Company Information for

WATES PENSION TRUSTEE COMPANY LIMITED

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,

Company Registration Number

01041336

Private Limited Company

Active

About Wates Pension Trustee Company Ltd

WATES PENSION TRUSTEE COMPANY LIMITED was founded on 1972-02-07 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Wates Pension Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

WATES PENSION TRUSTEE COMPANY LIMITED

Legal Registered Office

WATES HOUSE
STATION APPROACH
LEATHERHEAD
SURREY
KT22 7SW
Other companies in KT22

Filing Information

Company Number	01041336
Date formed	1972-02-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	07/09/2015
Filing return next due	05/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-10-05 06:58:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Owen Allen	Company Secretary		2016-01-04
Capital Cranfield Pension Trustees Limited	Director		2006-08-29
Neil Greetham	Director	BID DIRECTOR	2011-03-14	UNITED KINGDOM
Nicholas Anthony Hodgkiss	Director	SURVEYOR	1997-06-10	UNITED KINGDOM
Nicholas Thomas Drucquer Jones	Director	FINANCE DIRECTOR	2017-01-01	ENGLAND
Simon James Potter	Director	COMMERCIAL DIRECTOR	2017-01-01	ENGLAND
Barry James Ross	Director	COMPANY DIRECTOR	2000-11-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Andrew De Burgh Wates	Director	2004-04-22	2016-12-31
David Gordon Smith	Director	2006-12-12	2016-10-17
David Huw Davies	Company Secretary	2007-12-31	2016-01-04
David Nicholas Stanley	Director	2007-12-03	2011-03-14
Terry Ann Styant	Company Secretary	2006-05-30	2007-12-31
Richard Peter Marsh	Director	2001-06-29	2007-12-03
Andrew Trace Allan Wates	Director	2001-12-19	2007-03-09
Kenneth George Baker	Director	2000-03-27	2006-12-12
David Huw Davies	Company Secretary	2005-02-01	2006-05-30
Jonathan Charles Bennett Houlton	Company Secretary	2002-04-30	2005-02-01
Dave Duncan Struan Robertson	Director	2000-11-21	2004-01-16
Ashley Game	Company Secretary	2000-10-02	2002-04-30
Michael Edward Wates	Director	1991-09-07	2001-12-19
Philip Smith Lord	Director	1991-09-07	2001-06-29
Christopher Stephen Wates	Director	1991-09-07	2000-11-21
Jonathan Charles Bennett Houlton	Company Secretary	2000-06-30	2000-10-02
William Graham Mackie	Company Secretary	1994-04-29	2000-06-30
William Graham Mackie	Director	1991-09-07	2000-03-27
Martin Gerald Davey	Director	1997-06-10	1999-07-30
Narinder Singh Sareen	Company Secretary	1991-09-07	1994-04-29

