WPP PENSION TRUSTEES LIMITED
LONDON J. WALTER THOMPSON TRUSTEES LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 01596196
Status Active
Incorporation Date 6 November 1981
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.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Richard Winters as a director on 14 July 2016. The most likely internet sites of WPP PENSION TRUSTEES LIMITED are www.wpppensiontrustees.co.uk, and www.wpp-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Wpp Pension Trustees Limited is a Private Limited Company. The company registration number is 01596196. Wpp Pension Trustees Limited has been working since 06 November 1981. The present status of the company is Active. The registered address of Wpp Pension Trustees Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. ERRINGTON, David Grant is a Director of the company. HAYES, Peter James is a Director of the company. HEATLY, John Fade Christopher is a Director of the company. STOCKWELL, Michael John is a Director of the company. TAYLOR, Lee is a Director of the company. WALKER, David Michael is a Director of the company. WHITE, Peter John is a Director of the company. WINTERS, Steve Richard is a Director of the company. DALRIADA TRUSTEES LIMITED is a Director of the company. INDEPENDENT TRUSTEE LTD is a Director of the company. WPP 2005 LIMITED is a Director of the company. Secretary CULNANE, Marie-Anne has been resigned. Secretary DICKINSON, Matthew David has been resigned. Secretary DIPPLE, Peter Howard has been resigned. Secretary FARRELL, Russell Austin has been resigned. Secretary FYFE, Alexandra Adamantia has been resigned. Secretary GOODMAN, Geoffrey Miles has been resigned. Secretary WADE, Peter has been resigned. Director BAGNALL-SMITH, John Anthony has been resigned. Director BOSSOM, Doric Alfred Howard has been resigned. Director BURGESS, Duncan has been resigned. Director CHARITY, Charity has been resigned. Director COTTON, James Ross has been resigned. Director ERRINGTON, David Grant has been resigned. Director FAULKNER, David Donald has been resigned. Director FAULKNER, David Donald has been resigned. Director HEATLY, John Fade Christopher has been resigned. Director JOHNSTONE, Constance Margaret has been resigned. Director JONES, Alistair Stuart has been resigned. Director KERR, Donald Gilbert has been resigned. Director KNOX, Bernadette Marie has been resigned. Director LEPLEY, Stephen Keith has been resigned. Director LESNIAK, Alicja Barbara has been resigned. Director LITTLE, Catherine has been resigned. Director LUCAS, Martin George has been resigned. Director MANN, Patricia Kathleen Randall has been resigned. Director MAULKIN, John Charles has been resigned. Director NOON, Barry Charles James has been resigned. Director RAYFIELD, Thomas has been resigned. Director ROUSELL, David Emile Albert has been resigned. Director SAMUELS, John Arthur has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 11 July 2012

Director
DADRA, Raj Kumar
Appointed Date: 14 July 2016
56 years old

Director
ERRINGTON, David Grant
Appointed Date: 14 July 2016
68 years old

Director
HAYES, Peter James
Appointed Date: 07 July 2009
83 years old

Director
HEATLY, John Fade Christopher
Appointed Date: 01 April 2009
77 years old

Director
STOCKWELL, Michael John
Appointed Date: 01 April 2009
78 years old

Director
TAYLOR, Lee
Appointed Date: 01 April 2009
75 years old

Director
WALKER, David Michael
Appointed Date: 06 March 2012
70 years old

Director
WHITE, Peter John
Appointed Date: 14 July 2010
82 years old

Director
WINTERS, Steve Richard
Appointed Date: 14 July 2016
57 years old

Director
DALRIADA TRUSTEES LIMITED
Appointed Date: 07 July 2009

Director
INDEPENDENT TRUSTEE LTD
Appointed Date: 01 April 2009

Director
WPP 2005 LIMITED
Appointed Date: 17 June 2009

Resigned Directors

Secretary
CULNANE, Marie-Anne
Resigned: 22 March 2012
Appointed Date: 17 June 2009

