WILLIS PENSION TRUSTEES LIMITED

Company number 00543828

Date	Type	Description	View / Download
04 Oct 2018	TM01	Termination of appointment of Elizabeth Ann Hitchcock as a director on 1 October 2018	(1 page)
04 Oct 2018	CH01	Director's details changed for Mr Peter Antony Routledge on 1 October 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Richard Henry Close-Smith as a director on 17 September 2018	(1 page)
16 Jul 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2017	(5 pages)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Kevin Andrew Leslie Abbott as a director on 31 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Tina Jayne Walton as a director on 28 February 2018	(1 page)
06 Nov 2017	CH01	Director's details changed for Mr Richard Edward Keith Greenfield on 26 October 2017	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
24 Jul 2017	TM01	Termination of appointment of Ian Christopher Warner as a director on 30 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Peter Antony Routledge as a director on 1 July 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
13 Apr 2017	AP01	Appointment of Elizabeth Ann Hitchcock as a director on 23 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Jane Armstrong as a director on 23 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Sarah Joan Turvill as a director on 30 December 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Pamela Jane Thomson-Hall as a director on 11 October 2016	(1 page)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Richard Edward Keith Greenfield as a director on 21 June 2016	(2 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
13 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(8 pages)
12 Apr 2016	TM01	Termination of appointment of Peter Knight as a director on 23 March 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Allan John Macdonald as a director on 23 March 2016	(2 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)