WP

WILLIS PENSION TRUSTEES LIMITED

Active

Company number 00543828

London · Incorporated 27 January 1955

51 Lime Street, London, EC3M 7DQ

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASTERN TRUSTEES LIMITED · 27 January 1955 – 1 March 1988

WILLIS FABER PENSION TRUSTEES LIMITED · 1 March 1988 – 29 January 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Willis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
16 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Resolution
Resolution
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Resolution
Resolution
29 January 2015 View
Termination Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Resolution
Resolution
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Termination Secretary Company With Name
Officers
21 September 2012 View
Termination Secretary Company With Name
Officers
21 September 2012 View
Appoint Person Secretary Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Secretary Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 September 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Dormant
Accounts
22 May 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Address
2 May 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Dormant
Accounts
5 April 2008 View
Legacy
Address
29 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
12 April 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Dormant
Accounts
11 October 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Dormant
Accounts
4 July 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Dormant
Accounts
14 July 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
23 October 2001 View
Accounts With Accounts Type Dormant
Accounts
21 September 2001 View
Memorandum Articles
Incorporation
7 August 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Officers
7 March 2001 View
Certificate Change Of Name Company
Change Of Name
29 January 2001 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
6 April 2000 View
Accounts With Accounts Type Dormant
Accounts
29 March 2000 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Dormant
Accounts
10 April 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Annual Return
1 May 1998 View
Accounts With Accounts Type Dormant
Accounts
20 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Resolution
Resolution
17 October 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Annual Return
1 May 1997 View
Accounts With Accounts Type Dormant
Accounts
1 April 1997 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Annual Return
2 May 1996 View
Accounts With Accounts Type Dormant
Accounts
10 April 1996 View
Resolution
Resolution
15 September 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Annual Return
2 May 1995 View
Legacy
Annual Return
2 May 1995 View
Accounts With Accounts Type Dormant
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
14 April 1994 View
Accounts With Accounts Type Dormant
Accounts
18 February 1994 View
Legacy
Annual Return
5 May 1993 View
Accounts With Accounts Type Dormant
Accounts
23 March 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Dormant
Accounts
9 April 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Accounts With Accounts Type Dormant
Accounts
2 July 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Annual Return
11 July 1990 View
Accounts With Accounts Type Dormant
Accounts
18 June 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Annual Return
12 September 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
16 May 1989 View
Accounts With Accounts Type Dormant
Accounts
10 May 1989 View
Legacy
Annual Return
24 October 1988 View
Resolution
Resolution
5 September 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
12 March 1988 View
Certificate Change Of Name Company
Change Of Name
2 March 1988 View
Certificate Change Of Name Company
Change Of Name
2 March 1988 View
Accounts With Made Up Date
Accounts
24 February 1988 View
Legacy
Annual Return
25 September 1987 View
Accounts With Accounts Type Dormant
Accounts
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 September 1986 View
Legacy
Officers
19 July 1986 View
Legacy
Officers
5 July 1986 View
Accounts With Accounts Type Full
Accounts
11 June 1986 View
Accounts With Made Up Date
Accounts
4 August 1984 View
Accounts With Made Up Date
Accounts
10 September 1974 View
Miscellaneous
Miscellaneous
27 January 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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