CompanyTrack
W

WELLCOME TRUST PENSIONS TRUSTEE LIMITED

Active London

Non-trading company

0 employees
Non-trading company
W

WELLCOME TRUST PENSIONS TRUSTEE LIMITED

Non-trading company

Founded 21 Aug 2014 Active London, England 0 employees
Non-trading company
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Gibbs Building 215 Euston Road London NW1 2BE England

Credit Report

Discover WELLCOME TRUST PENSIONS TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 8 resigned
Status
Capital Cranfield Pension Trustee LimitedCorporate-directorUnited KingdomUnknown1 Sept 2023Active
Jill Amanda SaundersDirectorBritishEngland6822 Jun 2021Active
Richard John EverettDirectorBritishEngland591 Mar 2017Active
Richard Stafford EalesDirectorBritishUnited Kingdom4710 Jun 2024Active
Sarah Katinka FromsonDirectorBritishUnited Kingdom6621 Aug 2014Active

Shareholders

Shareholders (1)

The Wellcome Trust Limited
100.0%
129 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

WELLCOME TRUST PENSIONS TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-29 with no updatesView(3 pages)
16 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
19 Mar 2025OfficersTermination of Joanne Laura Bugg as director on 2025-03-19View(1 page)
10 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-29 with no updatesView(3 pages)
2 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(5 pages)
14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

19 Mar 2025 Officers

Termination of Joanne Laura Bugg as director on 2025-03-19

10 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-29 with no updates

2 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-29 with no updates

7 months ago on 14 Jul 2025

Annual accounts made up to 2024-09-30

8 months ago on 16 Jun 2025

Termination of Joanne Laura Bugg as director on 2025-03-19

11 months ago on 19 Mar 2025

Confirmation statement made on 2024-06-29 with no updates

1 years ago on 10 Jul 2024

Annual accounts made up to 2023-09-30

1 years ago on 2 Jul 2024