Willis Pension Trustees Limited

Company Name	Willis Pension Trustees Limited
Company Status	Active
Company Number	00543828
Category	Private Limited Company
Incorporation Date	27 January 1955(69 years, 3 months ago)
Previous Names	Eastern Trustees Limited and Willis Faber Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Allan John MacDonald
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(61 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(61 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter Antony Routledge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(62 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Consultant Actuary
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Ms Elizabeth Ann Hitchcock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(63 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Stuart Carey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(65 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Ms Anita Chandna
Status	Current
Appointed	26 August 2022(67 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Ms Emily Nichols
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(67 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Pensions Actuary
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Jeremy Sandford Cohen
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(37 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wiston Mill Nayland Colchester Essex CO6 4LX

Director Name	Alan Thomas Gregory
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(37 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Consultant
Correspondence Address	Red Oak 31 Fairmile Avenue Cobham Surrey KT11 2JA

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 April 1992(37 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Richard Arthur Dalzell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(39 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Perrymead Street London SW6 3SP

Director Name	Alan Bertie Hedgecock
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(39 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Accountant
Correspondence Address	Sandbanks 71 Cliff Road Felixstowe Suffolk IP11 9SQ

Director Name	Timothy John Baggott
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(40 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 September 2000)
Role	Personnel Director
Correspondence Address	Treetops 98 Downs Court Road Purley Surrey CR8 1BD

Director Name	Christopher Helyar Bishop
Date of Birth	March 1943 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 August 1996(41 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	Bees Cottage Ashford Steep Petersfield Hampshire GU32 1AB

Director Name	Mr Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(42 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sw19

Director Name	Michael Thomas Kenyon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(42 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 September 2005)
Role	Compliance Director
Correspondence Address	35 Forest Way Micklefield High Wycombe Buckinghamshire HP13 7JF

Director Name	Alison Ramsay McVey
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(42 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2001)
Role	Human Resource Manager
Correspondence Address	6 Chalkeith Road Needham Market Ipswich Suffolk IP6 8HA

Director Name	Mr Alan Sydney Herbert
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(43 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Director Name	Mr Graham Keith Allen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(43 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	22 March 2000(45 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Simon McGrath
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(45 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2010)
Role	Human Resources Director
Correspondence Address	14 Manor Gardens London SW20 9AB

Director Name	Roderick Stewart Gray
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(48 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2011)
Role	Accountant
Correspondence Address	Woodlands Ancaster Road Ipswich Suffolk IP2 9AJ

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 January 2005(49 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Sally Elizabeth Catherine Bramall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(50 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(52 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2011)
Role	Company Director
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Richard Henry Close-Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(55 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Kevin Andrew Leslie Abbott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(55 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter Knight
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(56 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(57 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Pamela Jane Thomson-Hall
Status	Resigned
Appointed	18 September 2012(57 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 September 2012)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Ms Elizabeth Ann Hitchcock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(62 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Willis Group Limited Willis Group Limited Friars Street Ipswich IP1 1TA

Director Name	Jane Armstrong
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(62 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2020)
Role	Head Of Business Development Investment Emea
Country of Residence	England
Correspondence Address	Watson House London Road Reigate RH2 9PQ

Secretary Name	Mr Robert James Durbin
Status	Resigned
Appointed	29 June 2021(66 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2022)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(55 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	www.willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

22 June 2015	Delivered on: 4 July 2015 Persons entitled: Credit Suisse Securities (Europe) Limited Classification: A registered charge Outstanding

