W M PENSION TRUSTEE SERVICES LIMITED

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W M PENSION TRUSTEE SERVICES LIMITED

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Key Data

Status

Active

Company No.

02685329

Incorporation date

07/02/1992

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor Marshall House, 2 Park Avenue, Sale M33 6HECopy
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Latest events (Record since 27/02/1992)
dot icon20/02/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/03/2025
Confirmation statement made on 2025-02-07 with updates
dot icon17/03/2025
Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 2nd Floor, Marshall House 2 Park Avenue Sale M33 6HE
dot icon27/11/2024
Cessation of Morningstar Wealth Administration Limited as a person with significant control on 2024-08-08
dot icon27/11/2024
Notification of Ipensions Group Limited as a person with significant control on 2024-08-08
dot icon11/11/2024
Second filing of Confirmation Statement dated 2021-02-07
dot icon07/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/08/2024
Registered office address changed from 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on 2024-08-29
dot icon16/08/2024
Appointment of Ms Sandra Hilary Bernadette Robertson as a director on 2024-08-08
dot icon16/08/2024
Appointment of Craig Douglas Cheyne as a director on 2024-08-08
dot icon16/08/2024
Appointment of Mr Hrishikesh Mahesh Kulkarni as a director on 2024-08-08
dot icon16/08/2024
Appointment of Heather Mccallion as a secretary on 2024-08-08
dot icon16/08/2024
Termination of appointment of Mark Francis Sanderson as a director on 2024-08-08
dot icon16/08/2024
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-08-08
dot icon08/08/2024
Satisfaction of charge 34 in full
dot icon08/08/2024
Satisfaction of charge 57 in full
dot icon08/08/2024
Satisfaction of charge 60 in full
dot icon08/08/2024
Satisfaction of charge 61 in full
dot icon08/08/2024
Satisfaction of charge 64 in full
dot icon08/08/2024
Satisfaction of charge 65 in full
dot icon08/08/2024
Satisfaction of charge 66 in full
dot icon08/08/2024
Satisfaction of charge 67 in full
dot icon08/08/2024
Satisfaction of charge 68 in full
dot icon08/08/2024
Satisfaction of charge 73 in full
dot icon08/08/2024
Satisfaction of charge 77 in full
dot icon08/08/2024
Satisfaction of charge 026853290078 in full
dot icon08/08/2024
Satisfaction of charge 026853290079 in full
dot icon08/08/2024
Satisfaction of charge 026853290080 in full
dot icon08/08/2024
Satisfaction of charge 026853290081 in full
dot icon08/08/2024
Satisfaction of charge 026853290082 in full
dot icon08/08/2024
Satisfaction of charge 026853290083 in full
dot icon08/08/2024
Satisfaction of charge 026853290084 in full
dot icon08/08/2024
Satisfaction of charge 026853290085 in full
dot icon08/08/2024
Satisfaction of charge 026853290086 in full
dot icon08/08/2024
Satisfaction of charge 026853290087 in full
dot icon08/08/2024
Satisfaction of charge 026853290088 in full
dot icon07/08/2024
Satisfaction of charge 026853290089 in full
dot icon07/08/2024
Satisfaction of charge 9 in full
dot icon07/08/2024
Satisfaction of charge 14 in full
dot icon07/08/2024
Satisfaction of charge 15 in full
dot icon07/08/2024
Satisfaction of charge 4 in full
dot icon07/08/2024
Satisfaction of charge 12 in full
dot icon07/08/2024
Satisfaction of charge 6 in full
dot icon07/08/2024
Satisfaction of charge 17 in full
dot icon07/08/2024
Satisfaction of charge 7 in full
dot icon07/08/2024
Satisfaction of charge 13 in full
dot icon07/08/2024
Satisfaction of charge 3 in full
dot icon07/08/2024
Satisfaction of charge 026853290091 in full
dot icon07/08/2024
Satisfaction of charge 16 in full
dot icon07/08/2024
Satisfaction of charge 19 in full
dot icon07/08/2024
Satisfaction of charge 5 in full
dot icon07/08/2024
Satisfaction of charge 18 in full
dot icon07/08/2024
Satisfaction of charge 21 in full
dot icon07/08/2024
Satisfaction of charge 22 in full
dot icon07/08/2024
Satisfaction of charge 23 in full
dot icon07/08/2024
Satisfaction of charge 26 in full
dot icon07/08/2024
Satisfaction of charge 27 in full
dot icon07/08/2024
Satisfaction of charge 28 in full
dot icon07/08/2024
Satisfaction of charge 29 in full
dot icon07/08/2024
Satisfaction of charge 30 in full
dot icon07/08/2024
Satisfaction of charge 32 in full
dot icon07/08/2024
Satisfaction of charge 33 in full
dot icon07/08/2024
Satisfaction of charge 35 in full
dot icon07/08/2024
Satisfaction of charge 36 in full
dot icon07/08/2024
Satisfaction of charge 37 in full
dot icon07/08/2024
Satisfaction of charge 38 in full
dot icon07/08/2024
Satisfaction of charge 39 in full
dot icon07/08/2024
Satisfaction of charge 40 in full
dot icon07/08/2024
Satisfaction of charge 41 in full
dot icon07/08/2024
Satisfaction of charge 42 in full
dot icon07/08/2024
Satisfaction of charge 43 in full
dot icon07/08/2024
Satisfaction of charge 44 in full
dot icon07/08/2024
Satisfaction of charge 45 in full
dot icon07/08/2024
Satisfaction of charge 46 in full
dot icon07/08/2024
Satisfaction of charge 47 in full
dot icon07/08/2024
Satisfaction of charge 48 in full
dot icon07/08/2024
Satisfaction of charge 49 in full
dot icon07/08/2024
Satisfaction of charge 50 in full
dot icon07/08/2024
Satisfaction of charge 51 in full
dot icon07/08/2024
Satisfaction of charge 52 in full
dot icon07/08/2024
Satisfaction of charge 53 in full
dot icon07/08/2024
Satisfaction of charge 54 in full
dot icon07/08/2024
Satisfaction of charge 55 in full
dot icon07/08/2024
Satisfaction of charge 56 in full
dot icon07/08/2024
Satisfaction of charge 58 in full
dot icon07/08/2024
Satisfaction of charge 59 in full
dot icon07/08/2024
Satisfaction of charge 70 in full
dot icon07/08/2024
Satisfaction of charge 74 in full
dot icon07/08/2024
Satisfaction of charge 75 in full
dot icon07/08/2024
Satisfaction of charge 76 in full
dot icon27/03/2024
Satisfaction of charge 026853290090 in full
dot icon19/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon13/02/2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-02-09
dot icon13/02/2024
Termination of appointment of Alexander Thomas Liptrot as a secretary on 2024-02-09
dot icon02/02/2024
Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
dot icon02/02/2024
Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG
dot icon08/01/2024
Termination of appointment of Iain Stuart Herbertson as a director on 2023-12-01
dot icon11/12/2023
Director's details changed for Mr Mark Francis Sanderson on 2022-08-01
dot icon11/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon20/02/2023
Confirmation statement made on 2023-02-07 with updates
dot icon25/10/2022
Change of details for Praemium Administration Limited as a person with significant control on 2022-08-24
dot icon08/02/2021
Confirmation statement made on 2021-02-07 with updates
dot icon23/02/1993
Return made up to 07/02/93; full list of members
dot icon27/02/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
500.00
-
0.00
-
-
2021
-
500.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

