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WEDLAKE BELL PENSION TRUSTEES LIMITED

Company summary

Company number: 02758590
Status: ACTIVE
Incorporated / age: 23 October 199233 years
Registered office: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Accounts due: 31 December 2026
Confirmation statement due: 6 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:34 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
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Nature of business
Solicitors
Other service activities n.e.c.
Previous company names
BREAMCO 96 LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREAMS SECRETARIES LIMITED ACTIVE	Secretary	23 Oct 1992				71, Queen Victoria Street, London, EC4V 4AY, England
HICKS, Charles Antony ACTIVE	Director	13 Nov 1992		England	July 1946	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
MCGILLOWAY, Justin Joseph Alexander ACTIVE	Director	11 Jul 2012		United Kingdom	September 1977	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
BAKER, Andrew Piers RESIGNED	Director	09 Feb 1993	09 Sep 2003	United Kingdom	October 1946	Orchard House The Street, Shackleford, Godalming, Surrey, GU8 6AH
DOLMAN, Robert Anthony RESIGNED	Director	13 Nov 1992	15 Nov 2011	United Kingdom	October 1945	Rusper Court Place, Rusper, Horsham, West Sussex, RH12 5RS
HEWITT, Richard James RESIGNED	Director	13 Nov 1992	09 Oct 2006	Uk	February 1950	23 Moore Street, Chelsea, London, SW3 2QW
HILLS, Alison RESIGNED	Director	01 Nov 2018	20 Jan 2022	England	July 1981	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
MCGILLOWAY, Justin Joseph Alexander RESIGNED	Director	11 Jul 2012	17 Jul 2012	United Kingdom	September 1977	52 Bedford Row, London, WC1R 4LR
WEBER, Clive Alexander Lewis RESIGNED	Director	13 Nov 1992	05 Nov 2020	United Kingdom	September 1951	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
WEBER, Kristen Mark RESIGNED	Director	06 Nov 2015	31 Mar 2016	England	October 1967	52 Bedford Row, London, WC1R 4LR
WOLSTENHOLME, Jane RESIGNED	Director	29 Sep 2006	04 Mar 2010	England	June 1964	1 Foxcroft, St Albans, Hertfordshire, AL1 5SW
BREAMS CORPORATE SERVICES RESIGNED	Nominee Director	23 Oct 1992	30 Nov 1992			16 Bedford Street, Covent Garden, London, WC2E 9HF
BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED	Nominee Director	23 Oct 1992	30 Nov 1992			52, Bedford Row, London, WC1R 4LR

HICKS, Charles Antony ACTIVE
Role: Director
Appointed on: 13 Nov 1992
Country of Residence: England
Date of birth: July 1946
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

MCGILLOWAY, Justin Joseph Alexander ACTIVE
Role: Director
Appointed on: 11 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

BAKER, Andrew Piers RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 09 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Orchard House The Street, Shackleford, Godalming, Surrey, GU8 6AH

DOLMAN, Robert Anthony RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Rusper Court Place, Rusper, Horsham, West Sussex, RH12 5RS

HILLS, Alison RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: July 1981
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

WEBER, Kristen Mark RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1967
Address: 52 Bedford Row, London, WC1R 4LR

WOLSTENHOLME, Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 04 Mar 2010
Country of Residence: England
Date of birth: June 1964
Address: 1 Foxcroft, St Albans, Hertfordshire, AL1 5SW

BREAMS CORPORATE SERVICES RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 1992
Resigned on: 30 Nov 1992
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 1992
Resigned on: 30 Nov 1992
Address: 52, Bedford Row, London, WC1R 4LR