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WPP Pension Trustees Limited

WPP Pension Trustees Limited is a dissolved company incorporated on 6 November 1981 with the registered office located in London, Greater London. WPP Pension Trustees Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (6 months ago)
Was 43 years old at the time of dissolution
Via voluntary strike-off
Company No
01596196
Private limited company
Age
43 years
Incorporated 6 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Accountant • British
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
Alexander Ashby, Kurt Charles Johnson, and 1 more are mutual people.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 1 more are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Tempus Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Bates Overseas Holdings Limited
Alexander Ashby, Kurt Charles Johnson, and 1 more are mutual people.
Active
Prophaven Limited
Alexander Ashby, Kurt Charles Johnson, and 1 more are mutual people.
Active
Thistleclub Limited
Alexander Ashby, Kurt Charles Johnson, and 1 more are mutual people.
Active
Cockpit Holdings Limited
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 18 Nov 2024
Kurt Charles Johnson Resigned
9 Months Ago on 12 Nov 2024
Wpp 2005 Limited Resigned
9 Months Ago on 12 Nov 2024
Alexander Ashby Resigned
9 Months Ago on 12 Nov 2024
Kurt Charles Johnson Appointed
10 Months Ago on 29 Oct 2024
Alexander Ashby Appointed
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 15 Aug 2024
Peter Howard Dipple Appointed
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 18 Nov 2024
Termination of appointment of Kurt Charles Johnson as a director on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Alexander Ashby as a director on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Wpp 2005 Limited as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Alexander Ashby as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Kurt Charles Johnson as a director on 29 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Aug 2024
Appointment of Peter Howard Dipple as a director on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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