Menna Overview
Here’s a quick overview of WATES PENSION TRUSTEE COMPANY LIMITED 👀 — a Leatherhead, Surrey based business that started in 1972.
WATES PENSION TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No01041336
- Age54 years 5 months Incorporated 7 February 1972
- Officers2
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES PENSION TRUSTEE COMPANY LIMITED is an active company incorporated on 7 February 1972 and based in Leatherhead, Surrey. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Memorandum Articles
3 Years Ago on 22 Dec 2022
Resolution
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Michael Allen | director | Feb 1968 | 13 Dec 2023 |
| PAN TRUSTEES UK LLP | corporate director | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wates Group Services Limited | 06 Apr 2016 |
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ROBERTS, Michael Allen are mutual persons.
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DAVIES, David Huw are mutual persons.
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GAME, Ashley, STYANT, Terry Ann, JONES, Nicholas Thomas Drucquer, POTTER, Simon James are mutual persons.
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GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, LORD, Philip Smith, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, BAKER, Kenneth George, JONES, Nicholas Thomas Drucquer, LORD, Philip Smith, POTTER, Simon James, WATES, Christopher Stephen, Sir, WATES, Michael Edward are mutual persons.
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GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, BAKER, Kenneth George, LORD, Philip Smith, WATES, Christopher Stephen, Sir, WATES, Michael Edward are mutual persons.
GAME, Ashley, MACKIE, William Graham, SAREEN, Narinder Singh, STYANT, Terry Ann, LORD, Philip Smith, WATES, Christopher Stephen, Sir, WATES, Timothy Andrew De Burgh are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
GAME, Ashley, MACKIE, William Graham, STYANT, Terry Ann, WATES, Christopher Stephen, Sir are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith, WATES, Timothy Andrew De Burgh are mutual persons.
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GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, LORD, Philip Smith, ROBERTSON, Dave Duncan Struan, WATES, Andrew Trace Allan, WATES, Christopher Stephen, Sir are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, LORD, Philip Smith, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of WATES PENSION TRUSTEE COMPANY LIMITED 👀 — a Leatherhead, Surrey based business that started in 1972.