Website & contact details
- Group website
- The site of this company’s group or brand.
Wood Pensions Trustee Limited
- Incorporated
- 26 February 1985 (41 years)
- Previously known as
- Amec Staff Pensions Trustee Limited (until 5 February 2019)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Booths Park Chelford RoadKnutsfordCheshireWA16 8QZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
British
Born February 1984 (42)
British,American
Born August 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 16 July 2024
Director · Appointed 1 April 2024
British
Born July 1966 (60)
Lloyd, Garry William
Director · Appointed 1 September 2020
British
Born July 1963 (63)
Reading, Matthew Andy Tobias
Director · Appointed 17 July 2020
British
Born August 1979 (47)
Gladman, Philip James Fletcher
Director · Appointed 15 February 2017
British
Born March 1952 (74)
Director · Appointed 7 July 2015
British
Born December 1954 (71)
Director · Appointed 2 June 2014
Also at Serco Pension Trustee Limited · more companies
British
Born August 1962 (64)
Director · Appointed 1 March 2006
British
Born May 1959 (67)
Officer history (42 former)
1 April 2025
1 April 2025
31 March 2025
21 March 2025
16 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
1 April 2024
1 April 2024
Resigned Leith, Fraser as Director
14 March 2024
31 January 2024
1 April 2023
Appointed Leith, Fraser as Director
29 March 2023
Resigned Bubb, Stephen Cooper as Director
1 September 2020
Appointed Lloyd, Garry William as Director
31 August 2020
17 July 2020
Appointed Reading, Matthew Andy Tobias as Director
26 June 2020
8 April 2019
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Jones, Iain Angus as Secretary
7 February 2018
Resigned Liebnitz, Catherine as Director
16 November 2017
16 November 2017
16 November 2017
6 October 2017
Resigned Nestler, Arnold Lewis as Director
1 March 2017
Appointed Liebnitz, Catherine as Director
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
15 February 2017
Resigned Reilly, John Brendan as Director
15 February 2017
Appointed Bubb, Stephen Cooper as Director
15 February 2017
Appointed Gladman, Philip James Fletcher as Director
22 July 2016
22 July 2016
Appointed Morrell, Helen as Secretary
7 July 2015
7 July 2015
2 June 2014
Resigned Peddie, Ronald Dougal as Director
2 June 2014
27 April 2011
Appointed Nestler, Arnold Lewis as Director
27 April 2011
1 April 2010
31 March 2010
8 October 2009
8 October 2009
9 June 2008
31 January 2008
Resigned Bottomley, Norman as Director
31 January 2007
Appointed Reilly, John Brendan as Director
31 January 2007
Resigned Lawrence, Philip as Director
10 April 2006
10 April 2006
1 March 2006
1 March 2006
1 February 2006
Appointed Peddie, Ronald Dougal as Director
9 November 2005
Resigned Leeper, John Ward as Director
1 April 2003
Appointed Leeper, John Ward as Director
31 March 2003
Resigned Tipple, Jonathan Whitaker as Director
2 September 2002
2 September 2002
14 January 2002
Appointed Bottomley, Norman as Director
31 December 2001
Resigned Fletcher, Nicholas Paul as Director
1 June 2001
1 June 2001
1 February 2001
Appointed Lawrence, Philip as Director
31 January 2001
Resigned Briggs, Ronald Jeseph as Director
11 May 2000
11 May 2000
30 September 1999
Appointed Tipple, Jonathan Whitaker as Director
29 September 1999
Resigned Pettipher, Anthony George as Director
1 October 1997
Appointed Fletcher, Nicholas Paul as Director
30 September 1997
Resigned Llewellyn, Peter Jonathan as Director
14 July 1997
14 July 1997
21 March 1997
21 March 1997
5 June 1996
5 June 1996
1 February 1995
Appointed Briggs, Ronald Jeseph as Director
31 January 1995
1 July 1993
30 June 1993
30 June 1993
31 December 1992
19 November 1992
Resigned Burton, John Keith as Director
1 November 1992
Appointed Pettipher, Anthony George as Director
1 June 1992
1 June 1992
1 August 1991
Appointed Llewellyn, Peter Jonathan as Director
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 Limited Company
Reg. no. 1675285
Former controllers (1)
25 September 2020
Ceased Amec Nominees Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 1 May 2025 | Appointment of a director | |||
| 25 April 2025 | Termination of appointment of a director |
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