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Overview

Summary

Contact details

Officers53

Finance1

Events1

Documents105

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

WILLIS PENSION TRUSTEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Jan 1955 (69 years ago)

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Summary

NameWILLIS PENSION TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00543828
LEI Code
  • 549300W5JYNNDNV3MX82
Incorporation Date27 Jan 1955 (69 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 51 LIME STREET, EC3M 7DQ

Officers

corporate

IndividualUnited Kingdom

WILLIS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Macdonald, Allan John

Director


Appointed on23 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gregory, Alan Thomas

Director


Resigned on31 Dec 1997

individual

IndividualUnited Kingdom

Bryant, Shaun Kevin

Secretary


Appointed on01 Jan 2005

Resigned on07 Sep 2010

individual

IndividualUnited Kingdom

Willis Corporate Secretarial Services Limited

Corporate Secretary


Appointed on08 Sep 2010

Resigned on03 Sep 2012

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
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Events

Old value

29 Jan 2001

Name changeWILLIS FABER PENSION TRUSTEES LIMITED

Documents

DateNameTypeDocument
13 Jan 2023Appoint person director company with name dateAP01View
19 Oct 2022Termination secretary company with name termination dateTM02View
08 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Apr 2024
    due by 15 Apr 2024
  • Last statement dated01 Apr 2023
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300W5JYNNDNV3MX82
  • Legal nameWILLIS PENSION TRUSTEES LIMITED
  • Registration date02 May 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Sep 2023
  • Next renewal12 Sep 2023

Related companies by officers

Frequently asked questions

Where is WILLIS PENSION TRUSTEES LIMITED's headquarters?

WILLIS PENSION TRUSTEES LIMITED's headquarters is located at LONDON, 51 LIME STREET, EC3M 7DQ

What is WILLIS PENSION TRUSTEES LIMITED's industry?

WILLIS PENSION TRUSTEES LIMITED is in the industry of Non-trading company

What year was WILLIS PENSION TRUSTEES LIMITED started?

WILLIS PENSION TRUSTEES LIMITED was started in 1955

What is the LEI number of WILLIS PENSION TRUSTEES LIMITED?

WILLIS PENSION TRUSTEES LIMITED LEI number is 549300W5JYNNDNV3MX82

Sources: Companies House