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WDFG UK Pension Trustees Limited

WDFG UK Pension Trustees Limited is an active company incorporated on 14 June 1994 with the registered office located in Feltham, Greater London. WDFG UK Pension Trustees Limited was registered 31 years ago.
Status
Active
Active since 13 years ago
Company No
02938533
Private limited company
Age
31 years
Incorporated 14 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
England
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Oct 1961
Director • Head Of Human Resources • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
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HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees 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
£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
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Miss Claire Wicks Appointed
8 Months Ago on 26 Feb 2025
Geoffrey William Hall Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Geoffrey William Hall Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Jeremy Richard Butler Details Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Miss Claire Wicks as a director on 26 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Geoffrey William Hall as a director on 31 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Director's details changed for Mr Jeremy Richard Butler on 31 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mr Geoffrey William Hall on 31 July 2023
Submitted on 31 Jul 2023
Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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