Wpp Pension Trustees Limited
- Active
- Incorporated on 6 Nov 1981
Reg Address: Sea Containers, 18 Upper Ground, London SE1 9GL, United Kingdom
Previous Names:
J. Walter Thompson Trustees Limited - 8 May 2009
J. Walter Thompson Trustees Limited - 10 Feb 1982
Outleas Limited - 6 Nov 1981
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Wpp Pension Trustees Limited" is a ltd and located in Sea Containers, 18 Upper Ground, London SE1 9GL. Wpp Pension Trustees Limited is currently in active status and it was incorporated on 6 Nov 1981 (42 years 10 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wpp Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Howard Dipple | Director | 26 Feb 2024 | British | Active |
| 2 | Peter Howard Dipple | Director | 4 Jan 2022 | British | Active |
| 3 | Reina Requejo | Director | 25 Mar 2021 | Spanish | Active |
| 4 | Reina Requejo | Director | 25 Mar 2021 | Spanish | Resigned 24 Sep 2021 |
| 5 | Raj Kumar Dadra | Director | 14 Jul 2016 | British | Resigned 31 May 2017 |
| 6 | Raj Kumar Dadra | Director | 14 Jul 2016 | British | Resigned 31 May 2017 |
| 7 | Steve Richard Winters | Director | 14 Jul 2016 | British | Resigned 4 Mar 2019 |
| 8 | David Grant Errington | Director | 14 Jul 2016 | British | Resigned 6 Mar 2019 |
| 9 | Duncan Burgess | Director | 15 Oct 2013 | British | Resigned 22 Mar 2016 |
| 10 | WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 11 Jul 2012 | - | Active |
| 11 | WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 11 Jul 2012 | - | Active |
| 12 | David Michael Walker | Director | 6 Mar 2012 | British | Resigned 23 Feb 2021 |
| 13 | Peter John White | Director | 14 Jul 2010 | - | Resigned 6 Mar 2019 |
| 14 | James Ross Cotton | Director | 19 Nov 2009 | British | Resigned 19 Jan 2012 |
| 15 | Peter James Hayes | Director | 7 Jul 2009 | British | Resigned 6 Feb 2020 |
| 16 | DALRIADA TRUSTEES LIMITED | Corporate Director | 7 Jul 2009 | - | Active |
| 17 | Claire Acard | Secretary | 17 Jun 2009 | - | Resigned 22 Mar 2012 |
| 18 | WPP 2005 LIMITED | Corporate Director | 17 Jun 2009 | - | Active |
| 19 | WPP 2005 LIMITED | Corporate Director | 17 Jun 2009 | - | Active |
| 20 | Lee Taylor | Director | 1 Apr 2009 | British | Active |
| 21 | David Grant Errington | Director | 1 Apr 2009 | British | Resigned 15 Oct 2013 |
| 22 | Stephen Keith Lepley | Director | 1 Apr 2009 | British | Resigned 22 Mar 2016 |
| 23 | Constance Margaret Johnstone | Director | 1 Apr 2009 | British | Resigned 7 Jul 2009 |
| 24 | INDEPENDENT TRUSTEE LTD | Corporate Director | 1 Apr 2009 | - | Active |
| 25 | Stephen Keith Lepley | Director | 1 Apr 2009 | British | Resigned 22 Mar 2016 |
| 26 | Zulfikar Mohammed | Director | 1 Apr 2009 | British | Resigned 19 Nov 2009 |
| 27 | Christopher Paul Sweetland | Director | 1 Apr 2009 | British | Resigned 14 Jul 2016 |
| 28 | John Fade Christopher Heatly | Director | 1 Apr 2009 | British | Active |
| 29 | John Anthony Bagnall-Smith | Director | 1 Apr 2009 | British | Resigned 31 Dec 2009 |
| 30 | Michael John Stockwell | Director | 1 Apr 2009 | British | Resigned 6 Mar 2019 |
| 31 | Bernadette Marie Knox | Director | 18 Jul 2007 | British | Resigned 31 Mar 2009 |
| 32 | David Donald Faulkner | Director | 21 Nov 2006 | British | Resigned 31 Mar 2009 |
| 33 | Charity Charity | Director | 15 Jun 2006 | British | Resigned 15 Mar 2007 |
| 34 | Doric Alfred Howard Bossom | Director | 6 Mar 2006 | British | Resigned 31 Mar 2009 |
| 35 | Peter Howard Dipple | Secretary | 13 Dec 2002 | - | Resigned 17 Jun 2009 |
| 36 | Martin George Lucas | Director | 13 Dec 2002 | British | Resigned 20 Jun 2005 |
| 37 | Peter Howard Dipple | Secretary | 13 Dec 2002 | British | Resigned 17 Jun 2009 |
| 38 | Donald Gilbert Kerr | Director | 1 Jan 2001 | British | Resigned 31 Mar 2009 |
| 39 | Thomas Rayfield | Director | 1 Dec 2000 | British | Resigned 29 Jan 2006 |
| 40 | Matthew David Dickinson | Secretary | 10 Jan 2000 | - | Resigned 13 Dec 2002 |
| 41 | Russell Austin Farrell | Secretary | 17 Nov 1997 | - | Resigned 10 Jan 2000 |
| 42 | Peter Wade | Secretary | 27 Oct 1995 | British | Resigned 17 Nov 1997 |
| 43 | Patricia Kathleen Randall Mann | Director | 8 Mar 1995 | British | Resigned 15 Sep 2006 |
| 44 | Barry Charles James Noon | Director | 1 Jan 1995 | British | Resigned 31 Mar 2000 |
| 45 | Geoffrey Miles Goodman | Secretary | 22 Aug 1994 | - | Resigned 27 Oct 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wpp Group (Uk) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 29 Jul 2021 | - | Active |
| 2 | Thistleclub Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Thistleclub Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 29 Jul 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wpp Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 22 Aug 2023 | Download PDF |
| 3 | Accounts - Dormant | 23 Sep 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 Feb 2021 | Download PDF 3 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 7 | Accounts - Dormant | 5 Oct 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 23 Sep 2019 | Download PDF 3 Pages |
