Wpa Pension Trustees Limited

Active04710981 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Pension funding (65300)
Accounts type
Filing exemption subsidiary
Region
South West
Address
Rivergate House
Blackbrook Park
Taunton
TA1 2PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2022
British
Born November 1969
Tancock, Ruth
Director · Appointed 6 May 2020
British
Born October 1977 (49)
Davidson, Neil Stewart
Secretary · Appointed 1 January 2015
Director · Appointed 1 January 2015
British
Born September 1970 (56)
Goodman, Deborah Carol
Director · Appointed 30 July 2003
British
Born July 1969 (57)
Officer history (14 former)
30 June 2022
Resigned Wright, John Alexander as Director
31 May 2022
Resigned Merrison, Maureen Michele, Lady as Director
23 May 2022
Resigned Irwin, Nathan Luke as Director
23 May 2022
Appointed Eavis, Donna Mary as Director
6 May 2020
Appointed Tancock, Ruth as Director
31 December 2019
Resigned Ruddick, Lynn Christine as Director
1 January 2015
Appointed Davidson, Neil Stewart as Secretary
1 January 2015
Appointed Davidson, Neil Stewart as Director
31 October 2014
Resigned Humphreys, Adrian Macmahon as Director
31 October 2014
Resigned Humphreys, Adrian Macmahon as Secretary
19 April 2013
Resigned Pugh, Arthur John as Director
11 April 2013
Appointed Irwin, Nathan Luke as Director
1 February 2007
Resigned Schuler, Adrian John as Director
20 July 2005
Resigned Lower, Emma Louise as Director
31 August 2004
Resigned Wood, Martin Terence as Director
28 July 2004
Appointed Ruddick, Lynn Christine as Director
14 April 2004
Resigned Stainton, Julian Clifford as Director
1 April 2004
Appointed Pugh, Arthur John as Director
31 January 2004
Resigned Ferguson, Norman Walter Hill as Director
30 July 2003
Appointed Humphreys, Adrian Macmahon as Secretary
30 July 2003
Appointed Ferguson, Norman Walter Hill as Director
30 July 2003
Appointed Lower, Emma Louise as Director
30 July 2003
Appointed Wood, Martin Terence as Director
30 July 2003
Appointed Humphreys, Adrian Macmahon as Director
30 July 2003
Appointed Stainton, Julian Clifford as Director
30 July 2003
Appointed Merrison, Maureen Michele, Lady as Director
30 July 2003
Appointed Schuler, Adrian John as Director
30 July 2003
Appointed Wright, John Alexander as Director
30 July 2003
Appointed Goodman, Deborah Carol as Director
30 July 2003
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
30 July 2003
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
25 March 2003
Appointed Blakelaw Director Services Limited as Corporate Nominee Director
25 March 2003
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

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
Private Company Limited By Guarantee
Reg. no. 475557

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Delos It Solutions Limited Owns 75–100% of shares
Self-Pay Limited Owns 75–100% of shares
Stoploss Insurance Services Limited Owns 75–100% of shares
Wpa Health Trustee Limited Has significant influence or control
Wpa Healthcare Practice PLC Owns 75–100% of shares
Wpa Insurance Services Limited Owns 75–100% of shares
Wpa Investments Limited Owns 75–100% of shares
Wpa Investments (Development) Limited Owns 75–100% of shares
Wpa Pension Trustees Limited This company Owns 75–100% of shares
Wpa Property Services Limited Owns 75–100% of shares
Wpa Protocol PLC Owns 75–100% of shares
XS Health Ltd Owns 75–100% of shares
XS Insurance Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Other filing
22 June 2026Other filing
22 June 2026Accounts filing
17 March 2026Confirmation statement with no updates17 March 2026
18 August 2025Other filing
Show all recent filings

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