WPP DC PENSION TRUSTEE COMPANY LIMITED
CORDIANT PENSION TRUSTEE COMPANY LIMITED

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Company number 03281756
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Edward Leonard Rutter as a director on 30 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WPP DC PENSION TRUSTEE COMPANY LIMITED are www.wppdcpensiontrusteecompany.co.uk, and www.wpp-dc-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Wpp Dc Pension Trustee Company Limited is a Private Limited Company. The company registration number is 03281756. Wpp Dc Pension Trustee Company Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Wpp Dc Pension Trustee Company Limited is 27 Farm Street London W1j 5rj. . CAPES, Marie Winifred is a Secretary of the company. JONES, Kathryn is a Director of the company. KELLY, Brian James, Dr is a Director of the company. PAYNE, Andrew Robertson is a Director of the company. INDEPENDENT TRUSTEE LIMITED is a Director of the company. WPP 2005 LIMITED is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary STANDALOFT, Patricia has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BAGNALL-SMITH, John Anthony has been resigned. Director BAXTER, Marilyn has been resigned. Director BENNETT, Sheila Ann has been resigned. Director CAIDEN, Paul Martin has been resigned. Director CASTLE, Michele has been resigned. Director CHAMBERS, Michael has been resigned. Director COLLETT, Brian has been resigned. Director EVANS, Fiona Maria has been resigned. Director HOWELL, Peter Graham has been resigned. Director MARTIN, Bruno Marie Francois Ernest Leon has been resigned. Director REES, Ian Tudor has been resigned. Director RUTTER, Edward Leonard has been resigned. Director SAYLISS, Adrian Carl has been resigned. Director SPENSLEY, Sally Sharon Bird has been resigned. Director WIENER, Patrick Pierre Max has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPES, Marie Winifred
Appointed Date: 31 October 2003
Director
JONES, Kathryn
Appointed Date: 17 September 2001
71 years old
Director
KELLY, Brian James, Dr
Appointed Date: 03 November 2015
68 years old
Director
PAYNE, Andrew Robertson
Appointed Date: 03 November 2015
46 years old
Director
INDEPENDENT TRUSTEE LIMITED
Appointed Date: 30 July 2004
Director
WPP 2005 LIMITED
Appointed Date: 01 December 2008

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 20 December 1996
Appointed Date: 21 November 1996
Secretary
EVANS, Fiona Maria
Resigned: 01 March 1999
Appointed Date: 20 December 1996
Secretary
STANDALOFT, Patricia
Resigned: 12 February 2001
Appointed Date: 01 March 1999
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 12 February 2001
Director
BAGNALL-SMITH, John Anthony
Resigned: 31 December 2009
Appointed Date: 20 December 1996
100 years old
Director
BAXTER, Marilyn
Resigned: 20 March 1997
Appointed Date: 20 December 1996
78 years old
Director
BENNETT, Sheila Ann
Resigned: 01 December 1998
Appointed Date: 20 December 1996
71 years old
Director
CAIDEN, Paul Martin
Resigned: 05 April 2001
Appointed Date: 01 December 1998
70 years old
Director
CASTLE, Michele
Resigned: 28 June 2000
Appointed Date: 20 March 1997
64 years old
Director
CHAMBERS, Michael
Resigned: 28 June 2000
Appointed Date: 20 March 1997
78 years old
Director
COLLETT, Brian
Resigned: 20 December 1996
Appointed Date: 21 November 1996
82 years old
Director
EVANS, Fiona Maria
Resigned: 05 April 2001
Appointed Date: 01 December 1998
59 years old
Director
HOWELL, Peter Graham
Resigned: 01 December 1998
Appointed Date: 20 December 1996
71 years old
Director
MARTIN, Bruno Marie Francois Ernest Leon
Resigned: 05 April 2001
Appointed Date: 13 July 2000
64 years old
Director
REES, Ian Tudor
Resigned: 26 June 2003
Appointed Date: 17 September 2001
63 years old
Director
RUTTER, Edward Leonard
Resigned: 30 January 2017
Appointed Date: 03 November 2015
85 years old
Director
SAYLISS, Adrian Carl
Resigned: 02 September 2003
Appointed Date: 01 December 1998
65 years old
Director
SPENSLEY, Sally Sharon Bird
Resigned: 01 December 1998
Appointed Date: 20 December 1996
67 years old
Director
WIENER, Patrick Pierre Max
Resigned: 11 February 2009
Appointed Date: 20 December 1996
93 years old

Persons With Significant Control

Cordiant Group Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP DC PENSION TRUSTEE COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Jan 2017
Termination of appointment of Edward Leonard Rutter as a director on 30 January 2017
22 Nov 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Appointment of Dr Brian James Kelly as a director on 3 November 2015
15 Jul 2016
Appointment of Mr Edward Leonard Rutter as a director on 3 November 2015
...
... and 90 more events
17 Jan 1997
New director appointed
17 Jan 1997
New director appointed
17 Jan 1997
New secretary appointed
17 Jan 1997
New director appointed
21 Nov 1996
Incorporation

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