YOUNG & RUBICAM PENSION TRUSTEES LIMITED

Company Name
YOUNG & RUBICAM PENSION TRUSTEES LIMITED

Legal Registered Office
HAMPSTEAD ROAD LONDON

Company Number		03237310
Date formed		1996-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-08-16
Type of accounts		DORMANT

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Company Officers of YOUNG & RUBICAM PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
HELINA MAZUR	Company Secretary	1996-08-13
ALEXANDER JAMES HANNAM	Director	2001-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JAMES KELLY	Director	2002-09-23	2015-12-11
EDWARD LEONARD RUTTER	Director	2009-01-01	2015-11-25
DOUGLAS WILLIAM HILL	Director	2009-06-24	2015-11-18
CHARLOTTE MARY BLACKMORE MORDIN	Director	2001-05-15	2012-12-13
SARAH ALEXANDRA SKINNER	Director	2007-05-17	2009-05-01
ROGER NEWNES-SMITH	Director	2000-02-01	2008-12-31
OLIVER BENEDIKT KUNZE	Director	2007-05-17	2008-12-26
LUKE SIMMONDS	Director	2006-01-19	2007-12-31
JAMES GARETH BRANSTON WILLIAMS	Director	2000-02-01	2006-05-08
LEE MARTIN SANDERSON	Director	2002-03-25	2006-01-19
JAYNE WATSON	Director	2000-02-01	2004-01-31
CHRISTIAN EDWARD BARNETT	Director	2000-01-08	2003-07-31
NIGEL WILLIAM REES	Director	2001-01-08	2001-08-17
JOHN NICHOLAS BEAUMONT	Director	2000-02-01	2001-01-17
JANE ELIZABETH PERRY	Director	2000-02-01	2000-12-12
HELINA MAZUR	Director	1996-08-13	2000-11-02
ALEXANDER HENRY PHILIP WHITE	Director	2000-02-01	2000-11-01
LEE MARTIN SANDERSON	Director	2000-02-01	2000-08-03
PHILIP LAWRENCE MOSLEY	Director	1996-08-13	2000-02-01
SUSAN HELEN ANN SCRIMGEOUR	Director	1996-08-13	2000-02-01
CHRISTOPHER HENRY ST JOHN HOARE	Director	1996-08-13	1999-11-18
JOHN FARQUHAR KELLAS	Director	1996-11-29	1999-09-29
ELIZA CATHERINE MCLACHLAN	Director	1996-08-13	1996-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELINA MAZUR	HARRISON PATTEN TROUGHTON LIMITED	Company Secretary	2001-08-01	CURRENT	1998-01-20	Active - Proposal to Strike off
HELINA MAZUR	RAINEY KELLY CAMPBELL ROALFE LIMITED	Company Secretary	2000-04-28	CURRENT	1993-08-10	Active - Proposal to Strike off
HELINA MAZUR	DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED	Company Secretary	2000-04-17	CURRENT	1997-03-24	Active - Proposal to Strike off
HELINA MAZUR	BANNER CORPORATION LIMITED	Company Secretary	1999-09-14	CURRENT	1989-06-28	Dissolved 2016-01-26
HELINA MAZUR	WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED	Company Secretary	1999-07-27	CURRENT	1999-03-01	Active
HELINA MAZUR	WUNDERMAN LIMITED	Company Secretary	1996-08-14	CURRENT	1977-09-28	Active - Proposal to Strike off
HELINA MAZUR	SUDLER & HENNESSEY LIMITED	Company Secretary	1996-08-14	CURRENT	1978-11-22	Active - Proposal to Strike off
HELINA MAZUR	WPP BRANDS (UK) LIMITED	Company Secretary	1996-08-14	CURRENT	1944-11-02	Active
HELINA MAZUR	WPP BRANDS (EUROPE) LIMITED	Company Secretary	1996-08-14	CURRENT	1980-10-29	Active
HELINA MAZUR	WPP BRANDS HOLDINGS (UK) LIMITED	Company Secretary	1996-08-14	CURRENT	1980-12-29	Active
HELINA MAZUR	WUNDERMAN CATO JOHNSON NOMINEES LIMITED	Company Secretary	1996-08-14	CURRENT	1988-11-22	Active - Proposal to Strike off
HELINA MAZUR	RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED	Company Secretary	1996-08-14	CURRENT	1968-11-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-23	DS01	APPLICATION FOR STRIKING-OFF
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD RUTTER
2015-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HILL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03	AR01	31/10/15 FULL LIST
2015-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11	AR01	31/10/14 FULL LIST
2014-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 01/01/2014
2014-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HANNAM / 01/01/2014
2014-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04	AR01	31/10/13 FULL LIST
2013-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORDIN
2012-11-01	AR01	31/10/12 FULL LIST
2012-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01	AR01	31/10/11 FULL LIST
2011-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02	AR01	31/10/10 FULL LIST
2010-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 04/06/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM HILL / 04/06/2010
2009-11-17	AR01	31/10/09 FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HANNAM / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY BLACKMORE MORDIN / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM HILL / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 01/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 01/10/2009
2009-07-06	288a	DIRECTOR APPOINTED DOUGLAS WILLIAM HILL
2009-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-29	288b	APPOINTMENT TERMINATED DIRECTOR SARAH SKINNER
2009-05-27	288a	DIRECTOR APPOINTED EDWARD LEONARD RUTTER
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR OLIVER KUNZE
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR ROGER NEWNES-SMITH
2008-11-04	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / SARAH SKINNER / 31/10/2008
2008-11-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KUNZE / 31/10/2008
2008-11-04	288c	SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008
2008-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORDIN / 13/10/2008
2008-10-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HANNAM / 13/10/2008
2008-10-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KELLY / 13/10/2008
2008-01-24	288b	DIRECTOR RESIGNED
2007-11-22	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-07-16	288a	NEW DIRECTOR APPOINTED
2007-07-16	288a	NEW DIRECTOR APPOINTED
2007-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-29	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-12	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-10-10	288b	DIRECTOR RESIGNED
2006-07-04	288b	DIRECTOR RESIGNED
2006-02-13	288a	NEW DIRECTOR APPOINTED
2005-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-08	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-25	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-01-30	288b	DIRECTOR RESIGNED
2003-08-22	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-08-14	288b	DIRECTOR RESIGNED
2003-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-12	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-04-15	288a	NEW DIRECTOR APPOINTED
2001-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-20	288b	DIRECTOR RESIGNED
2001-08-16	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-05-18	288a	NEW DIRECTOR APPOINTED
2001-05-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to YOUNG & RUBICAM PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against YOUNG & RUBICAM PENSION TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YOUNG & RUBICAM PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of YOUNG & RUBICAM PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YOUNG & RUBICAM PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of YOUNG & RUBICAM PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YOUNG & RUBICAM PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YOUNG & RUBICAM PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where YOUNG & RUBICAM PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YOUNG & RUBICAM PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YOUNG & RUBICAM PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-01-26 14:44:24
Primary Source:	Companies House

Company Overview

Company Officers of YOUNG & RUBICAM PENSION TRUSTEES LIMITED

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