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West Midlands Police Benevolent Fund

03179216

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Guardians House, 2111 Coventry Road, Sheldon, B26 3EA
Incorporated 28/03/1996

Previously known as

Wmp Benevolent Fund · until 22/10/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Simon Gilbert Westwood

director · Since 28/03/1996

POLICE OFFICER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mrs Gillian Elaine Baker

director · Since 01/03/2002

RETIRED POLICE OFFICER

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr John Kevin Williams

director · Since 06/11/2009

POLICE OFFICER

WELSH · ENGLAND · Age 68

Also on 1 other board

Mr Nicholas Simpson

director · Since 22/07/2016

POLICE OFFICER

BRITISH · ENGLAND · Age 62

Mr Richard Youds

director · Since 15/12/2017

POLICE OFFICER

BRITISH · ENGLAND · Age 59

Mr Steve John Newbury

secretary · Since 10/05/2019

Mr Stephen John Groves

director · Since 07/04/2021

RETIRED

BRITISH · ENGLAND · Age 70

Mr Patrick Leonard Wing

director · Since 07/04/2021

RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mrs Susan Clare Cleeton

director · Since 29/07/2022

RETIRED

BRITISH · ENGLAND · Age 62

Simon Gilbert Westwood

director · Since 28/03/1996

British · England · Age 69

Gillian Elaine Baker

director · Since 01/03/2002

British · United Kingdom · Age 74

John Kevin Williams

director · Since 06/11/2009

Welsh · England · Age 68

Nicholas Simpson

director · Since 22/07/2016

British · England · Age 62

Richard Youds

director · Since 15/12/2017

British · England · Age 59

Steve John Newbury

secretary · Since 10/05/2019

Stephen John Groves

director · Since 07/04/2021

British · England · Age 70

Patrick Leonard Wing

director · Since 07/04/2021

British · England · Age 74

Susan Clare Cleeton

director · Since 29/07/2022

British · England · Age 62

Former

Roger Clem Ford

director · Resigned 04/07/1997

Brian Frederick Smith

director · Resigned 05/09/1997

William Reginald Burston

director · Resigned 31/05/2000

David Jack Chapman

secretary · Resigned 19/03/2001

Stephen Lee

director · Resigned 01/03/2002

Terence Robert Jones

director · Resigned 01/11/2002

Christopher John Grove

director · Resigned 04/08/2006

Gary Bullock

director · Resigned 01/01/2008

Robert Gessey

director · Resigned 03/07/2009

Michael Raymond Barrall

director · Resigned 06/11/2009

Andrew Nixon

director · Resigned 31/12/2010

Edward John Boyle

director · Resigned 05/02/2014

Gordon Meredith

director · Resigned 14/03/2014

Timothy James Godwin

director · Resigned 05/12/2014

Stuart Martin Collins

secretary · Resigned 31/07/2015

Richard Neville Simon Parker

director · Resigned 30/06/2016

Julie Mason

director · Resigned 20/09/2017

Rosamund Stella Payne

secretary · Resigned 01/01/2018

Bernard Whitehouse

director · Resigned 25/10/2019

Janet Margaret Burchell

secretary · Resigned 31/12/2020

Joseph Donald Tildesley

director · Resigned 07/04/2021

Derek Ridgway

director · Resigned 08/06/2021

John Walter Butcher Bem

director · Resigned 29/07/2022

Persons with Significant Control

Former PSCs

Mr John Kevin Williams

Ceased 13/05/2020

PSC Statements

no individual or entity with signficant control· 20/05/2020

Change History

officer appointedNEWBURY, Steve John
2026-09-10
officer appointedBAKER, Gillian Elaine
2026-09-10
officer appointedCLEETON, Susan Clare
2026-09-10
officer appointedGROVES, Stephen John
2026-09-10
officer appointedSIMPSON, Nicholas
2026-09-10
officer appointedWESTWOOD, Simon Gilbert
2026-09-10
officer appointedWILLIAMS, John Kevin
2026-09-10
officer appointedWING, Patrick Leonard
2026-09-10
officer appointedYOUDS, Richard
2026-09-10
statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-09-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Guardians House
2026-09-10

