JOHN WILSON PENSIONS LTD
JOHN WILSON PENSIONS LTD is an active private limited company, incorporated on 7 February 1997. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Reading Road, Reading. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. JOHN WILSON PENSIONS LTD previously had the company name RPS CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03314490 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BEECHES |
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Address Line 2 | READING ROAD STREATLEY |
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Post Town | READING |
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County | BERKSHIRE |
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Postcode | RG8 9JJ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 07/03/2017 |
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Last Made Up Date | 07/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From 06/10/2008 onwards:
JOHN WILSON PENSIONS LTD
Prior to 06/10/2008:
RPS CONSULTANCY LIMITED
Directors
(The company's officers)
MRS ELIZABETH ANNE WILSON
(~74 year old British national)
THE BEECHES, READING ROAD STREATLEY, READING, BERKSHIRE, RG8 9JJ
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 07/02/1997
JOHN VICTOR ALBORN WILSON
(~75 year old British national)
THE BEECHES, READING ROAD, STREATLEY, RG8 9JJ
- Current Director
- Gives occupation as ACTUARY
- Usually resident in UNITED KINGDOM
Appointed on 07/02/1997
JOHN VICTOR ALBORN WILSON
(~75 year old British national)
THE BEECHES, READING ROAD, STREATLEY, RG8 9JJ
- Current Secretary
- Gives occupation as ACTUARY
- Usually resident in UNITED KINGDOM
Appointed on 07/02/1997
Shareholders
(Persons of Significant Control)
Mr John Victor Alborn Wilson
(~75 year old British national)
The Beeches, Reading Road Streatley, Reading, Berkshire, RG8 9JJ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Elizabeth Anne Wilson
(~74 year old British national)
The Beeches, Reading Road Streatley, Reading, Berkshire, RG8 9JJ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
RAILTRUST HOLDINGS LIMITED
- JOHN VICTOR ALBORN WILSON
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
- JOHN VICTOR ALBORN WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JOHN WILSON PENSIONS LTD: Maps
Maps show the location of the postcode of the registered office, RG8 9JJ.
Map of JOHN WILSON PENSIONS LTD at local scale
Map of JOHN WILSON PENSIONS LTD at district scale
More Companies in RG8 9JJ
Other companies with registered offices in RG8 9JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)