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Dato Capital United Kingdom

Willis Pension Trustees LTD

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Reports

Full Company ReportWILLIS PENSION TRUSTEES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31

Details

Company type Private Limited Company
Company Number 00543828
Record last updated Monday, January 16, 2023 3:20:52 PM UTC
Postal Code EC3M 7DQ

Charts

Visits

WILLIS PENSION TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12023-12024-9012

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a woman Appointment of a woman
Registry Oct 19, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2020 Appointment of a woman Appointment of a woman
Registry Aug 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 28, 2020 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Dec 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a man) 5438... Resignation of one Director (a man) 5438...
Registry Jul 1, 2017 Appointment of a man as Consultant Actuary and Director Appointment of a man as Consultant Actuary and Director
Registry Mar 23, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 21, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2016 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jul 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 9, 2013 Change of particulars for director Change of particulars for director
Registry Sep 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 21, 2012 Resignation of one Secretary 5438... Resignation of one Secretary 5438...
Registry Sep 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 18, 2012 Appointment of a woman Appointment of a woman
Registry Sep 18, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Resignation of one Director Resignation of one Director
Registry Apr 19, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Change of particulars for director 5438... Change of particulars for director 5438...
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 17, 2011 Appointment of a woman Appointment of a woman
Registry Nov 17, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Annual return Annual return
Registry Apr 8, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 25, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Appointment of a man as Director 5438... Appointment of a man as Director 5438...
Registry Jun 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Director 5438... Resignation of one Director 5438...
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry Mar 26, 2010 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Jan 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2009 Resignation of one Director (a man) 5438... Resignation of one Director (a man) 5438...
Financials May 22, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Registry May 2, 2008 Annual return 5438... Annual return 5438...
Registry May 2, 2008 Register of members Register of members
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Feb 4, 2008 Appointment of a director 5438... Appointment of a director 5438...
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Resignation of a director 5438... Resignation of a director 5438...
Registry Dec 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 7, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Resignation of one Accounting Practice Director and one Director (a man) Resignation of one Accounting Practice Director and one Director (a man)
Registry Oct 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2007 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Oct 7, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2005 Resignation of one Director (a man) and one Compliance Director Resignation of one Director (a man) and one Compliance Director
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Annual return Annual return
Registry Jan 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2005 Resignation of a secretary Resignation of a secretary

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