GUARDIANS HOUSE

post townSheldon
2026-09-10

SHELDON

Filing History100 filings

Accounts filed

accounts with accounts type small

04/06/202631 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

22/05/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

15/03/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/05/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Director appointed

appoint person director company with name date

27/02/20232 pages · PDF
Director resigned

termination director company with name termination date

10/08/20221 page · PDF
Accounts filed

accounts with accounts type small

27/06/202233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
MA

memorandum articles

16/09/202122 pages · PDF
RESOLUTIONS

resolution

16/09/20211 page · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director appointed

appoint person director company with name date

25/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

10/05/202132 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Director appointed

appoint person director company with name date

09/04/20212 pages · PDF
Director resigned

termination director company with name termination date

09/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
TM02

termination secretary company with name termination date

07/01/20211 page · PDF
Accounts filed

accounts with accounts type full

26/06/202029 pages · PDF
PSC08

notification of a person with significant control statement

20/05/20202 pages · PDF
PSC07

cessation of a person with significant control

13/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
MA

memorandum articles

07/11/201922 pages · PDF
RESOLUTIONS

resolution

07/11/201923 pages · PDF
Director appointed

appoint person director company with name date

31/10/20192 pages · PDF
Director resigned

termination director company with name termination date

31/10/20191 page · PDF
RESOLUTIONS

resolution

22/10/20192 pages · PDF
MISC

miscellaneous

22/10/20192 pages · PDF
CC04

statement of companys objects

16/10/20192 pages · PDF
NM06

change of name request comments

09/10/20192 pages · PDF
CC04

statement of companys objects

15/08/20192 pages · PDF
Accounts filed

accounts with accounts type small

08/08/201918 pages · PDF
RESOLUTIONS

resolution

05/08/20191 page · PDF
CONNOT

change of name notice

05/08/20192 pages · PDF
AP03

appoint person secretary company with name date

17/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/07/201817 pages · PDF
Director details changed

change person director company with change date

04/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Director appointed

appoint person director company with name date

17/01/20182 pages · PDF
AP03

appoint person secretary company with name date

17/01/20182 pages · PDF
TM02

termination secretary company with name termination date

17/01/20181 page · PDF
Accounts filed

accounts with accounts type small

27/09/201717 pages · PDF
Director resigned

termination director company with name termination date

20/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20174 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20166 pages · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Director resigned

termination director company with name termination date

19/07/20161 page · PDF
Annual return

annual return company with made up date no member list

23/03/20165 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20156 pages · PDF
AP03

appoint person secretary company with name date

03/08/20152 pages · PDF
TM02

termination secretary company with name termination date

03/08/20151 page · PDF
Annual return

annual return company with made up date no member list

25/03/20155 pages · PDF
Director appointed

appoint person director company with name date

10/03/20152 pages · PDF
Director resigned

termination director company with name termination date

22/12/20141 page · PDF
AUD

auditors resignation company

05/11/20141 page · PDF
Accounts filed

accounts with accounts type small

15/09/20146 pages · PDF
Director appointed

appoint person director company with name

16/05/20142 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/05/20141 page · PDF
Annual return

annual return company with made up date no member list

04/04/20145 pages · PDF
Director resigned

termination director company with name

04/04/20141 page · PDF
Director resigned

termination director company with name

04/04/20141 page · PDF
Accounts filed

accounts with accounts type small

03/02/20146 pages · PDF
AUD

auditors resignation company

04/06/20133 pages · PDF
AUD

auditors resignation company

04/06/20132 pages · PDF
Accounts date changed

change account reference date company previous extended

14/05/20131 page · PDF
Director appointed

appoint person director company with name

26/04/20132 pages · PDF
Director appointed

appoint person director company with name

18/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

26/03/20135 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20126 pages · PDF
Annual return

annual return company with made up date no member list

26/03/20125 pages · PDF
Director details changed

change person director company with change date

26/03/20122 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20116 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20116 pages · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Director appointed

appoint person director company with name

18/03/20112 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20107 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20105 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director appointed

appoint person director company with name

08/01/20102 pages · PDF
Director resigned

termination director company with name

19/11/20091 page · PDF
288b

legacy

05/09/20091 page · PDF
288a

legacy

05/09/20091 page · PDF
Accounts filed

accounts with accounts type small

04/09/20097 pages · PDF
363a

legacy

26/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20087 pages · PDF
363a

legacy

27/03/20084 pages · PDF
288a

legacy

12/02/20082 pages · PDF
288b

legacy

07/01/20081 page · PDF
Accounts filed

accounts with accounts type small

05/07/20076 pages · PDF
363a

legacy

23/03/20072 pages · PDF
288b

legacy

15/08/20061 page · PDF
288a

legacy

15/08/20062 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20067 pages · PDF