WELLINGTON PENSION TRUSTEE LIMITED

Company summary

Insolvency history recorded

Company number: 03298939
Status: DISSOLVED
Incorporated / age: 6 January 199721 years
Registered office: C/O MAZARS LLP, Tower Bridge House St Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 18:55 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
C/O MAZARS LLP, Tower Bridge House St Katharines Way, London, E1W 1DD
Nature of business
Other business support service activities n.e.c.
Previous company names
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 September 2017
Dissolved on
5 July 2018
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  29 September 2017
- Neil John Mather
  Insolvency practitioner
  Appointed
  29 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, Marie Louise ACTIVE	Secretary	10 Sep 2015				Tower Bridge House, St Katharines Way, London, E1W 1DD
BRADBROOK, Paul Richard ACTIVE	Director	19 Oct 2015		United Kingdom	February 1976	Tower Bridge House, St Katharines Way, London, E1W 1DD
JARDINE, Paul Andrew ACTIVE	Director	09 Mar 2011		England	February 1961	Tower Bridge House, St Katharines Way, London, E1W 1DD
BUSHER, Thomas George Story RESIGNED	Secretary	18 Feb 1997	26 Oct 2000			Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
CORRIGHAN, Peter RESIGNED	Secretary	26 Oct 2000	11 Jun 2003			4 Allenby Road, Maidenhead, Berkshire, SL6 5BB
GLOVER, Michael Logan RESIGNED	Secretary	11 Jun 2003	13 Sep 2004			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
GUYATT, Elizabeth Helen RESIGNED	Secretary	13 Sep 2004	10 Sep 2015			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 1997	18 Feb 1997			7 Devonshire Square, London, EC2M 4YH
AGNEW, Ian Charles RESIGNED	Director	23 Jun 1998	30 Apr 2001		May 1944	23 Chalfont House, 19 Chesham Street, London, SW1X 8NG
ALEXANDER, John Lindsay, Sir RESIGNED	Director	18 Feb 1997	30 Jun 1998		September 1920	Corton Denham House, Corton Denham, Sherborne, Dorset, DT9 4LR
AVERY, Julian Ralph RESIGNED	Director	18 Feb 1997	20 Sep 2004	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
BARTON, Robert John Orr RESIGNED	Director	01 Jan 2003	31 Dec 2006		August 1944	33 Rutland Court, Rutland Gardens, London, SW7 1BW
BUSHER, Thomas George Story RESIGNED	Director	18 Feb 1997	30 Jun 2000		December 1955	Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
CALLAN, Robert RESIGNED	Director	18 Dec 2012	31 Oct 2015	United Kingdom	March 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
FOREMAN, David Peter RESIGNED	Director	24 Jun 1997	15 Jun 2000	England	September 1952	Ringers Farm, Russ Hill Road Charlwood, Horley, Surrey, RH6 0EW
FRESHWATER, Neil Andrew RESIGNED	Director	02 Mar 2009	20 Nov 2012	England	June 1969	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GEORGE, Robin Edwin RESIGNED	Director	18 Feb 1997	31 Jul 2007	United Kingdom	April 1956	17 Manor Close, Tunbridge Wells, Kent, TN4 8YB
HARRIS, Peter Hulme RESIGNED	Director	15 Jun 2000	25 Jun 2007	United Kingdom	January 1966	Bochans, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ
HAYNES, Joseph Antony RESIGNED	Director	18 Feb 1997	30 Jun 1998		October 1930	40 Edwardes Square, London, W8 6HH
IBESON, David Christopher Ben RESIGNED	Director	09 Mar 2011	05 Dec 2011	United Kingdom	November 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
MAXWELL, John Hunter RESIGNED	Director	30 Apr 2001	31 Dec 2002		September 1944	17 Cliveden Place, London, SW1W 8LA
MAY, Christopher David RESIGNED	Director	11 Jun 2003	10 Jun 2005	United Kingdom	December 1946	Hobs Hawth, Chislehurst Road, Chislehurst, Kent, BR7 5LD
PREBENSEN, Preben RESIGNED	Director	20 Sep 2004	02 Mar 2009	United Kingdom	November 1956	Hollam House, Dulverton, Somerset, TA22 9JH
PRIMER, Daniel Francis RESIGNED	Director	09 Mar 2011	30 Jun 2015	United Kingdom	December 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SINFIELD, Nicholas Christopher RESIGNED	Director	20 Dec 2011	17 Aug 2014	United Kingdom	March 1959	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
STUBBS, Tobias William RESIGNED	Director	24 Jun 1997	19 Oct 2004	England	February 1959	Greys Lea Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AX
TAYLOR, Anthony RESIGNED	Director	18 Feb 1997	23 Jun 1999		December 1945	Studwell Lodge, Droxford, Hampshire, SO32 3PB
TURPIN, Keith RESIGNED	Director	24 Jun 1997	06 Dec 2006		July 1959	12 Amott Road, London, SE15 4JD
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	31 Jul 2007	22 Mar 2011			5th, Floor, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Nominee Director	06 Jan 1997	18 Feb 1997			7 Devonshire Square, London, EC2M 4YH

