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WILLIS PENSION TRUSTEES LIMITED

Learn more about WILLIS PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 LIME STREET, LONDON, EC3M 7DQ

WILLIS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00543828
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.27
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

CREDIT SUISSE SECURITIES (EUROPE) LIMITED
- Outstanding on 2015.07.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMSON-HALL
Form type: TM01
Date: 2016.10.11
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL
Form type: TM02
Date: 2016.07.27
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DIRECTOR APPOINTED MR RICHARD EDWARD KEITH GREENFIELD
Form type: AP01
Date: 2016.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.26
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT
Form type: TM01
Date: 2016.04.12
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DIRECTOR APPOINTED MR ALLAN JOHN MACDONALD
Form type: AP01
Date: 2016.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005438280001
Form type: MR01
Date: 2015.07.04
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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ADOPT ARTICLES 20/01/2015
Form type: RES01
Date: 2015.01.29
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DIRECTOR APPOINTED TINA JAYNE WALTON
Form type: AP01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR SALLY BRAMALL
Form type: TM01
Date: 2014.07.03
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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ADOPT ARTICLES 25/06/2013
Form type: RES01
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES13
Document description: SECTION 175(5)(A) 25/06/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH CATHERINE BRAMALL / 02/02/2011
Form type: CH01
Date: 2013.04.09
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DIRECTOR APPOINTED PAMELA JANE THOMSON-HALL
Form type: AP01
Date: 2012.09.21
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: AP03
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA THOMSON-HALL
Form type: TM02
Date: 2012.09.21
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SECRETARY APPOINTED PAMELA JANE THOMSON-HALL
Form type: AP03
Date: 2012.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON
Form type: TM01
Date: 2012.04.19
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY CLOSE-SMITH / 01/01/2011
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH CATHERINE BRAMALL / 01/10/2009
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH ALLEN / 02/02/2011
Form type: CH01
Date: 2012.04.10
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DIRECTOR APPOINTED MR PETER KNIGHT
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAY
Form type: TM01
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MS SARAH JOAN TURVILL
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT
Form type: TM01
Date: 2011.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENDLE
Form type: TM01
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED KEVIN ANDREW LESLIE ABBOTT
Form type: AP01
Date: 2011.05.09
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE
Form type: TM01
Date: 2011.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.29
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED RICHARD HENRY CLOSE-SMITH
Form type: AP01
Date: 2010.08.13
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DIRECTOR APPOINTED MATTHEW WILSON
Form type: AP01
Date: 2010.07.28
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN HERBERT
Form type: TM01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WHALEY
Form type: TM01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MR IAN CHRISTOPHER WARNER
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MCGRATH
Form type: TM01
Date: 2010.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04

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Company directors and board members:

