Wesleyan Sipp Trustees Limited
- Active
- Incorporated on 23 Apr 2007
Reg Address: Colmore Circus, Birmingham, West Midlands B4 6AR
- Summary The company with name "Wesleyan Sipp Trustees Limited" is a ltd and located in Colmore Circus, Birmingham, West Midlands B4 6AR. Wesleyan Sipp Trustees Limited is currently in active status and it was incorporated on 23 Apr 2007 (17 years 5 months 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 Wesleyan Sipp Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Robert Needham | Director | 21 Jan 2020 | British | Active |
| 2 | James Robert Needham | Director | 21 Jan 2020 | British | Active |
| 3 | Andrew James D'Arcy | Director | 31 Jul 2019 | British | Active |
| 4 | Andrew James D'Arcy | Director | 31 Jul 2019 | British | Resigned 28 Feb 2022 |
| 5 | Selena Jane Pritchard | Secretary | 1 Jul 2018 | - | Active |
| 6 | Doug Bright | Secretary | 1 Jan 2014 | - | Resigned 30 Jun 2018 |
| 7 | Stephen Nicholas Deutsch | Director | 9 Sep 2011 | British | Resigned 19 Dec 2018 |
| 8 | Clive Bridge | Director | 9 Sep 2011 | British | Resigned 31 Aug 2018 |
| 9 | Martin Paul Howard | Director | 7 May 2010 | British | Resigned 9 Sep 2011 |
| 10 | Matthew John Rodhouse | Director | 2 May 2007 | British | Resigned 31 Jul 2011 |
| 11 | Craig William Errington | Director | 2 May 2007 | British | Resigned 31 Jul 2019 |
| 12 | Lowry Druce Maclean | Director | 23 Apr 2007 | British | Resigned 7 May 2010 |
| 13 | Joseph Alan John Roderick | Secretary | 23 Apr 2007 | British | Resigned 1 Jan 2014 |
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 | Wesleyan Assurance Society 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wesleyan Sipp Trustees 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 | 29 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 26 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 22 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Apr 2021 | Download PDF |
| 6 | Accounts - Dormant | 11 Sep 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 23 Apr 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2020 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 6 Aug 2019 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 1 May 2019 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2018 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2018 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 15 Aug 2018 | Download PDF 3 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 26 Apr 2018 | Download PDF 3 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 25 Apr 2018 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 15 Aug 2017 | Download PDF 3 Pages |
| 21 | Auditors - Resignation Company | 9 Jun 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 7 May 2017 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 16 Aug 2016 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2016 | Download PDF 4 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 9 May 2016 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 9 Jul 2015 | Download PDF 3 Pages |
| 27 | Officers - Change Person Secretary Company With Change Date | 14 May 2015 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 14 May 2015 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 14 May 2015 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 14 May 2015 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2015 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 13 May 2014 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2014 | Download PDF 6 Pages |
| 34 | Officers - Termination Secretary Company With Name | 13 Jan 2014 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 13 Jan 2014 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2013 | Download PDF 6 Pages |
| 37 | Accounts - Dormant | 16 Apr 2013 | Download PDF 3 Pages |
| 38 | Mortgage - Legacy | 22 Dec 2012 | Download PDF 9 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2012 | Download PDF 6 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 24 Apr 2012 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 4 Apr 2012 | Download PDF 3 Pages |
| 42 | Resolution | 17 Oct 2011 | Download PDF 27 Pages |
| 43 | Change Of Constitution - Statement Of Companys Objects | 17 Oct 2011 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 13 Sep 2011 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 13 Sep 2011 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 13 Sep 2011 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 1 Aug 2011 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2011 | Download PDF 6 Pages |
| 49 | Accounts - Dormant | 8 Apr 2011 | Download PDF 3 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 10 May 2010 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 10 May 2010 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2010 | Download PDF 5 Pages |
| 53 | Accounts - Dormant | 19 Apr 2010 | Download PDF 3 Pages |
| 54 | Mortgage - Legacy | 22 Dec 2009 | Download PDF 5 Pages |
| 55 | Accounts - Dormant | 28 Apr 2009 | Download PDF 3 Pages |
| 56 | Annual Return - Legacy | 23 Apr 2009 | Download PDF 4 Pages |
| 57 | Mortgage - Legacy | 2 Apr 2009 | Download PDF 3 Pages |
| 58 | Annual Return - Legacy | 13 May 2008 | Download PDF 4 Pages |
| 59 | Accounts - Dormant | 24 Apr 2008 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 4 Jun 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 4 Jun 2007 | Download PDF 2 Pages |
| 62 | Accounts - Legacy | 21 May 2007 | Download PDF 1 Pages |
| 63 | Incorporation - Company | 23 Apr 2007 | Download PDF 17 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.