Wesleyan Administration Services Limited

Active05188850 Private limited company
Incorporated
26 July 2004 (22 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Wesleyan Assurance Society
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Colmore Circus
Birmingham
West Midlands
B4 6AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Medical Sickness Annuity and Life Assurance Society Limited(the), Wesleyan Assurance Society, The Medical Sickness Society Limited · more companies
Dutch
Born January 1977 (49)
Director · Appointed 14 June 2019
Also at Wesleyan Financial Services Limited, Wesleyan Assurance Society, 124 Edith Road Residents Association Limited · more companies
Italian
Born February 1973 (53)
Pritchard, Selena Jane
Secretary · Appointed 1 July 2018
Officer history (30 former)
31 March 2026
Resigned Beckett, Nathan Jon as Director
31 March 2026
Appointed Groot Wassink, Marco as Director
4 July 2024
Appointed Beckett, Nathan Jon as Director
4 July 2024
Resigned Needham, James Robert as Director
18 August 2020
Appointed Needham, James Robert as Director
18 August 2020
Resigned Hill, Caroline Jane as Director
21 January 2020
Appointed Hill, Caroline Jane as Director
31 July 2019
Resigned Errington, Craig William as Director
14 June 2019
Appointed Mazzocchi, Mario Emanuele as Director
19 December 2018
Resigned Deutsch, Stephen Nicholas as Director
31 August 2018
Resigned Bridge, Clive as Director
1 July 2018
Appointed Pritchard, Selena Jane as Secretary
30 June 2018
Resigned Bright, Doug as Secretary
31 May 2018
Resigned Pindar, Timothy Francis as Director
31 October 2017
Resigned Mckenzie, Elizabeth Louise as Director
31 August 2015
Resigned Green, Robert Huelin as Director
31 July 2015
Resigned Porter, Samantha Jane as Director
1 January 2014
Appointed Bright, Doug as Secretary
1 January 2014
Resigned Roderick, Joseph Alan John as Secretary
1 November 2013
Appointed Mckenzie, Elizabeth Louise as Director
19 October 2012
Resigned Lewis, Michael Gwyn as Director
20 February 2012
Appointed Green, Robert Huelin as Director
29 September 2011
Resigned Rutter, John David as Director
29 September 2011
Resigned Brinsmead, Christopher David as Director
29 September 2011
Resigned Green, Philip Harding as Director
29 September 2011
Resigned Nicholson, Keith as Director
29 September 2011
Resigned Bryant, Martin Warwick as Director
29 September 2011
Resigned Jackson, Bryan Samuel, Dr as Director
29 September 2011
Appointed Porter, Samantha Jane as Director
9 September 2011
Resigned Howard, Martin Paul as Director
31 July 2011
Resigned Rodhouse, Matthew John as Director
1 June 2011
Appointed Bryant, Martin Warwick as Director
24 September 2010
Appointed Bridge, Clive as Director
7 May 2010
Resigned Tyrrell, David Stanley as Director
7 May 2010
Resigned Maclean, Lowry Druce as Director
1 April 2010
Appointed Brinsmead, Christopher David as Director
1 January 2010
Appointed Green, Philip Harding as Director
31 December 2009
Resigned Zissman, Derek as Director
6 September 2009
Appointed Nicholson, Keith as Director
31 July 2009
Resigned Doman, Andrew Spencer as Director
5 September 2008
Appointed Howard, Martin Paul as Director
29 August 2008
Resigned Lazenby, Ian John as Director
25 July 2008
Appointed Doman, Andrew Spencer as Director
9 May 2008
Appointed Zissman, Derek as Director
9 May 2008
Resigned Christophers, Michael as Director
1 August 2007
Appointed Deutsch, Stephen Nicholas as Director
5 May 2007
Appointed Jackson, Bryan Samuel, Dr as Director
4 May 2007
Resigned Worley, Edward Michael as Director
31 January 2006
Resigned Byfield, Derek Alan as Director
1 May 2005
Appointed Lazenby, Ian John as Director
30 April 2005
Resigned Brooks, Frank William as Director
17 December 2004
Appointed Pindar, Timothy Francis as Director
17 December 2004
Appointed Rutter, John David as Director
17 December 2004
Appointed Lewis, Michael Gwyn as Director
17 December 2004
Appointed Brooks, Frank William as Director
17 December 2004
Appointed Rodhouse, Matthew John as Director
17 December 2004
Appointed Byfield, Derek Alan as Director
17 December 2004
Appointed Errington, Craig William as Director
17 December 2004
Appointed Worley, Edward Michael as Director
17 December 2004
Appointed Tyrrell, David Stanley as Director
17 December 2004
Appointed Christophers, Michael as Director
26 July 2004
Appointed Maclean, Lowry Druce as Director
26 July 2004
Appointed Roderick, Joseph Alan John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wesleyan Assurance Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mutual

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
14 August 2026Other filing
14 August 2026Accounts filing
27 July 2026Confirmation statement with no updates26 July 2026
Show all recent filings

Some other companies at this address

Medical Sickness Limited
Wesleyan Assurance Society
Wesleyan Financial Services Limited
Wesleyan Sipp Trustees Limited
Wesleyan Trustees Limited
Wesleyan Unit Trust Managers Limited

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