WESLEYAN STAFF PENSION TRUSTEES LIMITED

WESLEYAN ASSURANCE SOCIETY, COLMORE CIRCUS, BIRMINGHAM, B4 6AR

Company Number: 07164740
Incorporation date: 22-Feb-2010
Status: Active
Company type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 13.6 years old and is currently active. It is controlled by Wesleyan Assurance Society. There is no financial data because the company is Dormant. The company has 8 active officers (directors or partners) who are or were officers of 43 other companies, 5 (11.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Selena Jane PRITCHARD	01 Jul 2018	01 Jul 2018		0 - 1
Active	Jane Frances GELLATLY	01 Jul 2018	27 Sep 2023		1 - 0
Resigned	Joseph Alan John RODERICK	22 Feb 2010	07 Feb 2014	British	1 - 18

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Toby Christopher HESTER	01 Dec 2022		Head Of Product Strategy	British	1 - 0	0 (0.0%)
Active	James Harold JOHNSON	01 Nov 2020		Retired	British	1 - 0	0 (0.0%)
Active	Joseph Alan John RODERICK	01 Nov 2019		Retired	British	1 - 18	1 (5.3%)
Resigned	Dawn Siobhan Jane JUKES	01 Nov 2018	31 Oct 2022	Performance Excellence Manager	British	1 - 1	0 (0.0%)
Active	Roger Charles DIX	01 Sep 2018		Chief Risk Officer	British	3 - 6	1 (11.1%)
Active	Selena Jane PRITCHARD	01 Jun 2018		Company Secretary Designate	British	1 - 2	0 (0.0%)
Active	HE TRUSTEE CORPORATION LIMITED	01 Apr 2016				16 - 15	5 (16.1%)
Active	James Robert NEEDHAM	07 Feb 2014		Head Of Actuarial Modelling	British	6 - 0	0 (0.0%)
Resigned	Bryan Samuel, Dr JACKSON	07 May 2010	31 Mar 2016	Chairman	British	1 - 11	1 (8.3%)
Resigned	Clive BRIDGE	22 Feb 2010	31 Aug 2018	Director	British	1 - 18	3 (15.8%)
Resigned	Timothy Francis PINDAR	22 Feb 2010	06 Aug 2018	Chief Actuary	British	0 - 9	0 (0.0%)
Active	Robin George Herbert HATCHER	22 Feb 2010		Training Consultant	British	1 - 0	0 (0.0%)
Resigned	Lowry Druce MACLEAN	22 Feb 2010	07 May 2010	Chairman	British	0 - 27	2 (7.4%)
Resigned	Craig William ERRINGTON	22 Feb 2010	09 Nov 2017	Chief Executive	British	0 - 25	3 (12.0%)

