WIGGINS TEAPE PENSIONS LIMITED

Overview

Company Name	WIGGINS TEAPE PENSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00968654
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIGGINS TEAPE PENSIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is WIGGINS TEAPE PENSIONS LIMITED located?

Registered Office Address	1 Blossom Yard Fourth Floor E1 6RS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WIGGINS TEAPE PENSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WIGGINS TEAPE PENSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2027
Next Confirmation Statement Due	Mar 29, 2027
Next Confirmation Statement Made Up To	Mar 15, 2026
Overdue	No

What are the latest filings for WIGGINS TEAPE PENSIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Appointment of Mr Simon Peace Hartley as a director on Mar 17, 2026	2 pages	AP01

Mar 16, 2026	Confirmation statement made on Mar 15, 2026 with no updates	3 pages	CS01

Mar 16, 2026	Termination of appointment of Keith Arthur Taylor as a director on Mar 12, 2026	1 pages	TM01

Mar 12, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 05, 2024	Registered office address changed from The Broadgate Tower Third Floor (Ref Kw) 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024	1 pages	AD01

Mar 20, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 15, 2023 with no updates	2 pages	CS01

Jan 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 26, 2021	Registered office address changed from Broadgate Tower (Ref: Floor 25/Kw) 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor (Ref Kw) 20 Primrose Street London EC2A 2RS on Apr 26, 2021	2 pages	AD01

Apr 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 04, 2020 with updates	4 pages	CS01

Dec 18, 2019	Appointment of Mr Keith Wallace as a director on Dec 18, 2019	2 pages	AP01

Nov 13, 2019	Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA to Broadgate Tower (Ref: Floor 25/Kw) 20 Primrose Street London EC2A 2RS on Nov 13, 2019	2 pages	AD01

Oct 28, 2019	Termination of appointment of Bondlaw Secretaries Limited as a secretary on Oct 28, 2019	1 pages	TM02

Jul 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 18, 2019	Notification of Beaufort Trust Corporation Limited as a person with significant control on Jun 20, 2019	2 pages	PSC02

Jul 18, 2019	Cessation of Sequana Capital Uk Limited as a person with significant control on Jun 20, 2019	1 pages	PSC07

