Back to search

Andrew Weir Pension Trustee Limited

07823230

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

BRIDGEWAYS HOUSE FOUR ACRES, AYLESBURY, HP22 4FJ
Incorporated 26/10/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

65300
65300

Officers

Marilyn Rosemary Anne Ellis

director · Since 26/10/2011

TRUSTEE DIRECTOR

BRITISH · CYPRUS · Age 79

Mr Michael George Parker

director · Since 26/10/2011

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 84

Also on 8 other boards

Mr John Cove

director · Since 04/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 88

Persons with Significant Control

Andrew Weir & Company Limited

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

Bridgeways House, Four Acres, Aylesbury, HP22 4FJ

Reg: 00398297 · England & Wales · Limited Company

Notified 06/04/2016

Mr Nicholas John Cordeaux Walters

75–100% shares

British · United Kingdom · Age 68

Bridgeways House, Four Acres, Aylesbury, HP22 4FJ

Notified 25/09/2025