W M PENSION TRUSTEE SERVICES LIMITED

Company summary

Accounts overdue

Company number: 02685329
Status: ACTIVE
Incorporated / age: 7 February 199234 years
Registered office: 2nd Floor Marshall House, 2 Park Avenue, Sale, M33 6HE, England
Accounts due: 30 September 2026
Confirmation statement due: 21 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:38 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
2nd Floor Marshall House, 2 Park Avenue, Sale, M33 6HE, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
WENSLEY-MACKAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALLION, Heather ACTIVE	Secretary	08 Aug 2024				2nd Floor, Marshall House, Park Avenue, Sale, M33 6HE, England
CHEYNE, Craig Douglas ACTIVE	Director	08 Aug 2024		England	February 1970	2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England
KULKARNI, Hrishikesh Mahesh ACTIVE	Director	08 Aug 2024		England	August 1976	2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England
ROBERTSON, Sandra Hilary Bernadette ACTIVE	Director	08 Aug 2024		Isle Of Man	April 1969	2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England
HALSALL, Richard Dylan RESIGNED	Secretary	01 Nov 2016	19 Mar 2021			4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
LIPTROT, Alexander Thomas RESIGNED	Secretary	10 Aug 2020	09 Feb 2024			1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
WENSLEY, Jayne Elizabeth RESIGNED	Secretary	07 Feb 1992	01 Nov 2016			157 The Parklands, Cockermouth, Cumbria, CA13 0XJ
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	09 Feb 2024	08 Aug 2024			2, New Bailey, 6 Stanley Street, Manchester, M3 5GS, United Kingdom
ASQUITH-VALLANCE, Andrew James RESIGNED	Director	01 Nov 2016	05 Apr 2018	United Kingdom	March 1979	12 Market Place, Cockermouth, Cumbria, CA13 9NQ
ASQUITH-VALLANCE, Andrew James RESIGNED	Director	25 Oct 2011	01 Nov 2016	United Kingdom	March 1979	12 Market Place, Cockermouth, Cumbria, CA13 9NQ
HALSALL, Richard Dylan RESIGNED	Director	17 Dec 2018	19 Mar 2021	United Kingdom	November 1967	4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
HERBERTSON, Iain Stuart RESIGNED	Director	17 Dec 2018	01 Dec 2023	England	February 1972	1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
OHANESSIAN, Michael Bernard RESIGNED	Director	01 Nov 2016	22 Feb 2017	Australia	November 1964	4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
SANDERSON, Mark Francis RESIGNED	Director	01 Nov 2016	08 Aug 2024	United Arab Emirates	July 1982	1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
WENSLEY, Jayne Elizabeth RESIGNED	Director	07 Feb 1992	01 Nov 2016	United Kingdom	April 1954	157 The Parklands, Cockermouth, Cumbria, CA13 0XJ
WENSLEY, Paul RESIGNED	Director	07 Feb 1992	01 Nov 2016	United Kingdom	February 1947	157 The Parklands, Cockermouth, Cumbria, CA13 0XJ

MCCALLION, Heather ACTIVE
Role: Secretary
Appointed on: 08 Aug 2024
Address: 2nd Floor, Marshall House, Park Avenue, Sale, M33 6HE, England

CHEYNE, Craig Douglas ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

KULKARNI, Hrishikesh Mahesh ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: England
Date of birth: August 1976
Address: 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

ROBERTSON, Sandra Hilary Bernadette ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: Isle Of Man
Date of birth: April 1969
Address: 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

HALSALL, Richard Dylan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2016
Resigned on: 19 Mar 2021
Address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

LIPTROT, Alexander Thomas RESIGNED
Role: Secretary
Appointed on: 10 Aug 2020
Resigned on: 09 Feb 2024
Address: 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

WENSLEY, Jayne Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Feb 1992
Resigned on: 01 Nov 2016
Address: 157 The Parklands, Cockermouth, Cumbria, CA13 0XJ

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 2024
Resigned on: 08 Aug 2024
Address: 2, New Bailey, 6 Stanley Street, Manchester, M3 5GS, United Kingdom

ASQUITH-VALLANCE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 12 Market Place, Cockermouth, Cumbria, CA13 9NQ

ASQUITH-VALLANCE, Andrew James RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 12 Market Place, Cockermouth, Cumbria, CA13 9NQ

HALSALL, Richard Dylan RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

HERBERTSON, Iain Stuart RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: February 1972
Address: 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

OHANESSIAN, Michael Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 22 Feb 2017
Country of Residence: Australia
Date of birth: November 1964
Address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

SANDERSON, Mark Francis RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Aug 2024
Country of Residence: United Arab Emirates
Date of birth: July 1982
Address: 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

WENSLEY, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 157 The Parklands, Cockermouth, Cumbria, CA13 0XJ

WENSLEY, Paul RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 157 The Parklands, Cockermouth, Cumbria, CA13 0XJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
26 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
10 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
15 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
13 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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