Wesleyan Sipp Trustees Limited in Birmingham WEST MIDLANDS

Wesleyan Sipp Trustees Limited WEST MIDLANDS

Founded in 2007, Wesleyan Sipp Trustees, classified under reg no. 06222998 is an active company. Currently registered at Colmore Circus B4 6AR, West Midlands the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - James N., appointed on 21 January 2020. In addition, a secretary was appointed - Selena P., appointed on 1 July 2018. 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.

Wesleyan Sipp Trustees Limited Address / Contact

Office Address	Colmore Circus
Office Address2	Birmingham
Town	West Midlands
Post code	B4 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06222998
Date of Incorporation	Mon, 23rd Apr 2007
Industry	Pension funding
End of financial Year	31st December
Company age	17 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	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

James N.

Position: Director

Appointed: 21 January 2020

Selena P.

Position: Secretary

Appointed: 01 July 2018

Andrew D.

Position: Director

Appointed: 31 July 2019

Resigned: 28 February 2022

Doug B.

Position: Secretary

Appointed: 01 January 2014

Resigned: 30 June 2018

Clive B.

Position: Director

Appointed: 09 September 2011

Resigned: 31 August 2018

Stephen D.

Position: Director

Appointed: 09 September 2011

Resigned: 19 December 2018

Martin H.

Position: Director

Appointed: 07 May 2010

Resigned: 09 September 2011

Craig E.

Position: Director

Appointed: 02 May 2007

Resigned: 31 July 2019

Matthew R.

Position: Director

Appointed: 02 May 2007

Resigned: 31 July 2011

Lowry M.

Position: Director

Appointed: 23 April 2007

Resigned: 07 May 2010

Joseph R.

Position: Secretary

Appointed: 23 April 2007

Resigned: 01 January 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Wesleyan Assurance Society from Birmingham, England. The abovementioned PSC is categorised as "a mutual", 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.

Wesleyan Assurance Society

Wesleyan Colmore Circus Queensway, Birmingham, B4 6AR, England

Legal authority	Wesleyan Assurance Society Act 1989
Legal form	Mutual
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 28th, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-01-21 filed on: 19th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, August 2019	accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-07-31 filed on: 31st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 31st, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-19 filed on: 19th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2018-06-30 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-07-01) of a secretary filed on: 2nd, July 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (3 pages)
AUD	Auditor's resignation filed on: 9th, June 2017	auditors	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, August 2016	accounts	Free Download (3 pages)
CH01	On 2015-11-03 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-09: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, July 2015	accounts	Free Download (3 pages)
CH01	On 2015-04-01 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
CH01	On 2015-04-01 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
CH01	On 2015-02-14 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
CH03	On 2015-04-01 secretary's details were changed filed on: 14th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-14: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 13th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 9th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-09: 2.00 GBP	capital
AP03	Appointment (date: 2014-01-13) of a secretary filed on: 13th, January 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-01-13 filed on: 13th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 24th, April 2012	annual return	Free Download (6 pages)
CH01	On 2012-04-16 director's details were changed filed on: 24th, April 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, April 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution of allotment of securities filed on: 17th, October 2011	resolution	Free Download (27 pages)
TM01	Director's appointment was terminated on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-08-01 filed on: 1st, August 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-05-10 filed on: 10th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-10 filed on: 10th, May 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, April 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, April 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 24th, April 2008	accounts	Free Download (3 pages)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, April 2007	incorporation	Free Download (17 pages)

Wesleyan Sipp Trustees Limited WEST MIDLANDS

Wesleyan Sipp Trustees Limited Address / Contact

Company Information / Profile

Company staff

James N.

Selena P.

Andrew D.

Doug B.

Clive B.

Stephen D.

Martin H.

Craig E.

Matthew R.

Lowry M.

Joseph R.

People with significant control

Company filings

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