WPP Dc Pension Trustee Company Limited

Company Name	WPP Dc Pension Trustee Company Limited
Company Status	Active
Company Number	03281756
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)
Previous Name	Cordiant Pension Trustee Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kathryn Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(4 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(26 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Independent Trustee Limited (Corporation)
Status	Current
Appointed	30 July 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	29 Ludgate Hill London EC4M 7JQ

Director Name	WPP 2005 Limited (Corporation)
Status	Current
Appointed	01 December 2008(12 years after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	John Anthony Bagnall-Smith
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	13 years (resigned 31 December 2009)
Role	Retired
Correspondence Address	Michaelmas Cottage Islip Road Bletchingdon Oxfordshire OX5 3DP

Director Name	Marilyn Baxter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 20 March 1997)
Role	Vice Chairman
Correspondence Address	25 Grove Park Road London W4 3RT

Director Name	Mrs Sheila Ann Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1998)
Role	Executive Finance Director
Country of Residence	GBR
Correspondence Address	29 Lanchester Road London N6 4SX

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1998)
Role	Company Secretary/Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Mrs Sally Sharon Bird Spensley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Northway London NW11 6PE

Director Name	Patrick Pierre Max Wiener
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 11 February 2009)
Role	Retired
Correspondence Address	50 Walcot Square London SE11 4TZ

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Michele Castle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Esmond Road London NW6 7HF

Director Name	Mr Michael Chambers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2000)
Role	Accountant
Correspondence Address	29 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA

Director Name	Paul Martin Caiden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2001)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Edwy Parade Gloucester Gloucestershire GL1 2QH Wales

Director Name	Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2001)
Role	Chartered Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Mr Adrian Carl Sayliss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 The Warren Drive London E11 2LR

Secretary Name	Patricia Standaloft
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	12a Hillmarton Road London N7 9JW

Director Name	Bruno Marie Francois Ernest Leon Martin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 July 2000(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 April 2001)
Role	Brand Communication
Correspondence Address	6 Peacock Court 20 South Park Road London SW19 8SX

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	12 February 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Ian Tudor Rees
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2003)
Role	Payroll Manager
Correspondence Address	153 Blagdon Road New Malden Surrey KT3 4AN

Secretary Name	Marie Winifred Capes
Status	Resigned
Appointed	31 October 2003(6 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Edward Leonard Rutter
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2017)
Role	Actuary
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Brian James Kelly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(18 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Contact

Website	eatonsquareschool.com
Telephone	07 031716659
Telephone region	Mobile

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Cordiant Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 3 days from now)

Filing History

31 October 2023	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
30 October 2023	Appointment of Alexander Ashby as a director on 31 July 2023 (2 pages)
30 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 April 2022	Termination of appointment of Marie Winifred Capes as a secretary on 31 March 2022 (1 page)
22 April 2022	Confirmation statement made on 22 April 2022 with updates (3 pages)
21 April 2022	Director's details changed for Wpp 2005 Limited on 26 November 2018 (1 page)
27 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 April 2021	Change of details for Cordiant Group Communications Limited as a person with significant control on 20 November 2018 (2 pages)
20 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
20 April 2021	Director's details changed for Kathryn Jones on 20 April 2021 (2 pages)
20 April 2021	Secretary's details changed for Marie Winifred Capes on 20 April 2021 (1 page)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 June 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 7 June 2019 (1 page)
4 April 2019	Termination of appointment of Brian James Kelly as a director on 3 April 2019 (1 page)
2 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
31 January 2017	Termination of appointment of Edward Leonard Rutter as a director on 30 January 2017 (1 page)
31 January 2017	Termination of appointment of Edward Leonard Rutter as a director on 30 January 2017 (1 page)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 July 2016	Appointment of Mr Edward Leonard Rutter as a director on 3 November 2015 (2 pages)
15 July 2016	Appointment of Dr Brian James Kelly as a director on 3 November 2015 (2 pages)
15 July 2016	Appointment of Mr Andrew Robertson Payne as a director on 3 November 2015 (2 pages)
15 July 2016	Appointment of Dr Brian James Kelly as a director on 3 November 2015 (2 pages)
15 July 2016	Appointment of Mr Andrew Robertson Payne as a director on 3 November 2015 (2 pages)
15 July 2016	Appointment of Mr Edward Leonard Rutter as a director on 3 November 2015 (2 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
25 February 2016	Company name changed cordiant pension trustee company LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
25 February 2016	Company name changed cordiant pension trustee company LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 May 2014	Director's details changed for Independent Trustee Limited on 26 March 2014 (1 page)
23 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 May 2014	Director's details changed for Kathryn Jones on 26 March 2014 (2 pages)
23 May 2014	Director's details changed for Kathryn Jones on 26 March 2014 (2 pages)
23 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 May 2014	Director's details changed for Independent Trustee Limited on 26 March 2014 (1 page)
23 May 2014	Director's details changed for Wpp 2005 Limited on 28 February 2014 (1 page)
23 May 2014	Director's details changed for Wpp 2005 Limited on 28 February 2014 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 January 2010	Termination of appointment of John Bagnall-Smith as a director (1 page)
6 January 2010	Termination of appointment of John Bagnall-Smith as a director (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 September 2009	Appointment terminated director patrick wiener (1 page)
3 September 2009	Appointment terminated director patrick wiener (1 page)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
3 December 2008	Director appointed wpp 2005 LIMITED (1 page)
3 December 2008	Director appointed wpp 2005 LIMITED (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 April 2007	Return made up to 27/03/07; full list of members (2 pages)
3 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 December 2006	Secretary's particulars changed (1 page)
4 December 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 May 2005	Return made up to 27/03/05; full list of members (2 pages)
18 May 2005	Return made up to 27/03/05; full list of members (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
14 November 2003	New secretary appointed (1 page)
14 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	Secretary's particulars changed (1 page)
21 May 2002	Secretary's particulars changed (1 page)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
12 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
22 June 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 June 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
13 April 2001	Return made up to 27/03/01; full list of members (7 pages)
13 April 2001	Return made up to 27/03/01; full list of members (7 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 83-89 whitfield street london W1A 4XA (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 83-89 whitfield street london W1A 4XA (1 page)
22 February 2001	Secretary resigned (1 page)
21 December 2000	Return made up to 21/11/00; full list of members (7 pages)
21 December 2000	Return made up to 21/11/00; full list of members (7 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
30 November 1999	Return made up to 21/11/99; full list of members (10 pages)
30 November 1999	Return made up to 21/11/99; full list of members (10 pages)
9 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1999	New secretary appointed (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New secretary appointed (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (1 page)
14 December 1998	New director appointed (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
9 December 1998	Return made up to 21/11/98; full list of members (11 pages)
9 December 1998	Return made up to 21/11/98; full list of members (11 pages)
26 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Return made up to 21/11/97; full list of members (14 pages)
8 December 1997	Return made up to 21/11/97; full list of members (14 pages)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
17 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Registered office changed on 17/01/97 from: 10 norwich street london EC4A 1BD (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 10 norwich street london EC4A 1BD (1 page)
17 January 1997	New director appointed (2 pages)
21 November 1996	Incorporation (14 pages)
21 November 1996	Incorporation (14 pages)

WPP Dc Pension Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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