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Capital Cranfield Pension Trustees Limited	THREADNEEDLE PENSION TRUSTEES LIMITED	Director	2018-04-30	CURRENT	2005-09-26	Active
Capital Cranfield Pension Trustees Limited	COATS UK PENSION SCHEME TRUSTEES LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Capital Cranfield Pension Trustees Limited	ARDAGH (UK) 2017 TRUSTEE LIMITED	Director	2018-04-23	CURRENT	2015-10-15	Active
Capital Cranfield Pension Trustees Limited	ERICSSON PENSION TRUSTEE LIMITED	Director	2018-04-01	CURRENT	2011-07-13	Active
Capital Cranfield Pension Trustees Limited	TRINITY RETIREMENT BENEFIT SCHEME LIMITED	Director	2018-04-01	CURRENT	1962-02-07	Active
Capital Cranfield Pension Trustees Limited	VINCI PENSIONS LIMITED	Director	2018-03-29	CURRENT	1983-05-04	Active
Capital Cranfield Pension Trustees Limited	REASSURE TRUSTEES LIMITED	Director	2018-03-27	CURRENT	1983-11-04	Active
Capital Cranfield Pension Trustees Limited	TENNANTS PENSION TRUSTEES LIMITED	Director	2017-11-10	CURRENT	2013-10-03	Active
Capital Cranfield Pension Trustees Limited	THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED	Director	2017-11-01	CURRENT	2014-01-09	Active
Capital Cranfield Pension Trustees Limited	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Director	2017-08-07	CURRENT	1998-06-30	Active
Capital Cranfield Pension Trustees Limited	THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED	Director	2017-07-11	CURRENT	1999-09-30	Active
Capital Cranfield Pension Trustees Limited	SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED	Director	2017-07-01	CURRENT	2000-10-25	Active
Capital Cranfield Pension Trustees Limited	BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED	Director	2017-03-14	CURRENT	2013-03-26	Active
Capital Cranfield Pension Trustees Limited	VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED	Director	2016-11-21	CURRENT	2003-11-05	Active
Capital Cranfield Pension Trustees Limited	E.ON UK TRUSTEES LIMITED	Director	2016-10-01	CURRENT	2004-04-15	Active
Capital Cranfield Pension Trustees Limited	TELEFONICA UK PENSION TRUSTEE LIMITED	Director	2016-10-01	CURRENT	2001-08-09	Active
Capital Cranfield Pension Trustees Limited	THE AON MASTERTRUSTEE LIMITED	Director	2016-09-30	CURRENT	2015-11-13	Active
Capital Cranfield Pension Trustees Limited	CLARIANT TRUSTEES LIMITED	Director	2016-09-16	CURRENT	1996-01-18	Active
Capital Cranfield Pension Trustees Limited	METHODIST MINISTERS' PENSION TRUST LIMITED	Director	2016-09-01	CURRENT	1992-06-23	Active
Capital Cranfield Pension Trustees Limited	METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED	Director	2016-09-01	CURRENT	1997-09-01	Active
Capital Cranfield Pension Trustees Limited	HENRY BOOT PENSION TRUSTEES LIMITED	Director	2016-08-10	CURRENT	2016-03-02	Active
Capital Cranfield Pension Trustees Limited	PAS TRUSTEES LIMITED	Director	2016-06-24	CURRENT	2015-03-12	Active
Capital Cranfield Pension Trustees Limited	NATWEST PENSION TRUSTEE LIMITED	Director	2016-03-31	CURRENT	1992-06-25	Active
Capital Cranfield Pension Trustees Limited	VODAFONE GROUP PENSION TRUSTEE LIMITED	Director	2015-12-15	CURRENT	1988-08-19	Active
Capital Cranfield Pension Trustees Limited	PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2015-09-14	CURRENT	2005-06-20	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	THE ROXBORO UK PENSION TRUSTEE LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
Capital Cranfield Pension Trustees Limited	CAAPS TRUSTEE LIMITED	Director	2015-04-01	CURRENT	2012-07-06	Active
Capital Cranfield Pension Trustees Limited	PREMIER COMPANIES TRUSTEES LIMITED	Director	2015-03-27	CURRENT	2014-03-12	Active
Capital Cranfield Pension Trustees Limited	HEWDEN STUART PENSION TRUSTEES LIMITED	Director	2015-03-25	CURRENT	2011-07-27	Dissolved 2018-02-20
Capital Cranfield Pension Trustees Limited	ATKINS PENSION TRUSTEE LIMITED	Director	2015-01-01	CURRENT	2009-09-03	Active
Capital Cranfield Pension Trustees Limited	FUGRO PENSIONS LIMITED	Director	2014-04-07	CURRENT	1981-06-15	Active
Capital Cranfield Pension Trustees Limited	HICKSON PENSION TRUSTEES LIMITED	Director	2014-02-01	CURRENT	2013-08-01	Active
Capital Cranfield Pension Trustees Limited	HBG UK PENSION TRUSTEE LIMITED	Director	2013-12-09	CURRENT	1984-02-28	Active
Capital Cranfield Pension Trustees Limited	TAYLOR WIMPEY PENSION TRUSTEES LIMITED	Director	2013-11-22	CURRENT	2013-01-30	Active
Capital Cranfield Pension Trustees Limited	BTG DB PENSION TRUSTEES LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.	Director	2013-05-20	CURRENT	1984-02-15	Active
Capital Cranfield Pension Trustees Limited	KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED	Director	2013-03-21	CURRENT	2013-02-11	Active
