Worcester Pensions Limited

Active08496806 Private limited company
Incorporated
19 April 2013 (13 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Micro entity
Region
South West
Address
Unit G8
Temple 1852 Lower Approach Road
Temple Meads
Bristol
BS1 6QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born June 1973 (53)
Director · Appointed 29 February 2024
British
Born February 1977 (49)
Director · Appointed 29 February 2024
British
Born April 1974 (52)
Director · Appointed 29 February 2024
British
Born December 1978 (47)
Officer history (6 former)
29 February 2024
Resigned Getting, Ginette Elizabeth as Director
29 February 2024
Appointed Hart, Steven Webster as Director
29 February 2024
Appointed Morgans, Kristian Luke as Director
29 February 2024
Appointed Rogers, Andrew James as Director
29 February 2024
Resigned Jones, Tania as Director
29 February 2024
Appointed Gardner, Steven Robert as Director
29 February 2024
Resigned Taylor, Paul Adrian as Director
11 October 2020
Resigned Taylor, Elizabeth Helen as Secretary
3 February 2020
Appointed Jones, Tania as Director
31 January 2020
Resigned Walklett, Stephen as Director
24 August 2016
Appointed Taylor, Elizabeth Helen as Secretary
24 August 2016
Resigned Hayden, Martine as Secretary
19 April 2013
Appointed Hayden, Martine as Secretary
19 April 2013
Appointed Getting, Ginette Elizabeth as Director
19 April 2013
Appointed Taylor, Paul Adrian as Director
19 April 2013
Appointed Walklett, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13251450
Former controllers (3)
29 February 2024
Ceased Tania Jones — Owns 25–50% of shares
29 February 2024
Ceased Ginette Elizabeth Getting — Owns 25–50% of shares
29 February 2024
Ceased Paul Adrian Taylor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grace Pension Trustees Ltd Owns 75–100% of shares
Worcester Pension Trustees Limited Owns 75–100% of shares
Worcester Pensions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£29,536
Employees
1
Debt Ratio
63%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2024 2025 £35,448 £29,536
Balance sheet detail
20252024
Fixed Assets£30,000£36,000
Current Assets£48,836£53,852
Creditors (< 1 year)£49,435£54,539
Creditors (> 1 year)£0£0
Net Current Assets(£599)(£687)
Net Assets£29,536£35,448
Shareholder Funds£29,536£35,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates19 April 2026
30 December 2025Micro company accounts31 March 2025
20 May 2025Confirmation statement with no updates19 April 2025
24 April 2025Registered office address changed
24 April 2025Director's details changed
Show all recent filings

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