Wesleyan Staff Pension Trustees Limited in Colmore Circus BIRMINGHAM

Wesleyan Staff Pension Trustees Limited BIRMINGHAM

Founded in 2010, Wesleyan Staff Pension Trustees, classified under reg no. 07164740 is an active company. Currently registered at Wesleyan Assurance Society B4 6AR, Birmingham the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 7 directors in the the firm, namely Toby H., James J. and Joseph R. and others. In addition one secretary - Jane G. - is with the company. 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.

Wesleyan Staff Pension Trustees Limited Address / Contact

Office Address	Wesleyan Assurance Society
Office Address2	Colmore Circus
Town	Birmingham
Post code	B4 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07164740
Date of Incorporation	Mon, 22nd Feb 2010
Industry	Pension funding
End of financial Year	31st December
Company age	14 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	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Toby H.

Position: Director

Appointed: 01 December 2022

James J.

Position: Director

Appointed: 01 November 2020

Joseph R.

Position: Director

Appointed: 01 November 2019

Roger D.

Position: Director

Appointed: 01 September 2018

Jane G.

Position: Secretary

Appointed: 01 July 2018

Selena P.

Position: Director

Appointed: 01 June 2018

The Trustee Corporation Limited

Position: Corporate Director

Appointed: 01 April 2016

James N.

Position: Director

Appointed: 07 February 2014

Robin H.

Position: Director

Appointed: 22 February 2010

Dawn J.

Position: Director

Appointed: 01 November 2018

Resigned: 31 October 2022

Selena P.

Position: Secretary

Appointed: 01 July 2018

Resigned: 01 July 2018

Michael B.

Position: Director

Appointed: 01 November 2014

Resigned: 31 October 2018

Douglas B.

Position: Secretary

Appointed: 07 February 2014

Resigned: 30 June 2018

Mark S.

Position: Director

Appointed: 01 January 2012

Resigned: 31 October 2017

Bryan J.

Position: Director

Appointed: 07 May 2010

Resigned: 31 March 2016

Christopher D.

Position: Director

Appointed: 22 February 2010

Resigned: 31 May 2019

Douglas B.

Position: Director

Appointed: 22 February 2010

Resigned: 06 February 2014

Laura G.

Position: Director

Appointed: 22 February 2010

Resigned: 31 December 2011

Peter T.

Position: Director

Appointed: 22 February 2010

Resigned: 31 October 2014

Anthony C.

Position: Director

Appointed: 22 February 2010

Resigned: 31 October 2020

Clive B.

Position: Director

Appointed: 22 February 2010

Resigned: 31 August 2018

Lowry M.

Position: Director

Appointed: 22 February 2010

Resigned: 07 May 2010

Joseph R.

Position: Secretary

Appointed: 22 February 2010

Resigned: 07 February 2014

Timothy P.

Position: Director

Appointed: 22 February 2010

Resigned: 06 August 2018

Craig E.

Position: Director

Appointed: 22 February 2010

Resigned: 09 November 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Wesleyan Assurance Society from Birmingham, England. The abovementioned PSC is classified 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	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 5th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, August 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 31st Oct 2020 filed on: 3rd, November 2020	officers	Free Download (1 page)
AP01	On Sun, 1st Nov 2020 new director was appointed. filed on: 3rd, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, August 2020	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, August 2020	resolution	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2020	accounts	Free Download (4 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 5th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Oct 2019 filed on: 5th, November 2019	officers	Free Download (1 page)
AP01	On Mon, 22nd Feb 2010 new director was appointed. filed on: 26th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 26th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 25th, April 2019	officers	Free Download (1 page)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 25th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, August 2018	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 6th Aug 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 1st Jul 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 30th Jun 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP03	On Sun, 1st Jul 2018, company appointed a new person to the position of a secretary filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP03	On Sun, 1st Jul 2018, company appointed a new person to the position of a secretary filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 14th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Oct 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Nov 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 9th, June 2017	auditors	Free Download (2 pages)
AP02	New person appointed on Fri, 1st Apr 2016 to the position of a member filed on: 23rd, November 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2016 filed on: 8th, July 2016	officers	Free Download (1 page)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
CH03	On Mon, 4th Jan 2016 secretary's details were changed filed on: 9th, March 2016	officers	Free Download (1 page)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 9th, March 2016	annual return	Free Download (8 pages)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
CH01	On Tue, 3rd Nov 2015 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (12 pages)
CH01	On Thu, 8th Jan 2015 director's details were changed filed on: 2nd, March 2015	officers	Free Download (2 pages)
AP01	On Sat, 1st Nov 2014 new director was appointed. filed on: 5th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Oct 2014 filed on: 7th, November 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 3rd, March 2014	annual return	Free Download (13 pages)
AP01	On Tue, 11th Feb 2014 new director was appointed. filed on: 11th, February 2014	officers	Free Download (2 pages)
AP03	On Fri, 7th Feb 2014, company appointed a new person to the position of a secretary filed on: 7th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Feb 2014 filed on: 7th, February 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 7th Feb 2014 filed on: 7th, February 2014	officers	Free Download (1 page)
CH03	On Wed, 1st Jan 2014 secretary's details were changed filed on: 9th, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 8th, March 2013	annual return	Free Download (13 pages)
CH01	On Tue, 10th Jul 2012 director's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
CH01	On Mon, 16th Apr 2012 director's details were changed filed on: 24th, May 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 22nd, February 2012	annual return	Free Download (13 pages)
AP01	On Wed, 22nd Feb 2012 new director was appointed. filed on: 22nd, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Jan 2012 filed on: 3rd, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 14th, March 2011	annual return	Free Download (13 pages)
AA01	Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010 filed on: 17th, June 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 14th May 2010 filed on: 14th, May 2010	officers	Free Download (1 page)
AP01	On Fri, 14th May 2010 new director was appointed. filed on: 14th, May 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 30th, March 2010	resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2010	incorporation	Free Download (38 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Wesleyan Staff Pension Trustees Limited BIRMINGHAM

Wesleyan Staff Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Toby H.

James J.

Joseph R.

Roger D.

Jane G.

Selena P.

The Trustee Corporation Limited

James N.

Robin H.

Dawn J.

Selena P.

Michael B.

Douglas B.

Mark S.

Bryan J.

Christopher D.

Douglas B.

Laura G.

Peter T.

Anthony C.

Clive B.

Lowry M.

Joseph R.

Timothy P.

Craig E.

People with significant control

Company filings

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