REES, Marie Louise ACTIVE
Role: Secretary
Appointed on: 10 Sep 2015
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

BRADBROOK, Paul Richard ACTIVE
Role: Director
Appointed on: 19 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

JARDINE, Paul Andrew ACTIVE
Role: Director
Appointed on: 09 Mar 2011
Country of Residence: England
Date of birth: February 1961
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

BUSHER, Thomas George Story RESIGNED
Role: Secretary
Appointed on: 18 Feb 1997
Resigned on: 26 Oct 2000
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

CORRIGHAN, Peter RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 11 Jun 2003
Address: 4 Allenby Road, Maidenhead, Berkshire, SL6 5BB

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 11 Jun 2003
Resigned on: 13 Sep 2004
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

GUYATT, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 10 Sep 2015
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1997
Resigned on: 18 Feb 1997
Address: 7 Devonshire Square, London, EC2M 4YH

AGNEW, Ian Charles RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 30 Apr 2001
Date of birth: May 1944
Address: 23 Chalfont House, 19 Chesham Street, London, SW1X 8NG

ALEXANDER, John Lindsay, Sir RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 30 Jun 1998
Date of birth: September 1920
Address: Corton Denham House, Corton Denham, Sherborne, Dorset, DT9 4LR

AVERY, Julian Ralph RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2006
Date of birth: August 1944
Address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW

BUSHER, Thomas George Story RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 30 Jun 2000
Date of birth: December 1955
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

CALLAN, Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

FOREMAN, David Peter RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 15 Jun 2000
Country of Residence: England
Date of birth: September 1952
Address: Ringers Farm, Russ Hill Road Charlwood, Horley, Surrey, RH6 0EW

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: June 1969
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

GEORGE, Robin Edwin RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 17 Manor Close, Tunbridge Wells, Kent, TN4 8YB

HARRIS, Peter Hulme RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 25 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Bochans, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 30 Jun 1998
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

IBESON, David Christopher Ben RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

MAXWELL, John Hunter RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2002
Date of birth: September 1944
Address: 17 Cliveden Place, London, SW1W 8LA

MAY, Christopher David RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Hobs Hawth, Chislehurst Road, Chislehurst, Kent, BR7 5LD

PREBENSEN, Preben RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Hollam House, Dulverton, Somerset, TA22 9JH

PRIMER, Daniel Francis RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SINFIELD, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 17 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

STUBBS, Tobias William RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 19 Oct 2004
Country of Residence: England
Date of birth: February 1959
Address: Greys Lea Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AX

TAYLOR, Anthony RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 23 Jun 1999
Date of birth: December 1945
Address: Studwell Lodge, Droxford, Hampshire, SO32 3PB

TURPIN, Keith RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 06 Dec 2006
Date of birth: July 1959
Address: 12 Amott Road, London, SE15 4JD

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 22 Mar 2011
Address: 5th, Floor, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1997
Resigned on: 18 Feb 1997
Address: 7 Devonshire Square, London, EC2M 4YH

Filing history

Timeline

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Charges

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