Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Wednesbury Pensions Limited
- Incorporated
- 19 June 1997 (29 years)
- Industry
- Pension funding (65300)
- Directors
- Aptia Pension Consulting Limited
- Controlled by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Oxford StreetBilstonWest MidlandsWV14 7DS
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born January 1967 (59)
Aptia Pension Consulting Limited
Corporate Director · Appointed 15 September 2025
Director · Appointed 1 December 2018
British
Born November 1966
Marsh, Peter James
Secretary · Appointed 1 December 2011
Director · Appointed 1 January 2009
British
Born November 1954
Director · Appointed 1 January 2009
Also at Mueller Europe Limited · more companies
American
Born January 1967 (59)
Officer history (20 former)
7 November 2025
15 September 2025
Appointed Aptia Pension Consulting Limited as Corporate Director
15 September 2025
28 May 2024
1 December 2018
19 June 2013
Resigned Brennan, Anthony as Director
1 December 2011
Appointed Marsh, Peter James as Secretary
1 December 2011
1 January 2009
1 January 2009
1 January 2009
1 January 2009
1 January 2009
1 January 2009
1 January 2009
Resigned Aon Limited as Corporate Secretary
1 December 2007
1 December 2007
Resigned Hughes, David John as Director
1 December 2007
27 November 2007
31 August 2007
Resigned Okeeffe, Mandy as Director
1 November 2006
1 November 2006
1 November 2006
14 September 2005
Appointed Okeeffe, Mandy as Director
23 May 2005
Resigned Khanna, Pradeeep as Director
20 July 2004
20 July 2004
Appointed Khanna, Pradeeep as Director
20 July 2004
Appointed Brennan, Anthony as Director
20 July 2004
20 July 2004
Appointed Hughes, David John as Director
7 March 2002
Resigned Pannu, Surindar Pal Singh as Director
7 March 2002
1 June 2001
Appointed Aon Limited as Corporate Secretary
31 May 2001
Resigned Millerchip, Mark as Secretary
7 April 2000
6 April 2000
22 January 2000
Appointed Millerchip, Mark as Secretary
21 January 2000
Resigned Taylor, Diane Jayne as Secretary
1 November 1998
Appointed Pannu, Surindar Pal Singh as Director
27 June 1997
27 June 1997
27 June 1997
Appointed Taylor, Diane Jayne as Secretary
27 June 1997
27 June 1997
19 June 1997
19 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 3316088
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wednesbury Pensions Limited This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Total exemption full accounts | 30 June 2026 | ||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 19 May 2026 | Director's details changed | |||
| 11 November 2025 | Appointment of a director | |||
| 15 September 2025 | Appointment of a director |
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