KEVIN ANDREW LESLIE ABBOTT (current)
Director, CONSULTANT, 2010.12.03
51 LIME STREET , LONDON
EC3M 7DQ
GRAHAM KEITH ALLEN (current)
Director, MANAGING DIRECTOR, 1998.11.01
51 LIME STREET , LONDON
EC3M 7DQ
RICHARD HENRY CLOSE-SMITH (current)
Director, 2010.06.25
51 LIME STREET , LONDON
EC3M 7DQ
RICHARD EDWARD KEITH GREENFIELD (current)
Director, CHARTERED ACCOUNTANT, 2016.06.21
51 LIME STREET , LONDON
EC3M 7DQ
ALLAN JOHN MACDONALD (current)
Director, RETIRED, 2016.03.23
51 LIME STREET , LONDON
EC3M 7DQ
SARAH JOAN TURVILL (current)
Director, BARRISTER, 2011.11.17
51 LIME STREET , LONDON
EC3M 7DQ
TINA JAYNE WALTON (current)
Director, COMPANY DIRECTOR, 2014.06.30
51 LIME STREET , LONDON
EC3M 7DQ
IAN CHRISTOPHER WARNER (current)
Director, GROUP TREASURER, 2010.03.26
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (resigned)
Secretary, 2005.01.01 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (resigned)
Secretary, 1992.04.01 - 2000.03.22
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
ALISTAIR CHARLES PEEL (resigned)
Secretary, 2012.09.03 - 2016.07.22
51 LIME STREET , LONDON
EC3M 7DQ
PAMELA JANE THOMSON-HALL (resigned)
Secretary, 2012.09.18 - 2012.09.18
51 LIME STREET , LONDON
EC3M 7DQ
TRACY MARINA WARREN (resigned)
Secretary, 2000.03.22 - 2004.12.31
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2010.09.08 - 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
ENGLAND
TIMOTHY JOHN BAGGOTT (resigned)
Director, PERSONNEL DIRECTOR, 1995.08.01 - 2000.09.07
TREETOPS 98 DOWNS COURT ROAD , PURLEY
CR8 1BD, SURREY
CHRISTOPHER HELYAR BISHOP (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2007.12.31
BEES COTTAGE ASHFORD STEEP , PETERSFIELD
GU32 1AB, HAMPSHIRE
SALLY ELIZABETH CATHERINE BRAMALL (resigned)
Director, 2005.09.30 - 2014.06.30
51 LIME STREET , LONDON
EC3M 7DQ
JEREMY SANDFORD COHEN (resigned)
Director, CONSULTANT, 1992.04.01 - 1997.12.31
WISTON MILL NAYLAND , COLCHESTER
CO6 4LX, ESSEX
THOMAS COLRAINE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.01 - 2010.11.25
6 CEDAR PARK GARDENS CAMP ROAD, WIMBLEDON COMMON , LONDON
SW19 4TE
RICHARD ARTHUR DALZELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1997.07.31
14 PERRYMEAD STREET , LONDON
SW6 3SP
RODERICK STEWART GRAY (resigned)
Director, ACCOUNTANT, 2003.12.18 - 2011.12.01
WOODLANDS ANCASTER ROAD , IPSWICH
IP2 9AJ, SUFFOLK
ALAN THOMAS GREGORY (resigned)
Director, CONSULTANT, 1992.04.01 - 1997.12.31
RED OAK 31 FAIRMILE AVENUE , COBHAM
KT11 2JA, SURREY
ALAN BERTIE HEDGECOCK (resigned)
Director, ACCOUNTANT, 1994.07.01 - 1997.09.30
SANDBANKS 71 CLIFF ROAD , FELIXSTOWE
IP11 9SQ, SUFFOLK
ALAN SYDNEY HERBERT (resigned)
Director, 1998.03.01 - 2009.08.31
HIGHBURY HOUSE WOOD END ARDELEY , STEVENAGE
SG2 7BD, HERTFORDSHIRE
MICHAEL THOMAS KENYON (resigned)
Director, COMPLIANCE DIRECTOR, 1997.09.30 - 2005.09.30
35 FOREST WAY MICKLEFIELD , HIGH WYCOMBE
HP13 7JF, BUCKINGHAMSHIRE
PETER KNIGHT (resigned)
Director, 2011.12.01 - 2016.03.23
51 LIME STREET , LONDON
EC3M 7DQ
PETER KNIGHT (resigned)
Director, ACCOUNTING PRACTICE DIRECTOR, 2001.06.01 - 2007.10.05
HEY TOR 5 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HZ, SURREY
DAVID BASIL MARGRETT (resigned)
Director, 2007.12.07 - 2011.11.11
60 DEANSWAY FINCHLEY , LONDON
N2 0JE
SIMON MCGRATH (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.09.08 - 2010.03.31
14 MANOR GARDENS , LONDON
SW20 9AB
ALISON RAMSAY MCVEY (resigned)
Director, HUMAN RESOURCE MANAGER, 1997.09.30 - 2001.01.31
6 CHALKEITH ROAD NEEDHAM MARKET , IPSWICH
IP6 8HA, SUFFOLK
DOUGLAS PAUL (resigned)
Director, RETIRED, 2001.09.30 - 2003.10.03
84 BARKHAM RIDE , WOKINGHAM
RG40 4ET, BERKSHIRE
HOYT PHILLIPS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1993.01.01 - 1994.07.26
9434 TIMBER RIDGE CIR , BRENTWOOD
TENNESSEE 37027
USA
JOHN CHARLES RAMSDEN (resigned)
Director, INSURANCE BROKER, 1997.09.30 - 2001.09.30
FANSHAWS HOLMESFIELD , SHEFFIELD
S18 5WA, DERBYSHIRE
FREDERICK HENRY READE (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1994.07.26 - 1995.07.31
TALL TREES IPSWICH ROAD HOLBROOK , IPSWICH
IP9 2QT, SUFFOLK
MICHAEL RUSSEL RENDLE (resigned)
Director, CONSULTANT, 1992.04.01 - 2011.04.08
BRIDGETTS WIDDINGTON , SAFFRON WALDEN
CB11 3SL, ESSEX

Companies near to WILLIS PENSION TRUSTEES ltd.

Information about the Private Limited Company WILLIS PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.09.