Wates Pension Trustee Company Limited
- Active
- Incorporated on 7 Feb 1972
Reg Address: Wates House, Station Approach, Leatherhead KT22 7SW
- Summary The company with name "Wates Pension Trustee Company Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wates Pension Trustee Company Limited is currently in active status and it was incorporated on 7 Feb 1972 (52 years 7 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wates Pension Trustee Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Michael Allen Roberts | Director | 13 Dec 2023 | British | Active |
2 | William Graham Mackie | Director | 1 Aug 2022 | British | Active |
3 | Stephen Rees | Director | 1 Aug 2022 | British | Active |
4 | Simon James Potter | Director | 1 Jan 2017 | British | Active |
5 | Nicholas Thomas Drucquer Jones | Director | 1 Jan 2017 | British | Active |
6 | Nicholas Thomas Drucquer Jones | Director | 1 Jan 2017 | British | Resigned 25 Jul 2022 |
7 | David Owen Allen | Secretary | 4 Jan 2016 | - | Resigned 6 Mar 2019 |
8 | Neil Greetham | Director | 14 Mar 2011 | British | Active |
9 | Neil Greetham | Director | 14 Mar 2011 | British | Resigned 30 May 2022 |
10 | David Huw Davies | Secretary | 31 Dec 2007 | British | Resigned 4 Jan 2016 |
11 | David Nicholas Stanley | Director | 3 Dec 2007 | British | Resigned 14 Mar 2011 |
12 | David Gordon Smith | Director | 12 Dec 2006 | British | Resigned 17 Oct 2016 |
13 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 29 Aug 2006 | - | Active |
14 | Terry Ann Styant | Secretary | 30 May 2006 | - | Resigned 31 Dec 2007 |
15 | David Huw Davies | Secretary | 1 Feb 2005 | British | Resigned 30 May 2006 |
16 | Timothy Andrew De Burgh Wates | Director | 22 Apr 2004 | British | Resigned 31 Dec 2016 |
17 | Jonathan Charles Bennett Houlton | Secretary | 30 Apr 2002 | British | Resigned 1 Feb 2005 |
18 | Andrew Trace Allan Wates | Director | 19 Dec 2001 | British | Resigned 9 Mar 2007 |
19 | Richard Peter Marsh | Director | 29 Jun 2001 | British | Resigned 3 Dec 2007 |
20 | Dave Duncan Struan Robertson | Director | 21 Nov 2000 | British | Resigned 16 Jan 2004 |
21 | Barry James Ross | Director | 21 Nov 2000 | British | Active |
22 | Ashley John Game | Secretary | 2 Oct 2000 | - | Resigned 30 Apr 2002 |
23 | Jonathan Charles Bennett Houlton | Secretary | 30 Jun 2000 | British | Resigned 2 Oct 2000 |
24 | Kenneth George Baker | Director | 27 Mar 2000 | British | Resigned 12 Dec 2006 |
25 | Nicholas Anthony Hodgkiss | Director | 10 Jun 1997 | British | Active |
26 | Martin Gerald Davey | Director | 10 Jun 1997 | British | Resigned 30 Jul 1999 |
27 | William Graham Mackie | Secretary | 29 Apr 1994 | British | Resigned 30 Jun 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Wates Group Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wates Pension Trustee Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 7 Sep 2023 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2022 | Download PDF 1 Pages |
3 | Confirmation Statement - No Updates | 12 Sep 2022 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2022 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2022 | Download PDF 2 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2022 | Download PDF 1 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2022 | Download PDF 1 Pages |
8 | Accounts - Dormant | 30 Mar 2021 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 15 Jan 2021 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 25 Sep 2020 | Download PDF 3 Pages |
11 | Accounts - Dormant | 18 Jun 2020 | Download PDF 4 Pages |
12 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
13 | Accounts - Change Account Reference Date Company Current Extended | 26 Jul 2019 | Download PDF 1 Pages |
14 | Accounts - Dormant | 23 Apr 2019 | Download PDF 4 Pages |
15 | Officers - Termination Secretary Company With Name Termination Date | 6 Mar 2019 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 24 Sep 2018 | Download PDF 3 Pages |
17 | Accounts - Dormant | 23 Feb 2018 | Download PDF 4 Pages |
18 | Confirmation Statement - No Updates | 21 Sep 2017 | Download PDF 3 Pages |
19 | Accounts - Dormant | 20 Jan 2017 | Download PDF 4 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2017 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2017 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2017 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2016 | Download PDF 1 Pages |
24 | Confirmation Statement - Updates | 15 Sep 2016 | Download PDF 5 Pages |
25 | Accounts - Dormant | 2 Mar 2016 | Download PDF 4 Pages |
26 | Officers - Appoint Person Secretary Company With Name Date | 8 Jan 2016 | Download PDF 2 Pages |
