Willis Pension Trustees Limited in LONDON

Willis Pension Trustees Limited LONDON

Founded in 1955, Willis Pension Trustees, classified under reg no. 00543828 is an active company. Currently registered at 51 Lime Street EC3M 7DQ, London the company has been in the business for sixty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 29, 2001 Willis Pension Trustees Limited is no longer carrying the name Willis Faber Pension Trustees.

At present there are 6 directors in the the company, namely Emily N., Stuart C. and Elizabeth H. and others. In addition one secretary - Anita C. - is with the firm. At present 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.

Willis Pension Trustees Limited Address / Contact

Office Address	51 Lime Street
Town	London
Post code	EC3M 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00543828
Date of Incorporation	Thu, 27th Jan 1955
Industry	Non-trading company
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Emily N.

Position: Director

Appointed: 01 January 2023

Anita C.

Position: Secretary

Appointed: 26 August 2022

Stuart C.

Position: Director

Appointed: 28 May 2020

Elizabeth H.

Position: Director

Appointed: 01 January 2019

Peter R.

Position: Director

Appointed: 01 July 2017

Richard G.

Position: Director

Appointed: 21 June 2016

Allan M.

Position: Director

Appointed: 23 March 2016

Robert D.

Position: Secretary

Appointed: 29 June 2021

Resigned: 19 October 2022

Jignasa P.

Position: Director

Appointed: 01 September 2020

Resigned: 31 July 2022

Paul O.

Position: Director

Appointed: 10 October 2018

Resigned: 03 December 2019

Elizabeth H.

Position: Director

Appointed: 23 March 2017

Resigned: 01 October 2018

Jane A.

Position: Director

Appointed: 23 March 2017

Resigned: 31 August 2020

Tina W.

Position: Director

Appointed: 30 June 2014

Resigned: 28 February 2018

Pamela T.

Position: Secretary

Appointed: 18 September 2012

Resigned: 18 September 2012

Pamela T.

Position: Director

Appointed: 18 September 2012

Resigned: 11 October 2016

Alistair P.

Position: Secretary

Appointed: 03 September 2012

Resigned: 22 July 2016

Peter K.

Position: Director

Appointed: 01 December 2011

Resigned: 23 March 2016

Sarah T.

Position: Director

Appointed: 17 November 2011

Resigned: 30 December 2016

Kevin A.

Position: Director

Appointed: 03 December 2010

Resigned: 31 March 2018

Willis Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 September 2010

Resigned: 03 September 2012

Richard C.

Position: Director

Appointed: 25 June 2010

Resigned: 17 September 2018

Matthew W.

Position: Director

Appointed: 25 June 2010

Resigned: 19 April 2012

Ian W.

Position: Director

Appointed: 26 March 2010

Resigned: 30 June 2017

David M.

Position: Director

Appointed: 07 December 2007

Resigned: 11 November 2011

Martin W.

Position: Director

Appointed: 07 December 2007

Resigned: 31 January 2010

Sally B.

Position: Director

Appointed: 30 September 2005

Resigned: 30 June 2014

Shaun B.

Position: Secretary

Appointed: 01 January 2005

Resigned: 07 September 2010

Roderick G.

Position: Director

Appointed: 18 December 2003

Resigned: 01 December 2011

Douglas P.

Position: Director

Appointed: 30 September 2001

Resigned: 03 October 2003

Peter K.

Position: Director

Appointed: 01 June 2001

Resigned: 05 October 2007

Simon M.

Position: Director

Appointed: 08 September 2000

Resigned: 31 March 2010

Tracy W.

Position: Secretary

Appointed: 22 March 2000

Resigned: 31 December 2004

Graham A.

Position: Director

Appointed: 01 November 1998

Resigned: 31 December 2018

Alan H.

Position: Director

Appointed: 01 March 1998

Resigned: 31 August 2009

John R.

Position: Director

Appointed: 30 September 1997

Resigned: 30 September 2001

Michael K.

Position: Director

Appointed: 30 September 1997

Resigned: 30 September 2005

Alison M.

Position: Director

Appointed: 30 September 1997

Resigned: 31 January 2001

Thomas C.

Position: Director

Appointed: 01 August 1997

Resigned: 25 November 2010

Christopher B.

Position: Director

Appointed: 01 August 1996

Resigned: 31 December 2007

Timothy B.

Position: Director

Appointed: 01 August 1995

Resigned: 07 September 2000

Frederick R.

Position: Director

Appointed: 26 July 1994

Resigned: 31 July 1995

Alan H.

Position: Director

Appointed: 01 July 1994

Resigned: 30 September 1997

Richard D.

Position: Director

Appointed: 31 March 1994

Resigned: 31 July 1997

Hoyt P.

Position: Director

Appointed: 01 January 1993

Resigned: 26 July 1994

Jeremy C.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1997

Susan R.

Position: Director

Appointed: 01 April 1992

Resigned: 01 August 1996

David S.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1992

Michael W.

Position: Director

Appointed: 01 April 1992

Resigned: 30 June 1994

Michael C.

Position: Secretary

Appointed: 01 April 1992

Resigned: 22 March 2000

Michael R.

Position: Director

Appointed: 01 April 1992

Resigned: 08 April 2011

John R.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1994

Alan G.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Willis Group Limited from London, England. The abovementioned PSC is categorised as "a private 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.

Willis Group Limited

51 Lime Street, London, EC3M 7DQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	United Kingdom
Registration number	00621757
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

Willis Faber Pension Trustees	January 29, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100		100
Par Value Share		1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

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AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 14th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, August 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 10th, June 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 5th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 1999 filed on: 29th, March 2000	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 1998 filed on: 10th, April 1999	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 1997 filed on: 20th, April 1998	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 1996 filed on: 1st, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 1st, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 10th, April 1996	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 1994 filed on: 24th, March 1995	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 1993 filed on: 18th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 18th, February 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 23rd, March 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 23rd, March 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 9th, April 1992	accounts
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AA	Dormant company accounts made up to December 31, 1990 filed on: 2nd, July 1991	accounts
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AA	Dormant company accounts made up to December 31, 1989 filed on: 18th, June 1990	accounts	Free Download
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AA	Dormant company accounts made up to December 31, 1988 filed on: 10th, May 1989	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1988 filed on: 10th, May 1989	accounts
AA	Accounts made up to December 31, 1987 filed on: 24th, February 1988	accounts
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AA	Dormant company accounts made up to December 31, 1986 filed on: 14th, April 1987	accounts
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AA	Accounts made up to December 31, 1983 filed on: 4th, August 1984	accounts	Free Download (6 pages)
AA	Accounts made up to December 31, 2073 filed on: 10th, September 1974	accounts	Free Download (3 pages)

Willis Pension Trustees Limited LONDON

Willis Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Emily N.

Anita C.

Stuart C.

Elizabeth H.

Peter R.

Richard G.

Allan M.

Robert D.

Jignasa P.

Paul O.

Elizabeth H.

Jane A.

Tina W.

Pamela T.

Pamela T.

Alistair P.

Peter K.

Sarah T.

Kevin A.

Willis Corporate Secretarial Services Limited

Richard C.

Matthew W.

Ian W.

David M.

Martin W.

Sally B.

Shaun B.

Roderick G.

Douglas P.

Peter K.

Simon M.

Tracy W.

Graham A.

Alan H.

John R.

Michael K.

Alison M.

Thomas C.

Christopher B.

Timothy B.

Frederick R.

Alan H.

Richard D.

Hoyt P.

Jeremy C.

Susan R.

David S.

Michael W.

Michael C.

Michael R.

John R.

Alan G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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