Wesleyan Staff Pension Trustees Limited. net worth, address, company information. Free

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Wesleyan Staff Pension Trustees Limited (reg no 07164740) is a private limited company started on 2010-02-22. The company was registered at Wesleyan Assurance Society, Colmore Circus, Birmingham B4 6AR. Wesleyan Staff Pension Trustees Limited operates SIC code: 65300 which means "pension funding".

Company details

Name	Wesleyan Staff Pension Trustees Limited
Number	07164740
Date of Incorporation:	Mon, 22nd Feb 2010
End of financial year:	31 December
Address:	Wesleyan Assurance Society, Colmore Circus, Birmingham, B4 6AR
SIC code:	65300 - Pension funding

As for the 7 directors that can be found in this particular firm, we can name: Toby H. (in the company from 01 December 2022), James J. (appointment date: 01 November 2020), Joseph R. (appointed on 01 November 2019). 1 secretary is present: Jane G. (appointed on 01 July 2018). The Companies House reports 1 person of significant control - Wesleyan Assurance Society, a corporation which is located at Colmore Circus Queensway, B4 6AR Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wesleyan Assurance Society

6 April 2016

Address	Wesleyan Colmore Circus Queensway, Birmingham, B4 6AR, England
Legal authority	Wesleyan Assurance Society Act 1989
Legal form	Mutual
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Oct 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, August 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, August 2021 \| accounts	Free Download (3 pages)
(AP01) On Sun, 1st Nov 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Oct 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, August 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, August 2020 \| resolution	Free Download (10 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2020 \| accounts	Free Download (4 pages)
(AP01) On Fri, 1st Nov 2019 new director was appointed. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Oct 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Feb 2010 new director was appointed. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st May 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Nov 2018 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Oct 2018 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Sep 2018 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, August 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 6th Aug 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AP03) On Sun, 1st Jul 2018, company appointed a new person to the position of a secretary filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 1st Jul 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP03) On Sun, 1st Jul 2018, company appointed a new person to the position of a secretary filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 30th Jun 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jun 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Oct 2017 filed on: 27th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 9th Nov 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 9th, June 2017 \| auditors	Free Download (2 pages)
(AP02) New person appointed on Fri, 1st Apr 2016 to the position of a member filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 31st Mar 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(CH03) On Mon, 4th Jan 2016 secretary's details were changed filed on: 9th, March 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 9th, March 2016 \| annual return	Free Download (8 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Nov 2015 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 2nd, March 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Mon, 2nd Mar 2015: 1.00 GBP capital
(CH01) On Thu, 8th Jan 2015 director's details were changed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Nov 2014 new director was appointed. filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Oct 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 3rd, March 2014 \| annual return	Free Download (13 pages)
(AP01) On Tue, 11th Feb 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP03) On Fri, 7th Feb 2014, company appointed a new person to the position of a secretary filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Feb 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 7th Feb 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(CH03) On Wed, 1st Jan 2014 secretary's details were changed filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 8th, March 2013 \| annual return	Free Download (13 pages)
(CH01) On Tue, 10th Jul 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Apr 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 22nd, February 2012 \| annual return	Free Download (13 pages)
(AP01) On Wed, 22nd Feb 2012 new director was appointed. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 3rd Jan 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 14th, March 2011 \| annual return	Free Download (13 pages)
(AA01) Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010 filed on: 17th, June 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 14th May 2010 filed on: 14th, May 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 14th May 2010 new director was appointed. filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 30th, March 2010 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2010 \| incorporation	Free Download (38 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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