W.D. PENSION FUND LIMITED - Profile & Financials

Accounts Submitted 5 Apr 2018

Confirmation Statement Submitted 14 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

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						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Oct 1998	Active
James Bateman	Director	British	United Kingdom	52	24 Aug 2011	Active
Mahesh Beniwal	Director	Indian	United Kingdom	54	24 Aug 2011	Active

Shareholders

Shareholders (3)


Barclays Bank Plc	100.0%	2	Ordinary	23 Jan 2017
Barclays Group Holdings Limited	0.0%	0	Ordinary	23 Jan 2017
Barclays Capital Services Limited	0.0%	0	Ordinary	23 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Bank Plc

United Kingdom

Active

Notified 15 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Barclays Capital Services Limited

Ceased 15 Nov 2016

Ceased

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Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

W.D. PENSION FUND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Dec 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Sept 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
30 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
23 May 2018	Resolution	Resolutions	View(1 page)
23 May 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)