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W M Pension Trustee Services Limited

02685329

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2ND FLOOR MARSHALL HOUSE, SALE, M33 6HE
Incorporated 07/02/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Heather Mccallion

secretary · Since 08/08/2024

Craig Douglas Cheyne

director · Since 08/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Hrishikesh Mahesh Kulkarni

director · Since 08/08/2024

CHIEF TECHNICAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Sandra Hilary Bernadette Robertson Ba Hons Mcmi Fpc

director · Since 08/08/2024

CHIEF EXECUTIVE OFFICER

IRISH · ISLE OF MAN · Age 57

Also on 3 other boards

Persons with Significant Control

Ipensions Group Limited

75–100% shares

Second Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE

Reg: 03683070 · Companies House Registry England And Wales · Private Limited Company

Notified 08/08/2024

Former PSCs

Morningstar Wealth Administration Limited

Ceased 08/08/2024

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2019Registered 03/05/2019
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 31/01/2019Registered 06/02/2019
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 31/01/2019Registered 06/02/2019
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/10/2018Registered 09/11/2018Satisfied 07/08/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/10/2018Registered 09/11/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/07/2018Registered 13/07/2018Satisfied 27/03/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/06/2018Registered 28/06/2018Satisfied 07/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2018Registered 23/01/2018Satisfied 08/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2018Registered 23/01/2018Satisfied 08/08/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/01/2018Registered 20/01/2018Satisfied 08/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 13/12/2017Registered 16/12/2017Satisfied 08/08/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/05/2017Registered 08/06/2017Satisfied 08/08/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/02/2016Registered 09/03/2016Satisfied 08/08/2024
Charge
satisfied

CUMBERLAND BUILDING SOCIETY

Created 12/08/2015Registered 26/08/2015Satisfied 08/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2014Registered 27/11/2014Satisfied 08/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2014Registered 20/11/2014Satisfied 08/08/2024
Charge
satisfied

MICHAEL WHITELEY

Created 05/06/2014Registered 13/06/2014Satisfied 08/08/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2013Registered 27/07/2013Satisfied 08/08/2024
charge
satisfied

SANTANDER UK PLC

Created 25/05/2012Registered 29/05/2012Satisfied 07/08/2024
charge
satisfied

SANTANDER UK PLC

Created 25/05/2012Registered 29/05/2012Satisfied 08/08/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 22/03/2012Registered 28/03/2012Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2012Registered 10/02/2012Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2011Registered 02/06/2011Satisfied 08/08/2024
charge
satisfied

CHARLES ALEXANDER MCINTOSH

Created 09/11/2010Registered 13/11/2010Satisfied 18/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2010Registered 20/10/2010Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2010Registered 29/07/2010Satisfied 08/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2010Registered 02/07/2010Satisfied 08/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2009Registered 17/09/2009Satisfied 08/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2009Registered 17/09/2009Satisfied 08/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2009Registered 26/06/2009Satisfied 08/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2008Registered 15/11/2008Satisfied 18/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2008Registered 15/11/2008Satisfied 26/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 06/08/2008Registered 13/11/2008Satisfied 08/08/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 06/08/2008Registered 11/11/2008Satisfied 08/08/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 05/08/2008Registered 06/11/2008Satisfied 07/08/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 05/08/2008Registered 06/11/2008Satisfied 07/08/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 05/08/2008Registered 06/11/2008Satisfied 08/08/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 05/08/2008Registered 06/11/2008Satisfied 07/08/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 06/08/2008Registered 29/10/2008Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2008Registered 10/04/2008Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2008Registered 10/04/2008Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 08/04/2008Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 07/08/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/03/2008Registered 27/03/2008Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2008Registered 18/03/2008Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2008Registered 21/02/2008Satisfied 07/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/10/2006Registered 26/07/2007Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2007Registered 02/06/2007Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2007Registered 03/04/2007Satisfied 07/08/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 14/02/2007Registered 06/03/2007Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2006Registered 30/11/2006Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2006Registered 26/09/2006Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2006Registered 26/09/2006Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2006Registered 21/08/2006Satisfied 07/08/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2006Registered 26/04/2006Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2006Registered 21/04/2006Satisfied 07/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 04/04/2006Satisfied 07/08/2024
charge
satisfied

CUMBERLAND BUIDLING SOCIETY

Created 24/03/2006Registered 28/03/2006Satisfied 07/08/2024
charge
satisfied

CUMBERLAND BUILDING SOCIETY

Created 24/03/2006Registered 28/03/2006Satisfied 07/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/2006Registered 10/02/2006Satisfied 08/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/2006Registered 10/02/2006Satisfied 07/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/2006Registered 10/02/2006Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2006Registered 01/02/2006Satisfied 18/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2005Registered 10/01/2006Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2005Registered 23/11/2005Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2005Registered 22/10/2005Satisfied 07/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/07/2005Registered 06/07/2005Satisfied 07/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/07/2005Registered 06/07/2005Satisfied 07/08/2024
charge
satisfied

HSBC BANK PLC

Created 07/06/2005Registered 08/06/2005Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2005Registered 13/04/2005Satisfied 07/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2005Registered 13/04/2005Satisfied 07/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/03/2005Registered 19/03/2005Satisfied 24/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/03/2005Registered 19/03/2005Satisfied 07/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2005Registered 09/02/2005Satisfied 07/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/2004Registered 11/12/2004Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2004Registered 16/10/2004Satisfied 07/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2004Registered 05/08/2004Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2004Registered 23/07/2004Satisfied 07/08/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/05/2004Registered 14/05/2004Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2004Registered 06/04/2004Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2004Registered 23/03/2004Satisfied 24/03/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2004Registered 17/01/2004Satisfied 13/08/2018
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/01/2004Registered 13/01/2004Satisfied 07/08/2024
charge
satisfied

ABBEY NATIONAL PLC

Created 02/06/2003Registered 11/06/2003Satisfied 17/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2003Registered 08/04/2003Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 22/12/2001Satisfied 07/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/2000Registered 18/01/2001Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2000Registered 05/09/2000Satisfied 07/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2000Registered 30/08/2000Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1994Registered 13/10/1994Satisfied 01/08/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1994Registered 24/08/1994Satisfied 20/06/1996

CompanyRankvs 1703+ SIC 66290 peers
31

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1703W M Pension Trustee Services Limited
41
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£500

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House