Company
Wesleyan Sipp Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nathan Jon Beckett 2024-2026 View profile
- Andrew James D'Arcy 2019-2022 View profile
- Clive Bridge 2011-2018 View profile
- Stephen Nicholas Deutsch 2011-2018 View profile
- Martin Paul Howard 2010-2011 View profile
- Matthew John Rodhouse 2007-2011 View profile
- Craig William Errington 2007-2019 View profile
- Lowry Druce Maclean 2007-2010 View profile
- Doug Bright 2014-2018 View profile
- Joseph Alan John Roderick 2007-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/2007
Ownership
Owned by (1) 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.
- Wesleyan Assurance Society
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wesleyan Sipp Trustees Limited
is controlled by Wesleyan Assurance Society
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wesleyan Assurance Society.
29 other companies in this group
- Wesleyan Staff Pension Trustees Limited
- Wesleyan Financial Services Limited
- Wesleyan Unit Trust Managers Limited
- Practice Plan Limited
- Dpas Investment and Consultancy Services Limited
- 07320274
- Nevis Finance Limited
- J Wesley Bank Limited
- Medenta Finance Limited
- Dpas Limited
- Isoplan LTD
- 07320271
- Medical Sickness Financial Planning Limited
- Isoplan International Limited
- Isoplan UK LTD
- Practice Plan Holdings Limited
- Wesleyan Administration Services Limited
- The Medical Sickness Society Limited
- The Medical Sickness Annuity and Life Assurance Society Limited
- 06781929
- Wesleyan Trustees Limited
- Medical Sickness Limited
- John Wesley Bank Limited
- Worldwide Assistance Limited
- Practice Plan Group Limited
- Practice Plan Group (Holdings) Limited
- Wesleyan Financial Investments Limited
- Practice Plan Holdings 2007 Limited
- Wesleyan Assurance Society
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.
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.
2 directors on the board
- Marco Groot Wassink Director · appointed 2026
- James Robert Needham Director · appointed 2020
Directors past 6 years
- James Robert Needham Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Marco Groot Wassink Director · appointed 2026
- James Robert Needham Director · appointed 2020
Left in the last 12 months
- Nathan Jon Beckett Director · appointed 2024 · resigned 2026
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.
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
- 06222998
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data