| 11 | Resolution | 14 Mar 2019 | Download PDF 23 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 7 Mar 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 18 Sep 2018 | Download PDF 3 Pages |
| 19 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2018 | Download PDF 1 Pages |
| 21 | Officers - Change Corporate Director Company With Change Date | 12 Dec 2017 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 2 Oct 2017 | Download PDF 4 Pages |
| 23 | Confirmation Statement - Updates | 17 Jan 2017 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 11 Oct 2016 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2016 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2016 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2016 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2016 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2016 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 13 Pages |
| 32 | Accounts - Dormant | 15 Oct 2015 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2015 | Download PDF 13 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 19 Jan 2015 | Download PDF 2 Pages |
| 35 | Officers - Change Corporate Director Company With Change Date | 19 Jan 2015 | Download PDF 1 Pages |
| 36 | Officers - Change Corporate Director Company With Change Date | 19 Jan 2015 | Download PDF 1 Pages |
| 37 | Officers - Change Corporate Director Company With Change Date | 19 Jan 2015 | Download PDF 1 Pages |
| 38 | Resolution | 3 Dec 2014 | Download PDF 23 Pages |
| 39 | Accounts - Dormant | 8 Jul 2014 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 16 Jun 2014 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 16 Jun 2014 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2014 | Download PDF 9 Pages |
| 43 | Accounts - Dormant | 11 Sep 2013 | Download PDF 4 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 8 Pages |
| 45 | Accounts - Dormant | 18 Sep 2012 | Download PDF 2 Pages |
| 46 | Officers - Appoint Corporate Secretary Company With Name | 12 Jul 2012 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name | 14 May 2012 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 13 Apr 2012 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 23 Jan 2012 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2012 | Download PDF 9 Pages |
| 51 | Accounts - Dormant | 7 Jul 2011 | Download PDF 4 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2011 | Download PDF 9 Pages |
| 53 | Accounts - Dormant | 28 Jul 2010 | Download PDF 4 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 15 Jul 2010 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company | 15 Apr 2010 | Download PDF 1 Pages |
| 56 | Accounts - Dormant | 26 Jan 2010 | Download PDF 4 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2010 | Download PDF 9 Pages |
| 58 | Officers - Termination Director Company With Name | 20 Nov 2009 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 20 Nov 2009 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 7 Jul 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 7 Jul 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 7 Jul 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 30 Jun 2009 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 30 Jun 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 19 Jun 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 8 Jun 2009 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 8 Jun 2009 | Download PDF 1 Pages |
| 79 | Address - Legacy | 8 Jun 2009 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 8 Jun 2009 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 8 Jun 2009 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 8 Jun 2009 | Download PDF 1 Pages |
| 83 | Incorporation - Memorandum Articles | 13 May 2009 | Download PDF 18 Pages |
| 84 | Change Of Name - Certificate Company | 7 May 2009 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 20 Jan 2009 | Download PDF 5 Pages |
| 86 | Accounts - Dormant | 8 Sep 2008 | Download PDF 4 Pages |
| 87 | Officers - Legacy | 11 Feb 2008 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 30 Jan 2008 | Download PDF 3 Pages |
| 89 | Accounts - Dormant | 19 Jun 2007 | Download PDF 4 Pages |
| 90 | Officers - Legacy | 25 Mar 2007 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 22 Feb 2007 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 22 Feb 2007 | Download PDF 9 Pages |
| 93 | Officers - Legacy | 8 Dec 2006 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 7 Dec 2006 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 8 Nov 2006 | Download PDF 2 Pages |
| 96 | Accounts - Dormant | 5 Nov 2006 | Download PDF 4 Pages |
| 97 | Annual Return - Legacy | 9 Feb 2006 | Download PDF 8 Pages |
| 98 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
| 100 | Accounts - Dormant | 7 Jul 2005 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.