Wellcome Trust Pensions Trustee Limited

General information

Name:

Wellcome Trust Pensions Trustee Ltd

Office Address:

Gibbs Building 215 Euston Road NW1 2BE London

Number: 09186107

Incorporation date: 2014-08-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wellcome Trust Pensions Trustee Limited with reg. no. 09186107 has been competing in the field for ten years. This particular Private Limited Company can be found at Gibbs Building, 215 Euston Road, London and its postal code is NW1 2BE. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Wellcome Trust Pensions Trustee Ltd released its account information for the period up to 30th September 2022. The latest annual confirmation statement was released on 29th June 2023.

In order to satisfy their client base, this limited company is permanently being guided by a number of four directors who are, to enumerate a few, Joanne B., Jill S. and Richard E.. Their mutual commitment has been of extreme use to the limited company for two years. At least one limited company has been appointed director, specifically Capital Cranfield Pension Trustee Limited.

Financial data based on annual reports

Company staff

Capital Cranfield Pension Trustee Limited

Role: Corporate Director

Appointed: 01 September 2023

Address: New Broad Street, London, EC2M 1JD, United Kingdom

Latest update: 21 February 2024

Joanne B.

Role: Director

Appointed: 21 November 2022

Latest update: 21 February 2024

Jill S.

Role: Director

Appointed: 22 June 2021

Latest update: 21 February 2024

Richard E.

Role: Director

Appointed: 01 March 2017

Latest update: 21 February 2024

Sarah F.

Role: Director

Appointed: 21 August 2014

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Wellcome Trust Limited, As Trustee Of The Wellcome Trust has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 215 Euston Road, NW1 2BE and was registered as a PSC under the reg no 2711000.

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust
Address: Gibbs Building 215 Euston Road, London, NW1 2BE, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Uk
Place registered England And Wales
Registration number 2711000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-08-21
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 May 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/12/31 (TM01)
filed on: 12th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
9
Company Age

Similar companies nearby

Closest companies