Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Wates Pension Trustee Company Limited
- Incorporated
- 7 February 1972 (54 years)
- Industry
- Non-trading company (74990)
- Directors
- Pan Trustees UK LLP
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born February 1979 (47)
Director · Appointed 13 December 2023
British
Born February 1968 (58)
Pan Trustees UK LLP
Corporate Director · Appointed 13 December 2023
Officer history (29 former)
14 November 2025
13 December 2023
Resigned Ross, Barry James as Director
13 December 2023
13 December 2023
Appointed Pan Trustees UK LLP as Corporate Director
13 December 2023
13 December 2023
Resigned Rees, Stephen as Director
13 December 2023
13 December 2023
1 August 2022
1 August 2022
Appointed Rees, Stephen as Director
31 July 2022
Resigned Hodgkiss, Nicholas Anthony as Director
25 July 2022
30 May 2022
Resigned Greetham, Neil as Director
6 March 2019
Resigned Allen, David Owen as Secretary
1 January 2017
1 January 2017
31 December 2016
17 October 2016
4 January 2016
4 January 2016
Appointed Allen, David Owen as Secretary
14 March 2011
Resigned Stanley, David Nicholas as Director
14 March 2011
Appointed Greetham, Neil as Director
31 December 2007
31 December 2007
3 December 2007
Appointed Stanley, David Nicholas as Director
3 December 2007
Resigned Marsh, Richard Peter as Director
9 March 2007
12 December 2006
12 December 2006
29 August 2006
30 May 2006
30 May 2006
1 February 2005
1 February 2005
22 April 2004
16 January 2004
30 April 2002
30 April 2002
19 December 2001
19 December 2001
29 June 2001
Appointed Marsh, Richard Peter as Director
29 June 2001
21 November 2000
Appointed Ross, Barry James as Director
21 November 2000
21 November 2000
2 October 2000
2 October 2000
30 June 2000
30 June 2000
27 March 2000
27 March 2000
30 July 1999
10 June 1997
Appointed Hodgkiss, Nicholas Anthony as Director
10 June 1997
29 April 1994
29 April 1994
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
Has significant influence or control
Liability Limited By Shares
Reg. no. 340931
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 November 2025 | Appointment of a director | |||
| 9 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 17 April 2025 | Accounts for a dormant company | 31 December 2024 |
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