Western Power Pension Trustee Limited in Feeder Road BRISTOL

Western Power Pension Trustee Limited BRISTOL

Western Power Pension Trustee started in year 1993 as Private Limited Company with registration number 02813866. The Western Power Pension Trustee company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bristol at Avonbank. Postal code: BS2 0TB. Since 1999-10-01 Western Power Pension Trustee Limited is no longer carrying the name Sweb Pension Trustee.

At the moment there are 5 directors in the the company, namely David B., Thomas W. and Alexandre D. and others. In addition one secretary - Mark C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Western Power Pension Trustee Limited Address / Contact

Office Address	Avonbank
Office Address2	Feeder Road
Town	Bristol
Post code	BS2 0TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02813866
Date of Incorporation	Thu, 29th Apr 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

David B.

Position: Director

Appointed: 01 October 2023

Mark C.

Position: Secretary

Appointed: 16 June 2023

Thomas W.

Position: Director

Appointed: 06 April 2023

Alexandre D.

Position: Director

Appointed: 06 April 2023

David H.

Position: Director

Appointed: 27 March 2023

Matthew P.

Position: Director

Appointed: 01 April 2016

Matthew L.

Position: Director

Appointed: 08 April 2019

Resigned: 05 April 2023

Alison S.

Position: Director

Appointed: 01 April 2018

Resigned: 01 October 2023

Donna M.

Position: Director

Appointed: 06 April 2017

Resigned: 31 May 2023

Paul D.

Position: Director

Appointed: 06 April 2017

Resigned: 05 April 2023

Ian W.

Position: Director

Appointed: 01 March 2015

Resigned: 31 March 2018

Paul M.

Position: Director

Appointed: 01 October 2013

Resigned: 31 March 2016

Philip A.

Position: Director

Appointed: 01 September 2013

Resigned: 09 February 2015

Jonathan S.

Position: Director

Appointed: 01 April 2013

Resigned: 08 April 2019

David H.

Position: Director

Appointed: 01 April 2004

Resigned: 31 August 2013

Ian C.

Position: Director

Appointed: 10 June 2003

Resigned: 27 February 2023

Michael C.

Position: Director

Appointed: 01 April 2000

Resigned: 30 September 2013

Sally J.

Position: Secretary

Appointed: 01 February 2000

Resigned: 16 June 2023

Helen S.

Position: Director

Appointed: 01 December 1999

Resigned: 21 August 2007

Brian H.

Position: Director

Appointed: 01 December 1999

Resigned: 29 June 2001

Dale K.

Position: Director

Appointed: 02 February 1999

Resigned: 31 March 2000

Andrew D.

Position: Director

Appointed: 17 November 1997

Resigned: 10 June 2003

Maurice F.

Position: Director

Appointed: 17 January 1997

Resigned: 11 March 2004

David B.

Position: Director

Appointed: 07 November 1996

Resigned: 31 August 1997

Gary H.

Position: Director

Appointed: 07 November 1996

Resigned: 01 July 1999

Annmarie B.

Position: Director

Appointed: 07 November 1996

Resigned: 01 July 1999

Daniel O.

Position: Director

Appointed: 14 August 1996

Resigned: 02 February 1999

Robin E.

Position: Director

Appointed: 12 December 1995

Resigned: 17 January 1997

Timothy B.

Position: Director

Appointed: 12 December 1995

Resigned: 10 June 2003

Malcolm J.

Position: Director

Appointed: 30 June 1995

Resigned: 12 December 1995

John R.

Position: Director

Appointed: 17 October 1994

Resigned: 04 August 1995

Judith A.

Position: Director

Appointed: 17 October 1994

Resigned: 01 July 1995

Robin E.

Position: Secretary

Appointed: 30 September 1993

Resigned: 31 January 2000

David M.

Position: Director

Appointed: 01 September 1993

Resigned: 14 August 1996

Christopher E.

Position: Director

Appointed: 01 September 1993

Resigned: 12 December 1995

Stephen F.

Position: Secretary

Appointed: 01 September 1993

Resigned: 29 April 1994

Graham B.

Position: Director

Appointed: 01 September 1993

Resigned: 30 June 1995

Markdirect Limited

Position: Director

Appointed: 06 May 1993

Resigned: 31 August 1993

Excellet Investments Limited

Position: Secretary

Appointed: 06 May 1993

Resigned: 31 August 1993

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1993

Resigned: 06 May 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 April 1993

Resigned: 06 May 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is National Grid Electricity Distribution (South West) Plc from Bristol, England. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Grid Electricity Distribution (South West) Plc

Avonbank Feeder Road, Bristol, BS2 0TB, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02366894
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sweb Pension Trustee	October 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 26th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, October 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, October 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363a	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 15th, April 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 15th, April 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, July 2003	accounts	Free Download (2 pages)
363a	Period up to 2003-05-07 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-05-07 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 20th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 20th, May 2002	accounts	Free Download (2 pages)
363a	Period up to 2002-04-23 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-04-23 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 14th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 14th, May 2001	accounts	Free Download (2 pages)
363a	Period up to 2001-04-25 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-04-25 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 6th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 6th, September 2000	accounts	Free Download (2 pages)
363a	Period up to 2000-05-04 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-05-04 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (2 pages)
363a	Period up to 1999-05-21 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (8 pages)
363a	Period up to 1999-05-21 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (2 pages)
363a	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (8 pages)
363a	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (2 pages)
363a	Period up to 1997-05-16 - Annual return with full member list filed on: 16th, May 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-05-16 - Annual return with full member list filed on: 16th, May 1997	annual return	Free Download (7 pages)
363a	Period up to 1996-05-16 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (8 pages)
363a	Period up to 1996-05-16 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 29th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 29th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 26th, May 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 26th, May 1995	accounts	Free Download (2 pages)
363x	Return made up to 29/04/95; full list of members filed on: 4th, May 1995	annual return	Free Download (16 pages)
363x	Return made up to 29/04/95; full list of members filed on: 4th, May 1995	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 31st, October 1994	accounts
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 31st, October 1994	accounts	Free Download
363x	Return made up to 29/04/94; full list of members filed on: 17th, May 1994	annual return
363x	Return made up to 29/04/94; full list of members filed on: 17th, May 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, September 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, September 1993	accounts	Free Download

Western Power Pension Trustee Limited BRISTOL

Western Power Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

David B.

Mark C.

Thomas W.

Alexandre D.

David H.

Matthew P.

Matthew L.

Alison S.

Donna M.

Paul D.

Ian W.

Paul M.

Philip A.

Jonathan S.

David H.

Ian C.

Michael C.

Sally J.

Helen S.

Brian H.

Dale K.

Andrew D.

Maurice F.

David B.

Gary H.

Annmarie B.

Daniel O.

Robin E.

Timothy B.

Malcolm J.

John R.

Judith A.

Robin E.

David M.

Christopher E.

Stephen F.

Graham B.

Markdirect Limited

Excellet Investments Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

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