JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED

Company summary

Company number: 01607487
Status: ACTIVE
Incorporated / age: 13 January 198244 years
Registered office: Frimley Green, Camberley, Surrey, GU16 7AJ
Accounts due: 30 September 2027
Confirmation statement due: 4 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Frimley Green, Camberley, Surrey, GU16 7AJ
Nature of business
Financial management
Previous company names
WAGEPACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THAKE, Julie Anne ACTIVE	Secretary	01 Jan 2024				Frimley Green, Camberley, Surrey, GU16 7AJ
CHONG, Ching-Kit ACTIVE	Director	01 Jan 2024		England	June 1981	Frimley Green, Camberley, Surrey, GU16 7AJ
HAYES, John Michael ACTIVE	Director	01 Jan 2025		England	September 1958	Frimley Green, Camberley, Surrey, GU16 7AJ
MATHEWSON, David Roderick ACTIVE	Director	01 Jan 2016		England	January 1949	Frimley Green, Camberley, Surrey, GU16 7AJ
PHILLIPS, Edward Robert ACTIVE	Director	01 Aug 2018		England	May 1977	Frimley Green, Camberley, Surrey, GU16 7AJ
REGUEIRO MARTINEZ, Ana Belen ACTIVE	Director	01 Jul 2026		England	November 1979	Frimley Green, Camberley, Surrey, GU16 7AJ
SHUKLA, Margaret Diane ACTIVE	Director	01 Jan 2019		England	March 1956	Frimley Green, Camberley, Surrey, GU16 7AJ
THAKE, Julie Anne ACTIVE	Director	01 Jan 2013		England	July 1970	Frimley Green, Camberley, Surrey, GU16 7AJ
EATON, Andrew RESIGNED	Secretary	16 Nov 2006	11 Feb 2008			3 The Mount, Trumpsgreen Road, Virginia Water, Surrey, GU25 4EJ
HAMMOND, Colin Francis RESIGNED	Secretary		02 Sep 1994			Pinetree House, St Catherines Road, Frimley Green, Surrey, GU16 5NN
HAYES, John Michael RESIGNED	Secretary	11 Feb 2008	31 Dec 2023			Frimley Green, Camberley, Surrey, GU16 7AJ
HAYES, John Michael RESIGNED	Secretary	02 Aug 2004	16 Nov 2006			Roskyn Cottage, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3DS
RAY, Ian John RESIGNED	Secretary	02 Sep 1994	31 Aug 1997			Foxrock, Hurstbourne Tarrant, Hampshire, SP11 0AJ
STONE, Christopher John RESIGNED	Secretary	31 Aug 1997	02 Aug 2004			Orchards, Locks Lane, Wantage, Oxfordshire, OX12 9DB
AIKEN, Barry Holbrook RESIGNED	Director		03 Feb 1992	England	October 1947	76 Hazel Road, Purley On Thames, Reading, Berkshire, RG8 8HR
BROOKES, Sallyann RESIGNED	Director	02 Sep 2004	06 Feb 2008		January 1966	24 Hendon Grove, Epsom, Surrey, KT19 7LH
FLEMING, Kim Lianne RESIGNED	Director	01 Dec 2022	01 Jul 2026	United Kingdom	May 1983	Frimley Green, Camberley, Surrey, GU16 7AJ
GILBERT, Faye RESIGNED	Director	01 Jan 2014	01 Dec 2022	England	August 1979	Frimley Green, Camberley, Surrey, GU16 7AJ
HAMMOND, Colin Francis RESIGNED	Director	01 Jan 2007	31 Dec 2014	England	October 1950	Frimley Green, Camberley, Surrey, GU16 7AJ
HAMMOND, Colin Francis RESIGNED	Director		02 Sep 1994		October 1950	Pinetree House, St Catherines Road, Frimley Green, Surrey, GU16 5NN
HARVEY, Karen Cynthia Jane RESIGNED	Director		30 Sep 1995		February 1954	17 Chiltern Road, Bray, Berkshire
