Walker Morris Pension Trustees Limited

Active05307240 Private limited company
Incorporated
8 December 2004 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
33 Wellington Street
Leeds
LS1 4DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born August 1967 (59)
Director · Appointed 21 June 2022
British
Born October 1971 (55)
Officer history (11 former)
1 May 2024
Appointed Clark, Simon Charles as Director
30 April 2024
Resigned Simpson, Malcolm Allan as Director
6 September 2022
Resigned Ratcliffe, Johanne Susan as Director
6 September 2022
Appointed Simpson, Malcolm Allan as Director
21 June 2022
Appointed Burgess, Jeanette as Director
1 May 2022
Resigned Smedley, David Andrew as Director
1 May 2016
Appointed Smedley, David Andrew as Director
1 May 2016
Appointed Ratcliffe, Johanne Susan as Director
30 April 2016
26 July 2010
Resigned Smart, Peter Charles as Director
26 July 2010
Resigned Cantrill, Patrick Simon as Director
26 July 2010
Resigned Emmett, Paul David as Director
26 July 2010
Resigned Gilbert, Ian Michael as Director
26 July 2010
Resigned Mudd, Philip John as Director
26 July 2010
Resigned Auty, David as Secretary
26 July 2010
Resigned Taylor, Michael Frederick as Director
16 December 2004
Appointed Mudd, Philip John as Director
16 December 2004
Appointed Turnbull, Andrew Donald Charlton as Director
16 December 2004
Appointed Taylor, Michael Frederick as Director
16 December 2004
Appointed Gilbert, Ian Michael as Director
16 December 2004
Appointed Cantrill, Patrick Simon as Director
8 December 2004
Appointed Auty, David as Secretary
8 December 2004
Appointed Emmett, Paul David as Director
8 December 2004
Appointed Smart, Peter Charles as 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
Right to appoint and remove directors
Llp
Reg. no. Oc338981

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Walker Morris Pension Trustees Limited This company Owns 75–100% of shares
Walker Morris Resources Limited DissolvedOwns 75–100% of shares
Feature Transfer Limited DissolvedOwns 75–100% of shares
Fortunefancy Limited DissolvedOwns 75–100% of shares
Grassland Developments Limited DissolvedOwns 75–100% of shares
Loose Type Limited Status not confirmedOwns 75–100% of shares
Walker Morris Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Accounts for a dormant company30 April 2025
9 December 2025Confirmation statement with no updates8 December 2025
22 January 2025Accounts for a dormant company30 April 2024
20 December 2024Confirmation statement with no updates8 December 2024
1 May 2024Termination of appointment of a director
Show all recent filings

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