Wood Pensions Trustee Limited
01889899
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 01/03/2006
INDEPENDENT DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 07/07/2015
TRUSTEE
BRITISH · SCOTLAND · Age 71
Also on 9 other boards
director · Since 01/04/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
secretary · Since 16/07/2024
director · Since 01/04/2025
DIRECTOR
BRITISH,AMERICAN · UNITED KINGDOM · Age 56
Also on 1 other board
secretary · Since 16/07/2024
Former
secretary · Resigned 01/06/1992
director · Resigned 19/11/1992
director · Resigned 31/12/1992
director · Resigned 30/06/1993
director · Resigned 30/06/1993
director · Resigned 31/01/1995
director · Resigned 05/06/1996
director · Resigned 21/03/1997
director · Resigned 14/07/1997
director · Resigned 30/09/1997
director · Resigned 29/09/1999
director · Resigned 11/05/2000
director · Resigned 31/01/2001
director · Resigned 01/06/2001
director · Resigned 31/12/2001
director · Resigned 02/09/2002
director · Resigned 31/03/2003
director · Resigned 09/11/2005
director · Resigned 01/03/2006
director · Resigned 10/04/2006
director · Resigned 31/01/2007
director · Resigned 31/01/2008
director · Resigned 08/10/2009
director · Resigned 31/03/2010
director · Resigned 27/04/2011
director · Resigned 02/06/2014
director · Resigned 07/07/2015
secretary · Resigned 22/07/2016
director · Resigned 15/02/2017
secretary · Resigned 22/02/2017
director · Resigned 06/10/2017
director · Resigned 16/11/2017
director · Resigned 07/02/2018
secretary · Resigned 16/02/2018
director · Resigned 26/06/2020
director · Resigned 31/08/2020
director · Resigned 29/03/2023
director · Resigned 01/04/2024
secretary · Resigned 12/06/2024
director · Resigned 21/03/2025
Persons with Significant Control
Amec Foster Wheeler Limited
Booths Park, Chelford Road, Knutsford, WA16 8QZ
Reg: 1675285 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Amec Nominees Limited
Ceased 25/09/2020
Change History
Active
Private Limited Company
BOOTHS PARK CHELFORD ROAD
CHESHIRE