W M Pension Trustee Services Limited
- Company number
- 02685329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1992
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Iwealth Holdings Limited (6 companies)
Registered office
Previous names
- Wensley-Mackay Limited (until 8 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEYNE, Craig Douglas | Director | 8 Aug 2024 | |
| MCCALLION, Heather | Secretary | 8 Aug 2024 | |
| KULKARNI, Hrishikesh Mahesh | Director | 8 Aug 2024 | |
| ROBERTSON, Sandra Hilary Bernadette | Director | 8 Aug 2024 | |
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 9 Feb 2024 | 8 Aug 2024 |
| SANDERSON, Mark Francis | Director | 1 Nov 2016 | 8 Aug 2024 |
| LIPTROT, Alexander Thomas | Secretary | 10 Aug 2020 | 9 Feb 2024 |
| HERBERTSON, Iain Stuart | Director | 17 Dec 2018 | 1 Dec 2023 |
| HALSALL, Richard Dylan | Director | 17 Dec 2018 | 19 Mar 2021 |
| HALSALL, Richard Dylan | Secretary | 1 Nov 2016 | 19 Mar 2021 |
| ASQUITH-VALLANCE, Andrew James | Director | 1 Nov 2016 | 5 Apr 2018 |
| OHANESSIAN, Michael Bernard | Director | 1 Nov 2016 | 22 Feb 2017 |
| ASQUITH-VALLANCE, Andrew James | Director | 25 Oct 2011 | 1 Nov 2016 |
| WENSLEY, Paul | Director | 7 Feb 1992 | 1 Nov 2016 |
| WENSLEY, Jayne Elizabeth | Secretary | 7 Feb 1992 | 1 Nov 2016 |
| WENSLEY, Jayne Elizabeth | Director | 7 Feb 1992 | 1 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipensions Group Limited | Ownership Of Shares 75 To 100 Percent | 8 Aug 2024 | |
| Morningstar Wealth Administration Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Aug 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £500 |
| 31 Dec 2024 Dormant | £500 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 30 Jun 2021 Dormant | £500 |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Mar 1993 | - |
Connections
Owned by
W M Pension Trustee Services Limited → Ipensions Group Limited → Iwealth Holdings Limited
Directors’ other companies
- KULKARNI, Hrishikesh Mahesh - Director at Schilthorn Strategies Limited
- ROBERTSON, Sandra Hilary Bernadette - Director at Ipensions Group Limited
Companies at the same address
- Ipensions Group Limited (03683070)
- Ipensions Group Ssas Trustees Limited (03667873)
- Ipensions Group Trustees Limited (08221266)
- Ipensions Wealth Limited (13273364)
- Ipgl UK Holdings Ltd (17341790)
- Ipwl UK Holdings Limited (17363805)
- Iwealth Holdings Limited (10867926)
- Pension Technology Limited (10717442)