HAYES, John Michael RESIGNED	Director	02 Aug 2004	31 Dec 2023	England	September 1958	Frimley Green, Camberley, Surrey, GU16 7AJ
HOOKER, Geoffrey RESIGNED	Director	16 Dec 2002	01 Apr 2005	United Kingdom	October 1948	109 Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7BX
HYDE, Carolyn Patricia RESIGNED	Director	06 Feb 2008	01 Jan 2014	England	January 1961	Frimley Green, Camberley, Surrey, GU16 7AJ
HYDE, Carolyn Patricia RESIGNED	Director	01 Jun 1997	02 Sep 2004	England	January 1961	28 Langley Hill Calcot, Reading, Berkshire, RG31 4QU
JOHNSON, Lee James RESIGNED	Director	21 Apr 2011	10 Apr 2013	England	June 1975	Frimley Green, Camberley, Surrey, GU16 7AJ
LAIRD, William John RESIGNED	Director	01 Jan 2007	31 Dec 2018	United Kingdom	March 1955	Frimley Green, Camberley, Surrey, GU16 7AJ
LANGDELL, John Adrian RESIGNED	Director	30 Sep 1993	31 Dec 1996		June 1948	Maytrees, Stonehill Road, Ottershaw, Surrey
LITTLE, Graham Stewart RESIGNED	Director	07 Nov 2000	13 Dec 2002		November 1964	102 Copse Avenue, West Wickham, Kent, BR4 9NP
MANN, Lynda Janet RESIGNED	Director	03 Oct 2013	01 Aug 2018	England	January 1968	Frimley Green, Camberley, Surrey, GU16 7AJ
MAYCOCK, Stephen Gerald RESIGNED	Director		16 Jan 1995		June 1952	37 Fox Dene, Godalming, Surrey, GU7 1YG
MCCANNA, Marie Louise RESIGNED	Director	01 Jan 1997	31 Dec 1999		June 1948	Flat 1 James Court, 196 Southwood Road, Hayling Island, Hampshire, PO11 9QL
MOLAN, John Charles RESIGNED	Director		30 Sep 1993		December 1946	Little Birches Coronation Road, Ascot, Berkshire, SL5 9LQ
NICHOLLS, Lynda Roberta RESIGNED	Director	01 Jan 2000	31 Dec 2002		November 1956	29 Wittmead Road, Mytchett, Camberley, Surrey, GU16 6ER
PAGDIN, Anthony John RESIGNED	Director	01 Jan 2003	01 Jan 2013	United Kingdom	February 1944	Millbrook House, Baughurst Road, Ramsdell, Tadley, Hampshire, RG26 5SH
POTTER, John Edward RESIGNED	Director	01 Sep 1994	31 Oct 1997		December 1953	Townsend House Dippenhall Street, Crondall, Farnham, Surrey, GU10 5PE
RAY, Ian John RESIGNED	Director	02 Sep 1994	31 Aug 1997		July 1954	Foxrock, Hurstbourne Tarrant, Hampshire, SP11 0AJ
RIDGEON, Steven Robert RESIGNED	Director	01 Jan 2016	31 Dec 2024	England	December 1958	Frimley Green, Camberley, Surrey, GU16 7AJ
ROWE, Anton Edward Richard RESIGNED	Director	01 Nov 1997	06 Nov 2000		November 1966	27 Nutmeg Close, Lower Earley, Reading, Berkshire, RG6 5GX
STONE, Christopher John RESIGNED	Director	31 Aug 1997	02 Aug 2004	United Kingdom	April 1961	Orchards, Locks Lane, Wantage, Oxfordshire, OX12 9DB
THOMPSON, Richard Basil RESIGNED	Director	01 Jan 1997	01 Jan 2007		September 1928	Windy Ridge Old Guildford Road, Frimley Green, Camberley, Surrey, GU16 6PH
VALENTINE, John William RESIGNED	Director		31 Dec 2010	England	December 1940	10 Bellever Hill, Camberley, Surrey, GU15 2HD
VOLLMER, Craige Owen RESIGNED	Director	15 Jun 1995	23 May 1997	United Kingdom	April 1953	29 Heather Grove, Hartley Wintney, Hook, Hampshire, RG27 8SE

