WOOD PENSIONS TRUSTEE LIMITED

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

This company is commonly known as Wood Pensions Trustee Limited. The company was founded 39 years ago and was given the registration number 01889899. The firm's registered office is in CHESHIRE. You can find them at Booths Park Chelford Road, Knutsford, Cheshire, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	WOOD PENSIONS TRUSTEE LIMITED
Company Number	:	01889899
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	16 February 2018	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	07 July 2015	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	15 February 2017	Active
Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ	Director	01 April 2023	Active
Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ	Director	01 September 2020	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	17 July 2020	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	16 November 2017	Active
15, Manor Green, Harwell, Didcot, England, OX11 0DQ	Director	02 June 2014	Active
3 Roman Road, Chiswick, London, W4 1NA	Director	01 March 2006	Active
7 Downs End, Knutsford, England, WA16 8BQ	Secretary	-	Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW	Secretary	01 June 1992	Active
Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ	Secretary	22 July 2016	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	22 February 2017	Active
20 St Jamess Walk, London, EC1R 0AP	Director	11 May 2000	Active
7 Downs End, Knutsford, England, WA16 8BQ	Director	01 July 1993	Active
"Dalewood" 586 Chester Road, Sandiway, Northwich, CW8 2DX	Director	-	Active
1 Bodmin Drive, Bramhall, Stockport, SK7 2HX	Director	14 January 2002	Active
32 Waterside, Evesham, WR11 6BU	Director	01 February 1995	Active
Wisteria, Mark Way, Godalming, GU7 2BN	Director	-	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	15 February 2017	Active
11 Dymokes Way, Hoddesdon, EN11 9LY	Director	-	Active
Mayfield Tattenhall Road, Tattenhall, Chester, CH3 9NA	Director	-	Active
241 Shakespeare Tower, Barbican, London, EC2Y 8DR	Director	14 July 1997	Active
8 Dinglebank Close, Lymm, WA13 0QR	Director	-	Active
High Billinge House, Utkinton, Tarporley, CW6 0LA	Director	10 April 2006	Active
5 Alwyn Close, Leigh, WN7 3NN	Director	01 October 1997	Active
26a Roland Way, London, SW7 3RE	Director	05 June 1996	Active
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH	Director	01 June 2001	Active
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH	Director	-	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	08 April 2019	Active
8 Dean Drive, Bowdon, Altrincham, WA14 3NE	Director	09 June 2008	Active
51 Borrowdale Avenue, Gatley, Cheadle, SK8 4QE	Director	01 February 2001	Active
Broadmeadow Farm, Slackgate Lane, Denshaw, Saddleworth Oldham, OL3 5TZ	Director	01 April 2003	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	01 March 2017	Active
Flat 24, The Academy, 16 Highgate Hill, London, N19 5NS	Director	08 October 2009	Active

People with Significant Control

Amec Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Amec Foster Wheeler Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WOOD PENSIONS TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement