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Wiggins Teape Pensions Limited

Wiggins Teape Pensions Limited is a dormant company incorporated on 18 December 1969 with the registered office located in London, Greater London. Wiggins Teape Pensions Limited was registered 55 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00968654
Private limited company
Age
55 years
Incorporated 18 December 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor (Ref Kw) 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Keith Wallace
Director • Solicitor • British • Lives in England • Born in Jun 1945
Keith Arthur Taylor
Director • Pensions Manager • British • Born in Feb 1958
Beaufort Trust Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neuruppin Underwriting Limited
Keith Wallace is a mutual person.
Active
Ulpian Data Limited
Keith Wallace is a mutual person.
Active
The London Library Pension Trustee Limited
Keith Wallace is a mutual person.
Active
The Poor's Houses (Woodbridge)
Keith Wallace is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jan 2022
Registered Address Changed
4 Years Ago on 26 Apr 2021
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jan 2025
Registered office address changed from The Broadgate Tower Third Floor (Ref Kw) 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jan 2024
Confirmation statement made on 15 March 2023 with no updates
Submitted on 22 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 4 April 2022 with no updates
Submitted on 4 Apr 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jan 2022
Registered office address changed from Broadgate Tower (Ref: Floor 25/Kw) 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor (Ref Kw) 20 Primrose Street London EC2A 2RS on 26 April 2021
Submitted on 26 Apr 2021
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Repayment History
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