WOOD PENSIONS TRUSTEE LIMITED

01889899 · Active · Ltd · 41 yrs · Cheshire

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).

Next accounts

30 Sept 2026

Next confirmation

22 Jun 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MACRURY, Sarah Marion

DOBSON, Carolan

GLADMAN, Philip James Fletcher

LLOYD, Garry William

READING, Matthew Andy Tobias

SMITH, Daren James

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WOOD PENSIONS TRUSTEE LIMITED

01889899Active· Ltd· England Wales· 1985-02-26Incorporated 1985-02-26Health 100/100 · Strong

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WOOD PENSIONS TRUSTEE LIMITED is a Ltd currently active, incorporated on 1985-02-26. There are 10 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WADHWA, Varun· Director
Appointed 2025-04-01
WHELPDALE, Lisa Anne· Director
Appointed 2025-04-01
ROSS TRUSTEES SERVICES LIMITED· Corporate Director
Resigned 2025-03-31
SETTER, William George· Director
Resigned 2025-03-21

MACRURY, Sarah Marion

Appointed: 2024-07-16

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DOBSON, Carolan

Appointed: 2015-07-07
Nationality: British
Residence: Scotland
Born: 12/1954

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GLADMAN, Philip James Fletcher

Appointed: 2017-02-15
Nationality: British
Residence: England
Born: 03/1952

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LLOYD, Garry William

Appointed: 2020-09-01
Nationality: British
Residence: England
Born: 07/1963

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READING, Matthew Andy Tobias

Appointed: 2020-07-17
Nationality: British
Residence: England
Born: 08/1979

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SMITH, Daren James

Appointed: 2024-04-01
Nationality: British
Residence: England
Born: 07/1966

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THETFORD, Roger

Appointed: 2014-06-02
Nationality: British
Residence: England
Born: 08/1962

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WADHWA, Varun

Appointed: 2025-04-01
Nationality: British
Residence: England
Born: 02/1984

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WALKER, Mervyn Alexander Stephen

Appointed: 2006-03-01
Nationality: British
Residence: England
Born: 05/1959

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WHELPDALE, Lisa Anne

Appointed: 2025-04-01
Nationality: British,American
Residence: United Kingdom
Born: 08/1970

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BARDSLEY, Michael John

Appointed: —
Resigned: 1992-06-01
Nationality: British

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FIDLER, Christopher Laskey

Appointed: 1992-06-01
Resigned: 2016-07-22
Nationality: British

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JONES, Iain Angus

Appointed: 2018-02-16
Resigned: 2024-06-12

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MORRELL, Helen

Appointed: 2016-07-22
Resigned: 2017-02-22

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WARBURTON, Jennifer Ann

Appointed: 2017-02-22
Resigned: 2018-02-16

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AIREY, Elisabeth Patricia

Appointed: 2000-05-11
Resigned: 2006-03-01
Nationality: British
Residence: England
Born: 01/1959

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BARDSLEY, Michael John

Appointed: 1993-07-01
Resigned: 2001-06-01
Nationality: British
Born: 08/1944

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BATEMAN, Charles Ian

Appointed: —
Resigned: 2006-04-10
Nationality: British
Born: 03/1935

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BOTTOMLEY, Norman

Appointed: 2002-01-14
Resigned: 2008-01-31
Nationality: British
Born: 03/1938

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BRIGGS, Ronald Jeseph

Appointed: 1995-02-01
Resigned: 2001-01-31
Nationality: British
Born: 05/1930

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BROWN, Alan Reginald

Appointed: —
Resigned: 1992-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1932

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BUBB, Stephen Cooper

Appointed: 2017-02-15
Resigned: 2023-03-29
Nationality: British
Residence: United Kingdom
Born: 12/1958

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BURTON, John Keith

Appointed: —
Resigned: 1992-11-19
Nationality: British
Residence: England
Born: 05/1943

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CLAYTON, Brian

Appointed: —
Resigned: 1997-03-21
Nationality: British
Born: 04/1936

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DARLEY, Julian Robin

Appointed: 1997-07-14
Resigned: 2000-05-11
Nationality: British
Residence: United Kingdom
Born: 12/1937

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DAVIES, Oswald, Sir

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 06/1920

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FINDLAY, Alastair Ian

Appointed: 2006-04-10
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1952

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FLETCHER, Nicholas Paul

Appointed: 1997-10-01
Resigned: 2001-12-31
Nationality: British
Born: 12/1957

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GILLIBRAND, Sydney

Appointed: 1996-06-05
Resigned: 1997-07-14
Nationality: British
Born: 06/1934

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HOLLAND, Peter James

Appointed: 2001-06-01
Resigned: 2009-10-08
Nationality: British
Residence: Wales
Born: 12/1947

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HOLLAND, Peter James

Appointed: —
Resigned: 1993-06-30
Nationality: British
Residence: Wales
Born: 12/1947

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JOHNSON, Ian

Appointed: 2019-04-08
Resigned: 2020-08-31
Nationality: British
Residence: England
Born: 12/1951

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LAMERTON, Alan Brian

Appointed: 2008-06-09
Resigned: 2020-06-26
Nationality: British
Residence: England
Born: 04/1945

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LAWRENCE, Philip

Appointed: 2001-02-01
Resigned: 2007-01-31
Nationality: British
Born: 01/1933

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LEEPER, John Ward

Appointed: 2003-04-01
Resigned: 2005-11-09
Nationality: British
Born: 03/1948

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LEITH, Fraser

Appointed: 2023-04-01
Resigned: 2024-04-01
Nationality: British
Residence: Scotland
Born: 04/1980

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LIEBNITZ, Catherine

Appointed: 2017-03-01
Resigned: 2018-02-07
Nationality: British
Residence: Scotland
Born: 09/1975

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LING, Grant Richmond

Appointed: 2009-10-08
Resigned: 2017-11-16
Nationality: British
Residence: England
Born: 04/1956

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LLEWELLYN, Peter Jonathan

Appointed: 1991-08-01
Resigned: 1997-09-30
Nationality: British
Born: 08/1951

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MOORE, Glyn Lawrence

Appointed: —
Resigned: 1995-01-31
Nationality: British
Born: 12/1952

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NESTLER, Arnold Lewis

Appointed: 2011-04-27
Resigned: 2017-10-06
Nationality: British
Residence: England
Born: 03/1953

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O'BRIEN, Daniel Terence

Appointed: 1997-03-21
Resigned: 2002-09-02
Nationality: British
Born: 05/1946

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PEDDIE, Ronald Dougal

Appointed: 2006-02-01
Resigned: 2014-06-02
Nationality: British
Residence: Scotland
Born: 10/1963

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PEET, Ronald Hugh

Appointed: —
Resigned: 1996-06-05
Nationality: British
Born: 07/1925

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PETTIPHER, Anthony George

Appointed: 1992-11-01
Resigned: 1999-09-29
Nationality: British
Born: 10/1939

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REILLY, John Brendan

Appointed: 2007-01-31
Resigned: 2017-02-15
Nationality: British
Residence: England
Born: 02/1948

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RITCHIE, David Cowan

Appointed: 2002-09-02
Resigned: 2015-07-07
Nationality: British
Residence: Scotland
Born: 08/1944

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SERLE, William

Appointed: 2010-04-01
Resigned: 2011-04-27
Nationality: British
Residence: United Kingdom
Born: 02/1970

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SETTER, William George

Appointed: 2017-11-16
Resigned: 2025-03-21
Nationality: British
Residence: United Kingdom
Born: 04/1975

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TIPPLE, Jonathan Whitaker

Appointed: 1999-09-30
Resigned: 2003-03-31
Nationality: British
Born: 05/1942

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YULE, Claire Nicole

Appointed: 2017-11-16
Resigned: 2024-01-31
Nationality: British
Residence: Scotland
Born: 10/1971

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ROSS TRUSTEES SERVICES LIMITED

Corporate Director

Appointed: 2024-03-14
Resigned: 2025-03-31

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