THAKE, Julie Anne ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

CHONG, Ching-Kit ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: June 1981
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

HAYES, John Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: September 1958
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

MATHEWSON, David Roderick ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: January 1949
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

PHILLIPS, Edward Robert ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: May 1977
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

REGUEIRO MARTINEZ, Ana Belen ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: November 1979
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

SHUKLA, Margaret Diane ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: March 1956
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

THAKE, Julie Anne ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: July 1970
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

EATON, Andrew RESIGNED
Role: Secretary
Appointed on: 16 Nov 2006
Resigned on: 11 Feb 2008
Address: 3 The Mount, Trumpsgreen Road, Virginia Water, Surrey, GU25 4EJ

HAMMOND, Colin Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1994
Address: Pinetree House, St Catherines Road, Frimley Green, Surrey, GU16 5NN

HAYES, John Michael RESIGNED
Role: Secretary
Appointed on: 11 Feb 2008
Resigned on: 31 Dec 2023
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

HAYES, John Michael RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 16 Nov 2006
Address: Roskyn Cottage, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3DS

RAY, Ian John RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 31 Aug 1997
Address: Foxrock, Hurstbourne Tarrant, Hampshire, SP11 0AJ

STONE, Christopher John RESIGNED
Role: Secretary
Appointed on: 31 Aug 1997
Resigned on: 02 Aug 2004
Address: Orchards, Locks Lane, Wantage, Oxfordshire, OX12 9DB

AIKEN, Barry Holbrook RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1992
Country of Residence: England
Date of birth: October 1947
Address: 76 Hazel Road, Purley On Thames, Reading, Berkshire, RG8 8HR

BROOKES, Sallyann RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 06 Feb 2008
Date of birth: January 1966
Address: 24 Hendon Grove, Epsom, Surrey, KT19 7LH

FLEMING, Kim Lianne RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

GILBERT, Faye RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: August 1979
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

HAMMOND, Colin Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1950
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

HAMMOND, Colin Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Date of birth: October 1950
Address: Pinetree House, St Catherines Road, Frimley Green, Surrey, GU16 5NN

HARVEY, Karen Cynthia Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: February 1954
Address: 17 Chiltern Road, Bray, Berkshire

HAYES, John Michael RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: September 1958
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

HOOKER, Geoffrey RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 109 Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7BX

HYDE, Carolyn Patricia RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: January 1961
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

HYDE, Carolyn Patricia RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 02 Sep 2004
Country of Residence: England
Date of birth: January 1961
Address: 28 Langley Hill Calcot, Reading, Berkshire, RG31 4QU

JOHNSON, Lee James RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: June 1975
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

LAIRD, William John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

LANGDELL, John Adrian RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 31 Dec 1996
Date of birth: June 1948
Address: Maytrees, Stonehill Road, Ottershaw, Surrey

LITTLE, Graham Stewart RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 13 Dec 2002
Date of birth: November 1964
Address: 102 Copse Avenue, West Wickham, Kent, BR4 9NP

MANN, Lynda Janet RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: January 1968
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

MAYCOCK, Stephen Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Date of birth: June 1952
Address: 37 Fox Dene, Godalming, Surrey, GU7 1YG

MCCANNA, Marie Louise RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1999
Date of birth: June 1948
Address: Flat 1 James Court, 196 Southwood Road, Hayling Island, Hampshire, PO11 9QL

MOLAN, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: December 1946
Address: Little Birches Coronation Road, Ascot, Berkshire, SL5 9LQ

NICHOLLS, Lynda Roberta RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2002
Date of birth: November 1956
Address: 29 Wittmead Road, Mytchett, Camberley, Surrey, GU16 6ER

PAGDIN, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Millbrook House, Baughurst Road, Ramsdell, Tadley, Hampshire, RG26 5SH

POTTER, John Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Oct 1997
Date of birth: December 1953
Address: Townsend House Dippenhall Street, Crondall, Farnham, Surrey, GU10 5PE

RAY, Ian John RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 31 Aug 1997
Date of birth: July 1954
Address: Foxrock, Hurstbourne Tarrant, Hampshire, SP11 0AJ

RIDGEON, Steven Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1958
Address: Frimley Green, Camberley, Surrey, GU16 7AJ

ROWE, Anton Edward Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 06 Nov 2000
Date of birth: November 1966
Address: 27 Nutmeg Close, Lower Earley, Reading, Berkshire, RG6 5GX

STONE, Christopher John RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Orchards, Locks Lane, Wantage, Oxfordshire, OX12 9DB

THOMPSON, Richard Basil RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jan 2007
Date of birth: September 1928
Address: Windy Ridge Old Guildford Road, Frimley Green, Camberley, Surrey, GU16 6PH

VALENTINE, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1940
Address: 10 Bellever Hill, Camberley, Surrey, GU15 2HD

VOLLMER, Craige Owen RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 23 May 1997
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 29 Heather Grove, Hartley Wintney, Hook, Hampshire, RG27 8SE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.