Wates Pension Trustee Company Limited in Station Approach LEATHERHEAD

Wates Pension Trustee Company Limited LEATHERHEAD

Founded in 1972, Wates Pension Trustee Company, classified under reg no. 01041336 is an active company. Currently registered at Wates House KT22 7SW, Leatherhead the company has been in the business for fifty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Michael R., appointed on 13 December 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wates Pension Trustee Company Limited Address / Contact

Office Address	Wates House
Office Address2	Station Approach
Town	Leatherhead
Post code	KT22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01041336
Date of Incorporation	Mon, 7th Feb 1972
Industry	Non-trading company
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Pan Trustees Uk Llp

Position: Corporate Director

Appointed: 13 December 2023

Michael R.

Position: Director

Appointed: 13 December 2023

William M.

Position: Director

Appointed: 01 August 2022

Resigned: 13 December 2023

Stephen R.

Position: Director

Appointed: 01 August 2022

Resigned: 13 December 2023

Nicholas J.

Position: Director

Appointed: 01 January 2017

Resigned: 25 July 2022

Simon P.

Position: Director

Appointed: 01 January 2017

Resigned: 13 December 2023

David A.

Position: Secretary

Appointed: 04 January 2016

Resigned: 06 March 2019

Neil G.

Position: Director

Appointed: 14 March 2011

Resigned: 30 May 2022

David D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 04 January 2016

David S.

Position: Director

Appointed: 03 December 2007

Resigned: 14 March 2011

David S.

Position: Director

Appointed: 12 December 2006

Resigned: 17 October 2016

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 29 August 2006

Resigned: 13 December 2023

Terry S.

Position: Secretary

Appointed: 30 May 2006

Resigned: 31 December 2007

David D.

Position: Secretary

Appointed: 01 February 2005

Resigned: 30 May 2006

Timothy W.

Position: Director

Appointed: 22 April 2004

Resigned: 31 December 2016

Jonathan H.

Position: Secretary

Appointed: 30 April 2002

Resigned: 01 February 2005

Andrew W.

Position: Director

Appointed: 19 December 2001

Resigned: 09 March 2007

Richard M.

Position: Director

Appointed: 29 June 2001

Resigned: 03 December 2007

Dave R.

Position: Director

Appointed: 21 November 2000

Resigned: 16 January 2004

Barry R.

Position: Director

Appointed: 21 November 2000

Resigned: 13 December 2023

Ashley G.

Position: Secretary

Appointed: 02 October 2000

Resigned: 30 April 2002

Jonathan H.

Position: Secretary

Appointed: 30 June 2000

Resigned: 02 October 2000

Kenneth B.

Position: Director

Appointed: 27 March 2000

Resigned: 12 December 2006

Martin D.

Position: Director

Appointed: 10 June 1997

Resigned: 30 July 1999

Nicholas H.

Position: Director

Appointed: 10 June 1997

Resigned: 31 July 2022

William M.

Position: Secretary

Appointed: 29 April 1994

Resigned: 30 June 2000

Christopher W.

Position: Director

Appointed: 07 September 1991

Resigned: 21 November 2000

Narinder S.

Position: Secretary

Appointed: 07 September 1991

Resigned: 29 April 1994

William M.

Position: Director

Appointed: 07 September 1991

Resigned: 27 March 2000

Michael W.

Position: Director

Appointed: 07 September 1991

Resigned: 19 December 2001

Philip L.

Position: Director

Appointed: 07 September 1991

Resigned: 29 June 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Wates Group Services Limited from Leatherhead, England. This PSC is classified as "a liability limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wates Group Services Limited

Wates House Station Approach, Leatherhead, Uk, KT22 7SW, England

Legal authority	Uk Companies Act
Legal form	Liability Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies England & Wales
Registration number	340931
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, April 2023	accounts	Free Download (174 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, April 2023	accounts	Free Download (174 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, June 2020	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 26th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, March 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, March 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, January 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, February 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, February 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, April 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, August 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, June 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, June 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, July 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, July 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, June 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, June 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, August 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, August 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, July 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, July 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, June 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, June 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, June 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, June 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, May 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, May 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 8th, June 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 8th, June 1995	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, May 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, May 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 19th, May 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 19th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, July 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, July 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 28th, September 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 28th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 22nd, June 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 22nd, June 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 18th, August 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 18th, August 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 14th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 14th, August 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, September 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, September 1986	accounts

Wates Pension Trustee Company Limited LEATHERHEAD

Wates Pension Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Pan Trustees Uk Llp

Michael R.

William M.

Stephen R.

Nicholas J.

Simon P.

David A.

Neil G.

David D.

David S.

David S.

Capital Cranfield Pension Trustees Limited

Terry S.

David D.

Timothy W.

Jonathan H.

Andrew W.

Richard M.

Dave R.

Barry R.

Ashley G.

Jonathan H.

Kenneth B.

Martin D.

Nicholas H.

William M.

Christopher W.

Narinder S.

William M.

Michael W.

Philip L.

People with significant control

Company filings

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