person with significant control on 2025-09-25

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

19/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

30/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

15/01/2024

Termination of appointment of David Edwin Lowe as a director on 2023-12-31

View PDF (1 pages)

15/01/2024

Appointment of Mr John Cove as a director on 2024-01-04

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

01/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

30/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

30/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

01/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

17/07/2018

Appointment of Mr David Edwin Lowe as a director on 2018-07-01

View PDF (2 pages)

17/07/2018

Termination of appointment of Michael St. John Finn as a director on 2018-03-19

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

15/02/2017

Appointment of Mr Michael St. John Finn as a director on 2017-02-01

View PDF (2 pages)

15/02/2017

Termination of appointment of Alan John Ash as a director on 2017-02-01

View PDF (1 pages)

15/02/2017

Termination of appointment of Christopher James Fordham as a director on 2017-02-01

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

07/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

18/04/2016

Registered office address changed from C/O Mcr Holdings 11B Market Hill Whitchurch Buckinghamshire HP22 4JB to C/O Mcr Holdings Bridgeways House Four Acres Oving Aylesbury Buckinghamshire HP22 4FJ on 2016-04-18

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

10/11/2015

Director's details changed for Mr Michael George Parker on 2015-04-01

View PDF (2 pages)

10/11/2015

Director's details changed for Marilyn Rosemary Anne Ellis on 2015-04-01

View PDF (2 pages)

10/11/2015

Director's details changed for Christopher James Fordham on 2015-04-01

View PDF (2 pages)

10/11/2015

Director's details changed for Alan John Ash on 2015-04-01

View PDF (2 pages)

27/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

19/04/2015

Registered office address changed from Dexter House 2 Royal Mint Court London EC3N 4XX to C/O Mcr Holdings 11B Market Hill Whitchurch Buckinghamshire HP22 4JB on 2015-04-19

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

15/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

01/08/2012

Previous accounting period shortened from 2012-10-31 to 2011-12-31

View PDF (1 pages)

26/10/2011

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ash, Alan John	Director	26/10/2011 - 01/02/2017	4
Parker, Michael George	Director	26/10/2011 - Present	22
Finn, Michael St. John	Director	01/02/2017 - 19/03/2018	3
Ellis, Marilyn Rosemary Anne	Director	26/10/2011 - Present	11
Lowe, David Edwin	Director	01/07/2018 - 31/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANDREW WEIR PENSION TRUSTEE LIMITED

ANDREW WEIR PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 26/10/2011 with the registered office located at C/O MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire HP22 4FJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WEIR PENSION TRUSTEE LIMITED?

ANDREW WEIR PENSION TRUSTEE LIMITED is currently Active. It was registered on 26/10/2011 .

Where is ANDREW WEIR PENSION TRUSTEE LIMITED located?

ANDREW WEIR PENSION TRUSTEE LIMITED is registered at C/O MCR HOLDINGS, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire HP22 4FJ.

What does ANDREW WEIR PENSION TRUSTEE LIMITED do?

ANDREW WEIR PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ANDREW WEIR PENSION TRUSTEE LIMITED?

The latest filing was on 04/11/2025: Notification of Nicholas Walters as a person with significant control on 2025-09-25.