WESLEYAN ADMINISTRATION SERVICES LIMITED

active Company number 05188850

Private Limited by Shares · Incorporated on 26th Jul 2004

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SIC code: 66290
Registered office: West Midlands, B4 6AR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WESLEYAN ADMINISTRATION SERVICES LIMITED is a private limited by shares company based in West Midlands. It was incorporated on 26th Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

3 Directors View directors

7 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in West Midlands (B) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marco Groot Wassink	Director	31st Mar 2026		Dutch	View profile
Mario Mazzocchi	Director	14th Jun 2019		Italian	View profile
Selena Pritchard	Secretary	1st Jul 2018	This company	Not recorded	—
Wesleyan Assurance Society	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
WESLEYAN SIPP TRUSTEES LIMITED	06222998	23rd Apr 2007	active
MEDICAL SICKNESS LIMITED	05785389	19th Apr 2006	active
WESLEYAN UNIT TRUST MANAGERS LIMITED	02114859	24th Mar 1987	active
WESLEYAN FINANCIAL SERVICES LIMITED	01651212	14th Jul 1982	active
WESLEYAN TRUSTEES LIMITED	00629192	29th May 1959	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jul 2004
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Jul 2004 Company incorporated
26th Jul 2004 Lowry Maclean appointed as Director
26th Jul 2004 Joseph Roderick appointed as Secretary
17th Dec 2004 Frank Brooks appointed as Director
17th Dec 2004 Derek Byfield appointed as Director
17th Dec 2004 Edward Worley appointed as Director
17th Dec 2004 Michael Christophers appointed as Director
17th Dec 2004 David Tyrrell appointed as Director
17th Dec 2004 Matthew Rodhouse appointed as Director
17th Dec 2004 John Rutter appointed as Director
17th Dec 2004 Michael Lewis appointed as Director
17th Dec 2004 Timothy Pindar appointed as Director
17th Dec 2004 Craig Errington appointed as Director
30th Apr 2005 Frank Brooks resigned as Director
1st May 2005 Ian Lazenby appointed as Director
31st Jan 2006 Derek Byfield resigned as Director
4th May 2007 Edward Worley resigned as Director
5th May 2007 Bryan Jackson appointed as Director
1st Aug 2007 Stephen Deutsch appointed as Director
9th May 2008 Michael Christophers resigned as Director
9th May 2008 Derek Zissman appointed as Director
25th Jul 2008 Andrew Doman appointed as Director
29th Aug 2008 Ian Lazenby resigned as Director
5th Sep 2008 Martin Howard appointed as Director
31st Jul 2009 Andrew Doman resigned as Director
6th Sep 2009 Keith Nicholson appointed as Director
31st Dec 2009 Derek Zissman resigned as Director
1st Jan 2010 Philip Green appointed as Director
1st Apr 2010 Christopher Brinsmead appointed as Director
7th May 2010 Lowry Maclean resigned as Director
7th May 2010 David Tyrrell resigned as Director
24th Sep 2010 Clive Bridge appointed as Director
1st Jun 2011 Martin Bryant appointed as Director
31st Jul 2011 Matthew Rodhouse resigned as Director
9th Sep 2011 Martin Howard resigned as Director
29th Sep 2011 Christopher Brinsmead resigned as Director
29th Sep 2011 Martin Bryant resigned as Director
29th Sep 2011 Philip Green resigned as Director
29th Sep 2011 Bryan Jackson resigned as Director
29th Sep 2011 Keith Nicholson resigned as Director
29th Sep 2011 John Rutter resigned as Director
29th Sep 2011 Samantha Porter appointed as Director
20th Feb 2012 Robert Green appointed as Director
19th Oct 2012 Michael Lewis resigned as Director
1st Nov 2013 Elizabeth McKenzie appointed as Director
1st Jan 2014 Joseph Roderick resigned as Secretary
1st Jan 2014 Doug Bright appointed as Secretary
31st Jul 2015 Samantha Porter resigned as Director
31st Aug 2015 Robert Green resigned as Director
6th Apr 2016 Wesleyan Assurance Society appointed as Corporate PSC
31st Oct 2017 Elizabeth McKenzie resigned as Director
31st May 2018 Timothy Pindar resigned as Director
30th Jun 2018 Doug Bright resigned as Secretary
1st Jul 2018 Selena Pritchard appointed as Secretary
31st Aug 2018 Clive Bridge resigned as Director
19th Dec 2018 Stephen Deutsch resigned as Director
14th Jun 2019 Mario Mazzocchi appointed as Director
31st Jul 2019 Craig Errington resigned as Director
21st Jan 2020 Caroline Hill appointed as Director
18th Aug 2020 Caroline Hill resigned as Director
18th Aug 2020 James Needham appointed as Director
4th Jul 2024 James Needham resigned as Director
4th Jul 2024 Nathan Beckett appointed as Director
31st Mar 2026 Nathan Beckett resigned as Director
31st Mar 2026 Marco Groot Wassink appointed as Director
26th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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