| Company Name | Wolters Kluwer Holdings (UK) Fss Pension Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 12028923 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2019(4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Catriona Mary Philomena Banting |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2019(same day as company formation) |
| Role | Trustee Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
| Director Name | Kevin Michael Laws |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2019(same day as company formation) |
| Role | Trustee Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
| Director Name | Stephen John Lamdin |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2019(same day as company formation) |
| Role | Trustee Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
| Director Name | Ross Trustees Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 June 2019(same day as company formation) |
| Correspondence Address | Westgate House 9 Holborn London EC1N 2LL |
| Director Name | Philip Charles Beard |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2019(same day as company formation) |
| Role | Trustee Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Location
| Registered Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| 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, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 31 July 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 14 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 13 June 2022 | Director's details changed for Stephen John Lamdin on 26 September 2021 (2 pages) |
| 25 May 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 10 March 2022 | Director's details changed for Ross Trustees Services Limited on 28 February 2022 (1 page) |
| 24 June 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 7 June 2021 | Confirmation statement made on 2 June 2021 with updates (5 pages) |
| 24 May 2021 | Director's details changed for Ross Trustees Services Limited on 6 December 2020 (1 page) |
| 18 November 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 15 June 2020 | Confirmation statement made on 2 June 2020 with updates (5 pages) |
| 22 January 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (3 pages) |
| 6 November 2019 | Termination of appointment of Philip Charles Beard as a director on 22 September 2019 (1 page) |
| 3 June 2019 | Incorporation Statement of capital on 2019-06-03
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