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WILLIS PENSION TRUSTEES LIMITED (00543828)

WILLIS PENSION TRUSTEES LIMITED (00543828) is an active UK company. incorporated on 27 January 1955. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WILLIS PENSION TRUSTEES LIMITED has been registered for 71 years.

Company Number
00543828
Status
active
Type
ltd
Incorporated
27 January 1955
Age
71 years
Address
51 Lime Street, London, EC3M 7DQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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WILLIS PENSION TRUSTEES LIMITED

WILLIS PENSION TRUSTEES LIMITED is an active company incorporated on 27 January 1955 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WILLIS PENSION TRUSTEES LIMITED was registered 71 years ago.(SIC: 74990)

Status

active

Active since 71 years ago

Company No

00543828

LTD Company

Age

71 Years

Incorporated 27 January 1955

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

WILLIS FABER PENSION TRUSTEES LIMITED
From: 1 March 1988To: 29 January 2001
EASTERN TRUSTEES LIMITED
From: 27 January 1955To: 1 March 1988
Contact
Address

51 Lime Street London, EC3M 7DQ,

Timeline

40 key events • 2010 - 2023

Funding Officers Ownership
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Jul 10
Director Joined
Aug 10
Director Left
Jan 11
Director Joined
May 11
Director Left
May 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Apr 12
Director Joined
Sept 12
Director Joined
Jul 14
Director Left
Jul 14
Loan Secured
Jul 15
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Jul 16
Director Left
Oct 16
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Mar 18
Director Left
Apr 18
Director Left
Sept 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Dec 19
Director Joined
Jun 20
Director Left
Aug 20
Director Joined
Sept 20
Director Left
Aug 22
Director Joined
Jan 23
0
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

