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WILLIS PENSION TRUSTEES LIMITED - 51 Lime Street, London, EC3M 7DQ, United Kingdom
Company Information
- Company registration number
- 00543828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Lime Street
- London
- EC3M 7DQ 51 Lime Street, London, EC3M 7DQ UK
Management
- Managing Directors
- GREENFIELD, Richard Edward Keith
- MACDONALD, Allan John
- ROUTLEDGE, Peter Antony
- CAREY, Stuart
- NICHOLS, Emily
- Company secretaries
- CHANDNA, Anita
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-01-27
- Age Of Company 1955-01-27 69 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Willis Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILLIS FABER PENSION TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 549300W5JYNNDNV3MX82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
✓
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WILLIS PENSION TRUSTEES LIMITED Company Description
- WILLIS PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00543828. Its current trading status is "live". It was registered 1955-01-27. It was previously called WILLIS FABER PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 51 Lime Street .
Get WILLIS PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willis Pension Trustees Limited - 51 Lime Street, London, EC3M 7DQ, United Kingdom
- 1955-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00543828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00543828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00543828#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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accounts-with-accounts-type-dormant (2021-03-08) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-dormant (2019-06-21) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-dormant (2018-06-22) - AA
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accounts-amended-with-accounts-type-dormant (2018-07-16) - AAMD
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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change-person-director-company-with-change-date (2018-10-04) - CH01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-06) - CH01
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resolution (2017-09-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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accounts-with-accounts-type-dormant (2016-06-26) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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resolution (2015-01-29) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-dormant (2014-03-28) - AA
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appoint-person-director-company-with-name (2014-07-03) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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keyboard_arrow_right 2013
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resolution (2013-07-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-19) - TM01
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change-person-director-company-with-change-date (2012-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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termination-secretary-company-with-name (2012-09-21) - TM02
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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appoint-person-director-company-with-name (2012-09-21) - AP01
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-23) - TM01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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termination-director-company-with-name (2011-12-06) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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termination-secretary-company-with-name (2010-09-24) - TM02
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appoint-corporate-secretary-company-with-name (2010-09-29) - AP04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-22) - AA
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legacy (2009-04-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-02-05) - 288c
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accounts-with-accounts-type-dormant (2008-04-05) - AA
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legacy (2008-05-02) - 353
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legacy (2008-05-02) - 363a
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legacy (2008-03-29) - 287
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accounts-with-accounts-type-dormant (2007-10-12) - AA
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legacy (2007-10-05) - 288c
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-dormant (2006-04-12) - AA
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legacy (2006-04-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-dormant (2005-07-22) - AA
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legacy (2005-01-27) - 288a
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legacy (2005-10-07) - 288a
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legacy (2005-01-27) - 288b
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legacy (2005-10-07) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-27) - 363a
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accounts-with-accounts-type-dormant (2004-10-11) - AA
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legacy (2004-10-19) - 288c
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keyboard_arrow_right 2003
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legacy (2003-04-14) - 363a
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accounts-with-accounts-type-dormant (2003-07-04) - AA
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legacy (2003-12-29) - 288a
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legacy (2003-10-27) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-03) - 288a
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accounts-with-accounts-type-dormant (2002-07-14) - AA
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legacy (2002-05-16) - 363a
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keyboard_arrow_right 2001
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memorandum-articles (2001-08-07) - MEM/ARTS
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accounts-with-accounts-type-dormant (2001-09-21) - AA
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legacy (2001-06-29) - 288c
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legacy (2001-06-20) - 288a
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legacy (2001-05-31) - 288c
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legacy (2001-05-11) - 363a
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legacy (2001-05-11) - 288c
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legacy (2001-03-07) - 288b
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certificate-change-of-name-company (2001-01-29) - CERTNM
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legacy (2001-10-23) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-29) - AA
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legacy (2000-04-06) - 288b
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legacy (2000-04-17) - 288a
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legacy (2000-09-12) - 288b
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legacy (2000-09-19) - 288a
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legacy (2000-05-03) - 363a
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keyboard_arrow_right 1999
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legacy (1999-05-13) - 363a
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accounts-with-accounts-type-dormant (1999-04-10) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-11) - 288b
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legacy (1998-02-06) - 288c
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legacy (1998-04-17) - 288a
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accounts-with-accounts-type-dormant (1998-04-20) - AA
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legacy (1998-05-01) - 363a
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legacy (1998-12-01) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-01) - AA
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legacy (1997-08-20) - 288a
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legacy (1997-08-20) - 288b
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resolution (1997-10-17) - RESOLUTIONS
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legacy (1997-05-01) - 363a
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legacy (1997-10-21) - 288a
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legacy (1997-10-23) - 288a
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legacy (1997-11-06) - 288a
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legacy (1997-10-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-27) - 288
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legacy (1996-05-02) - 363a
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accounts-with-accounts-type-dormant (1996-04-10) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-02) - 363(353)
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accounts-with-accounts-type-dormant (1995-03-24) - AA
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legacy (1995-05-02) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-29) - 288
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resolution (1995-09-15) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-18) - AA
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legacy (1994-04-14) - 288
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legacy (1994-04-18) - 288
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legacy (1994-08-04) - 288
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legacy (1994-04-19) - 363x
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legacy (1994-08-15) - 288
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keyboard_arrow_right 1993
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legacy (1993-05-05) - 363x
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accounts-with-accounts-type-dormant (1993-03-23) - AA
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legacy (1993-01-25) - 288
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legacy (1993-01-12) - 288
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keyboard_arrow_right 1992
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resolution (1992-01-04) - RESOLUTIONS
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legacy (1992-04-28) - 363x
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accounts-with-accounts-type-dormant (1992-04-09) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-07-02) - AA
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legacy (1991-06-11) - 288
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legacy (1991-06-10) - 363x
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legacy (1991-05-29) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-11) - 363
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accounts-with-accounts-type-dormant (1990-06-18) - AA
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legacy (1990-01-23) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-05-10) - AA
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legacy (1989-05-25) - 288
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legacy (1989-09-12) - 363
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legacy (1989-05-16) - 288
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-02-24) - AA
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certificate-change-of-name-company (1988-03-02) - CERTNM
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legacy (1988-03-12) - 288a
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legacy (1988-03-21) - 288
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legacy (1988-10-24) - 363
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legacy (1988-03-25) - 288
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legacy (1988-04-07) - 288
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resolution (1988-09-05) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-04-14) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-25) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-15) - 363
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legacy (1986-07-19) - 288
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legacy (1986-07-05) - 288
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accounts-with-accounts-type-full (1986-06-11) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-04) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-09-10) - AA
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keyboard_arrow_right 1955
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miscellaneous (1955-01-27) - MISC
