WESLEYAN STAFF PENSION TRUSTEES LIMITED
BIRMINGHAM

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Company number 07164740
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address WESLEYAN ASSURANCE SOCIETY, COLMORE CIRCUS, BIRMINGHAM, B4 6AR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of The Trustee Corporation Limited as a director on 1 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WESLEYAN STAFF PENSION TRUSTEES LIMITED are www.wesleyanstaffpensiontrustees.co.uk, and www.wesleyan-staff-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wesleyan Staff Pension Trustees Limited is a Private Limited Company. The company registration number is 07164740. Wesleyan Staff Pension Trustees Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Wesleyan Staff Pension Trustees Limited is Wesleyan Assurance Society Colmore Circus Birmingham B4 6ar. . BRIGHT, Douglas is a Secretary of the company. BANTING, Michael James is a Director of the company. BRIDGE, Clive is a Director of the company. CHARLES, Anthony Earnest is a Director of the company. DAY, Christopher Richard is a Director of the company. ERRINGTON, Craig William is a Director of the company. HATCHER, Robin George Herbert is a Director of the company. NEEDHAM, James is a Director of the company. PINDAR, Timothy Francis is a Director of the company. STONE, Mark Anthony is a Director of the company. THE TRUSTEE CORPORATION LIMITED is a Director of the company. Secretary RODERICK, Joseph Alan John has been resigned. Director BRIGHT, Douglas Peter has been resigned. Director GOOD, Laura Jane has been resigned. Director JACKSON, Bryan Samuel, Dr has been resigned. Director MACLEAN, Lowry Druce has been resigned. Director TOWNSON, Peter has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BRIGHT, Douglas
Appointed Date: 07 February 2014
Director
BANTING, Michael James
Appointed Date: 01 November 2014
75 years old
Director
BRIDGE, Clive
Appointed Date: 22 February 2010
66 years old
Director
CHARLES, Anthony Earnest
Appointed Date: 22 February 2010
77 years old
Director
DAY, Christopher Richard
Appointed Date: 22 February 2010
75 years old
Director
ERRINGTON, Craig William
Appointed Date: 22 February 2010
62 years old
Director
HATCHER, Robin George Herbert
Appointed Date: 22 February 2010
78 years old
Director
NEEDHAM, James
Appointed Date: 07 February 2014
49 years old
Director
PINDAR, Timothy Francis
Appointed Date: 22 February 2010
64 years old
Director
STONE, Mark Anthony
Appointed Date: 01 January 2012
52 years old
Director
THE TRUSTEE CORPORATION LIMITED
Appointed Date: 01 April 2016

Resigned Directors

Secretary
RODERICK, Joseph Alan John
Resigned: 07 February 2014
Appointed Date: 22 February 2010
Director
BRIGHT, Douglas Peter
Resigned: 06 February 2014
Appointed Date: 22 February 2010
64 years old
Director
GOOD, Laura Jane
Resigned: 31 December 2011
Appointed Date: 22 February 2010
45 years old
Director
JACKSON, Bryan Samuel, Dr
Resigned: 31 March 2016
Appointed Date: 07 May 2010
78 years old
Director
MACLEAN, Lowry Druce
Resigned: 07 May 2010
Appointed Date: 22 February 2010
86 years old
Director
TOWNSON, Peter
Resigned: 31 October 2014
Appointed Date: 22 February 2010
68 years old

Persons With Significant Control

Wesleyan Assurance Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESLEYAN STAFF PENSION TRUSTEES LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Nov 2016
Appointment of The Trustee Corporation Limited as a director on 1 April 2016
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Termination of appointment of Bryan Samuel Jackson as a director on 31 March 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
...
... and 31 more events
17 Jun 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
14 May 2010
Appointment of Dr Bryan Samuel Jackson as a director
14 May 2010
Termination of appointment of Lowry Maclean as a director
30 Mar 2010
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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