WPP DC PENSION TRUSTEE COMPANY LIMITED

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

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.
99999 Dormant Company

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
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

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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