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Wesleyan Staff Pension Trustees Limited

07164740

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

WESLEYAN ASSURANCE SOCIETY, BIRMINGHAM, B4 6AR
Incorporated 22/02/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

65300
65300

Officers

Robin George Herbert Hatcher

director · Since 22/02/2010

TRAINING CONSULTANT

BRITISH · ENGLAND · Age 79

Mr James Robert Needham

director · Since 07/02/2014

HEAD OF ACTUARIAL MODELLING

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

The Trustee Corporation Limited

director · Since 01/04/2016

BRITISH

Also on 15 other boards

Mrs Selena Jane Pritchard

director · Since 01/06/2018

COMPANY SECRETARY DESIGNATE

BRITISH · ENGLAND · Age 60

Mrs Jane Frances Gellatly

secretary · Since 01/07/2018

Mr Roger Charles Dix

director · Since 01/09/2018

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Joseph Alan John Roderick

director · Since 01/11/2019

RETIRED

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr James Harold Johnson

director · Since 01/11/2020

RETIRED

BRITISH · ENGLAND · Age 83

Mr Toby Christopher Hester

director · Since 01/12/2022

HEAD OF PRODUCT STRATEGY

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Wesleyan Assurance Society

75–100% shares
75–100% votes
Appoint directors

Wesleyan, Colmore Circus Queensway, Birmingham, B4 6AR

Notified 06/04/2016