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
5 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
13 January 2023	Appointment of Ms Emily Nichols as a director on 1 January 2023 (2 pages)
19 October 2022	Termination of appointment of Robert James Durbin as a secretary on 19 October 2022 (1 page)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 August 2022	Appointment of Ms Anita Chandna as a secretary on 26 August 2022 (2 pages)
26 August 2022	Termination of appointment of Jignasa Patel as a director on 31 July 2022 (1 page)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
29 June 2021	Appointment of Mr Robert James Durbin as a secretary on 29 June 2021 (2 pages)
3 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
3 June 2021	Director's details changed for Ms Jignasa Patel on 1 June 2021 (2 pages)
8 March 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
15 September 2020	Appointment of Ms Jignasa Patel as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Jane Armstrong as a director on 31 August 2020 (1 page)
16 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 June 2020	Appointment of Mr Stuart Carey as a director on 28 May 2020 (2 pages)
9 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Paul Anthony Owens as a director on 3 December 2019 (1 page)
21 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Graham Keith Allen as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Ms Elizabeth Ann Hitchcock as a director on 1 January 2019 (2 pages)
23 October 2018	Appointment of Mr Paul Anthony Owens as a director on 10 October 2018 (2 pages)
4 October 2018	Director's details changed for Mr Peter Antony Routledge on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Elizabeth Ann Hitchcock as a director on 1 October 2018 (1 page)
21 September 2018	Termination of appointment of Richard Henry Close-Smith as a director on 17 September 2018 (1 page)
16 July 2018	Amended accounts for a dormant company made up to 31 December 2017 (5 pages)
22 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Kevin Andrew Leslie Abbott as a director on 31 March 2018 (1 page)
7 March 2018	Termination of appointment of Tina Jayne Walton as a director on 28 February 2018 (1 page)
6 November 2017	Director's details changed for Mr Richard Edward Keith Greenfield on 26 October 2017 (2 pages)
6 November 2017	Director's details changed for Mr Richard Edward Keith Greenfield on 26 October 2017 (2 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 July 2017	Termination of appointment of Ian Christopher Warner as a director on 30 June 2017 (1 page)
24 July 2017	Termination of appointment of Ian Christopher Warner as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Peter Antony Routledge as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Peter Antony Routledge as a director on 1 July 2017 (2 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017	Appointment of Elizabeth Ann Hitchcock as a director on 23 March 2017 (2 pages)
13 April 2017	Appointment of Elizabeth Ann Hitchcock as a director on 23 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017	Appointment of Jane Armstrong as a director on 23 March 2017 (2 pages)
12 April 2017	Appointment of Jane Armstrong as a director on 23 March 2017 (2 pages)
4 April 2017	Termination of appointment of Sarah Joan Turvill as a director on 30 December 2016 (1 page)
4 April 2017	Termination of appointment of Sarah Joan Turvill as a director on 30 December 2016 (1 page)
11 October 2016	Termination of appointment of Pamela Jane Thomson-Hall as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Pamela Jane Thomson-Hall as a director on 11 October 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
26 July 2016	Appointment of Mr Richard Edward Keith Greenfield as a director on 21 June 2016 (2 pages)
26 July 2016	Appointment of Mr Richard Edward Keith Greenfield as a director on 21 June 2016 (2 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (8 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (8 pages)
12 April 2016	Termination of appointment of Peter Knight as a director on 23 March 2016 (1 page)
12 April 2016	Termination of appointment of Peter Knight as a director on 23 March 2016 (1 page)
6 April 2016	Appointment of Mr Allan John Macdonald as a director on 23 March 2016 (2 pages)
6 April 2016	Appointment of Mr Allan John Macdonald as a director on 23 March 2016 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 July 2015	Registration of charge 005438280001, created on 22 June 2015 (31 pages)
4 July 2015	Registration of charge 005438280001, created on 22 June 2015 (31 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (8 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (8 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (8 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 July 2014	Appointment of Tina Jayne Walton as a director (2 pages)
3 July 2014	Appointment of Tina Jayne Walton as a director (2 pages)
