Dissolved
Dissolved 2013-11-26
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Home > England & Wales Companies > WYATT PENSION PLAN TRUSTEE LIMITED
Company Information for WYATT PENSION PLAN TRUSTEE LIMITED
REIGATE, SURREY, RH2,
|
Company Registration Number
 01088127 Private Limited Company
Dissolved 2013-11-26 |
Company Overview
About Wyatt Pension Plan Trustee Ltd
WYATT PENSION PLAN TRUSTEE LIMITED was founded on 1972-12-21 and had its registered office in Reigate. The company was dissolved on the 2013-11-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WYATT PENSION PLAN TRUSTEE LIMITED | |
| Legal Registered Office | |
| REIGATE SURREY | |
Filing Information
| Company Number | 01088127 | |
|---|---|---|
| Date formed | 1972-12-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 16:34:45 |
| Companies House |
|
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Company Officers of WYATT PENSION PLAN TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HOWARD LOVERIDGE |
||
PAUL GEOFFREY MORRIS |
||
TINA ANN RHODES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JAMES HALEY |
Director | ||
JAMES MINOGUE |
Company Secretary | ||
COLIN BROWN |
Director | ||
MALCOLM THOMAS BALLISAT |
Director | ||
ALASTAIR FRANK MALOCH WATSON |
Director | ||
MALCOLM THOMAS BALLISAT |
Director | ||
RAY EDWARDS |
Director | ||
GERSHON LIPSCHITZ |
Director | ||
KENNETH NORMAN |
Director | ||
MARSHALL ANTHONY BARRY FRIEDNER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAVILLE ASSESSMENT LIMITED | Director | 2015-04-23 | CURRENT | 2004-04-19 | Active | |
| SHERLUTIONS LIMITED | Director | 2015-02-18 | CURRENT | 2012-01-05 | Dissolved 2016-04-12 | |
| CLAYTON GROUP LIMITED | Director | 2013-09-25 | CURRENT | 1974-08-09 | Dissolved 2014-05-27 | |
| TOWERS WATSON IC LIMITED | Director | 2013-02-08 | CURRENT | 2008-06-03 | Dissolved 2013-12-03 | |
| OXIP LIMITED | Director | 2013-02-01 | CURRENT | 2006-04-10 | Dissolved 2013-10-15 | |
| WYATT FINANCIAL SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 1974-04-25 | Dissolved 2013-11-26 | |
| WATSONS PENSIONEER TRUSTEES LIMITED | Director | 2011-09-01 | CURRENT | 1990-11-12 | Dissolved 2013-09-13 | |
| TOWERS WATSON MARKETING SCIENCES LIMITED | Director | 2011-09-01 | CURRENT | 2006-09-06 | Dissolved 2013-12-03 | |
| WATSONS INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1988-02-08 | Dissolved 2013-09-24 | |
| WATSON WYATT EUROPEAN REGION LIMITED | Director | 2011-09-01 | CURRENT | 2002-07-23 | Active | |
| WATSON WYATT HOLDINGS (EUROPE) LIMITED | Director | 2011-09-01 | CURRENT | 1994-08-24 | Liquidation | |
| WATSON WYATT INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1994-08-24 | Liquidation | |
| PREMIA MANAGING AGENCY LIMITED | Director | 2016-02-04 | CURRENT | 2014-07-25 | Active | |
| WATSON WYATT EUROPEAN REGION LIMITED | Director | 2015-08-05 | CURRENT | 2002-07-23 | Active | |
| SHERLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2012-01-05 | Dissolved 2016-04-12 | |
| WATSON WYATT INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1994-08-24 | Liquidation | |
| CLAYTON GROUP LIMITED | Director | 2013-09-25 | CURRENT | 1974-08-09 | Dissolved 2014-05-27 | |
| WATSON WYATT HOLDINGS (EUROPE) LIMITED | Director | 2013-09-12 | CURRENT | 1994-08-24 | Liquidation | |
| WYATT FINANCIAL SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 1974-04-25 | Dissolved 2013-11-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 14/06/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/06/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 10/06/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED MS TINA ANN RHODES | |
| AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALEY | |
| AR01 | 14/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 14/09/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MINOGUE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
| AR01 | 14/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALEY / 14/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MINOGUE / 14/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 29/07/02 | |
| ELRES | S386 DISP APP AUDS 31/07/02 | |
| ELRES | S366A DISP HOLDING AGM 31/07/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WYATT PENSION PLAN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WYATT PENSION PLAN TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WYATT PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of WYATT PENSION PLAN TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WYATT PENSION PLAN TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for WYATT PENSION PLAN TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WYATT PENSION PLAN TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WYATT PENSION PLAN TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYATT PENSION PLAN TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WYATT PENSION PLAN TRUSTEE LIMITED any grants or awards. Ownership
- TOWERS WATSON DELAWARE HOLDINGS INC : Ultimate parent company :
- Watson Wyatt Limited
- Watson Wyatt Ltd
- Watson Wyatt Holdings Limited
- Watson Wyatt Holdings Ltd
- Watson Wyatt European Investment LP
- Wyatt Trustee Limited
- Wyatt Trustee Ltd
- PCL Limited
- PCL Ltd
- The Wyatt Company (UK) Limited
- Wyatt Co (UK) Ltd
- The Wyatt Company Holdings Limited
- Wyatt Co Holdings Ltd
- Watson Wyatt Holdings (Europe) Limited
- Watson Wyatt Holdings (Europe) Ltd
- Watson Wyatt International Limited
- Watson Wyatt International Ltd
- Wyatt Financial Services Limited
- Wyatt Financial Services Ltd
- Wyatt Pension Plan Trustee Limited
- Wyatt Pension Plan Trustee Ltd
- Watson Wyatt European Region Limited
- Watson Wyatt European Region Ltd
- Watson Wyatt European Investment Holdings Limited
- Watson Wyatt European Investment Holdings Ltd
- Watson Wyatt Insurance & Financial Services Consulting Holdings Limited
- Watson Wyatt Insurance & Financial Services Consulting Holdings Ltd
- Watson Wyatt Trustees Limited
- Watson Wyatt Trustees Ltd
- Watsons International Limited
- Watsons International Ltd
- RWS Trustees Limited
- RWS Trustees Ltd
- Watson Wyatt Pretium Limited
- Watson Wyatt Pretium Ltd
- Watson's Pensioneer Trustees Limited
- Watsons Pensioneer Trustees Limited
- Watsons Pensioneer Trustees Ltd
- Watson Wyatt Services Limited
- Watson Wyatt Services Ltd
- Watson Wyatt Healthcare Trustees Limited
- Watson Wyatt Healthcare Trustees Ltd
- PCL 1991 Limited
- PCL 1991 Ltd
- RWS Trustee Limited
- RWS Trustee Ltd
- Watson Wyatt (UK) Acquisitions 1 Limited
- Watson Wyatt (UK) Acquisitions 1 Ltd
- Watson Wyatt (UK) Acquisitions 2 Limited
- Watson Wyatt (UK) Acquisitions 2 Ltd
- Watson Wyatt European Investment Partnership
- Watson Wyatt Insurance & Financial Services
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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