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All Information about:
Name

Wood Pensions Trustee Limited
Address
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
VAT ID no VAT ID available
Company No. 01889899 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Amec Staff Pensions Trustee Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amec Foster Wheeler Limited Status: Active Notified: 06/04/2016 Companies House Number: 01675285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 00374498 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Dobson, Carolan Knutsford, Cheshire, England Status: Active Notified: 07/07/2015 Date of Birth: 12/1954 Occupation: Trustee Role: Director Country of Residence: Scotland Nationality: British
    Gladman, Philip James Fletcher Knutsford, England Status: Active Notified: 15/02/2017 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Jones, Iain Angus Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary
    Lloyd, Garry William Knutsford, Cheshire Status: Active Notified: 01/09/2020 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reading, Matthew Andy Tobias Knutsford, England Status: Active Notified: 17/07/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ross Trustees Services Limited 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 14/03/2024 Role: Corporate-Director Companies House Number: 07904277
    Setter, William George Knutsford, England Status: Active Notified: 16/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Daren James Knutsford, Cheshire Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thetford, Roger Harwell, Didcot, Oxfordshire, England Status: Active Notified: 02/06/2014 Date of Birth: 08/1962 Occupation: Scientist Role: Director Country of Residence: England Nationality: British
    Walker, Mervyn Alexander Stephen Chiswick, London Status: Active Notified: 01/03/2006 Date of Birth: 05/1959 Occupation: Independent Director Role: Director Country of Residence: England Nationality: British
    Leith, Fraser Knutsford, Cheshire Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2024 Date of Birth: 04/1980 Occupation: Trustee Director Role: Director Country of Residence: Scotland Nationality: British
    Yule, Claire Nicole Aberdeen, Scotland Status: Ceased Notified: 16/11/2017 Ceased: 31/01/2024 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Omega North Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2020 Companies House Number: 08305570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •