Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
W M Pension Trustee Services Limited
- Incorporated
- 7 February 1992 (34 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Craig Douglas Cheyne
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 2nd Floor Marshall House2 Park AvenueSaleM33 6HE
Charges
- Total
- 91
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 87
Officers 4 active
Officer details are public data from the Companies House register.
Mccallion, Heather
Secretary · Appointed 8 August 2024
Cheyne, Craig Douglas
Director · Appointed 8 August 2024
British
Born February 1970 (56)
British
Born August 1976 (50)
Director · Appointed 8 August 2024
Also at Ipensions Group Limited · more companies
Irish
Born April 1969 (57)
Officer history (12 former)
8 August 2024
Resigned Sanderson, Mark Francis as Director
8 August 2024
Appointed Cheyne, Craig Douglas as Director
8 August 2024
8 August 2024
8 August 2024
Appointed Mccallion, Heather as Secretary
8 August 2024
9 February 2024
9 February 2024
Resigned Liptrot, Alexander Thomas as Secretary
1 December 2023
19 March 2021
19 March 2021
Resigned Halsall, Richard Dylan as Secretary
10 August 2020
Appointed Liptrot, Alexander Thomas as Secretary
17 December 2018
17 December 2018
5 April 2018
22 February 2017
Resigned Ohanessian, Michael Bernard as Director
1 November 2016
1 November 2016
Appointed Halsall, Richard Dylan as Secretary
1 November 2016
Appointed Sanderson, Mark Francis as Director
1 November 2016
Appointed Ohanessian, Michael Bernard as Director
1 November 2016
1 November 2016
1 November 2016
1 November 2016
25 October 2011
7 February 1992
7 February 1992
7 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03683070
Former controllers (1)
8 August 2024
Ceased Morningstar Wealth Administration Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ipensions Group Limited Owns 75–100% of shares
Ipensions Group Ssas Trustees Limited Owns 75–100% of shares
Ipensions Group Trustees Limited Owns 75–100% of shares
W M Pension Trustee Services Limited This company Owns 75–100% of shares
Ipensions Wealth Limited Owns 75–100% of shares
Pension Technology Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £500
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Net Assets | £500 | £500 |
| Shareholder Funds | £500 | £500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 17 March 2025 | Register inspection address has been changed | |||
| 27 November 2024 | Cessation of a person with significant control |
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