WELLCOME TRUST PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
WELLCOME TRUST PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
09186107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/08/2014
(10 years and 2 months old)
WEBSITE
http://wellcome.ac.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 2BE
Telephone: 02076112200
TPS: No
183-193 Euston Road
LONDON
NW1 2BE
Telephone: 76112200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WELLCOME TRUST LIMITED | Active - Accounts Filed | View Report |
| WELLCOME TRUST PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Richard Stafford Eales (924102262) Appointed |
Credit Risk Overview
Want to learn more about WELLCOME TRUST PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLCOME TRUST PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLCOME TRUST PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2014 - Present (10 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/06/2021 - Present (3 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Richard Stafford Eales (924102262) Appointed |
| 16/01/2024 | Richard Dunnell Gillingwater (926199806) has left the board |
| 12/01/2024 | Vivien Cockerill (919036045) has left the board |
| 26/09/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEE LIMITED (931382017) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Joanne Laura Bugg (928391040) Appointed |
| 06/12/2022 | New Board Member Joanne Laura Bugg (930292769) Appointed |
| 28/11/2022 | Elaina Tatem Elzinga (921016225) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Richard Dunnell Gillingwater (927089353) has left the board |
| 26/06/2020 | New Board Member Richard Dunnell Gillingwater (926199806) Appointed |
| 20/06/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Richard Dunnell Gillingwater (927089353) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | Alan John Brown (919036066) has left the board |
| 30/03/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 05/10/2017 | Sean Thistleton (920598049) has left the board |
| 05/10/2017 | New Board Member Sean Thistleton (921768971) Appointed |
| 10/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 22/03/2017 | Richard John Everett (922671717) has left the board |
| 22/03/2017 | New Board Member Richard John Everett (911761470) Appointed |
| 15/03/2017 | New Board Member Richard John Everett (922671717) Appointed |
| 24/02/2017 | Catherine Draycott (919036068) has left the board |
| 15/07/2016 | New Board Member Elaina Tatem Elzinga (921016225) Appointed |
| 15/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Sean Thistleton (920598049) Appointed |
| 07/01/2016 | Victoria Louise Sant (919036070) has left the board |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
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