Wpp Pension Trustees Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 01596196
Record last updated Wednesday, April 23, 2025 4:36:00 PM UTC
Official Address 27 Farm Street West End
There are 836 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5RJ
Sector Other business support service activities n.e.c.

Charts

Visits

WPP PENSION TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-112025-22025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 12, 2024 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Oct 29, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 1, 2023 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jan 4, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 24, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 29, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 25, 2021 Appointment of a woman Appointment of a woman
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2020 Resignation of one Director (a man) 1596... Resignation of one Director (a man) 1596...
Registry Mar 6, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2012 Appointment of a person as Secretary 1596... Appointment of a person as Secretary 1596...
Registry May 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Appointment of a man as Director and Advertising & Communications Consultant Appointment of a man as Director and Advertising & Communications Consultant
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Nov 20, 2009 Resignation of one Director Resignation of one Director
Registry Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Appointment of a director Appointment of a director
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2009 Appointment of a man as Director 1596... Appointment of a man as Director 1596...
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Appointment of a director Appointment of a director
Registry Jun 18, 2009 Appointment of a director 1596... Appointment of a director 1596...
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Appointment of a man as Director 1596... Appointment of a man as Director 1596...
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Resignation of a director 1596... Resignation of a director 1596...
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Resignation of a director 1596... Resignation of a director 1596...
Registry May 13, 2009 Memorandum of association Memorandum of association
Registry May 7, 2009 Change of name certificate Change of name certificate
Registry Apr 1, 2009 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 20, 2009 Annual return Annual return
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Jan 30, 2008 Annual return Annual return
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Mar 25, 2007 Resignation of a director Resignation of a director
Registry Feb 22, 2007 Annual return Annual return
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Registry Dec 8, 2006 Appointment of a director Appointment of a director
Registry Dec 7, 2006 Appointment of a director 1596... Appointment of a director 1596...
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Resignation of a director 1596... Resignation of a director 1596...
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Annual return Annual return
Registry Oct 23, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2003 Appointment of a director Appointment of a director
Registry Feb 17, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Jul 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2002 Change in situation or address of registered office 1596... Change in situation or address of registered office 1596...
Registry Mar 5, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Annual return Annual return
Registry Jul 19, 2001 Appointment of a director Appointment of a director
Registry Jul 19, 2001 Appointment of a director 1596... Appointment of a director 1596...
Registry Jul 19, 2001 Registered office changed Registered office changed
Registry Jul 19, 2001 Director's particulars changed Director's particulars changed
Registry Feb 23, 2000 Annual return Annual return
Registry Feb 16, 2000 Appointment of a secretary Appointment of a secretary
Financials Nov 2, 1999 Annual accounts Annual accounts
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