Wedlake Bell Pension Trustees Limited

Active02758590 Private limited company
Incorporated
23 October 1992 (34 years)
Industry
Solicitors (69102)
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
Floor 8
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2012
British
Born September 1977 (49)
Director · Appointed 13 November 1992
British
Born July 1946 (80)
Corporate Secretary · Appointed 23 October 1992
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (10 former)
20 January 2022
Resigned Hills, Alison as Director
5 November 2020
Resigned Weber, Clive Alexander Lewis as Director
1 November 2018
Appointed Hills, Alison as Director
31 March 2016
Resigned Weber, Kristen Mark as Director
6 November 2015
Appointed Weber, Kristen Mark as Director
17 July 2012
11 July 2012
11 July 2012
15 November 2011
Resigned Dolman, Robert Anthony as Director
4 March 2010
Resigned Wolstenholme, Jane as Director
9 October 2006
Resigned Hewitt, Richard James as Director
29 September 2006
Appointed Wolstenholme, Jane as Director
9 September 2003
Resigned Baker, Andrew Piers as Director
9 February 1993
Appointed Baker, Andrew Piers as Director
30 November 1992
Resigned Breams Corporate Services as Corporate Nominee Director
30 November 1992
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Director
13 November 1992
Appointed Hewitt, Richard James as Director
13 November 1992
Appointed Dolman, Robert Anthony as Director
13 November 1992
Appointed Weber, Clive Alexander Lewis as Director
13 November 1992
Appointed Hicks, Charles Antony as Director
23 October 1992
Appointed Breams Secretaries Limited as Corporate Secretary
23 October 1992
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Director
23 October 1992
Appointed Breams Corporate Services as Corporate Nominee 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
Limited Liability Partnership
Reg. no. Oc351980

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Bedford Trust Corporation Limited Owns 75–100% of shares
Five Shillings No1 Ltd Owns 75–100% of shares
Five Shillings No2 Ltd Owns 75–100% of shares
Breams Corporate Services Limited Owns 75–100% of shares
My Digital Passport Limited Owns 75–100% of shares
My Skills Passport Limited Owns 75–100% of shares
Breams Secretaries Limited Owns 75–100% of shares
Outsourced Data Protection LLP Holds 75–100% of voting rights
Prodpo Limited Owns 75–100% of shares
W B Trustees Limited Owns 75–100% of shares
Sunlight Trustees Limited Owns 75–100% of shares
Hulme Trustee Ltd Owns 75–100% of shares
Portlever Ltd Owns 75–100% of shares
Rivington Trustees Ltd Owns 75–100% of shares
Sunlever Ltd Owns 75–100% of shares
Wood Street Trustees Ltd Owns 75–100% of shares
WB Global Limited Owns 50–75% of shares
WB Limited Owns 75–100% of shares
Wedlake Bell Pension Trustees Limited This company Owns 75–100% of shares
Wedlakes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000
Cash£1,000£2£2£2£2
Net Current Assets£1,000
Net Assets£1,000£1,000£2£2£2£2
Shareholder Funds£1,000£1,000£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026
11 December 2025Accounts for a dormant company31 March 2025
6 November 2025Confirmation statement with no updates23 October 2025
23 December 2024Micro company accounts31 March 2024
24 October 2024Confirmation statement with updates23 October 2024
Show all recent filings

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