THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED - LONDON


Company Profile Company Filings

Overview

THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED was incorporated 33 years ago on 28/08/1990 and has the registered number: 02535119. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KURT CHARLES JOHNSON Aug 1984 Australian Director 2023-07-31 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2002-01-31 CURRENT
ALEXANDER ASHBY Jan 1985 British Director 2023-07-31 CURRENT
NICHOLAS PAUL DOUGLAS Aug 1965 British Director 2022-09-30 CURRENT
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2010-09-13 UNTIL 2016-07-01 RESIGNED
ANTHONY RICHARDSON Sep 1936 British Secretary RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 UNTIL 2023-10-27 RESIGNED
MR PETER BERNARD WAYTE Mar 1949 British Director RESIGNED
MISS ELIZABETH CAROL WALTERS Feb 1960 British Director 1998-02-24 UNTIL 1998-02-24 RESIGNED
HENRY ANTHONY VICE Dec 1930 British Director 1995-04-11 UNTIL 1996-05-21 RESIGNED
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2014-06-19 UNTIL 2022-09-30 RESIGNED
MR PETER ANTHONY TOYNTON Aug 1943 British Director RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2010-09-13 UNTIL 2013-08-29 RESIGNED
CHARLES ANDREW SHERRATT Nov 1959 British Director 2001-07-22 UNTIL 2007-12-11 RESIGNED
MR DAVID SIGMUND REICH Sep 1949 British Director 1998-10-23 UNTIL 2002-01-31 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-11-21 UNTIL 2023-07-31 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-11-21 UNTIL 2022-07-08 RESIGNED
MR BRUCE ROBERT MATTHEWS Jul 1925 Australian Director RESIGNED
MR CHRISTOPHER JOHN INGRAM Jun 1943 British Director RESIGNED
CHRISTOPHER JOHN INGRAM Jun 1958 British Director 2002-06-27 UNTIL 2010-09-13 RESIGNED
MR PETER SELWYN GUMMER Aug 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp 2005 Limited 2023-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Ln Limited 2023-09-14 - 2023-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tempus Group Limited 2016-04-06 - 2023-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLARION COMMUNICATIONS (P.R.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WPP GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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INTACT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BELGRAVE SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STICKLEBACK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEALTHWORLD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
WPP LN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WPP MR UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SIGNPOSTER.COM LTD LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
HOGARTH WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED 2023-08-23 31-12-2022 £2 equity
Dormant Company Accounts - THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED 2022-09-24 31-12-2021 £2 equity
Dormant Company Accounts - THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED 2021-10-28 31-12-2020 £2 equity

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