Company Information for

WOOD PENSIONS TRUSTEE LIMITED

BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,

Company Registration Number

01889899

Private Limited Company

Active

About Wood Pensions Trustee Ltd

WOOD PENSIONS TRUSTEE LIMITED was founded on 1985-02-26 and has its registered office in Cheshire. The organisation's status is listed as "Active". Wood Pensions Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WOOD PENSIONS TRUSTEE LIMITED

Legal Registered Office

BOOTHS PARK CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16

Previous Names

AMEC STAFF PENSIONS TRUSTEE LIMITED

05/02/2019

Filing Information

Company Number	01889899
Date formed	1985-02-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/06/2016
Filing return next due	06/07/2017
Type of accounts	DORMANT

Last Datalog update:

2023-11-06 07:01:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Iain Angus Jones	Company Secretary		2018-02-16
Stephen Cooper Bubb	Director	ENGINEERING CONSULTANT	2017-02-15	UNITED KINGDOM
Carolan Dobson	Director	TRUSTEE	2015-07-07	SCOTLAND
Philip James Fletcher Gladman	Director	RETIRED	2017-02-15	ENGLAND
Alan Brian Lamerton	Director	DIRECTOR	2008-06-09	ENGLAND
William George Setter	Director	COMPANY DIRECTOR	2017-11-16	SCOTLAND
Roger Thetford	Director	SCIENTIST	2014-06-02	ENGLAND
Mervyn Alexander Stephen Walker	Director	INDEPENDENT DIRECTOR	2006-03-01	ENGLAND
Claire Nicole Yule	Director	COMPANY DIRECTOR	2017-11-16	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jennifer Ann Warburton	Company Secretary	2017-02-22	2018-02-16
Catherine Liebnitz	Director	2017-03-01	2018-02-07
Grant Richmond Ling	Director	2009-10-08	2017-11-16
Arnold Lewis Nestler	Director	2011-04-27	2017-10-06
Helen Morrell	Company Secretary	2016-07-22	2017-02-22
Christopher Laskey Fidler	Company Secretary	1992-06-01	2016-07-22
Alastair Ian Findlay	Director	2006-04-10	2010-03-31
Peter James Holland	Director	2001-06-01	2009-10-08
Norman Bottomley	Director	2002-01-14	2008-01-31
Philip Lawrence	Director	2001-02-01	2007-01-31
Charles Ian Bateman	Director	1991-06-08	2006-04-10
Elisabeth Patricia Airey	Director	2000-05-11	2006-03-01
John Ward Leeper	Director	2003-04-01	2005-11-09
Nicholas Paul Fletcher	Director	1997-10-01	2001-12-31
Michael John Bardsley	Director	1993-07-01	2001-06-01
Ronald Jeseph Briggs	Director	1995-02-01	2001-01-31
Julian Robin Darley	Director	1997-07-14	2000-05-11
Peter Jonathan Llewellyn	Director	1991-08-01	1997-09-30
Sydney Gillibrand	Director	1996-06-05	1997-07-14
Brian Clayton	Director	1991-06-08	1997-03-21
Glyn Lawrence Moore	Director	1991-06-08	1995-01-31
Oswald Davies	Director	1991-06-08	1993-06-30
Peter James Holland	Director	1991-06-08	1993-06-30
Alan Reginald Brown	Director	1991-06-08	1992-12-31
John Keith Burton	Director	1991-06-08	1992-11-19
Michael John Bardsley	Company Secretary	1991-06-08	1992-06-01

Related Directorships for Stephen Cooper Bubb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Cooper Bubb	BUBBLEMACC LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active - Proposal to Strike off

