W M PENSION TRUSTEE SERVICES LIMITED
Non-Trading
General Information
NAME
W M PENSION TRUSTEE SERVICES LIMITED
COMPANY NUMBER
02685329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
07/02/1992
(32 years and 9 months old)
WEBSITE
www.wensley-mackay.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2021
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/02/1992
08/01/1996
WENSLEY-MACKAY LIMITED
SALE
M33 6HE
1 Oliver's Yard
London
EC1Y 1HQ
2nd Floor Marshall House
2 Park Avenue
Sale
M33 6HE
M33 6HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAEMIUM ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| W M PENSION TRUSTEE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Sandra Hilary Bernadette Robertson (909803139) Appointed |
Credit Risk Overview
Want to learn more about W M PENSION TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W M PENSION TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W M PENSION TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
08/08/2024 - Present (3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAEMIUM LTD | N/A | N/A |
| PRAEMIUM PORTFOLIO SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM (UK) LIMITED | Active - Accounts Filed | View Report |
| PLUM SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM EMA TRUSTEES LIMITED | Non-Trading | View Report |
| PRAEMIUM RETIREMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM RETIREMENT TRUSTEES LIMITED | Non-Trading | View Report |
| PRAEMIUM TRUSTEE LIMITED | Non-Trading | View Report |
| SMART INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| SMARTFUND NOMINEES LTD | Non-Trading | View Report |
| W M PENSION TRUSTEE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Sandra Hilary Bernadette Robertson (909803139) Appointed |
| 20/08/2024 | New Board Member Hrishikesh Mahesh Kulkarni (925268567) Appointed |
| 20/08/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 20/08/2024 | New Company Secretary Heather McCallion (932620316) Appointed |
| 20/08/2024 | New Board Member Craig Douglas Cheyne (932619875) Appointed |
| 20/08/2024 | Mark Francis Sanderson (922102724) has left the board |
| 20/08/2024 | New Board Member Sandra Hilary Bernadette Robertson (909803139) Appointed |
| 20/08/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 20/08/2024 | Mark Francis Sanderson (922102724) has left the board |
| 20/08/2024 | New Company Secretary Heather McCallion (932620316) Appointed |
| 20/08/2024 | New Board Member Craig Douglas Cheyne (932619875) Appointed |
| 20/08/2024 | New Board Member Hrishikesh Mahesh Kulkarni (925268567) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 16/02/2024 | Alexander Thomas Liptrot (927312432) has left the board |
| 16/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931930859) Appointed |
| 10/01/2024 | Iain Stuart Herbertson (913962525) has left the board |
| 17/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Company Secretary Alexander Thomas Liptrot (927312432) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 06/06/2019 | Change in Reg. Office |
| 04/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Richard Dylan Halsall (922691769) Appointed |
| 20/12/2018 | New Board Member Iain Stuart Herbertson (913962525) Appointed |
| 30/04/2018 | Andrew James Asquith-Vallance (916386323) has left the board |
| 16/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 18/04/2017 | Michael Bernard Ohanessian (922102818) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | Paul Wensley (902438467) has left the board |
| 23/12/2016 | New Board Member Andrew James Asquith-Vallance (916386323) Appointed |
| 22/12/2016 | New Board Member Mark Francis Sanderson (922102724) Appointed |
| 22/12/2016 | New Board Member Michael Bernard Ohanessian (922102818) Appointed |
| 22/12/2016 | New Company Secretary Richard Dylan Halsall (922102608) Appointed |
| 22/12/2016 | Andrew James Asquith-Vallance (916386323) has left the board |
| 22/12/2016 | Jayne Elizabeth Wensley (902448031) has left the board |
| 08/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
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