Capital Cranfield Pension Trustees Limited	LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED	Director	2013-01-01	CURRENT	2008-04-28	Active
Capital Cranfield Pension Trustees Limited	CAMERON PENSIONS TRUSTEE LIMITED	Director	2012-12-05	CURRENT	1994-12-14	Active
Capital Cranfield Pension Trustees Limited	BOC RSP TRUSTEES LIMITED	Director	2012-11-20	CURRENT	2003-06-04	Active
Capital Cranfield Pension Trustees Limited	TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED	Director	2012-10-02	CURRENT	1973-11-28	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	THOMSON DIRECTORIES PENSION COMPANY LIMITED	Director	2012-07-23	CURRENT	1976-12-02	Dissolved 2015-03-31
Capital Cranfield Pension Trustees Limited	THAMES WATER PENSION TRUSTEES (MIS) LIMITED	Director	2012-07-23	CURRENT	1989-07-12	Active
Capital Cranfield Pension Trustees Limited	THAMES WATER PENSION TRUSTEES LIMITED	Director	2012-07-23	CURRENT	1988-03-09	Active
Capital Cranfield Pension Trustees Limited	SIEMENS BENEFITS SCHEME PROPERTY LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	ELECTRICITY PENSIONS TRUSTEE LIMITED	Director	2011-12-23	CURRENT	1990-03-12	Active
Capital Cranfield Pension Trustees Limited	HEAL'S PENSION FUND TRUSTEES LIMITED	Director	2011-11-30	CURRENT	1973-08-14	Active
Capital Cranfield Pension Trustees Limited	G4S TRUSTEES 2 LIMITED	Director	2011-07-11	CURRENT	1985-04-22	Dissolved 2017-09-26
Capital Cranfield Pension Trustees Limited	RHM PENSION TRUST LIMITED	Director	2011-07-01	CURRENT	1964-04-23	Active
Capital Cranfield Pension Trustees Limited	GLPS TRUSTEES LIMITED	Director	2011-03-21	CURRENT	2010-09-24	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	P&O FERRIES DIVISION PENSION TRUSTEES LIMITED	Director	2011-03-16	CURRENT	2007-11-30	Active
Capital Cranfield Pension Trustees Limited	MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED	Director	2010-09-01	CURRENT	1988-03-09	Active
Capital Cranfield Pension Trustees Limited	LI PENSIONS TRUST LIMITED	Director	2010-08-24	CURRENT	1971-01-18	Active
Capital Cranfield Pension Trustees Limited	VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED	Director	2010-03-01	CURRENT	1998-12-02	Active
Capital Cranfield Pension Trustees Limited	WEIDMULLER PENSION TRUSTEES LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active
Capital Cranfield Pension Trustees Limited	TESCO PENSION TRUSTEES LIMITED	Director	2009-06-12	CURRENT	1973-06-19	Active
Capital Cranfield Pension Trustees Limited	COATS PENSIONS TRUSTEE LIMITED	Director	2009-05-18	CURRENT	1965-02-12	Active
Capital Cranfield Pension Trustees Limited	VESUVIUS PENSION PLANS TRUSTEES LIMITED	Director	2009-01-01	CURRENT	1997-12-18	Active
Capital Cranfield Pension Trustees Limited	LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED	Director	2008-02-26	CURRENT	2008-02-20	Active
Capital Cranfield Pension Trustees Limited	BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED	Director	2007-12-17	CURRENT	1997-07-01	Active
Capital Cranfield Pension Trustees Limited	BOC PENSION SCHEME TRUSTEES LIMITED	Director	2007-12-17	CURRENT	1997-01-17	Active
Capital Cranfield Pension Trustees Limited	BOC PENSIONS LIMITED	Director	2007-12-11	CURRENT	1968-11-12	Active
Capital Cranfield Pension Trustees Limited	FUGRO PENSION TRUSTEES LIMITED	Director	2007-09-01	CURRENT	2006-10-05	Active
Capital Cranfield Pension Trustees Limited	SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED	Director	2007-07-01	CURRENT	1996-11-14	Active
Capital Cranfield Pension Trustees Limited	SEVERN TRENT MIS TRUSTEES LIMITED	Director	2007-07-01	CURRENT	1996-11-15	Active
Capital Cranfield Pension Trustees Limited	SIEMENS BENEFITS SCHEME LIMITED	Director	2007-02-19	CURRENT	1990-09-26	Active
Capital Cranfield Pension Trustees Limited	BG GROUP PENSION TRUSTEES LIMITED	Director	2006-11-15	CURRENT	2001-06-06	Active
Capital Cranfield Pension Trustees Limited	WDFG UK PENSION TRUSTEES LIMITED	Director	2006-07-04	CURRENT	1994-06-14	Active
Capital Cranfield Pension Trustees Limited	DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD	Director	2006-06-01	CURRENT	1985-01-21	Dissolved 2017-05-09
Capital Cranfield Pension Trustees Limited	BAIRDS MALT (PENSION TRUSTEES) LTD	Director	2005-12-07	CURRENT	1989-09-26	Active
Capital Cranfield Pension Trustees Limited	YJL PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2005-06-14	CURRENT	2004-09-13	Active
Capital Cranfield Pension Trustees Limited	DOULTON PENSION TRUST LIMITED	Director	2004-08-10	CURRENT	1986-07-04	Dissolved 2014-01-07

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