Number of active directors: 8
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 4.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Toby Christopher HESTER	James Harold JOHNSON	Joseph Alan John RODERICK	Roger Charles DIX	Selena Jane PRITCHARD	HE TRUSTEE CORPORATION LIMITED	James Robert NEEDHAM	Robin George Herbert HATCHER
BABCOCK PENSION TRUST LIMITED (00357329) - Active						✔
BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE) (00482446) - Active						✔
WESLEYAN TRUSTEES LIMITED (00629192) - Active							✔
BPT REALIZATIONS LIMITED (00874832) - Dissolved						✔
N BROWN PENSION TRUSTEES LIMITED (00982772) - Active						✔
DERWENT UPHOLSTERY LIMITED (01598567) - Active						✔
DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED (02100466) - Active						✔
WESLEYAN UNIT TRUST MANAGERS LIMITED (02114859) - Active							✔
BODYCOTE PENSION TRUSTEES LIMITED (02218421) - Active						✔
LONDON CLUBS TRUSTEE LIMITED (02421112) - Active						✔
NATWEST PENSION TRUSTEE LIMITED (02726164) - Active						✔
WESLEYAN BANK LIMITED (02839202) - Active					✔
HIGHWAY INSURANCE GROUP LIMITED (02998217) - Active				✔
DOLLOND & AITCHISON PENSION TRUSTEES LIMITED (03027093) - Active						✔
IPT GROUP PENSION TRUSTEES LIMITED (03179008) - Dissolved						✔
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED (03232514) - Active				✔
HIFLEX UK TRUSTEES LIMITED (03530434) - Dissolved						✔
HIGHWAY INSURANCE COMPANY LIMITED (03730662) - Active				✔
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED (04332926) - Active				✔
MANOR FARM BARNS (ILMER) MANAGEMENT LIMITED (04461428) - Active				✔
WESLEYAN ADMINISTRATION SERVICES LIMITED (05188850) - Active							✔
NFU STAFF PENSION TRUST COMPANY LIMITED (05546638) - Active						✔
LV INSURANCE MANAGEMENT LIMITED (05636081) - Active				✔
DEVONPORT ROYAL DOCKYARD DC PENSION TRUSTEES LIMITED (05653437) - Dissolved						✔
FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED (05689711) - Active						✔
GLOBAL AEROSPACE PENSION TRUSTEE LIMITED (05911797) - Active						✔
CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED (05969955) - Active						✔
RUBEROID PENSION TRUSTEE LIMITED (06024169) - Active						✔
RUBEROID WORKS PENSION TRUSTEE LIMITED (06024217) - Active						✔
WESLEYAN SIPP TRUSTEES LIMITED (06222998) - Active							✔
TCS PENSION TRUSTEES LIMITED (06652945) - Dissolved						✔
PRACTICE PLAN HOLDINGS LIMITED (06772074) - Active					✔
WESLEYAN STAFF PENSION TRUSTEES LIMITED (07164740) - Active	✔	✔	✔	✔	✔	✔	✔	✔
REMPLOY PENSION SCHEME TRUSTEES LIMITED (07588018) - Active						✔
HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED (07954355) - Active						✔
DIX CONSULTING LIMITED (08360850) - Dissolved				✔
THE CBSO PENSION TRUSTEE LIMITED (08497867) - Active						✔
M.A.G DC PENSION TRUSTEE LTD (08526520) - Active						✔
EMIA PENSION TRUSTEE LTD (08527027) - Active						✔
HILL & SMITH PENSION TRUSTEES LIMITED (09851995) - Active						✔
WESLEYAN FINANCIAL INVESTMENTS LIMITED (13847521) - Active							✔
WEPS TRUSTEE COMPANY LIMITED (14482717) - Active						✔
WGPS TRUSTEE COMPANY LIMITED (14482843) - Active						✔
PLUMBING PENSIONS (U.K.) LIMITED (SC056632) - Active						✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Wesleyan Assurance Society - active

Controlling entities above

WESLEYAN STAFF PENSION TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY	01167127	2018-03-31	127,472,000	0
SHELL PENSION RESERVE COMPANY (UK) LIMITED	SHELL CENTRE, LONDON, SE1 7NA	08901312	2017-12-31	71,937,000	88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02260524	2017-12-31	87,109,259	4,280,494	66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06195160	2018-12-31	67,725,000	-111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED	4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL	02936477	2017-12-31	2,337,425	0	66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	06498431	2018-05-31	2,046,581	190,719
CGFM LTD	EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG	05839583	2018-06-30	618,340	0
RIVINGTON WEALTH MANAGEMENT LIMITED	THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD	06554164	2018-04-30	135,218	0
PLATINUM FINANCIAL PLANNING & IFA LIMITED	2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT	09378518	2018-03-31	131,428	0
D&W ALLEN LTD	19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX	09064963	2018-06-30	38,333	0
MAXIM PENSIONS LIMITED	LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ	08937155	2018-03-31	35,534	0
THE PENSION SCHOOL LTD.	3 CORBICUM, LONDON, E11 1AW	06366655	2018-09-30	31,750	0
SUSAN SALKELD & COMPANY LIMITED	9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED	06207655	2018-03-31	30,430	0	94120-Activities of professional membership organizations
PROCALCS LIMITED	19 WARREN DRIVE, WALLASEY, CH45 0JN	07327545	2018-08-31	28,505	0
GOODWOOD ESTATE (PENSIONS) LIMITED	GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX	00679188	2018-03-31	0	0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042696	2018-04-05	0	0
PEUGEOT CIF TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042714	2018-04-05	0	0
PEUGEOT PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042699	2018-04-05	0	0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042693	2017-12-31	0	0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042694	2018-04-05	0	0
EMPF PROPERTIES LIMITED	ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF	06405422	2018-12-31	0	0	70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED	ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB	01687153	0000-00-00	0	0
M.R.C. PENSION TRUST LIMITED	2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL	01218492	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
WESLEYAN STAFF PENSION TRUSTEES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.5%	1.0%	2.6%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium