WPS Trustee Services Limited

Company Name	WPS Trustee Services Limited
Company Status	Active
Company Number	08686071
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 2013(10 years, 7 months ago)
Previous Name	Wugps Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Neil Thornton
Status	Current
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Benjamin James Fowler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(4 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr Julian Lyons
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(4 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr Jonathan Edward Sharp
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(4 years after company formation)
Appointment Duration	6 years, 7 months
Role	Actuary
Country of Residence	England
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mrs Ruth Elizabeth Sharp
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(7 years after company formation)
Appointment Duration	3 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr Benjamin George Vickers
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(7 years after company formation)
Appointment Duration	3 years, 6 months
Role	Actuary
Country of Residence	England
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Reginald Eric Blair
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Dr Brian Wardley Martin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	James Alexander Scott
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Nigel Holden Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	BES Trustees Plc (Corporation)
Status	Resigned
Appointed	18 September 2013(1 week after company formation)
Appointment Duration	4 years (resigned 21 September 2017)
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Contact

Website	royalmail.com

Location

Registered Address	3rd Floor, 7 Howick Place London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 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, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

11 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
16 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 September 2020	Appointment of Mrs Ruth Elizabeth Sharp as a director on 25 September 2020 (2 pages)
28 September 2020	Appointment of Mr Benjamin George Vickers as a director on 28 September 2020 (2 pages)
18 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 September 2017	Appointment of Mr Jonathan Edward Sharp as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Mr Benjamin James Fowler as a director on 21 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2017	Appointment of Mr Julian Lyons as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Mr Julian Lyons as a director on 21 September 2017 (2 pages)
22 September 2017	Termination of appointment of James Alexander Scott as a director on 21 September 2017 (1 page)
22 September 2017	Appointment of Mr Benjamin James Fowler as a director on 21 September 2017 (2 pages)
22 September 2017	Termination of appointment of Nigel Holden Taylor as a director on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of Bes Trustees Plc as a director on 21 September 2017 (1 page)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2017	Termination of appointment of Brian Wardley Martin as a director on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of James Alexander Scott as a director on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of Nigel Holden Taylor as a director on 21 September 2017 (1 page)
22 September 2017	Appointment of Mr Jonathan Edward Sharp as a director on 21 September 2017 (2 pages)
22 September 2017	Termination of appointment of Brian Wardley Martin as a director on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of Bes Trustees Plc as a director on 21 September 2017 (1 page)
18 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15 (3 pages)
18 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15 (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
21 September 2015	Annual return made up to 11 September 2015 no member list (6 pages)
21 September 2015	Annual return made up to 11 September 2015 no member list (6 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 December 2014	Termination of appointment of Reginald Eric Blair as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Reginald Eric Blair as a director on 18 December 2014 (1 page)
29 September 2014	Annual return made up to 11 September 2014 no member list (7 pages)
29 September 2014	Annual return made up to 11 September 2014 no member list (7 pages)
23 September 2013	Appointment of Bes Trustees Plc as a director (3 pages)
23 September 2013	Appointment of Bes Trustees Plc as a director (3 pages)
11 September 2013	Incorporation (31 pages)
11 September 2013	Incorporation (31 pages)

WPS Trustee Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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