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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-26) - AP03
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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accounts-with-accounts-type-dormant (2022-09-08) - AA
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termination-secretary-company-with-name-termination-date (2022-10-19) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-08) - AA
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change-person-director-company-with-change-date (2021-06-03) - CH01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-29) - AP03
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 (2020-09-01) - TM01
keyboard_arrow_right 2019
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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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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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
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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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resolution (2015-01-29) - RESOLUTIONS
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
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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change-person-director-company-with-change-date (2013-04-09) - CH01
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
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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appoint-person-director-company-with-name (2011-12-06) - AP01
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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accounts-with-accounts-type-dormant (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-07-28) - AP01
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
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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-12) - AA
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legacy (2006-04-07) - 363a
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
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
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
keyboard_arrow_right 2002
-
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
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
-
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
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
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
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
-
legacy (1998-05-01) - 363a
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legacy (1998-12-01) - 288a
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
-
legacy (1997-05-01) - 363a
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legacy (1997-10-21) - 288a
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legacy (1997-10-23) - 288a
-
legacy (1997-11-06) - 288a
-
legacy (1997-10-21) - 288b
keyboard_arrow_right 1996
-
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
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
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
-
legacy (1994-04-19) - 363x
-
legacy (1994-08-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-05) - 363x
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accounts-with-accounts-type-dormant (1993-03-23) - AA
-
legacy (1993-01-25) - 288
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legacy (1993-01-12) - 288
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
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
keyboard_arrow_right 1990
-
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
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-05-10) - AA
-
legacy (1989-05-25) - 288
-
legacy (1989-09-12) - 363
-
legacy (1989-05-16) - 288
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
-
legacy (1988-03-12) - 288a
-
legacy (1988-03-21) - 288
-
legacy (1988-10-24) - 363
-
legacy (1988-03-25) - 288
-
legacy (1988-04-07) - 288
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resolution (1988-09-05) - RESOLUTIONS
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
-
legacy (1987-09-25) - 363
keyboard_arrow_right 1986
-
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
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-04) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-09-10) - AA
keyboard_arrow_right 1955
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miscellaneous (1955-01-27) - MISC