Related Directorships for Carolan Dobson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carolan Dobson	SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC	Director	2016-07-28	CURRENT	2015-01-26	Active
Carolan Dobson	LONDON LGPS CIV LIMITED	Director	2016-03-01	CURRENT	2014-07-17	Active
Carolan Dobson	BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC	Director	2016-01-01	CURRENT	1990-03-12	Active
Carolan Dobson	AMEC FOCUS PENSIONS TRUSTEE LIMITED	Director	2015-07-08	CURRENT	1983-04-20	Dissolved 2017-11-07
Carolan Dobson	AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED	Director	2015-07-07	CURRENT	1985-02-25	Dissolved 2017-11-07
Carolan Dobson	INVESTMENT TRUSTEE AND ADVISER LTD	Director	2014-04-01	CURRENT	2014-04-01	Active
Carolan Dobson	BAILLIE GIFFORD UK GROWTH TRUST PLC	Director	2014-03-13	CURRENT	1994-01-28	Active
Carolan Dobson	BRUNNER INVESTMENT TRUST PLC(THE)	Director	2013-12-01	CURRENT	1927-12-03	Active
Carolan Dobson	INVESTMENT ADVISER AND TRUSTEE SERVICES LTD	Director	2011-10-19	CURRENT	2011-10-19	Dissolved 2017-05-07
Carolan Dobson	JPMORGAN EUROPEAN DISCOVERY TRUST PLC	Director	2010-09-01	CURRENT	1989-10-10	Active
Carolan Dobson	INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED	Director	2009-07-29	CURRENT	2009-07-29	Dissolved 2014-02-07

Related Directorships for Alan Brian Lamerton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Brian Lamerton	AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED	Director	2008-09-08	CURRENT	1985-02-25	Dissolved 2017-11-07