27 | Officers - Termination Secretary Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2015 | Download PDF 7 Pages |
29 | Accounts - Dormant | 12 Mar 2015 | Download PDF 4 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2014 | Download PDF 7 Pages |
31 | Accounts - Dormant | 4 Feb 2014 | Download PDF 4 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2013 | Download PDF 7 Pages |
33 | Accounts - Dormant | 25 Jan 2013 | Download PDF 4 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2012 | Download PDF 7 Pages |
35 | Accounts - Dormant | 24 Feb 2012 | Download PDF 5 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2011 | Download PDF 7 Pages |
37 | Officers - Termination Director Company With Name | 25 Mar 2011 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name | 25 Mar 2011 | Download PDF 2 Pages |
39 | Accounts - Dormant | 31 Jan 2011 | Download PDF 5 Pages |
40 | Officers - Change Person Director Company With Change Date | 21 Dec 2010 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2010 | Download PDF 7 Pages |
42 | Officers - Change Corporate Director Company With Change Date | 13 Oct 2010 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 12 Oct 2010 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 12 Oct 2010 | Download PDF 2 Pages |
45 | Officers - Change Person Director Company With Change Date | 12 Oct 2010 | Download PDF 2 Pages |
46 | Accounts - Dormant | 19 Feb 2010 | Download PDF 5 Pages |
47 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
49 | Officers - Change Person Secretary Company With Change Date | 6 Jan 2010 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 14 Sep 2009 | Download PDF 5 Pages |
51 | Accounts - Dormant | 24 Feb 2009 | Download PDF 5 Pages |
52 | Officers - Legacy | 3 Nov 2008 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 23 Sep 2008 | Download PDF 5 Pages |
54 | Address - Legacy | 22 Sep 2008 | Download PDF 1 Pages |
55 | Address - Legacy | 22 Sep 2008 | Download PDF 1 Pages |
56 | Address - Legacy | 22 Sep 2008 | Download PDF 1 Pages |
57 | Accounts - Dormant | 25 Apr 2008 | Download PDF 5 Pages |
58 | Officers - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
59 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
60 | Officers - Legacy | 10 Dec 2007 | Download PDF 1 Pages |
61 | Officers - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
62 | Officers - Legacy | 7 Dec 2007 | Download PDF 2 Pages |
63 | Annual Return - Legacy | 12 Oct 2007 | Download PDF 3 Pages |
64 | Officers - Legacy | 11 Oct 2007 | Download PDF 1 Pages |
65 | Officers - Legacy | 16 Aug 2007 | Download PDF 2 Pages |
66 | Accounts - Dormant | 25 Apr 2007 | Download PDF 5 Pages |
67 | Officers - Legacy | 6 Jan 2007 | Download PDF 3 Pages |
68 | Officers - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 2 Oct 2006 | Download PDF 9 Pages |
70 | Accounts - Dormant | 7 Jul 2006 | Download PDF 5 Pages |
71 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
72 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 3 Nov 2005 | Download PDF 9 Pages |
74 | Accounts - Dormant | 19 May 2005 | Download PDF 5 Pages |
75 | Officers - Legacy | 18 Feb 2005 | Download PDF 1 Pages |
76 | Officers - Legacy | 16 Feb 2005 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 8 Oct 2004 | Download PDF 9 Pages |
78 | Accounts - Dormant | 26 Aug 2004 | Download PDF 5 Pages |
79 | Officers - Legacy | 13 May 2004 | Download PDF 2 Pages |
80 | Officers - Legacy | 12 Feb 2004 | Download PDF 1 Pages |
81 | Miscellaneous | 25 Nov 2003 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 30 Sep 2003 | Download PDF 9 Pages |
83 | Address - Legacy | 6 Jul 2003 | Download PDF 1 Pages |
84 | Accounts - Full | 13 Jun 2003 | Download PDF 5 Pages |
85 | Annual Return - Legacy | 24 Sep 2002 | Download PDF 9 Pages |
86 | Accounts - Full | 6 Jul 2002 | Download PDF 5 Pages |
87 | Officers - Legacy | 30 May 2002 | Download PDF 4 Pages |
88 | Officers - Legacy | 30 May 2002 | Download PDF 1 Pages |
89 | Officers - Legacy | 21 May 2002 | Download PDF 2 Pages |
90 | Officers - Legacy | 21 May 2002 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 24 Sep 2001 | Download PDF 8 Pages |
92 | Officers - Legacy | 13 Aug 2001 | Download PDF 2 Pages |
93 | Officers - Legacy | 1 Aug 2001 | Download PDF 1 Pages |
94 | Accounts - Full | 8 Jun 2001 | Download PDF 5 Pages |
95 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
96 | Officers - Legacy | 26 Feb 2001 | Download PDF 3 Pages |
97 | Officers - Legacy | 26 Feb 2001 | Download PDF 2 Pages |
98 | Officers - Legacy | 16 Oct 2000 | Download PDF 2 Pages |
99 | Officers - Legacy | 16 Oct 2000 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 21 Sep 2000 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.