Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Willis Pension Trustees Limited
- Incorporated
- 27 January 1955 (71 years)
- Industry
- Non-trading company (74990)
- Directors
- Emily NicholsStuart Carey
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born May 1963 (63)
Nichols, Emily
Director · Appointed 1 January 2023
British
Born July 1975 (51)
Chandna, Anita
Secretary · Appointed 26 August 2022
Carey, Stuart
Director · Appointed 28 May 2020
British
Born March 1973 (53)
Hitchcock, Elizabeth Ann
Director · Appointed 1 January 2019
British
Born June 1968 (58)
Director · Appointed 1 July 2017
British
Born July 1963 (63)
Director · Appointed 21 June 2016
British
Born October 1956 (70)
Officer history (46 former)
1 May 2026
1 May 2026
1 January 2023
Appointed Nichols, Emily as Director
19 October 2022
Resigned Durbin, Robert James as Secretary
26 August 2022
Appointed Chandna, Anita as Secretary
31 July 2022
29 June 2021
Appointed Durbin, Robert James as Secretary
1 September 2020
31 August 2020
Resigned Armstrong, Jane as Director
28 May 2020
Appointed Carey, Stuart as Director
3 December 2019
Resigned Owens, Paul Anthony as Director
1 January 2019
Appointed Hitchcock, Elizabeth Ann as Director
31 December 2018
10 October 2018
Appointed Owens, Paul Anthony as Director
1 October 2018
Resigned Hitchcock, Elizabeth Ann as Director
17 September 2018
31 March 2018
Resigned Abbott, Kevin Andrew Leslie as Director
28 February 2018
1 July 2017
30 June 2017
Resigned Warner, Ian Christopher as Director
23 March 2017
Appointed Armstrong, Jane as Director
23 March 2017
Appointed Hitchcock, Elizabeth Ann as Director
30 December 2016
11 October 2016
22 July 2016
Resigned Peel, Alistair Charles as Secretary
21 June 2016
23 March 2016
23 March 2016
30 June 2014
Resigned Bramall, Sally Elizabeth Catherine as Director
30 June 2014
18 September 2012
18 September 2012
Resigned Thomson-Hall, Pamela Jane as Secretary
18 September 2012
Appointed Thomson-Hall, Pamela Jane as Secretary
3 September 2012
Appointed Peel, Alistair Charles as Secretary
3 September 2012
Resigned Willis Corporate Secretarial Services Limited as Corporate Secretary
19 April 2012
1 December 2011
1 December 2011
17 November 2011
11 November 2011
8 April 2011
3 December 2010
Appointed Abbott, Kevin Andrew Leslie as Director
25 November 2010
8 September 2010
Appointed Willis Corporate Secretarial Services Limited as Corporate Secretary
7 September 2010
25 June 2010
25 June 2010
31 March 2010
26 March 2010
Appointed Warner, Ian Christopher as Director
31 January 2010
Resigned Whaley, Martin James as Director
31 August 2009
31 December 2007
7 December 2007
7 December 2007
Appointed Whaley, Martin James as Director
5 October 2007
30 September 2005
Appointed Bramall, Sally Elizabeth Catherine as Director
30 September 2005
Resigned Kenyon, Michael Thomas as Director
1 January 2005
31 December 2004
18 December 2003
3 October 2003
Resigned Paul, Douglas as Director
30 September 2001
Appointed Paul, Douglas as Director
30 September 2001
1 June 2001
31 January 2001
8 September 2000
7 September 2000
Resigned Baggott, Timothy John as Director
22 March 2000
22 March 2000
1 November 1998
1 March 1998
31 December 1997
31 December 1997
Resigned Cohen, Jeremy Sandford as Director
30 September 1997
Appointed Kenyon, Michael Thomas as Director
30 September 1997
30 September 1997
30 September 1997
1 August 1997
31 July 1997
1 August 1996
1 August 1996
1 August 1995
Appointed Baggott, Timothy John as Director
31 July 1995
Resigned Reade, Frederick Henry as Director
26 July 1994
Resigned Phillips, Hoyt as Director
26 July 1994
Appointed Reade, Frederick Henry as Director
1 July 1994
30 June 1994
31 March 1994
31 March 1994
1 January 1993
Appointed Phillips, Hoyt as Director
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00621757
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Willis Group Limited Owns 75–100% of shares
Towers Perrin (UK) Trustee Company Limited Owns 75–100% of shares
Towers Watson Global Holdings Limited Owns 75–100% of shares
Towers Watson Global 2 Limited Owns 75–100% of shares
Willis Faber Limited Owns 75–100% of shares
Willis Corroon Financial Planning Limited Owns 75–100% of shares
Willis Pension Trustees Limited This company Owns 75–100% of shares
Willis RE Holdings Limited Owns 25–50% of shares
Willis RE (UK) Limited Owns 75–100% of shares
Willis RE Securities Holdings Limited Owns 75–100% of shares
Willis Towers Watson UK Holocene Limited Owns 25–50% of shares
WTW Luzon Holdings Limited Owns 75–100% of shares
WTW Sabah Apex Holdings Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 1 April 2025 |
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