Secretary
DICKINSON, Matthew David
Resigned: 13 December 2002
Appointed Date: 10 January 2000

Secretary
DIPPLE, Peter Howard
Resigned: 17 June 2009
Appointed Date: 13 December 2002

Secretary
FARRELL, Russell Austin
Resigned: 10 January 2000
Appointed Date: 17 November 1997

Secretary
FYFE, Alexandra Adamantia
Resigned: 22 August 1994

Secretary
GOODMAN, Geoffrey Miles
Resigned: 27 October 1995
Appointed Date: 22 August 1994

Secretary
WADE, Peter
Resigned: 17 November 1997
Appointed Date: 27 October 1995

Director
BAGNALL-SMITH, John Anthony
Resigned: 31 December 2009
Appointed Date: 01 April 2009
100 years old

Director
BOSSOM, Doric Alfred Howard
Resigned: 31 March 2009
Appointed Date: 06 March 2006
65 years old

Director
BURGESS, Duncan
Resigned: 22 March 2016
Appointed Date: 15 October 2013
52 years old

Director
CHARITY, Charity
Resigned: 15 March 2007
Appointed Date: 15 June 2006
66 years old

Director
COTTON, James Ross
Resigned: 19 January 2012
Appointed Date: 19 November 2009
52 years old

Director
ERRINGTON, David Grant
Resigned: 15 October 2013
Appointed Date: 01 April 2009
68 years old

Director
FAULKNER, David Donald
Resigned: 31 March 2009
Appointed Date: 21 November 2006
77 years old

Director
FAULKNER, David Donald
Resigned: 23 March 1998
77 years old

Director
HEATLY, John Fade Christopher
Resigned: 31 March 2009
77 years old

Director
JOHNSTONE, Constance Margaret
Resigned: 07 July 2009
Appointed Date: 01 April 2009
77 years old

Director
JONES, Alistair Stuart
Resigned: 30 April 1994
65 years old

Director
KERR, Donald Gilbert
Resigned: 31 March 2009
Appointed Date: 01 January 2001
73 years old

Director
KNOX, Bernadette Marie
Resigned: 31 March 2009
Appointed Date: 18 July 2007
71 years old

Director
LEPLEY, Stephen Keith
Resigned: 22 March 2016
Appointed Date: 01 April 2009
71 years old

Director
LESNIAK, Alicja Barbara
Resigned: 25 November 1993
73 years old

Director
LITTLE, Catherine
Resigned: 19 November 2009
Appointed Date: 01 April 2009
61 years old

Director
LUCAS, Martin George
Resigned: 20 June 2005
Appointed Date: 13 December 2002
62 years old

Director
MANN, Patricia Kathleen Randall
Resigned: 15 September 2006
Appointed Date: 08 March 1995
88 years old

Director
MAULKIN, John Charles
Resigned: 31 October 2000
93 years old

Director
NOON, Barry Charles James
Resigned: 31 March 2000
Appointed Date: 01 January 1995
75 years old

Director
RAYFIELD, Thomas
Resigned: 29 January 2006
Appointed Date: 01 December 2000
84 years old

Director
ROUSELL, David Emile Albert
Resigned: 02 December 1991
88 years old

Director
SAMUELS, John Arthur
Resigned: 31 March 2009
86 years old

Director
SWEETLAND, Christopher Paul
Resigned: 14 July 2016
Appointed Date: 01 April 2009
70 years old

Persons With Significant Control

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

WPP PENSION TRUSTEES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Appointment of Mr Stephen Richard Winters as a director on 14 July 2016
20 Sep 2016
Appointment of Mr David Grant Errington as a director on 14 July 2016
13 Sep 2016
Termination of appointment of Christopher Paul Sweetland as a director on 14 July 2016
...
... and 140 more events
08 May 1986
Full accounts made up to 31 December 1984

31 Dec 1985
Full accounts made up to 28 November 1986

27 May 1982
Memorandum and Articles of Association
06 Nov 1981
Certificate of incorporation
06 Nov 1981
Incorporation