WOODLEY PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

WOODLEY PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOODLEY PENSION TRUSTEES LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: 06488656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOODLEY PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GABLE HOUSE, 239 REGENTS PARK
LONDON
N3 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR QUENTIN NASH WOODLEY Dec 1960 British Director 2013-10-05 CURRENT
CAROL LUCINDA WOODLEY Feb 1961 British Director 2008-02-06 CURRENT
QUENTIN NASH WOODLEY Dec 1960 Secretary 2008-02-06 CURRENT
SPW DIRECTORS LIMITED Corporate Director 2008-01-30 UNTIL 2008-02-06 RESIGNED
SPW SECRETARIES LIMITED Corporate Secretary 2008-01-30 UNTIL 2008-02-06 RESIGNED
QUENTIN NASH WOODLEY Dec 1960 Director 2008-02-06 UNTIL 2008-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Lucinda Woodley 2016-04-06 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Quentin Nash Woodley 2016-04-06 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDENS PENSION TRUSTEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EH NOMINEES LIMITED ST ALBANS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
HERMES PENSION TRUSTEES LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED WATFORD ENGLAND Active DORMANT 65300 - Pension funding
HAY MORGAN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WOODLEY_PENSION_TRUSTEES_ - Accounts 2023-08-03 31-03-2023 £689,806 Cash £821,950 equity
WOODLEY_PENSION_TRUSTEES_ - Accounts 2022-09-09 31-03-2022 £703,488 Cash £659,246 equity
WOODLEY_PENSION_TRUSTEES_ - Accounts 2021-08-17 31-03-2021 £557,351 Cash £613,650 equity
WOODLEY_PENSION_TRUSTEES_ - Accounts 2020-07-09 31-03-2020 £725,095 Cash £464,593 equity
WOODLEY_PENSION_TRUSTEES_ - Accounts 2019-12-17 31-03-2019 £503,900 Cash £406,037 equity

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