WPP DC PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | WPP DC PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03281756 |
| 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 WPP DC PENSION TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WPP DC PENSION TRUSTEE COMPANY 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 DC PENSION TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORDIANT PENSION TRUSTEE COMPANY LIMITED | Nov 21, 1996 | Nov 21, 1996 |
What are the latest accounts for WPP DC PENSION TRUSTEE COMPANY 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 WPP DC PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for WPP DC PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathryn Jones as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Marie Winifred Capes as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Director's details changed for Wpp 2005 Limited on Nov 26, 2018 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Cordiant Group Communications Limited as a person with significant control on Nov 20, 2018 | 2 pages | PSC05 | ||
Director's details changed for Kathryn Jones on Apr 20, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Marie Winifred Capes on Apr 20, 2021 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on Jun 07, 2019 | 1 pages | AD01 | ||
Termination of appointment of Brian James Kelly as a director on Apr 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of WPP DC PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 301124750001 | |||||||||
| INDEPENDENT TRUSTEE LIMITED | Director | 29 Ludgate Hill EC4M 7JQ London |
| 52100840001 | ||||||||||
| WPP 2005 LIMITED | Director | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 134973290001 | ||||||||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||||||
| CAPES, Marie Winifred | Secretary | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | Other | 45208620003 | ||||||||||
| EVANS, Fiona Maria | Secretary | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||||||
| STANDALOFT, Patricia | Secretary | 12a Hillmarton Road N7 9JW London | British | 34830770001 | ||||||||||
| WILLIAMS, Denise | Secretary | Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey | British | 24311940004 | ||||||||||
| BAGNALL-SMITH, John Anthony | Director | Michaelmas Cottage Islip Road OX5 3DP Bletchingdon Oxfordshire | British | 51022800002 | ||||||||||
| BAXTER, Marilyn | Director | 25 Grove Park Road W4 3RT London | British | 65859210001 | ||||||||||
| BENNETT, Sheila Ann | Director | 29 Lanchester Road N6 4SX London | Gbr | British | 61076900001 | |||||||||
| CAIDEN, Paul Martin | Director | 1 Edwy Parade GL1 2QH Gloucester Gloucestershire | England | British | 61710570001 | |||||||||
| CASTLE, Michele | Director | 3 Esmond Road NW6 7HF London | United Kingdom | British | 53278130001 | |||||||||
| CHAMBERS, Michael | Director | 29 Leys Gardens Cockfosters EN4 9NA Barnet Hertfordshire | British | 13030920001 | ||||||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||||||
| EVANS, Fiona Maria | Director | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||||||
| JONES, Kathryn | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | 78617100001 | |||||||||
| KELLY, Brian James, Dr | Director | 27 Farm Street London W1J 5RJ | United Kingdom | British | 62970330002 | |||||||||
| MARTIN, Bruno Marie Francois Ernest Leon | Director | 6 Peacock Court 20 South Park Road SW19 8SX London | Belgian | 71085910001 | ||||||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 210295230001 | |||||||||
| REES, Ian Tudor | Director | 153 Blagdon Road KT3 4AN New Malden Surrey | British | 78197630001 | ||||||||||
| RUTTER, Edward Leonard | Director | 27 Farm Street London W1J 5RJ | England | British | 114562380001 | |||||||||
| SAYLISS, Adrian Carl | Director | The Warren Drive E11 2LR London 4 | England | United Kingdom | 39372690002 | |||||||||
| SPENSLEY, Sally Sharon Bird | Director | 46 Northway NW11 6PE London | England | British | 109504390001 | |||||||||
| WIENER, Patrick Pierre Max | Director | 50 Walcot Square SE11 4TZ London | British | 45257030001 |
Who are the persons with significant control of WPP DC PENSION TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cordiant Communications Group Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
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