3 July 2014	Termination of appointment of Sally Bramall as a director (1 page)
3 July 2014	Termination of appointment of Sally Bramall as a director (1 page)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (7 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (7 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (7 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013 (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013 (23 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Director's details changed for Sally Elizabeth Catherine Bramall on 2 February 2011 (2 pages)
9 April 2013	Director's details changed for Sally Elizabeth Catherine Bramall on 2 February 2011 (2 pages)
9 April 2013	Director's details changed for Sally Elizabeth Catherine Bramall on 2 February 2011 (2 pages)
21 September 2012	Appointment of Pamela Jane Thomson-Hall as a director (2 pages)
21 September 2012	Termination of appointment of Pamela Thomson-Hall as a secretary (1 page)
21 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
21 September 2012	Appointment of Pamela Jane Thomson-Hall as a director (2 pages)
21 September 2012	Termination of appointment of Pamela Thomson-Hall as a secretary (1 page)
21 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
21 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
21 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
20 September 2012	Appointment of Pamela Jane Thomson-Hall as a secretary (1 page)
20 September 2012	Appointment of Pamela Jane Thomson-Hall as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 April 2012	Termination of appointment of Matthew Wilson as a director (1 page)
19 April 2012	Termination of appointment of Matthew Wilson as a director (1 page)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Director's details changed for Sally Elizabeth Catherine Bramall on 1 October 2009 (2 pages)
10 April 2012	Director's details changed for Sally Elizabeth Catherine Bramall on 1 October 2009 (2 pages)
10 April 2012	Director's details changed for Graham Keith Allen on 2 February 2011 (2 pages)
10 April 2012	Director's details changed for Richard Henry Close-Smith on 1 January 2011 (2 pages)
10 April 2012	Director's details changed for Richard Henry Close-Smith on 1 January 2011 (2 pages)
10 April 2012	Director's details changed for Richard Henry Close-Smith on 1 January 2011 (2 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Director's details changed for Sally Elizabeth Catherine Bramall on 1 October 2009 (2 pages)
10 April 2012	Director's details changed for Graham Keith Allen on 2 February 2011 (2 pages)
10 April 2012	Director's details changed for Graham Keith Allen on 2 February 2011 (2 pages)
6 December 2011	Appointment of Mr Peter Knight as a director (2 pages)
6 December 2011	Termination of appointment of Roderick Gray as a director (1 page)
6 December 2011	Appointment of Mr Peter Knight as a director (2 pages)
6 December 2011	Termination of appointment of Roderick Gray as a director (1 page)
17 November 2011	Appointment of Ms Sarah Joan Turvill as a director (2 pages)
17 November 2011	Appointment of Ms Sarah Joan Turvill as a director (2 pages)
14 November 2011	Termination of appointment of David Margrett as a director (1 page)
14 November 2011	Termination of appointment of David Margrett as a director (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 May 2011	Termination of appointment of Michael Rendle as a director (2 pages)
23 May 2011	Termination of appointment of Michael Rendle as a director (2 pages)
9 May 2011	Appointment of Kevin Andrew Leslie Abbott as a director (3 pages)
9 May 2011	Appointment of Kevin Andrew Leslie Abbott as a director (3 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (21 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (21 pages)
20 January 2011	Termination of appointment of Thomas Colraine as a director (1 page)
20 January 2011	Termination of appointment of Thomas Colraine as a director (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
13 August 2010	Appointment of Richard Henry Close-Smith as a director (2 pages)
13 August 2010	Appointment of Richard Henry Close-Smith as a director (2 pages)
28 July 2010	Appointment of Matthew Wilson as a director (2 pages)
28 July 2010	Appointment of Matthew Wilson as a director (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (19 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (19 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (19 pages)
19 April 2010	Termination of appointment of Alan Herbert as a director (1 page)
19 April 2010	Termination of appointment of Alan Herbert as a director (1 page)
15 April 2010	Termination of appointment of Martin Whaley as a director (1 page)
15 April 2010	Termination of appointment of Martin Whaley as a director (1 page)
13 April 2010	Appointment of Mr Ian Christopher Warner as a director (2 pages)
13 April 2010	Appointment of Mr Ian Christopher Warner as a director (2 pages)
