WPP PENSION TRUSTEES LIMITED
Overview
| Company Name | WPP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01596196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPP PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WPP PENSION TRUSTEES LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPP PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. WALTER THOMPSON TRUSTEES LIMITED | Feb 10, 1982 | Feb 10, 1982 |
| OUTLEAS LIMITED | Nov 06, 1981 | Nov 06, 1981 |
What are the latest accounts for WPP PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WPP PENSION TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 05, 2024 |
What are the latest filings for WPP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Kurt Charles Johnson as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wpp 2005 Limited as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Ashby as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Appointment of Kurt Charles Johnson as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Alexander Ashby as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Peter Howard Dipple as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Independent Trustee Ltd as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Howard Dipple as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lee Taylor as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Fade Christopher Heatly as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dalriada Trustees Limited as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Peter Howard Dipple as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Wpp 2005 Limited on Nov 26, 2018 | 1 pages | CH02 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Reina, Victoria, Rodriguez Requejo as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Who are the officers of WPP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| DIPPLE, Peter Howard | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 108159210001 | |||||||||
| CULNANE, Marie-Anne | Secretary | Farm Street W1J 5RJ London 27 United Kingdom | Other | 139023040001 | ||||||||||
| DICKINSON, Matthew David | Secretary | 47 Sudlow Road SW18 1HP London | British | 68516660004 | ||||||||||
| DIPPLE, Peter Howard | Secretary | Merryweather Close DA1 1UG Dartford 8 Kent | British | 108159210001 | ||||||||||
| FARRELL, Russell Austin | Secretary | Flat 14 13 Hinde Street W1M 5AQ London | British | 56681300001 | ||||||||||
| FYFE, Alexandra Adamantia | Secretary | 23 Penrith Close BR3 2UF Beckenham Kent | British | 66660740001 | ||||||||||
| GOODMAN, Geoffrey Miles | Secretary | 9 Meldon Close Bagleys Lane Fulham SW6 2AQ London | British | 40549170001 | ||||||||||
| WADE, Peter | Secretary | 22 Andalus Road SW9 9PF London | British | 71539410001 | ||||||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 301124750001 | |||||||||
| BAGNALL-SMITH, John Anthony | Director | Islip Road OX5 3DP Bletchingdon Michaelmas Cottage Oxfordshire | British | 51022800002 | ||||||||||
| BOSSOM, Doric Alfred Howard | Director | Stockbottom House Pitton SP5 1SU Salisbury Wiltshire | England | British | 116699260001 | |||||||||
| BURGESS, Duncan | Director | 6 More London Place SE1 2QY London Tns Uk (Hq) England | United Kingdom | British | 217878100001 | |||||||||
| CHARITY, Charity | Director | 11 Dudley House Westmoreland Street W1G 8PW London | British | 117355140001 | ||||||||||
| COTTON, James Ross | Director | Farm Street W1J 5RJ London 27 | United Kingdom | British | 344875460001 | |||||||||
| DADRA, Raj Kumar | Director | Farm Street W1J 5RJ London 27 | United Kingdom | British | 88610840005 | |||||||||
| DIPPLE, Peter Howard | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 108159210001 | |||||||||
| ERRINGTON, David Grant | Director | Farm Street W1J 5RJ London 27 | England | British | 54671990002 | |||||||||
| ERRINGTON, David Grant | Director | 9 Endsleigh Gardens KT6 5JL Surbiton The Old Vicarage Surrey | England | British | 54671990002 | |||||||||
| FAULKNER, David Donald | Director | Bramerton Harrow Road West RH4 3BA Dorking Surrey | British | 3012900001 | ||||||||||
| FAULKNER, David Donald | Director | Bramerton Harrow Road West RH4 3BA Dorking Surrey | British | 3012900001 | ||||||||||
| HAYES, Peter James | Director | Shrewton Lodge Stud Shrewton SP3 4DP Salisbury Wiltshire | United Kingdom | British | 16872470001 | |||||||||
| HEATLY, John Fade Christopher | Director | 12 Beechwood House Beechwood Road SO40 2LP Bartley Hampshire | United Kingdom | British | 76455950002 | |||||||||
| HEATLY, John Fade Christopher | Director | 12 Beechwood House Beechwood Road SO40 2LP Bartley Hampshire | United Kingdom | British | 76455950002 | |||||||||
| JOHNSON, Kurt Charles | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | Australian | 311930370001 | |||||||||
| JOHNSTONE, Constance Margaret | Director | Craignavie Road FK21 8SH Killin Brigairin Perthshire | Scotland | British | 144101360001 | |||||||||
| JONES, Alistair Stuart | Director | 20 Albany Road SL4 1HL Windsor Berkshire | British | 63883500001 | ||||||||||
| KERR, Donald Gilbert | Director | 70 Crown Road TW1 3ER Twickenham Middlesex | United Kingdom | British | 22605340001 | |||||||||
| KNOX, Bernadette Marie | Director | 80 Marquis Road NW1 9UB London | England | British | 22605350002 | |||||||||
| LEPLEY, Stephen Keith | Director | 11 Fen Meadow Ightham TN15 9HT Sevenoaks Kent | England | British | 65310960006 | |||||||||
| LESNIAK, Alicja Barbara | Director | Flat 6 28 Chesham Place Belgravia SW1X 8HG London | United Kingdom | British | 35883160004 | |||||||||
| LITTLE, Catherine Anne | Director | The Hill TN17 3AQ Cranbrook Bakers Cross House Kent | United Kingdom | British | 138981330001 | |||||||||
| LUCAS, Martin George | Director | 12 Stavordale Road N5 1NE London | England | British | 61451430002 | |||||||||
| MANN, Patricia Kathleen Randall | Director | 269 Lonsdale Road Barnes SW13 9QL London | British | 22357750001 | ||||||||||
| MAULKIN, John Charles | Director | 1 Brookside Road DA13 9JJ Gravesend Kent | British | 3170460001 |
Who are the persons with significant control of WPP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Jul 29, 2021 | 18 Upper Ground SE1 9GL London Sea Containers House - - England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thistleclub Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0