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 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 |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
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 |
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 |
/ |
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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 |
/ |
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WPP 2005 LIMITED | Director (Active) | Pennypot Industrial Estate, Hythe, Kent, CT21 6PE | / 17 June 2009 |
/ |
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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 |
/ |
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DIPPLE, Peter Howard | Secretary (Resigned) | 8 Merryweather Close, Dartford, Kent, DA1 1UG | / 13 December 2002 |
/ |
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FARRELL, Russell Austin | Secretary (Resigned) | Flat 14, 13 Hinde Street, London, W1M 5AQ | / 17 November 1997 |
/ |
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FYFE, Alexandra Adamantia | Secretary (Resigned) | 23 Penrith Close, Beckenham, Kent, BR3 2UF | / |
/ |
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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 |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 82990 - Other business support service activities n.e.c. |
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