WPP DC PENSION TRUSTEE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03281756. The registration start date is November 21, 1996. The current status is Active.
Company Number | 03281756 |
Company Name | WPP DC PENSION TRUSTEE COMPANY 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 | 1996-11-21 |
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 | 2017-04-23 |
Returns Last Update | 2016-03-26 |
Confirmation Statement Due Date | 2021-04-25 |
Confirmation Statement Last Update | 2020-03-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
99999 | Dormant Company |
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 |
---|---|---|---|---|---|
CAPES, Marie Winifred | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
JONES, Kathryn | Director (Active) | 6 Waldemar Avenue, Ealing, London, W13 9PY | May 1954 / 17 September 2001 |
British / United Kingdom |
Advertising Executive |
KELLY, Brian James, Dr | Director (Active) | 27 Farm Street, London, W1J 5RJ | June 1957 / 3 November 2015 |
British / England |
Company Director |
PAYNE, Andrew Robertson | Director (Active) | 27 Farm Street, London, W1J 5RJ | May 1979 / 3 November 2015 |
British / England |
Company Director |
INDEPENDENT TRUSTEE LIMITED | Director (Active) | 29 Ludgate Hill, London, EC4M 7JQ | / 30 July 2004 |
/ |
|
WPP 2005 LIMITED | Director (Active) | 27 Farm Street, London, England, W1J 5RJ | / 1 December 2008 |
/ |
|
ALLY, Bibi Rahima | Secretary (Resigned) | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA | / 21 November 1996 |
/ |
|
EVANS, Fiona Maria | Secretary (Resigned) | 85 Ravensmede Way, Chiswick, London, W4 1TQ | / 20 December 1996 |
/ |
|
STANDALOFT, Patricia | Secretary (Resigned) | 12a Hillmarton Road, London, N7 9JW | / 1 March 1999 |
/ |
|
WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 12 February 2001 |
/ |
|
BAGNALL-SMITH, John Anthony | Director (Resigned) | Michaelmas Cottage Islip Road, Bletchingdon, Oxfordshire, OX5 3DP | April 1925 / 20 December 1996 |
British / |
Retired |
BAXTER, Marilyn | Director (Resigned) | 25 Grove Park Road, London, W4 3RT | July 1947 / 20 December 1996 |
British / |
Vice Chairman |
BENNETT, Sheila Ann | Director (Resigned) | 29 Lanchester Road, London, N6 4SX | September 1954 / 20 December 1996 |
British / Gbr |
Executive Finance Director |
CAIDEN, Paul Martin | Director (Resigned) | 1 Edwy Parade, Gloucester, Gloucestershire, GL1 2QH | November 1954 / 1 December 1998 |
British / England |
Financial Controller |
CASTLE, Michele | Director (Resigned) | 3 Esmond Road, London, NW6 7HF | November 1960 / 20 March 1997 |
British / United Kingdom |
Company Director |
CHAMBERS, Michael | Director (Resigned) | 29 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA | March 1947 / 20 March 1997 |
British / |
Accountant |
COLLETT, Brian | Director (Resigned) | 254 Old Church Road, Chingford, London, E4 8BT | January 1943 / 21 November 1996 |
British / |
Company Director |
EVANS, Fiona Maria | Director (Resigned) | 85 Ravensmede Way, Chiswick, London, W4 1TQ | December 1965 / 1 December 1998 |
British / |
Chartered Secretary |
HOWELL, Peter Graham | Director (Resigned) | 76 Kings Road, London, SW19 8QW | October 1953 / 20 December 1996 |
British / Uk |
Company Secretary/Solicitor |
MARTIN, Bruno Marie Francois Ernest Leon | Director (Resigned) | 6 Peacock Court, 20 South Park Road, London, SW19 8SX | February 1961 / 13 July 2000 |
Belgian / |
Brand Communication |
REES, Ian Tudor | Director (Resigned) | 153 Blagdon Road, New Malden, Surrey, KT3 4AN | September 1962 / 17 September 2001 |
British / |
Payroll Manager |
RUTTER, Edward Leonard | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | April 1940 / 3 November 2015 |
British / England |
Actuary |
SAYLISS, Adrian Carl | Director (Resigned) | 4 The Warren Drive, London, E11 2LR | August 1960 / 1 December 1998 |
Uk / England |
Chartered Accountant |
SPENSLEY, Sally Sharon Bird | Director (Resigned) | 46 Northway, London, NW11 6PE | July 1958 / 20 December 1996 |
Uk / England |
Chartered Accountant |
WIENER, Patrick Pierre Max | Director (Resigned) | 50 Walcot Square, London, SE11 4TZ | September 1932 / 20 December 1996 |
British / |
Retired |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 82990 - Other business support service activities n.e.c. |
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