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WESLEYAN SIPP TRUSTEES LIMITED (06222998)

WESLEYAN SIPP TRUSTEES LIMITED (06222998) is an active UK company. incorporated on 23 April 2007. with registered office in West Midlands. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. WESLEYAN SIPP TRUSTEES LIMITED has been registered for 18 years. Current directors include GROOT WASSINK, Marco, NEEDHAM, James Robert.

Company Number
06222998
Status
active
Type
ltd
Incorporated
23 April 2007
Age
18 years
Address
Colmore Circus, West Midlands, B4 6AR
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
GROOT WASSINK, Marco, NEEDHAM, James Robert
SIC Codes
65300

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Introduction
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WESLEYAN SIPP TRUSTEES LIMITED

WESLEYAN SIPP TRUSTEES LIMITED is an active company incorporated on 23 April 2007 with the registered office located in West Midlands. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. WESLEYAN SIPP TRUSTEES LIMITED was registered 18 years ago.(SIC: 65300)

Status

active

Active since 18 years ago

Company No

06222998

LTD Company

Age

18 Years

Incorporated 23 April 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 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

16 days left

Last Filed

Made up to 23 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

Colmore Circus Birmingham West Midlands, B4 6AR,

Timeline

16 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Apr 07
Director Joined
May 10
Director Left
May 10
Director Left
Jul 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Sept 18
Director Left
Dec 18
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Feb 20
Director Left
Feb 22
Director Joined
Jul 24
Director Left
Apr 26
Director Joined
Apr 26
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

PRITCHARD, Selena Jane

Active
Colmore Circus, West MidlandsB4 6AR
Secretary
Appointed 01 Jul 2018

GROOT WASSINK, Marco

Active
Colmore Circus, West MidlandsB4 6AR
Born January 1977
Director
Appointed 31 Mar 2026

NEEDHAM, James Robert

Active
Colmore Circus, West MidlandsB4 6AR
Born October 1975
Director
Appointed 21 Jan 2020

BRIGHT, Doug

Resigned
Colmore Circus, West MidlandsB4 6AR
Secretary
Appointed 01 Jan 2014
Resigned 30 Jun 2018

RODERICK, Joseph Alan John

Resigned
Westhaven, ExeterEX3 0PR
Secretary
Appointed 23 Apr 2007
Resigned 01 Jan 2014

BECKETT, Nathan Jon

Resigned
Colmore Circus, West MidlandsB4 6AR
Born January 1980
Director
Appointed 04 Jul 2024
Resigned 31 Mar 2026

BRIDGE, Clive

Resigned
Colmore Circus, West MidlandsB4 6AR
Born December 1958
Director
Appointed 09 Sept 2011
Resigned 31 Aug 2018

D'ARCY, Andrew James

Resigned
Colmore Circus, West MidlandsB4 6AR
Born October 1959
Director
Appointed 31 Jul 2019
Resigned 28 Feb 2022

DEUTSCH, Stephen Nicholas

Resigned
Colmore Circus, West MidlandsB4 6AR
Born June 1963
Director
Appointed 09 Sept 2011
Resigned 19 Dec 2018

ERRINGTON, Craig William

Resigned
Colmore Circus, West MidlandsB4 6AR
Born September 1963
Director
Appointed 02 May 2007
Resigned 31 Jul 2019

HOWARD, Martin Paul

Resigned
Regency Mews, BeckenhamBR3 5FG
Born May 1959
Director
Appointed 07 May 2010
Resigned 09 Sept 2011

MACLEAN, Lowry Druce

Resigned
The Pound, MalvernWR13 6HG
Born July 1939
Director
Appointed 23 Apr 2007
Resigned 07 May 2010

RODHOUSE, Matthew John

Resigned
The Old Brew House, TowcesterNN12 8JB
Born October 1957
Director
Appointed 02 May 2007
Resigned 31 Jul 2011

Persons with significant control

1

Wesleyan Assurance Society

Active
Colmore Circus Queensway, BirminghamB4 6AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
15 August 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
25 April 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
15 August 2017
AAAnnual Accounts
Auditors Resignation Company
9 June 2017
AUDAUD
Confirmation Statement With Updates
7 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Change Person Director Company With Change Date
9 May 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Change Person Director Company With Change Date
14 May 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 May 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Termination Secretary Company With Name
13 January 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 January 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Accounts With Accounts Type Dormant
16 April 2013
AAAnnual Accounts
Legacy
22 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Change Person Director Company With Change Date
24 April 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 April 2012
AAAnnual Accounts
Statement Of Companys Objects
17 October 2011
CC04CC04
Resolution
17 October 2011
RESOLUTIONSResolutions
Termination Director Company With Name
13 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 September 2011
AP01Appointment of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Dormant
8 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Termination Director Company With Name
10 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Accounts With Accounts Type Dormant
19 April 2010
AAAnnual Accounts
Legacy
22 December 2009
MG01MG01
Accounts With Accounts Type Dormant
28 April 2009
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Legacy
2 April 2009
395Particulars of Mortgage or Charge
Legacy
13 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
24 April 2008
AAAnnual Accounts
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
21 May 2007
225Change of Accounting Reference Date
Incorporation Company
23 April 2007
NEWINCIncorporation