Introduction
Watch Company
W
WESTERN PENSION SOLUTIONS LIMITED
WESTERN PENSION SOLUTIONS LIMITED is an active company incorporated on 7 December 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WESTERN PENSION SOLUTIONS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11717816
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
3rd Floor 7 Howick Place London, SW1P 1BB,
Previous Addresses
29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom
From: 7 December 2018To: 14 March 2024
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
THORNTON, Neil
Active7 Howick Place, LondonSW1P 1BB
Secretary
Appointed 07 Dec 2018
THORNTON, Neil
7 Howick Place, LondonSW1P 1BB
Secretary
07 Dec 2018
Active
FOWLER, Benjamin James
Active7 Howick Place, LondonSW1P 1BB
Born November 1972
Director
Appointed 07 Dec 2018
FOWLER, Benjamin James
7 Howick Place, LondonSW1P 1BB
Born November 1972
Director
07 Dec 2018
Active
MORRIS, Gregory Ernest
Active7 Howick Place, LondonSW1P 1BB
Born February 1969
Director
Appointed 21 Jul 2025
MORRIS, Gregory Ernest
7 Howick Place, LondonSW1P 1BB
Born February 1969
Director
21 Jul 2025
Active
VESTEY, George Moubray William
Active7 Howick Place, LondonSW1P 1BB
Born September 1964
Director
Appointed 07 Dec 2018
VESTEY, George Moubray William
7 Howick Place, LondonSW1P 1BB
Born September 1964
Director
07 Dec 2018
Active
COPLAND, Colin George
Resigned7 Howick Place, LondonSW1P 1BB
Born May 1954
Director
Appointed 07 Dec 2018
Resigned 02 Apr 2024
COPLAND, Colin George
7 Howick Place, LondonSW1P 1BB
Born May 1954
Director
07 Dec 2018
Resigned 02 Apr 2024
Resigned
KENNEDY, Michael Derek
ResignedCoulsdonCR5 2HR
Born January 1975
Director
Appointed 07 Dec 2018
Resigned 30 Sept 2019
KENNEDY, Michael Derek
CoulsdonCR5 2HR
Born January 1975
Director
07 Dec 2018
Resigned 30 Sept 2019
Resigned
LYONS, Julian
Resigned7 Howick Place, LondonSW1P 1BB
Born September 1976
Director
Appointed 07 Dec 2018
Resigned 18 Jul 2025
LYONS, Julian
7 Howick Place, LondonSW1P 1BB
Born September 1976
Director
07 Dec 2018
Resigned 18 Jul 2025
Resigned
SHARP, Jonathan Edward
ResignedCoulsdonCR5 2HR
Born May 1981
Director
Appointed 07 Dec 2018
Resigned 30 Sept 2025
SHARP, Jonathan Edward
CoulsdonCR5 2HR
Born May 1981
Director
07 Dec 2018
Resigned 30 Sept 2025
Resigned
SUMNER, Brett Geoffrey
Resigned7 Howick Place, LondonSW1P 1BB
Born March 1973
Director
Appointed 02 Apr 2024
Resigned 06 Feb 2026
SUMNER, Brett Geoffrey
7 Howick Place, LondonSW1P 1BB
Born March 1973
Director
02 Apr 2024
Resigned 06 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
7 Howick Place, LondonSW1P 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Western Solutions Holdings Limited
7 Howick Place, LondonSW1P 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
5 July 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 July 2023
8 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 April 2020
8 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2018