THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
Overview
| Company Name | THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02535119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CIA TRUST COMPANY (1990) LIMITED | Jan 25, 1991 | Jan 25, 1991 |
| DONAVEN LIMITED | Aug 28, 1990 | Aug 28, 1990 |
What are the latest accounts for THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy John Martel as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of David Richard Martin as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kurt Charles Johnson as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Appointment of Timothy John Martel as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Paul Douglas as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of Wpp 2005 Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC02 | ||
Cessation of Wpp Ln Limited as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Richard James Payne as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||
Notification of Wpp Ln Limited as a person with significant control on Sep 14, 2023 | 2 pages | PSC02 | ||
Cessation of Tempus Group Limited as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Alexander Ashby as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Kurt Charles Johnson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Nicholas Paul Douglas as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Ward Van Der Welle as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Patrick Conaghan as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Appointment of Richard James Payne as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Who are the officers of THE TEMPUS GROUP TRUST COMPANY (1990) 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 | ||||||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301124750001 | |||||||||
| MARTIN, David Richard | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 338608430001 | |||||||||
| RICHARDSON, Anthony | Secretary | 15b Comyn Road SW11 1QB London | British | 78739160004 | ||||||||||
| CONAGHAN, Daniel Patrick | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 260161530001 | |||||||||
| DELANEY, Paul | Director | Farm Street W1J 5RJ London 27 England England | United Kingdom | British | 69254240002 | |||||||||
| DOUGLAS, Nicholas Paul | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301114610001 | |||||||||
| GUMMER, Peter Selwyn | Director | 8 Cottesmore Gardens W8 5PR London | British | 8353210001 | ||||||||||
| INGRAM, Christopher John | Director | Ridgemount Shere Road, West Horsley KT24 6EF Leatherhead Surrey | British | 124180480001 | ||||||||||
| INGRAM, Christopher John | Director | Ridgemount Shere Road KT24 6EF West Horsley Surrey | United Kingdom | British | 154163880001 | |||||||||
| JOHNSON, Kurt Charles | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | Australian | 311930370001 | |||||||||
| MARTEL, Timothy John | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 329336340001 | |||||||||
| MATTHEWS, Bruce Robert | Director | 103 Eaton Place SW1X 8NJ London | Australian | 3546700001 | ||||||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 202208380001 | |||||||||
| PAYNE, Richard James | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 298052910001 | |||||||||
| REICH, David Sigmund | Director | 150 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex | England | British | 8779900001 | |||||||||
| SHERRATT, Charles Andrew | Director | Adelaide House London Bridge EC4R 9HA London | British | 77526150002 | ||||||||||
| SWEETLAND, Christopher Paul | Director | 27 Farm Street London W1J 5RJ | England | British | 56529540005 | |||||||||
| TOYNTON, Peter Anthony | Director | Little Paddock Wellhouse Lane RH15 0BN Burgess Hill West Sussex | British | 9723050001 | ||||||||||
| VAN DER WELLE, Charles Ward | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 183827730001 | |||||||||
| VICE, Henry Anthony | Director | 7 Clarendon Road W11 4JA London | British | 14355430001 | ||||||||||
| WALTERS, Elizabeth Carol | Director | Flat C 7 Connaught House W9 1AL London | British | 23651180001 | ||||||||||
| WAYTE, Peter Bernard | Director | The Old Rectory MK45 4JR Lower Gravenhurst Bedfordshire | England | British | 12122870001 | |||||||||
| WINTERS, Steve Richard | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 210160610001 |
Who are the persons with significant control of THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp 2005 Limited | Dec 12, 2023 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wpp Ln Limited | Sep 14, 2023 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
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Natures of Control
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| Tempus Group Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
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Natures of Control
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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