218

Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 August 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 August 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
29 June 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 June 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
16 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
21 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
4 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Accounts Amended With Accounts Type Dormant
16 July 2018
AAMDAAMD
Accounts With Accounts Type Dormant
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Change Person Director Company With Change Date
6 November 2017
CH01Change of Director Details
Resolution
4 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 July 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 August 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Resolution
29 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Dormant
28 March 2014
AAAnnual Accounts
Resolution
9 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Change Person Director Company With Change Date
9 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
21 September 2012
TM02Termination of Secretary
Termination Secretary Company With Name
21 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 September 2012
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
14 August 2012
AAAnnual Accounts
Termination Director Company With Name
19 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Change Person Director Company With Change Date
10 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2012
CH01Change of Director Details
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Termination Director Company With Name
6 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Termination Director Company With Name
14 November 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Termination Director Company With Name
20 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
29 September 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
24 September 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
13 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Termination Director Company With Name
6 April 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
22 May 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Legacy
2 May 2008
363aAnnual Return
Legacy
2 May 2008
353353
Accounts With Accounts Type Dormant
5 April 2008
AAAnnual Accounts
Legacy
29 March 2008
287Change of Registered Office
Legacy
5 February 2008
288cChange of Particulars
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 October 2007
AAAnnual Accounts
Legacy
5 October 2007
288cChange of Particulars
Legacy
9 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
12 April 2006
AAAnnual Accounts
Legacy
7 April 2006
363aAnnual Return
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 July 2005
AAAnnual Accounts
Legacy
3 May 2005
363sAnnual Return (shuttle)
Legacy
27 January 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
288bResignation of Director or Secretary
Legacy
19 October 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
11 October 2004
AAAnnual Accounts
Legacy
27 April 2004
363aAnnual Return
Legacy
29 December 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 July 2003
AAAnnual Accounts
Legacy
14 April 2003
363aAnnual Return
Accounts With Accounts Type Dormant
14 July 2002
AAAnnual Accounts
Legacy
16 May 2002
363aAnnual Return
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
23 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 September 2001
AAAnnual Accounts
Memorandum Articles
7 August 2001
MEM/ARTSMEM/ARTS
Legacy
29 June 2001
288cChange of Particulars
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288cChange of Particulars
Legacy
11 May 2001
363aAnnual Return
Legacy
11 May 2001
288cChange of Particulars
Legacy
7 March 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
3 May 2000
363aAnnual Return
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 March 2000
AAAnnual Accounts
Legacy
13 May 1999
363aAnnual Return
Accounts With Accounts Type Dormant
10 April 1999
AAAnnual Accounts
Legacy
1 December 1998
288aAppointment of Director or Secretary
Legacy
1 May 1998
363aAnnual Return
Accounts With Accounts Type Dormant
20 April 1998
AAAnnual Accounts
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
288cChange of Particulars
Legacy
11 January 1998
288bResignation of Director or Secretary
Legacy
11 January 1998
288bResignation of Director or Secretary
Legacy
6 November 1997
288aAppointment of Director or Secretary
Legacy
23 October 1997
288aAppointment of Director or Secretary
Legacy
21 October 1997
288aAppointment of Director or Secretary
Legacy
21 October 1997
288bResignation of Director or Secretary
Resolution
17 October 1997
RESOLUTIONSResolutions
Legacy
20 August 1997
288bResignation of Director or Secretary
Legacy
20 August 1997
288aAppointment of Director or Secretary
Legacy
1 May 1997
363aAnnual Return
Accounts With Accounts Type Dormant
1 April 1997
AAAnnual Accounts
Legacy
27 August 1996
288288
Legacy
27 August 1996
288288
Legacy
2 May 1996
363aAnnual Return
Accounts With Accounts Type Dormant
10 April 1996
AAAnnual Accounts
Resolution
15 September 1995
RESOLUTIONSResolutions
Legacy
29 August 1995
288288
Legacy
29 August 1995
288288
Legacy
2 May 1995
363x363x
Legacy
2 May 1995
363(353)363(353)
Accounts With Accounts Type Dormant
24 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 August 1994
288288
Legacy
4 August 1994
288288
Legacy
4 August 1994
288288
Legacy
4 August 1994
288288
Legacy
19 April 1994
363x363x
Legacy
18 April 1994
288288
Legacy
14 April 1994
288288
Accounts With Accounts Type Dormant
18 February 1994
AAAnnual Accounts
Legacy
5 May 1993
363x363x
Accounts With Accounts Type Dormant
23 March 1993
AAAnnual Accounts
Legacy
25 January 1993
288288
Legacy
12 January 1993
288288
Legacy
28 April 1992
363x363x
Accounts With Accounts Type Dormant
9 April 1992
AAAnnual Accounts
Resolution
4 January 1992
RESOLUTIONSResolutions
Resolution
4 January 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 July 1991
AAAnnual Accounts
Legacy
11 June 1991
288288
Legacy
10 June 1991
363x363x
Legacy
29 May 1991
288288
Legacy
11 July 1990
363363
Accounts With Accounts Type Dormant
18 June 1990
AAAnnual Accounts
Legacy
23 January 1990
288288
Legacy
12 September 1989
363363
Legacy
25 May 1989
288288
Legacy
16 May 1989
288288
Accounts With Accounts Type Dormant
10 May 1989
AAAnnual Accounts
Legacy
24 October 1988
363363
Resolution
5 September 1988
RESOLUTIONSResolutions
Legacy
7 April 1988
288288
Legacy
25 March 1988
288288
Legacy
21 March 1988
288288
Legacy
21 March 1988
288288
Legacy
21 March 1988
288288
Legacy
12 March 1988
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 March 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 March 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
24 February 1988
AAAnnual Accounts
Legacy
25 September 1987
363363
Accounts With Accounts Type Dormant
14 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 September 1986
363363
Legacy
19 July 1986
288288
Legacy
5 July 1986
288288
Accounts With Accounts Type Full
11 June 1986
AAAnnual Accounts
Accounts With Made Up Date
4 August 1984
AAAnnual Accounts
Accounts With Made Up Date
10 September 1974
AAAnnual Accounts
Miscellaneous
27 January 1955
MISCMISC