Jul 17, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WIGGINS TEAPE PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Simon Peace Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	Mar 17, 2026		Director	Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	England	British	1969-12	70283520006
WALLACE, Keith Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	Dec 18, 2019		Director	Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	England	British	1945-6	3278350002
BIRCHALL, Arthur James 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex	Nov 18, 1994	May 18, 2001	Secretary	13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex		British		40911100002
FILMER, Colin Booth Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire		Nov 18, 1994	Secretary	Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire		British		3103300001
PORTER, Margaret Ann The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	May 18, 2001	Jan 20, 2005	Secretary	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British		63664390003
BONDLAW SECRETARIES LIMITED More London Riverside SE1 2AU London 4 England	Jan 24, 2005	Oct 28, 2019	Secretary	More London Riverside SE1 2AU London 4 England				59771390005
ARTHUR, Terence Gordon 23 St Marys Street PE9 2DG Stamford Lincs		Mar 31, 2000	Director	23 St Marys Street PE9 2DG Stamford Lincs		British	1940-9	14289720001
BENNETT, Gordon William Forda House Ashwater EX21 5DL Beaworthy Devon	Aug 02, 1996	May 13, 2003	Director	Forda House Ashwater EX21 5DL Beaworthy Devon		British	1930-4	49004070001
BOWTELL, Brian Alfred Rosemount 391 Wrotham Road DA13 9EF Gravesend Kent	Oct 27, 1993	Jun 13, 2002	Director	Rosemount 391 Wrotham Road DA13 9EF Gravesend Kent		English	1942-10	36737640001
BRINKWORTH, Kenneth John 1 Church Place South CF64 1BA Penarth South Glamorgan		Mar 31, 1993	Director	1 Church Place South CF64 1BA Penarth South Glamorgan		British	1934-3	33066120001
BRITCHFORD, Colin John Beechcote 4 Wellhouse Road Beech GU34 4AH Alton Hampshire	Jul 31, 1999	Jul 31, 2002	Director	Beechcote 4 Wellhouse Road Beech GU34 4AH Alton Hampshire		British	1944-8	65571290001
CURTIS, Richard Philip Hill House Saint Chloe, Amberley GL5 5AS Stroud Gloucestershire	Mar 31, 2000	May 18, 2001	Director	Hill House Saint Chloe, Amberley GL5 5AS Stroud Gloucestershire		British	1954-2	69383300002
DART, Anthony Ernest Joseph 9 Priory Close PL21 9JG Ivybridge Devon		Jul 12, 1996	Director	9 Priory Close PL21 9JG Ivybridge Devon		British	1939-11	33066130001
DAVIES, Robin Peter Drury Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		Jul 31, 1999	Director	Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		British	1941-11	1330380001
DUNGATE, Albert Norman 15 Priory Gardens Old Basing RG24 7DS Basingstoke Hampshire	Jul 31, 1999	May 18, 2001	Director	15 Priory Gardens Old Basing RG24 7DS Basingstoke Hampshire	United Kingdom	British	1956-6	160565590001
FILMER, Colin Booth Elm Trees, Hawthorn Close Micheldever SO21 3DQ Winchester Hampshire	Nov 18, 1994	Jul 31, 2002	Director	Elm Trees, Hawthorn Close Micheldever SO21 3DQ Winchester Hampshire		British	1931-11	3103300002
GOWER, Christopher Peter John Highfield Rose Lane, Wheathampstead AL4 8RA St. Albans Hertfordshire	Aug 21, 2001	May 18, 2009	Director	Highfield Rose Lane, Wheathampstead AL4 8RA St. Albans Hertfordshire	United Kingdom	British	1961-8	36706110003
HARGRAVE, David Grant Trench Hill Painswick GL6 6TZ Stroud Gloucestershire	Mar 31, 2000	Dec 06, 2010	Director	Trench Hill Painswick GL6 6TZ Stroud Gloucestershire	United Kingdom	British	1951-4	23603220002
HOATH, William Daniel 9 Coach House Gardens Elvetham Road GU13 8QX Fleet Hampshire		Dec 31, 1994	Director	9 Coach House Gardens Elvetham Road GU13 8QX Fleet Hampshire		British	1926-1	33066140001
JARVIS, Jesmond Alan The Banks 16 Riverside Wraysbury TW19 5JN Staines Middlesex	Aug 02, 1996	Apr 30, 2001	Director	The Banks 16 Riverside Wraysbury TW19 5JN Staines Middlesex		British	1941-1	7241400001
JONES, Dennis 15 Cadiz Road RM10 8XL Dagenham Essex	Apr 15, 1993	Nov 24, 1995	Director	15 Cadiz Road RM10 8XL Dagenham Essex		British	1945-9	34423210001
KENNEDY, Ian Philip Tudor House Cricket Hill Lane Yateley GU17 7AX Camberley Surrey		Jul 12, 1996	Director	Tudor House Cricket Hill Lane Yateley GU17 7AX Camberley Surrey		British	1932-7	14780050001
MCCULLOUGH, Maurice Francis 1 Rue Louis Murat FOREIGN Paris 75008 France	Aug 21, 2001	Feb 28, 2002	Director	1 Rue Louis Murat FOREIGN Paris 75008 France		British	1946-11	78267790001
NEWELL, Martin John Oceana House 39-49 Commercial Road SO15 1GA Southampton	Dec 06, 2010	Jan 31, 2019	Director	Oceana House 39-49 Commercial Road SO15 1GA Southampton	United Kingdom	British	1957-6	67708120001
ORR, Michael Ian Courtenay Yew Tree Cottage Sulham Lane Sulham RG8 8DX Pangbourne Berkshire		Jun 30, 1994	Director	Yew Tree Cottage Sulham Lane Sulham RG8 8DX Pangbourne Berkshire		British	1937-9	33066150001
RENNIE, Shaun Douglas 35 Hopetoun Avenue Bucksburn AB2 9QU Aberdeen	Apr 03, 1996	Jul 15, 2001	Director	35 Hopetoun Avenue Bucksburn AB2 9QU Aberdeen		British	1964-7	47318400001
SAWYER, David Guy Trelawney Old Hillside Road SO22 5LN Winchester Hampshire	Oct 02, 2002	Jan 05, 2004	Director	Trelawney Old Hillside Road SO22 5LN Winchester Hampshire	United Kingdom	British	1943-4	64037450001
TAYLOR, Keith Arthur Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom	Oct 02, 2002	Mar 12, 2026	Director	Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom		British	1958-2	69633120001
TAYLOR, Paul Jonathan Oak House Lower Turners Barn Lane BA20 2JH Yeovil Somerset	Aug 21, 2001	Jul 31, 2002	Director	Oak House Lower Turners Barn Lane BA20 2JH Yeovil Somerset	England	British	1950-8	59869960001
TAYLOR, Trevor Sidney Shootacre Lea Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire		Mar 31, 2000	Director	Shootacre Lea Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire		British	1940-11	33031280001
WALKER, John Frederick 93 Creswicke Road Knowle BS4 1UB Bristol Avon	Dec 17, 1996	Nov 30, 2002	Director	93 Creswicke Road Knowle BS4 1UB Bristol Avon		British	1946-12	50900890001
YOUNG, David 1 Gables Close Datchet SL3 9BB Slough Berkshire		Jul 31, 1999	Director	1 Gables Close Datchet SL3 9BB Slough Berkshire		British	1942-4	3721000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIGGINS TEAPE PENSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beaufort Trust Corporation Limited

Jun 20, 2019

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01940667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sequana Capital Uk Limited

Apr 06, 2016

39-49 Commercial Road

SO15 1GA Southampton

Oceana House

England

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom (England & Wales)
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	5021261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WIGGINS TEAPE PENSIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2016	Dec 21, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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