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Home > England & Wales Companies > WPP DC PENSION TRUSTEE COMPANY LIMITED
Company Information for

WPP DC PENSION TRUSTEE COMPANY LIMITED

SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL,
Company Registration Number
03281756
Private Limited Company
Active

Company Overview

About Wpp Dc Pension Trustee Company Ltd
WPP DC PENSION TRUSTEE COMPANY LIMITED was founded on 1996-11-21 and has its registered office in London. The organisation's status is listed as "Active". Wpp Dc Pension Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WPP DC PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9GL
Other companies in W1J
 
Previous Names
CORDIANT PENSION TRUSTEE COMPANY LIMITED25/02/2016
Filing Information
Company Number 03281756
Company ID Number 03281756
Date formed 1996-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-05 12:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPP DC PENSION TRUSTEE COMPANY LIMITED
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Company Officers of WPP DC PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIE WINIFRED CAPES
 Company Secretary 2003-10-31
INDEPENDENT TRUSTEE LIMITED
 Director 2004-07-30
KATHRYN JONES
 Director 2001-09-17
BRIAN JAMES KELLY
 Director 2015-11-03
ANDREW ROBERTSON PAYNE
 Director 2015-11-03
WPP 2005 LIMITED
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD LEONARD RUTTER
 Director 2015-11-03 2017-01-30
JOHN ANTHONY BAGNALL-SMITH
 Director 1996-12-20 2009-12-31
PATRICK PIERRE MAX WIENER
 Director 1996-12-20 2009-02-11
DENISE WILLIAMS
 Company Secretary 2001-02-12 2003-10-31
ADRIAN CARL SAYLISS
 Director 1998-12-01 2003-09-02
IAN TUDOR REES
 Director 2001-09-17 2003-06-26
PAUL MARTIN CAIDEN
 Director 1998-12-01 2001-04-05
FIONA MARIA EVANS
 Director 1998-12-01 2001-04-05
BRUNO MARIE FRANCOIS ERNEST LEON MARTIN
 Director 2000-07-13 2001-04-05
PATRICIA STANDALOFT
 Company Secretary 1999-03-01 2001-02-12
MICHELE CASTLE
 Director 1997-03-20 2000-06-28
MICHAEL CHAMBERS
 Director 1997-03-20 2000-06-28
FIONA MARIA EVANS
 Company Secretary 1996-12-20 1999-03-01
SHEILA ANN BENNETT
 Director 1996-12-20 1998-12-01
PETER GRAHAM HOWELL
 Director 1996-12-20 1998-12-01
SALLY SHARON BIRD SPENSLEY
 Director 1996-12-20 1998-12-01
MARILYN BAXTER
 Director 1996-12-20 1997-03-20
BIBI RAHIMA ALLY
 Company Secretary 1996-11-21 1996-12-20
BRIAN COLLETT
 Director 1996-11-21 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE WINIFRED CAPES WPP DAS LIMITED Company Secretary 2009-02-26 CURRENT 2008-07-09 Active - Proposal to Strike off
MARIE WINIFRED CAPES WPP 2005 LIMITED Company Secretary 1995-11-01 CURRENT 1971-03-01 Active
INDEPENDENT TRUSTEE LIMITED D TRUSTEE LIMITED Director 2017-06-19 CURRENT 2015-09-30 Active
INDEPENDENT TRUSTEE LIMITED P TRUSTEE LIMITED Director 2017-06-19 CURRENT 2015-09-30 Active
INDEPENDENT TRUSTEE LIMITED ONE ECOLAB PENSION PLAN TRUSTEE LIMITED Director 2014-10-16 CURRENT 2006-10-31 Active
INDEPENDENT TRUSTEE LIMITED XCHANGING (REBUS) PENSION TRUSTEES LIMITED Director 2008-11-27 CURRENT 2008-11-27 Liquidation
INDEPENDENT TRUSTEE LIMITED MEDAS PENSION TRUSTEES LTD. Director 2003-08-11 CURRENT 1998-01-27 Dissolved 2017-04-18
INDEPENDENT TRUSTEE LIMITED DXC UK TRUSTEE LIMITED Director 1993-08-25 CURRENT 1993-08-25 Active
WPP 2005 LIMITED WPP PENSION TRUSTEES LIMITED Director 2009-06-17 CURRENT 1981-11-06 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.

DateDocument TypeDocument Description
2024-10-25APPOINTMENT TERMINATED, DIRECTOR KATHRYN JONES
2024-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-03CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-22TM02Termination of appointment of Marie Winifred Capes on 2022-03-31
2022-04-21CH02Director's details changed for Wpp 2005 Limited on 2018-11-26
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-04-20PSC05Change of details for Cordiant Group Communications Limited as a person with significant control on 2018-11-20
2021-04-20CH01Director's details changed for Kathryn Jones on 2021-04-20
2021-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MARIE WINIFRED CAPES on 2021-04-20
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 27 Farm Street London W1J 5RJ
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES KELLY
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEONARD RUTTER
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-15AP01DIRECTOR APPOINTED DR BRIAN JAMES KELLY
2016-07-15AP01DIRECTOR APPOINTED MR EDWARD LEONARD RUTTER
2016-07-15AP01DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-25RES15CHANGE OF NAME 23/09/2015
2016-02-25CERTNMCompany name changed cordiant pension trustee company LIMITED\certificate issued on 25/02/16
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0126/03/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0126/03/14 ANNUAL RETURN FULL LIST
2014-05-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WPP 2005 LIMITED / 28/02/2014
2014-05-23CH01Director's details changed for Kathryn Jones on 2014-03-26
2014-05-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE LIMITED / 26/03/2014
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24AR0126/03/13 ANNUAL RETURN FULL LIST
2012-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16AR0126/03/12 ANNUAL RETURN FULL LIST
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06AR0126/03/11 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-01AR0126/03/10 FULL LIST
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAGNALL-SMITH
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR PATRICK WIENER
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-03288aDIRECTOR APPOINTED WPP 2005 LIMITED
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-12-04288cSECRETARY'S PARTICULARS CHANGED
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-19363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-18363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-04-15363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-06288bSECRETARY RESIGNED
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-12288bDIRECTOR RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-18363aRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-21288cSECRETARY'S PARTICULARS CHANGED
2002-04-05363aRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-03-12225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-04-13363aRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288bDIRECTOR RESIGNED
2001-03-07288aNEW SECRETARY APPOINTED
2001-02-22288bSECRETARY RESIGNED
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 83-89 WHITFIELD STREET LONDON W1A 4XA
2000-12-21363aRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-18288bDIRECTOR RESIGNED
2000-07-18288bDIRECTOR RESIGNED
1999-11-30363aRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-13ELRESS252 DISP LAYING ACC 20/10/98
1999-06-13ELRESS366A DISP HOLDING AGM 20/10/98
1999-03-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to WPP DC PENSION TRUSTEE COMPANY 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 WPP DC PENSION TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPP DC PENSION TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WPP DC PENSION TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WPP DC PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPP DC PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of WPP DC PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPP DC PENSION TRUSTEE COMPANY 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 (82990 - Other business support service activities n.e.c.) as WPP DC PENSION TRUSTEE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WPP DC PENSION TRUSTEE COMPANY 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 WPP DC PENSION TRUSTEE COMPANY 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 WPP DC PENSION TRUSTEE COMPANY 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.
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