Active
Company Information for WESLEYAN SIPP TRUSTEES LIMITED
COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS, B4 6AR,
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Company Registration Number
06222998
Private Limited Company
Active |
Company Name | |
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WESLEYAN SIPP TRUSTEES LIMITED | |
Legal Registered Office | |
COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AR Other companies in B4 | |
Company Number | 06222998 | |
---|---|---|
Company ID Number | 06222998 | |
Date formed | 2007-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:35:44 |
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Officer | Role | Date Appointed |
---|---|---|
SELENA JANE PRITCHARD |
||
CLIVE BRIDGE |
||
STEPHEN NICHOLAS DEUTSCH |
||
CRAIG WILLIAM ERRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUG BRIGHT |
Company Secretary | ||
JOSEPH ALAN JOHN RODERICK |
Company Secretary | ||
MARTIN PAUL HOWARD |
Director | ||
MATTHEW JOHN RODHOUSE |
Director | ||
LOWRY DRUCE MACLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSCAP RECEIVABLES LIMITED | Director | 2015-02-19 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
EXCLUSIVE BENEFITS LIMITED | Director | 2015-02-19 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
SYSCAP FINANCE LIMITED | Director | 2015-02-19 | CURRENT | 1992-05-22 | Dissolved 2016-04-12 | |
NEVIS FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
WESLEYAN TRUSTEES LIMITED | Director | 2010-09-24 | CURRENT | 1959-05-29 | Active | |
WESLEYAN ADMINISTRATION SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 2004-07-26 | Active | |
SERCO PAISA LIMITED | Director | 2017-10-01 | CURRENT | 2003-09-23 | Active | |
SYSCAP RECEIVABLES LIMITED | Director | 2015-02-19 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
EXCLUSIVE BENEFITS LIMITED | Director | 2015-02-19 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
SYSCAP FINANCE LIMITED | Director | 2015-02-19 | CURRENT | 1992-05-22 | Dissolved 2016-04-12 | |
SYSCAP GROUP LIMITED | Director | 2015-02-19 | CURRENT | 1995-11-30 | Active | |
SYSCAP HOLDINGS LIMITED | Director | 2015-02-19 | CURRENT | 2006-03-13 | Active | |
SYSCAP LIMITED | Director | 2015-02-19 | CURRENT | 1990-02-19 | Active | |
SYSCAP LEASING LIMITED | Director | 2015-02-19 | CURRENT | 1992-05-28 | Active | |
NEVIS FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
INSURECHEER LIMITED | Director | 2011-07-11 | CURRENT | 1995-03-09 | Dissolved 2014-03-18 | |
KEY BUSINESS FINANCE CORPORATION LIMITED | Director | 2011-07-11 | CURRENT | 2010-07-20 | Active | |
KEY BUSINESS FINANCE LIMITED | Director | 2011-07-11 | CURRENT | 2010-07-20 | Active | |
JOHN WESLEY BANK LIMITED | Director | 2010-05-07 | CURRENT | 2002-08-28 | Active | |
J WESLEY BANK LIMITED | Director | 2010-05-07 | CURRENT | 2002-08-28 | Active | |
WESLEYAN KEY BUSINESS FINANCE LIMITED | Director | 2010-04-09 | CURRENT | 2009-01-02 | Active - Proposal to Strike off | |
WESLEYAN TRUSTEES LIMITED | Director | 2007-08-01 | CURRENT | 1959-05-29 | Active | |
WESLEYAN ADMINISTRATION SERVICES LIMITED | Director | 2007-08-01 | CURRENT | 2004-07-26 | Active | |
WESLEYAN BANK LIMITED | Director | 2006-03-07 | CURRENT | 1993-07-26 | Active | |
KEY BUSINESS FINANCE CORPORATION LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
KEY BUSINESS FINANCE LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
MEDICAL SICKNESS LIMITED | Director | 2010-05-07 | CURRENT | 2006-04-19 | Active | |
MEDICAL SICKNESS FINANCIAL PLANNING LIMITED | Director | 2010-05-07 | CURRENT | 1994-09-19 | Active | |
THE MEDICAL SICKNESS SOCIETY LIMITED | Director | 2010-05-07 | CURRENT | 1990-08-20 | Active | |
WESLEYAN KEY BUSINESS FINANCE LIMITED | Director | 2010-04-09 | CURRENT | 2009-01-02 | Active - Proposal to Strike off | |
MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) | Director | 2005-07-11 | CURRENT | 1920-05-25 | Active | |
WESLEYAN TRUSTEES LIMITED | Director | 2003-03-28 | CURRENT | 1959-05-29 | Active | |
WESLEYAN ASSURANCE SOCIETY | Director | 2002-11-22 | CURRENT | 1981-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES D'ARCY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT NEEDHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM ERRINGTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS DEUTSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Selena Jane Pritchard as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of Doug Bright on 2018-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Wesleyan Assurance Society as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig William Errington on 2015-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 14/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS DEUTSCH / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGE / 01/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUG BRIGHT on 2015-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK | |
AP03 | SECRETARY APPOINTED MR DOUG BRIGHT | |
AR01 | 23/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 16/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 29/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD | |
AP01 | DIRECTOR APPOINTED MR CLIVE BRIDGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RODHOUSE | |
AR01 | 23/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN | |
AR01 | 23/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as WESLEYAN SIPP TRUSTEES LIMITED are:
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. |