500.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robertson, Sandra Hilary Bernadette
Director
08/08/2024 - Present
11
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
09/02/2024 - 08/08/2024
267
Halsall, Richard Dylan
Director
16/12/2018 - 18/03/2021
12
Kulkarni, Hrishikesh Mahesh
Director
08/08/2024 - Present
8
Asquith-Vallance, Andrew James
Director
31/10/2016 - 04/04/2018
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About W M PENSION TRUSTEE SERVICES LIMITED

W M PENSION TRUSTEE SERVICES LIMITED is an(a) Active company incorporated on 07/02/1992 with the registered office located at 2nd Floor Marshall House, 2 Park Avenue, Sale M33 6HE. There are currently 4 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 W M PENSION TRUSTEE SERVICES LIMITED?

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W M PENSION TRUSTEE SERVICES LIMITED is currently Active. It was registered on 07/02/1992 .

Where is W M PENSION TRUSTEE SERVICES LIMITED located?

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W M PENSION TRUSTEE SERVICES LIMITED is registered at 2nd Floor Marshall House, 2 Park Avenue, Sale M33 6HE.

What does W M PENSION TRUSTEE SERVICES LIMITED do?

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W M PENSION TRUSTEE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for W M PENSION TRUSTEE SERVICES LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-07 with no updates.