WPP PENSION TRUSTEES LIMITED

Address:
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

WPP PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01596196. The registration start date is November 6, 1981. The current status is Active.

Company Overview

Company Number 01596196
Company Name WPP PENSION TRUSTEES LIMITED
Registered Address Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1981-11-06
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-01-28
Returns Last Update 2015-12-31
Confirmation Statement Due Date 2021-02-11
Confirmation Statement Last Update 2019-12-31
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

Address SEA CONTAINERS
18 UPPER GROUND
Post Town LONDON
Post Code SE1 9GL
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
2SIXTY TECHNOLOGIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FULHAM UK HOLDCO LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
SOCLAB (HOLDINGS) LIMITED Sea Containers, 18 Upper Ground, London, SE1 9RQ
TRADTRAX LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
FINECAST HOLDINGS LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FINECAST LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FITCH DIGITAL LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FONT2020 LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
RADISH INDUSTRIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
BOX OF VEGETABLES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, United Kingdom, W1J 5RJ /
11 July 2012
/
DADRA, Raj Kumar Director (Active) 27 Farm Street, London, W1J 5RJ February 1969 /
14 July 2016
British /
England
Director
ERRINGTON, David Grant Director (Active) 27 Farm Street, London, W1J 5RJ August 1957 /
14 July 2016
British /
England
Director
HAYES, Peter James Director (Active) Shrewton Lodge Stud, Shrewton, Salisbury, Wiltshire, SP3 4DP April 1942 /
7 July 2009
British /
United Kingdom
Retired
HEATLY, John Fade Christopher Director (Active) 12 Beechwood House, Beechwood Road, Bartley, Hampshire, SO40 2LP December 1947 /
1 April 2009
British /
United Kingdom
Retired
STOCKWELL, Michael John Director (Active) Woodcote, Hempstead Road, Bovingdon, Hertfordshire, HP3 0DS March 1947 /
1 April 2009
British /
United Kingdom
Pension Consultant
TAYLOR, Lee Director (Active) The Old Fox, Winkfield Row, Winkfield Row, Bracknell, Berkshire, RG42 6NG September 1950 /
1 April 2009
British /
England
Retired
WALKER, David Michael Director (Active) 27 Farm Street, London, W1J 5RJ April 1955 /
6 March 2012
British /
United Kingdom
Finance Director
WHITE, Peter John Director (Active) 27 Farm Street, London, W1J 5RJ August 1943 /
14 July 2010
British /
United Kingdom
Advertising & Communications Consultant
WINTERS, Steve Richard Director (Active) 27 Farm Street, London, W1J 5RJ January 1968 /
14 July 2016
British /
England
Chartered Accountant
DALRIADA TRUSTEES LIMITED Director (Active) 4 West Regent Street, Glasgow, G2 1RW /
7 July 2009
/
INDEPENDENT TRUSTEE LTD Director (Active) 29 Ludgate Hill, London, United Kingdom, EC4M 7NX /
1 April 2009
/
WPP 2005 LIMITED Director (Active) Pennypot Industrial Estate, Hythe, Kent, CT21 6PE /
17 June 2009
/
CULNANE, Marie-Anne Secretary (Resigned) 27 Farm Street, London, United Kingdom, W1J 5RJ /
17 June 2009
/
DICKINSON, Matthew David Secretary (Resigned) 47 Sudlow Road, London, SW18 1HP /
10 January 2000
/
DIPPLE, Peter Howard Secretary (Resigned) 8 Merryweather Close, Dartford, Kent, DA1 1UG /
13 December 2002
/
FARRELL, Russell Austin Secretary (Resigned) Flat 14, 13 Hinde Street, London, W1M 5AQ /
17 November 1997
/
FYFE, Alexandra Adamantia Secretary (Resigned) 23 Penrith Close, Beckenham, Kent, BR3 2UF /
/
GOODMAN, Geoffrey Miles Secretary (Resigned) 9 Meldon Close, Bagleys Lane Fulham, London, SW6 2AQ /
22 August 1994
/
WADE, Peter Secretary (Resigned) 22 Andalus Road, London, SW9 9PF /
27 October 1995
/
BAGNALL-SMITH, John Anthony Director (Resigned) Michaelmas Cottage, Islip Road, Bletchingdon, Oxfordshire, OX5 3DP April 1925 /
1 April 2009
British /
Retired
BOSSOM, Doric Alfred Howard Director (Resigned) Stockbottom House, Pitton, Salisbury, Wiltshire, SP5 1SU February 1960 /
6 March 2006
British /
England
Advertising Exec
BURGESS, Duncan Director (Resigned) Tns Uk (Hq), 6 More London Place, London, England, SE1 2QY November 1973 /
15 October 2013
British /
United Kingdom
Finance Director
CHARITY, Charity Director (Resigned) 11 Dudley House, Westmoreland Street, London, W1G 8PW April 1959 /
15 June 2006
British /
Co Director
COTTON, James Ross Director (Resigned) 27 Farm Street, London, W1J 5RJ April 1973 /
19 November 2009
British /
England
Accountant
ERRINGTON, David Grant Director (Resigned) The Old Vicarage, 9 Endsleigh Gardens, Surbiton, Surrey, KT6 5JL August 1957 /
1 April 2009
British /
England
Market Research Company
FAULKNER, David Donald Director (Resigned) Bramerton Harrow Road West, Dorking, Surrey, RH4 3BA July 1948 /
21 November 2006
British /
Retired
FAULKNER, David Donald Director (Resigned) Bramerton Harrow Road West, Dorking, Surrey, RH4 3BA July 1948 /
British /
Advertising Executive
HEATLY, John Fade Christopher Director (Resigned) 12 Beechwood House, Beechwood Road, Bartley, Hampshire, SO40 2LP December 1947 /
British /
United Kingdom
Advertising Executive
JOHNSTONE, Constance Margaret Director (Resigned) Brigairin, Craignavie Road, Killin, Perthshire, FK21 8SH May 1948 /
1 April 2009
British /
Scotland
Independant Trustee
JONES, Alistair Stuart Director (Resigned) 20 Albany Road, Windsor, Berkshire, SL4 1HL May 1960 /
British /
Personnel Manager
KERR, Donald Gilbert Director (Resigned) 70 Crown Road, Twickenham, Middlesex, TW1 3ER September 1952 /
1 January 2001
British /
Uk
Advertising Executive
KNOX, Bernadette Marie Director (Resigned) 80 Marquis Road, London, NW1 9UB October 1954 /
18 July 2007
British /
England
Advertising
LEPLEY, Stephen Keith Director (Resigned) 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT August 1954 /
1 April 2009
British /
England
Director
LESNIAK, Alicja Barbara Director (Resigned) Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG December 1951 /
British /
United Kingdom
Chartered Accountant

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 9GL
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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