ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Tempus Group Trust Company (1990) Limited

The Tempus Group Trust Company (1990) Limited is a dormant company incorporated on 28 August 1990 with the registered office located in London, Greater London. The Tempus Group Trust Company (1990) Limited was registered 35 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
02535119
Private limited company
Age
35 years
Incorporated 28 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 year 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)
Learn more about The Tempus Group Trust Company (1990) Limited
Contact Update Details
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Wpp.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Timothy John Martel
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Kurt Charles Johnson
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
David Richard Martin
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Nicholas Paul Douglas
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tempus Group Limited
Nicholas Paul Douglas, WPP Group (Nominees) Limited, and 4 more are mutual people.
Active
Prophaven Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 4 more are mutual people.
Active
Thistleclub Limited
Alexander Ashby, Kurt Charles Johnson, and 4 more are mutual people.
Active
Stickleback Limited
Alexander Ashby, Kurt Charles Johnson, and 4 more are mutual people.
Active
The Brand Union Ltd
WPP Group (Nominees) Limited, Alexander Ashby, and 4 more are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
Bates Overseas Holdings Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
Active
WPP Group Holdings Limited
Alexander Ashby, Kurt Charles Johnson, and 3 more are mutual people.
Active
See All Mutual Companies
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
£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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 26 Sep 2025
Dormant Accounts Submitted
27 Days Ago on 24 Sep 2025
David Richard Martin Appointed
2 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
2 Months Ago on 29 Jul 2025
Timothy John Martel Appointed
11 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Wpp 2005 Limited (PSC) Appointed
1 Year 10 Months Ago on 12 Dec 2023
Wpp Ln Limited (PSC) Resigned
1 Year 10 Months Ago on 12 Dec 2023
Get Alerts
Get Credit Report
Discover The Tempus Group Trust Company (1990) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Aug 2024
Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs