W M Pension Trustee Services Limited in 55-71 City Road LONDON

W M Pension Trustee Services Limited LONDON

Founded in 1992, W M Pension Trustee Services, classified under reg no. 02685329 is an active company. Currently registered at 1 Oliver's Yard EC1Y 1HQ, London the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 8, 1996 W M Pension Trustee Services Limited is no longer carrying the name Wensley-mackay.

The company has one director. Mark S., appointed on 1 November 2016. There are currently no secretaries appointed. 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.

W M Pension Trustee Services Limited Address / Contact

Office Address	1 Oliver's Yard
Office Address2	55-71 City Road
Town	London
Post code	EC1Y 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02685329
Date of Incorporation	Fri, 7th Feb 1992
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 09 February 2024

Mark S.

Position: Director

Appointed: 01 November 2016

Alexander L.

Position: Secretary

Appointed: 10 August 2020

Resigned: 09 February 2024

Iain H.

Position: Director

Appointed: 17 December 2018

Resigned: 01 December 2023

Richard H.

Position: Director

Appointed: 17 December 2018

Resigned: 19 March 2021

Richard H.

Position: Secretary

Appointed: 01 November 2016

Resigned: 19 March 2021

Andrew A.

Position: Director

Appointed: 01 November 2016

Resigned: 05 April 2018

Michael O.

Position: Director

Appointed: 01 November 2016

Resigned: 22 February 2017

Andrew A.

Position: Director

Appointed: 25 October 2011

Resigned: 01 November 2016

Jayne W.

Position: Secretary

Appointed: 07 February 1992

Resigned: 01 November 2016

Paul W.

Position: Director

Appointed: 07 February 1992

Resigned: 01 November 2016

Jayne W.

Position: Director

Appointed: 07 February 1992

Resigned: 01 November 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Morningstar Wealth Administration Limited from London, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Morningstar Wealth Administration Limited

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06016828
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wensley-mackay	January 8, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30

Balance Sheet
Net Assets Liabilities	500	500

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	500	500
Number Shares Allotted		500
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 29th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 21st, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 13th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 1st, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 1st, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 11th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from December 31, 2017 to June 30, 2017 filed on: 24th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 14th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 19th, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 11th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 11th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, October 1996	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, December 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 28th, July 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 28th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 3rd, August 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 3rd, August 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, February 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, February 1992	accounts	Free Download

W M Pension Trustee Services Limited LONDON

W M Pension Trustee Services Limited Address / Contact

Company Information / Profile

Company staff

Ldc Nominee Secretary Limited

Mark S.

Alexander L.

Iain H.

Richard H.

Richard H.

Andrew A.

Michael O.

Andrew A.

Jayne W.

Paul W.

Jayne W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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