This company is commonly known as Willis Pension Trustees Limited. The company was founded 69 years ago and was given the registration number 00543828. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WILLIS PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00543828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Lime Street, London, EC3M 7DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Lime Street, London, EC3M 7DQ | Secretary | 26 August 2022 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 28 May 2020 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 21 June 2016 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 01 January 2019 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 23 March 2016 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 01 January 2023 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 01 July 2017 | Active |
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Secretary | 01 January 2005 | Active |
| 17 Eskdale Road, Bexleyheath, DA7 5DL | Secretary | - | Active |
| 51, Lime Street, London, EC3M 7DQ | Secretary | 29 June 2021 | Active |
| 51, Lime Street, London, EC3M 7DQ | Secretary | 03 September 2012 | Active |
| 51, Lime Street, London, EC3M 7DQ | Secretary | 18 September 2012 | Active |
| The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF | Secretary | 22 March 2000 | Active |
| 51, Lime Street, London, England, EC3M 7DQ | Corporate Secretary | 08 September 2010 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 03 December 2010 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 01 November 1998 | Active |
| Watson House, London Road, Reigate, England, RH2 9PQ | Director | 23 March 2017 | Active |
| Treetops 98 Downs Court Road, Purley, CR8 1BD | Director | 01 August 1995 | Active |
| Bees Cottage, Ashford Steep, Petersfield, GU32 1AB | Director | 01 August 1996 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 30 September 2005 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 25 June 2010 | Active |
| Wiston Mill, Nayland, Colchester, CO6 4LX | Director | - | Active |
| SW19 | Director | 01 August 1997 | Active |
| 14 Perrymead Street, London, SW6 3SP | Director | 31 March 1994 | Active |
| Woodlands Ancaster Road, Ipswich, IP2 9AJ | Director | 18 December 2003 | Active |
| Red Oak 31 Fairmile Avenue, Cobham, KT11 2JA | Director | - | Active |
| Sandbanks 71 Cliff Road, Felixstowe, IP11 9SQ | Director | 01 July 1994 | Active |
| Highbury House, Wood End Ardeley, Stevenage, SG2 7BD | Director | 01 March 1998 | Active |
| Willis Group Limited, Willis Group Limited, Friars Street, Ipswich, England, IP1 1TA | Director | 23 March 2017 | Active |
| 35 Forest Way, Micklefield, High Wycombe, HP13 7JF | Director | 30 September 1997 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 01 December 2011 | Active |
| Hey Tor, 5 Melville Avenue, South Croydon, CR2 7HZ | Director | 01 June 2001 | Active |
| 60 Deansway, Finchley, London, N2 0JE | Director | 07 December 2007 | Active |
| 14 Manor Gardens, London, SW20 9AB | Director | 08 September 2000 | Active |
| 6 Chalkeith Road, Needham Market, Ipswich, IP6 8HA | Director | 30 September 1997 | Active |
| Willis Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Lime Street, London, England, EC3M 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
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