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Home > England & Wales Companies > W M PENSION TRUSTEE SERVICES LIMITED
Company Information for

W M PENSION TRUSTEE SERVICES LIMITED

1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,
Company Registration Number
02685329
Private Limited Company
Active

Company Overview

About W M Pension Trustee Services Ltd
W M PENSION TRUSTEE SERVICES LIMITED was founded on 1992-02-07 and has its registered office in London. The organisation's status is listed as "Active". W M Pension Trustee Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W M PENSION TRUSTEE SERVICES LIMITED
 
Legal Registered Office
1 OLIVER'S YARD
55-71 CITY ROAD
LONDON
EC1Y 1HQ
Other companies in CA13
 
Filing Information
Company Number 02685329
Company ID Number 02685329
Date formed 1992-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W M PENSION TRUSTEE SERVICES LIMITED
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Company Officers of W M PENSION TRUSTEE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DYLAN HALSALL
 Company Secretary 2016-11-01
MARK FRANCIS SANDERSON
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES ASQUITH-VALLANCE
 Director 2016-11-01 2018-04-05
MICHAEL BERNARD OHANESSIAN
 Director 2016-11-01 2017-02-22
JAYNE ELIZABETH WENSLEY
 Company Secretary 1992-02-07 2016-11-01
ANDREW JAMES ASQUITH-VALLANCE
 Director 2011-10-25 2016-11-01
JAYNE ELIZABETH WENSLEY
 Director 1992-02-07 2016-11-01
PAUL WENSLEY
 Director 1992-02-07 2016-11-01

More director information

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.

DateDocument TypeDocument Description
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026853290090
2024-02-13Appointment of Ldc Nominee Secretary Limited as company secretary on 2024-02-09
2024-02-13Termination of appointment of Alexander Thomas Liptrot on 2024-02-09
2024-02-02Register inspection address changed to 8th Floor 100 Bishopsgate London EC2N 4AG
2024-02-02Registers moved to registered inspection location of 8th Floor 100 Bishopsgate London EC2N 4AG
2024-01-08APPOINTMENT TERMINATED, DIRECTOR IAIN STUART HERBERTSON
2023-12-11Director's details changed for Mr Mark Francis Sanderson on 2022-08-01
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ United Kingdom
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ United Kingdom
2022-06-29AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-10CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN HALSALL
2021-03-22TM02Termination of appointment of Richard Dylan Halsall on 2021-03-19
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-01-20CH01Director's details changed for Mr Richard Dylan Halsall on 2021-01-20
2020-08-14AP03Appointment of Mr Alexander Thomas Liptrot as company secretary on 2020-08-10
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 12 Market Place Cockermouth Cumbria CA13 9NQ
2019-05-17CH01Director's details changed for Mr Richard Dylan Halsall on 2019-05-17
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290095
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290094
2018-12-18AP01DIRECTOR APPOINTED MR IAIN STUART HERBERTSON
2018-11-14MR06Statement of company acting as a trustee on charge 026853290092
2018-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290092
2018-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290090
2018-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DYLAN HALSALL on 2018-07-12
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290089
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ASQUITH-VALLANCE
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-16MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 026853290086
2018-02-16MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 026853290087
2018-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290087
2018-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290086
2018-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290088
2017-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290085
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290084
2017-05-24AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OHANESSIAN
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WENSLEY
2016-12-21AP01DIRECTOR APPOINTED MR ANDREW JAMES ASQUITH-VALLANCE
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ASQUITH-VALLANCE
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE WENSLEY
2016-12-20TM02APPOINTMENT TERMINATED, SECRETARY JAYNE WENSLEY
2016-12-20AP01DIRECTOR APPOINTED MR MICHAEL BERNARD OHANESSIAN
2016-12-20AP01DIRECTOR APPOINTED MR MARK FRANCIS SANDERSON
2016-12-20AP03SECRETARY APPOINTED MR RICHARD DYLAN HALSALL
2016-05-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290083
2016-02-09AR0107/02/16 FULL LIST
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290082
2015-05-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-11AR0107/02/15 FULL LIST
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290081
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290080
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290079
2014-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-12AR0107/02/14 FULL LIST
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026853290078
2013-02-08AR0107/02/13 FULL LIST
2012-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2012-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
2012-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-02-10AR0107/02/12 FULL LIST
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2011-10-26AP01DIRECTOR APPOINTED MR ANDREW JAMES ASQUITH-VALLANCE
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2011-02-21AR0107/02/11 FULL LIST
2010-11-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:72
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 72
2010-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 68
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2010-02-26AR0107/02/10 FULL LIST
2009-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2009-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2009-02-23363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2008-11-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 61
2008-11-11395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 60
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 58
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 59
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 57
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 56
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 55
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2008-02-11363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-07-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to W M PENSION TRUSTEE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 W M PENSION TRUSTEE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 91
Mortgages/Charges outstanding 80
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 APRIL 2006 DATED 24TH MARCH 2006 AND 2006-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2006-04-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-03-28 Outstanding CUMBERLAND BUILDING SOCIETY
MORTGAGE 2006-03-28 Outstanding CUMBERLAND BUIDLING SOCIETY
LEGAL CHARGE 2006-02-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-10 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2006-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2005-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2005-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2005-07-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-07-06 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2005-06-08 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2005-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-13 Outstanding BARCLAYS BANK PLC
MORTGAGE 2005-03-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-03-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-02-09 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-12-11 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2004-10-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-05 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2004-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
THIRD PARTY LEGAL CHARGE 2004-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2003-06-02 Satisfied ABBEY NATIONAL PLC
THIRD PARTY LEGAL CHARGE 2003-04-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2001-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-01-18 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2000-09-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2000-08-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1994-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W M PENSION TRUSTEE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of W M PENSION TRUSTEE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W M PENSION TRUSTEE SERVICES LIMITED
Trademarks
We have not found any records of W M PENSION TRUSTEE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W M PENSION TRUSTEE SERVICES 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 (66290 - Other activities auxiliary to insurance and pension funding) as W M PENSION TRUSTEE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W M PENSION TRUSTEE SERVICES 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 W M PENSION TRUSTEE SERVICES 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 W M PENSION TRUSTEE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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