Related Directorships for William George Setter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William George Setter	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
William George Setter	AMEC FOSTER WHEELER GROUP LIMITED	Director	2017-11-30	CURRENT	2002-12-09	Active
William George Setter	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
William George Setter	ACM HEALTH SOLUTIONS LIMITED	Director	2017-11-30	CURRENT	2002-02-01	Active
William George Setter	AMEC USA FINANCE LIMITED	Director	2017-11-30	CURRENT	2004-11-29	Active - Proposal to Strike off
William George Setter	AMEC FOSTER WHEELER FINANCE ASIA LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
William George Setter	AMEC BRAVO LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
William George Setter	FW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2009-06-15	Active
William George Setter	AMEC WIND DEVELOPMENTS LIMITED	Director	2017-11-30	CURRENT	2013-11-19	Active
William George Setter	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
William George Setter	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
William George Setter	SIGMA 2 AFW LIMITED	Director	2017-11-30	CURRENT	2015-12-21	Active
William George Setter	JAMES SCOTT LIMITED	Director	2017-11-30	CURRENT	1960-05-24	Active
William George Setter	AMEC CONSTRUCTION LIMITED	Director	2017-11-30	CURRENT	1992-07-09	Active - Proposal to Strike off
William George Setter	AMEC SERVICES LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
William George Setter	AMEC (BCS) LIMITED	Director	2017-11-30	CURRENT	1966-03-31	Active - Proposal to Strike off
William George Setter	WOOD AND COMPANY LIMITED	Director	2017-11-30	CURRENT	1981-08-17	Active
William George Setter	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
William George Setter	AMEC BKW LIMITED	Director	2017-11-30	CURRENT	1920-08-23	Active
William George Setter	AMEC (MH1992) LIMITED	Director	2017-11-30	CURRENT	1927-06-29	Active
William George Setter	AMEC NOMINEES LIMITED	Director	2017-11-30	CURRENT	1942-06-15	Active - Proposal to Strike off
William George Setter	AMEC MINING LIMITED	Director	2017-11-30	CURRENT	1948-05-29	Active - Proposal to Strike off
William George Setter	AMEC (WSL) LIMITED	Director	2017-11-30	CURRENT	1952-12-17	Active
William George Setter	AMEC FACILITIES LIMITED	Director	2017-11-30	CURRENT	1961-04-14	Active - Proposal to Strike off
William George Setter	AMEC ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
William George Setter	AMEC (MHL) LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
William George Setter	AMEC CIVIL ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1976-06-24	Active
William George Setter	AMEC PROCESS AND ENERGY LIMITED	Director	2017-11-30	CURRENT	1986-06-16	Active
William George Setter	AMEC UTILITIES LIMITED	Director	2017-11-30	CURRENT	1992-12-23	Active - Proposal to Strike off
William George Setter	AMEC CAPITAL PROJECTS LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
William George Setter	AMEC (AGL) LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active - Proposal to Strike off
William George Setter	AMEC TRUSTEES LIMITED	Director	2017-11-30	CURRENT	1993-06-24	Active
William George Setter	AMEC USA HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2000-07-26	Active
William George Setter	AMEC USA LIMITED	Director	2017-11-30	CURRENT	2000-07-27	Active - Proposal to Strike off
William George Setter	FOSTER WHEELER EUROPE	Director	2017-11-30	CURRENT	2000-12-14	Active
William George Setter	AMEC KAZAKHSTAN HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2002-09-09	Active - Proposal to Strike off
William George Setter	FOSTER WHEELER MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2005-01-27	Active
William George Setter	AMEC HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2011-12-05	Active
William George Setter	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
William George Setter	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
William George Setter	PROCESS PLANTS SUPPLIERS LIMITED	Director	2017-11-30	CURRENT	1969-07-09	Active
William George Setter	AMEC INVESTMENTS EUROPE LIMITED	Director	2017-11-30	CURRENT	1999-01-25	Active
William George Setter	WOOD UK LIMITED	Director	2017-11-30	CURRENT	1999-10-22	Active
William George Setter	SANDIWAY SOLUTIONS (NO 3) LIMITED	Director	2017-11-30	CURRENT	2004-12-21	Active
William George Setter	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
William George Setter	AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED	Director	2015-09-21	CURRENT	2011-12-05	Active
William George Setter	WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED	Director	2015-04-30	CURRENT	1995-07-12	Active - Proposal to Strike off
William George Setter	WGD038 LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
William George Setter	WOOD GROUP UK LIMITED	Director	2014-09-19	CURRENT	2006-02-07	Active
William George Setter	JWG INVESTMENTS LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
William George Setter	TALENTWORX LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active - Proposal to Strike off
William George Setter	WGD037 LIMITED	Director	2014-04-18	CURRENT	2013-09-26	Dissolved 2015-07-10
William George Setter	WOODHILL FRONTIER LIMITED	Director	2014-02-28	CURRENT	2003-04-15	Dissolved 2017-07-18
William George Setter	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2013-07-11	CURRENT	2013-07-11	Active
William George Setter	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2012-11-07	CURRENT	2003-04-15	Dissolved 2017-06-27
William George Setter	WOOD GROUP GAS TURBINES LIMITED	Director	2012-10-15	CURRENT	2000-01-21	Dissolved 2017-06-27
William George Setter	W L S HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1981-05-27	Dissolved 2017-12-19
William George Setter	WGD028 LIMITED	Director	2009-11-16	CURRENT	1992-01-27	Active - Proposal to Strike off

Related Directorships for Mervyn Alexander Stephen Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mervyn Alexander Stephen Walker	MOORFIELDS EYE CHARITY	Director	2015-11-25	CURRENT	2011-02-25	Active
Mervyn Alexander Stephen Walker	LIFESIGHT LIMITED	Director	2015-06-01	CURRENT	2015-01-05	Active
Mervyn Alexander Stephen Walker	AMEC FOCUS PENSIONS TRUSTEE LIMITED	Director	2012-12-19	CURRENT	1983-04-20	Dissolved 2017-11-07
Mervyn Alexander Stephen Walker	AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED	Director	2006-03-01	CURRENT	1985-02-25	Dissolved 2017-11-07

Related Directorships for Claire Nicole Yule

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Nicole Yule	AMEC TRUSTEES LIMITED	Director	2018-02-16	CURRENT	1993-06-24	Active
Claire Nicole Yule	WOOD GROUP HR LIMITED	Director	2011-01-10	CURRENT	2011-01-10	Dissolved 2017-11-14