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 Number03314490
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BEECHES
Address Line 2READING ROAD STREATLEY
Post TownREADING
CountyBERKSHIRE
PostcodeRG8 9JJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of JOHN WILSON PENSIONS LTD at district scale
Map of JOHN WILSON PENSIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)