This company is commonly known as W M Pension Trustee Services Limited. The company was founded 32 years ago and was given the registration number 02685329. The firm's registered office is in LONDON. You can find them at 4th Floor, Suite 643-659 Salisbury House, London Wall, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | W M PENSION TRUSTEE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02685329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Suite 643-659 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS | Corporate Secretary | 09 February 2024 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 01 November 2016 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ | Secretary | 01 November 2016 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Secretary | 10 August 2020 | Active |
| 157 The Parklands, Cockermouth, CA13 0XJ | Secretary | 07 February 1992 | Active |
| 12 Market Place, Cockermouth, Cumbria, CA13 9NQ | Director | 01 November 2016 | Active |
| 12 Market Place, Cockermouth, Cumbria, CA13 9NQ | Director | 25 October 2011 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ | Director | 17 December 2018 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 17 December 2018 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ | Director | 01 November 2016 | Active |
| 157 The Parklands, Cockermouth, CA13 0XJ | Director | 07 February 1992 | Active |
| 157 The Parklands, Cockermouth, CA13 0XJ | Director | 07 February 1992 | Active |
| Morningstar Wealth Administration Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Oliver's Yard, London, England, EC1Y 1HQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-02 | Address | Move registers to sail company with new address. | Download |
| 2024-02-02 | Address | Change sail address company with new address. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
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