WATES PENSION TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wates Pension Trustee Company Limited. The company was founded 52 years ago and was given the registration number 01041336. The firm's registered office is in LEATHERHEAD. You can find them at Wates House, Station Approach, Leatherhead, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WATES PENSION TRUSTEE COMPANY LIMITED
Company Number	:	01041336
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 1972
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pan Trustees Uk Llp, Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN	Director	13 December 2023	Active
The Annex, Oathall House, Oathall Road, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN	Corporate Director	13 December 2023	Active
Wates House, Station Approach, Leatherhead, KT22 7SW	Secretary	04 January 2016	Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW	Secretary	31 December 2007	Active
Little Croft, Blackmoor, Lower Langford, BS40 5HJ	Secretary	01 February 2005	Active
118 Hydethorpe Road, London, SW12 0JD	Secretary	02 October 2000	Active
2 Corney Reach Way, Chiswick, London, W4 2TU	Secretary	30 April 2002	Active
2 Corney Reach Way, Chiswick, London, W4 2TU	Secretary	30 June 2000	Active
91 Foxley Lane, Purley, CR8 3HP	Secretary	29 April 1994	Active
Beechcorner, Hazelwood Lane, Chipstead, CR5 3QZ	Secretary	-	Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA	Secretary	30 May 2006	Active
3 Marlhurst, Edenbridge, TN8 6LN	Director	27 March 2000	Active
The Orchard Back Street, Tetsworth, Thame, OX9 7AW	Director	10 June 1997	Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW	Director	14 March 2011	Active
131 Prince Of Wales Road, Coventry, CV5 8GS	Director	10 June 1997	Active
Wates House, Station Approach, Leatherhead, KT22 7SW	Director	01 January 2017	Active
Buncton Court Buncton Lane, Bolney, Haywards Heath, RH17 5RE	Director	-	Active
Wates House, Station Approach, Leatherhead, KT22 7SW	Director	01 August 2022	Active
91 Foxley Lane, Purley, CR8 3HP	Director	-	Active
Millburn Orchard, Stakes Hill, Bigbury, TQ7 4BE	Director	29 June 2001	Active
One Euston Square, Melton Street, London, England, NW1 2FD	Director	01 January 2017	Active
Wates House, Station Approach, Leatherhead, KT22 7SW	Director	01 August 2022	Active
Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF	Director	21 November 2000	Active
6 Mallow Close, Broadstone, BH18 9NT	Director	21 November 2000	Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW	Director	12 December 2006	Active
13 Nutham Lane, Southwater, Horsham, RH13 9GG	Director	03 December 2007	Active
Henfold House, Henfold Lane, Beare Green, RH5 4RW	Director	19 December 2001	Active
Tufton Place, Tufton Lane Northiam, Rye, TN31 6HL	Director	-	Active
Manor House, Langton Long, Blandford Forum, DT11 9HS	Director	-	Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW	Director	22 April 2004	Active
5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD	Corporate Director	29 August 2006	Active

People with Significant Control

Wates Group Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Wates House, Station Approach, Leatherhead, England, KT22 7SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

WATES PENSION TRUSTEE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement