WINCANTON PENSION SCHEME TRUSTEES LIMITED
04185152 · Active · Ltd · 25 yrs · Chippenham
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WINCANTON PENSION SCHEME TRUSTEES LIMITED
04185152Active· Ltd· England Wales· 2001-03-22Incorporated 2001-03-22Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- MACGREGOR, Stuart Robert· SecretaryAppointed 2026-01-30
- RABJOHNS, Louise· SecretaryResigned 2026-01-30
- GILL, James Edward· DirectorAppointed 2025-11-18
- BROOK, Jason George· DirectorResigned 2025-06-17
MACGREGOR, Stuart Robert
Secretary
- Appointed
- 2026-01-30
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BURKE, Liam Gerard
Director
- Appointed
- 2025-03-04
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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FORREST, Nigel John Earl
Director
- Appointed
- 2019-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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GILL, James Edward
Director
- Appointed
- 2025-11-18
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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GOODMAN, Richard James
Director
- Appointed
- 2012-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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WELLMAN, Glenn
Director
- Appointed
- 2010-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director
- Appointed
- 2019-09-12
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ARMITAGE, Christopher Harry
Secretary
- Appointed
- 2001-06-19
- Resigned
- 2004-01-28
- Nationality
- British
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COLLOFF, Lyn Carol
Secretary
- Appointed
- 2019-12-10
- Resigned
- 2025-04-30
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DOWLING, Alison Jane
Secretary
- Appointed
- 2014-12-03
- Resigned
- 2017-07-07
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FORBES, David John
Secretary
- Appointed
- 2017-07-07
- Resigned
- 2017-08-14
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PHILLIPS, Charles Francis
Secretary
- Appointed
- 2004-01-29
- Resigned
- 2010-04-26
- Nationality
- British
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RABJOHNS, Louise
Secretary
- Appointed
- 2025-05-01
- Resigned
- 2026-01-30
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SHARMA, Rajiv
Secretary
- Appointed
- 2017-08-14
- Resigned
- 2019-12-10
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WILLIAMS, Stephen Philip
Secretary
- Appointed
- 2010-04-26
- Resigned
- 2014-09-01
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-22
- Resigned
- 2001-06-19
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BARKER, Stephen John
Director
- Appointed
- 2004-09-07
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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BATEMAN, Paul
Director
- Appointed
- 2002-11-01
- Resigned
- 2010-03-26
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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BINKS, John Stanley
Director
- Appointed
- 2003-09-04
- Resigned
- 2013-01-07
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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BOWEN, David John
Director
- Appointed
- 2016-11-01
- Resigned
- 2018-09-26
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BROOK, Jason George
Director
- Appointed
- 2022-06-30
- Resigned
- 2025-06-17
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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CONNELL, Gerard Dominic
Director
- Appointed
- 2001-05-09
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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DONAVAN, Nigel
Director
- Appointed
- 2019-07-01
- Resigned
- 2021-08-20
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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DREW, Lisa Phillippa
Director
- Appointed
- 2022-06-30
- Resigned
- 2025-06-17
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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DUNSTAN, Andrea Margaret
Director
- Appointed
- 2011-02-03
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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EVANS, Nicola Odette
Director
- Appointed
- 2016-03-30
- Resigned
- 2022-05-13
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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GRIFFIN, Nigel John Le May
Director
- Appointed
- 2001-05-09
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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HIGGINS, Michael John
Director
- Appointed
- 2001-05-09
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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MOSSES, Dennis James
Director
- Appointed
- 2001-11-15
- Resigned
- 2002-05-14
- Nationality
- British
- Born
- 07/1948
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SULLIVAN, Nigel
Director
- Appointed
- 2003-01-01
- Resigned
- 2011-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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WAGSTAFF, Conrad
Director
- Appointed
- 2013-01-07
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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WILLIS, Tom Michael
Director
- Appointed
- 2010-10-12
- Resigned
- 2016-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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ZEIDA, Ernest Albert
Director
- Appointed
- 2001-05-09
- Resigned
- 2003-12-10
- Nationality
- German
- Born
- 01/1951
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-22
- Resigned
- 2001-05-09
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WOODLEY PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2015-03-25
- Resigned
- 2019-09-11
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