WPP PENSION TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 01596196 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1981 |
| Age | 42 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
WPP PENSION TRUSTEES LIMITED is an active private limited company with number 01596196. It was incorporated 42 years, 7 months, 27 days ago, on 06 November 1981. The company address is Sea Containers Sea Containers, London, SE1 9GL, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Howard Dipple
Appointment date: 2024-02-26
Documents
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Independent Trustee Ltd
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Howard Dipple
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Taylor
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Fade Christopher Heatly
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dalriada Trustees Limited
Termination date: 2023-12-01
Documents
Accounts with accounts type dormant
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Accounts with accounts type dormant
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Howard Dipple
Appointment date: 2022-01-04
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Change corporate director company with change date
Date: 05 Jan 2022
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-11-26
Officer name: Wpp 2005 Limited
Documents
Change corporate secretary company with change date
Date: 05 Jan 2022
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-11-26
Officer name: Wpp Group (Nominees) Limited
Documents
Accounts with accounts type dormant
Date: 27 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reina, Victoria, Rodriguez Requejo
Termination date: 2021-09-24
Documents
Notification of a person with significant control
Date: 14 Sep 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wpp Group (Uk) Ltd
Notification date: 2021-07-29
Documents
Cessation of a person with significant control
Date: 14 Sep 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thistleclub Limited
Cessation date: 2021-07-29
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Reina, Victoria, Rodriguez Requejo
Appointment date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Walker
Termination date: 2021-02-23
Documents
Accounts with accounts type dormant
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Hayes
Termination date: 2020-02-06
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 14 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-07
Old address: 27 Farm Street London W1J 5RJ
New address: Sea Containers 18 Upper Ground London SE1 9GL
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Grant Errington
Termination date: 2019-03-06
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Stockwell
Termination date: 2019-03-06
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John White
Termination date: 2019-03-06
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Richard Winters
Termination date: 2019-03-04
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 19 Feb 2018
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raj Kumar Dadra
Termination date: 2017-05-31
Documents
Change corporate director company with change date
Date: 12 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-12-08
Officer name: Dalriada Trustees Limited
Documents
Accounts with accounts type dormant
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Richard Winters
Appointment date: 2016-07-14
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Grant Errington
Appointment date: 2016-07-14
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Sweetland
Termination date: 2016-07-14
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raj Kumar Dadra
Appointment date: 2016-07-14
Documents
Termination director company with name termination date
Date: 11 Aug 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Burgess
Termination date: 2016-03-22
Documents
Termination director company with name termination date
Date: 11 Aug 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Keith Lepley
Termination date: 2016-03-22
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-31
Officer name: Lee Taylor
Documents
Change corporate director company with change date
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-12-31
Officer name: Independent Trustee Ltd
Documents
Change corporate director company with change date
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-12-31
Officer name: Wpp 2005 Limited
Documents
Change corporate director company with change date
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-12-31
Officer name: Dalriada Trustees Limited
Documents
Resolution
Date: 03 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Burgess
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Errington
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type dormant
Date: 11 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Accounts with accounts type dormant
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint corporate secretary company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wpp Group (Nominees) Limited
Documents
Termination secretary company with name
Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marie-Anne Culnane
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Walker
Documents
Termination director company with name
Date: 23 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Cotton
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Accounts with accounts type dormant
Date: 07 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Accounts with accounts type dormant
Date: 28 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 15 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter John White
Documents
Termination director company
Date: 15 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type dormant
Date: 26 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Little
Documents
Appoint person director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Ross Cotton
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed peter james hayes
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed dalriada trustees LIMITED
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director constance johnstone
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed john fade christopher heatly
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr david grant errington
Documents
Legacy
Date: 22 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john heatly
Documents
Legacy
Date: 19 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed wpp 2005 LIMITED
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed independent trustee LTD
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed christopher paul sweetland
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary peter dipple
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed marie-anne culnane
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed constance margaret johnstone
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed stephen keith lepley
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed catherine little
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed lee taylor
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed john anthony bagnall smith
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed michael john stockwell
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john samuels
Documents
Legacy
Date: 08 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 08/06/2009 from 1 knightsbridge green london SW1X 7NW
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director bernadette knox
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director doric bossom
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david faulkner
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director donald kerr
Documents
Certificate change of name company
Date: 07 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed J. walter thompson trustees LIMITED\certificate issued on 08/05/09
Documents
Legacy
Date: 20 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
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