Wood Pensions Trustee Limited
01889899
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
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 59
Also on 2 other boards
secretary · Since 16/07/2024
director · Since 01/04/2025
DIRECTOR
BRITISH,AMERICAN · UNITED KINGDOM · Age 55
Also on 1 other board
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
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE