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Willis Pension Trustees Limited

Willis Pension Trustees Limited is a dormant company incorporated on 27 January 1955 with the registered office located in London, City of London. Willis Pension Trustees Limited was registered 70 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00543828
Private limited company
Age
70 years
Incorporated 27 January 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
51 Lime Street
London
EC3M 7DQ
Same address for the past 17 years
Telephone
02031246000
Email
Unreported
Website
Willis.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Peter Antony Routledge
Director • Consultant Actuary • British • Lives in England • Born in Jul 1963
Mr Allan John Macdonald
Director • Retired • British • Lives in UK • Born in Apr 1949
Stuart Carey
Director • Operations Director • British • Lives in England • Born in Mar 1973
Mr Richard Edward Keith Greenfield
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1956
Ms Elizabeth ANN Hitchcock
Director • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald Ryan Limited
Mr Allan John Macdonald is a mutual person.
Active
TXW Limited
Mr Peter Antony Routledge is a mutual person.
Active
Sunflower Sensory Cic
Stuart Carey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Ms Emily Nichols Appointed
2 Years 9 Months Ago on 1 Jan 2023
Robert James Durbin Resigned
3 Years Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Ms Anita Chandna Appointed
3 Years Ago on 26 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 5 Apr 2023
Appointment of Ms Emily Nichols as a director on 1 January 2023
Submitted on 13 Jan 2023
Termination of appointment of Robert James Durbin as a secretary on 19 October 2022
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Sep 2022
Termination of appointment of Jignasa Patel as a director on 31 July 2022
Submitted on 26 Aug 2022
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Repayment History
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