THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02535119. The registration start date is August 28, 1990. The current status is Active.
Company Number | 02535119 |
Company Name | THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED |
Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-08-28 |
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 | 2016-09-25 |
Returns Last Update | 2015-08-28 |
Confirmation Statement Due Date | 2021-09-11 |
Confirmation Statement Last Update | 2020-08-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DELILAH LIMITED | Sea Containers House, 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, W1J 5RJ | / 31 January 2002 |
/ |
|
VAN DER WELLE, Charles Ward | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 19 June 2014 |
British / United Kingdom |
Group Treasurer |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / United Kingdom |
Chartered Accountant |
RICHARDSON, Anthony | Secretary (Resigned) | 15b Comyn Road, London, SW11 1QB | / |
/ |
|
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, England, England, W1J 5RJ | November 1952 / 13 September 2010 |
British / United Kingdom |
Group Treasurer |
GUMMER, Peter Selwyn | Director (Resigned) | 8 Cottesmore Gardens, London, W8 5PR | August 1942 / |
British / |
Public Relations Executive |
INGRAM, Christopher John | Director (Resigned) | Ridgemount, Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EF | June 1958 / 27 June 2002 |
British / |
Finance Director |
INGRAM, Christopher John | Director (Resigned) | Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF | June 1943 / |
British / England |
Chairman Public Company |
MATTHEWS, Bruce Robert | Director (Resigned) | 103 Eaton Place, London, SW1X 8NJ | July 1925 / |
Australian / |
Company Director |
REICH, David Sigmund | Director (Resigned) | 150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG | September 1949 / 23 October 1998 |
British / England |
Chief Executive |
SHERRATT, Charles Andrew | Director (Resigned) | Adelaide House, London Bridge, London, EC4R 9HA | November 1959 / 22 July 2001 |
British / |
Solicitor |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 13 September 2010 |
British / England |
Director |
TOYNTON, Peter Anthony | Director (Resigned) | Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN | August 1943 / |
British / |
Chartered Accountant |
VICE, Henry Anthony | Director (Resigned) | 7 Clarendon Road, London, W11 4JA | December 1930 / 11 April 1995 |
British / |
Non Executive Director |
WALTERS, Elizabeth Carol | Director (Resigned) | Flat C 7 Connaught House, London, W9 1AL | February 1960 / 24 February 1998 |
British / |
Solicitor |
WAYTE, Peter Bernard | Director (Resigned) | The Old Rectory, Lower Gravenhurst, Bedfordshire, MK45 4JR | March 1949 / |
British / England |
Solicitor |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 96090 - Other service activities n.e.c. |
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