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Company

W M Pension Trustee Services Limited

W M Pension Trustee Services Limited is an active UK company (number 02685329), incorporated 1992, with 3 current directors including Hrishikesh Mahesh Kulkarni and Craig Douglas Cheyne. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is W M Pension Trustee Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Iain Stuart Herbertson 2018-2023 Director View profile
  2. Mark Francis Sanderson 2016-2024 Director View profile
  3. Richard Dylan Halsall 2016-2021 Director View profile
  4. Michael Bernard Ohanessian 2016-2017 Director View profile
  5. Andrew James Asquith-Vallance 2016-2018 Director View profile
  6. Paul Wensley 1992-2016 Director View profile
  7. Alexander Thomas Liptrot 2020-2024 Secretary View profile
  8. Jayne Elizabeth Wensley 1992-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1992

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. W M Pension Trustee Services Limited is controlled by Ipensions Group Limited
    Evidence
    active 75-100% shares · notified 2024-08-08 · source: Companies House PSC register
  2. Ipensions Group Limited is controlled by Mark John Gaywood
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2018-02-22 · source: Companies House PSC register

Ultimately controlled by Mark John Gaywood.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£500
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Business services 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02685329
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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