6 April 2010	Termination of appointment of Simon Mcgrath as a director (1 page)
6 April 2010	Termination of appointment of Simon Mcgrath as a director (1 page)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 April 2009	Return made up to 01/04/09; full list of members (6 pages)
3 April 2009	Return made up to 01/04/09; full list of members (6 pages)
2 May 2008	Return made up to 01/04/08; full list of members (6 pages)
2 May 2008	Location of register of members (1 page)
2 May 2008	Return made up to 01/04/08; full list of members (6 pages)
2 May 2008	Location of register of members (1 page)
5 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 October 2007	Director's particulars changed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 (1 page)
5 October 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 01/04/07; full list of members (4 pages)
9 May 2007	Return made up to 01/04/07; full list of members (4 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 April 2006	Return made up to 01/04/06; full list of members (4 pages)
7 April 2006	Return made up to 01/04/06; full list of members (4 pages)
7 October 2005	New director appointed (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 May 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
3 May 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 April 2004	Return made up to 01/04/04; full list of members (9 pages)
27 April 2004	Return made up to 01/04/04; full list of members (9 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
4 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 April 2003	Return made up to 01/04/03; full list of members (9 pages)
14 April 2003	Return made up to 01/04/03; full list of members (9 pages)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 May 2002	Return made up to 01/04/02; full list of members (9 pages)
16 May 2002	Return made up to 01/04/02; full list of members (9 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 August 2001	Memorandum and Articles of Association (18 pages)
7 August 2001	Memorandum and Articles of Association (18 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Return made up to 01/04/01; full list of members (8 pages)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Return made up to 01/04/01; full list of members (8 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
29 January 2001	Company name changed willis faber pension trustees li mited\certificate issued on 29/01/01 (2 pages)
29 January 2001	Company name changed willis faber pension trustees li mited\certificate issued on 29/01/01 (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
3 May 2000	Return made up to 01/04/00; full list of members (12 pages)
3 May 2000	Return made up to 01/04/00; full list of members (12 pages)
17 April 2000	New secretary appointed (1 page)
17 April 2000	New secretary appointed (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 May 1999	Return made up to 01/04/99; full list of members (13 pages)
13 May 1999	Return made up to 01/04/99; full list of members (13 pages)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 May 1998	Return made up to 01/04/98; no change of members (10 pages)
1 May 1998	Return made up to 01/04/98; no change of members (10 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 April 1998	New director appointed (3 pages)
17 April 1998	New director appointed (3 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
17 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	Director resigned (1 page)
1 May 1997	Return made up to 01/04/97; no change of members (8 pages)
1 May 1997	Return made up to 01/04/97; no change of members (8 pages)
1 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (1 page)
2 May 1996	Return made up to 01/04/96; full list of members (9 pages)
2 May 1996	Return made up to 01/04/96; full list of members (9 pages)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned (4 pages)
29 August 1995	New director appointed (4 pages)
2 May 1995	Return made up to 01/04/95; full list of members (20 pages)
2 May 1995	Return made up to 01/04/95; full list of members (20 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
25 January 1993	New director appointed (2 pages)
25 January 1993	New director appointed (2 pages)
12 March 1988	New secretary appointed (4 pages)
12 March 1988	New secretary appointed (4 pages)
2 March 1988	Company name changed\certificate issued on 02/03/88 (2 pages)
2 March 1988	Company name changed\certificate issued on 02/03/88 (2 pages)
4 August 1984	Accounts made up to 31 December 1983 (6 pages)
4 August 1984	Accounts made up to 31 December 1983 (6 pages)
10 September 1974	Accounts made up to 31 December 2073 (3 pages)
10 September 1974	Accounts made up to 31 December 2073 (3 pages)
27 January 1955	Certificate of incorporation (1 page)
27 January 1955	Certificate of incorporation (1 page)

Willis Pension Trustees Limited

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