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Companies House/Aylesbury/Company profile

ANDREW WEIR PENSION TRUSTEE LIMITED

Active
07823230·incorporated 2011-10-26

ANDREW WEIR PENSION TRUSTEE LIMITED is an active UK private limited company, incorporated on 26 October 2011 at Companies House (number 07823230; OpenRegistry canonical ID GB-07823230-andrew-weir-pension-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code and one of 9,525 active companies registered in Aylesbury, Buckinghamshire (postcode HP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-26
Registered Address
c/o MCR HOLDINGS, BRIDGEWAYS HOUSE FOUR ACRES, OVING, AYLESBURY, BUCKINGHAMSHIRE, HP22 4FJ, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

ANDREW WEIR PENSION TRUSTEE LIMITED has 2 persons with significant control on file:

  • Andrew Weir & Company Limited (Uk reg. 00398297). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas John Cordeaux Walters born 1958 resident in United Kingdom, British national. Notified 2025-09-25.
    • Owns 75% or more of shares

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