WILLIS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
WILLIS PENSION TRUSTEES LIMITED
COMPANY NUMBER
00543828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1955
(69 years and 10 months old)
WEBSITE
http://willis.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1988
29/01/2001
WILLIS FABER PENSION TRUSTEES LIMITED
View all previous names
LONDON
EC3M 7DQ
Telephone: 02031246000
TPS: No
51 Lime Street
London
EC3M 7DQ
Telephone: 246000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIS GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLIS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
21/06/2016 - Present (8 years and 5 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 86 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2019 - 01/10/2018 (3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Emily Nichols (930422174) Appointed |
| 21/10/2022 | Robert James Durbin (928475283) has left the board |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | Jignasa Patel (926313385) has left the board |
| 30/08/2022 | New Company Secretary Anita Chandna (929947653) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 17/09/2020 | New Board Member Jignasa Patel (926313385) Appointed |
| 03/09/2020 | Jane Armstrong (922918466) has left the board |
| 20/06/2020 | New Accounts filed |
| 05/06/2020 | New Board Member Stuart Carey (927034391) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | Paul Anthony Owens (925171027) has left the board |
| 25/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | Graham Keith Allen (900889688) has left the board |
| 10/01/2019 | New Board Member Elizabeth Ann Hitchcock (922927523) Appointed |
| 25/10/2018 | New Board Member Paul Anthony Owens (925171027) Appointed |
| 08/10/2018 | Elizabeth Ann Hitchcock (922927523) has left the board |
| 25/09/2018 | Richard Henry Close-Smith (906497146) has left the board |
| 27/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Kevin Andrew Leslie Abbott (915987982) has left the board |
| 09/03/2018 | Tina Jayne Walton (918908322) has left the board |
| 17/08/2017 | New Accounts filed |
| 26/07/2017 | Ian Christopher Warner (915045802) has left the board |
| 05/07/2017 | New Board Member Elizabeth Ann Hitchcock (922927523) Appointed |
| 05/07/2017 | New Board Member Peter Antony Routledge (914881945) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Jane Armstrong (922918466) Appointed |
| 06/04/2017 | Sarah Joan Turvill (900978707) has left the board |
| 13/10/2016 | Pamela Jane Thomson-Hall (916578609) has left the board |
| 04/08/2016 | Richard Edward Keith Greenfield (921100029) has left the board |
| 04/08/2016 | New Board Member Richard Edward Keith Greenfield (910078327) Appointed |
| 29/07/2016 | Alistair Charles Peel (917226227) has left the board |
| 28/07/2016 | New Board Member Richard Edward Keith Greenfield (921100029) Appointed |
| 30/06/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | Peter Knight (907650233) has left the board |
| 08/04/2016 | New Board Member Allan John MacDonald (902707918) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Board Member Tina Jayne Walton (918908322) Appointed |
| 07/07/2014 | Sally Elizabeth Catherine Bramall (910810336) has left the board |
| 21/04/2014 | New Confirmation Statement filed |
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