W.J.B. Pension Fund Trustees Limited

Active01835707 Private limited company
Incorporated
24 July 1984 (42 years)
Industry
Pension funding (65300)
Owned by
Howard Paul Bogod
Richard David Philip Bogod
Stephen Jonathan Bogod
Accounts type
Micro entity
Region
Wales
Address
Fortran Road
Cardiff
South Glamorgan
CF3 0WJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bogod, Richard David Philip
Secretary · Appointed 10 June 2025
Director · Appointed 27 February 2023
British
Born November 1956
Director
British
Born September 1959 (67)
Officer history (2 former)
10 June 2025
Appointed Bogod, Richard David Philip as Secretary
10 June 2025
Resigned Bogod, Michael Alan as Secretary
10 June 2025
Resigned Bogod, Michael Alan as Director
27 February 2023
Appointed Bogod, Howard Paul as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 October 2025
Owns 25–50% of shares
British
Born November 1956
Individual · Notified 13 October 2025
Owns 25–50% of shares
British
Born September 1959 (67)
Stephen Jonathan Bogod
Individual · Notified 13 October 2025
Owns 25–50% of shares
British
Born April 1962 (64)
Former controllers (2)
15 November 2025
Ceased Michael Alan Bogod — Owns 25–50% of shares
1 August 2023
Ceased Michael Alan Bogod — Owns 25–50% of shares

Financials

Net Assets
£9
Cash
£9
Balance sheet detail
2023
Cash£9
Net Assets£9
Shareholder Funds£9

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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