ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

W M Pension Trustee Services Limited

W M Pension Trustee Services Limited is a dormant company incorporated on 7 February 1992 with the registered office located in Sale, Greater Manchester. W M Pension Trustee Services Limited was registered 33 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02685329
Private limited company
Age
33 years
Incorporated 7 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Marshall House
2 Park Avenue
Sale
M33 6HE
England
Address changed on 17 Mar 2025 (8 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1982
Director • British • Lives in England • Born in Feb 1970
Director • Irish • Lives in Isle Of Man • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Inspection Address Changed
8 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Ipensions Group Limited (PSC) Appointed
1 Year 3 Months Ago on 8 Aug 2024
Morningstar Wealth Administration Limited (PSC) Resigned
1 Year 3 Months Ago on 8 Aug 2024
Ldc Nominee Secretary Limited Resigned
1 Year 3 Months Ago on 8 Aug 2024
Mark Francis Sanderson Resigned
1 Year 3 Months Ago on 8 Aug 2024
Heather Mccallion Appointed
1 Year 3 Months Ago on 8 Aug 2024
Get Credit Report
Discover W M Pension Trustee Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 18 Mar 2025
Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 2nd Floor, Marshall House 2 Park Avenue Sale M33 6HE
Submitted on 17 Mar 2025
Notification of Ipensions Group Limited as a person with significant control on 8 August 2024
Submitted on 27 Nov 2024
Cessation of Morningstar Wealth Administration Limited as a person with significant control on 8 August 2024
Submitted on 27 Nov 2024
Second filing of Confirmation Statement dated 7 February 2021
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Heather Mccallion as a secretary on 8 August 2024
Submitted on 16 Aug 2024
Appointment of Craig Douglas Cheyne as a director on 8 August 2024
Submitted on 16 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year