Menna Overview
Here’s a quick overview of WIGGINS TEAPE PENSIONS LIMITED 👀 — a London based business that started in 1969.
WIGGINS TEAPE PENSIONS LIMITED
- Company statusactive
- Company No00968654
- Age56 years 7 months Incorporated 18 December 1969
- Officers2
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
WIGGINS TEAPE PENSIONS LIMITED is an active company incorporated on 18 December 1969 and based in London, United Kingdom. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Resolution
7 Years Ago on 28 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 13 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Keith Arthur | director | Feb 1958 | 02 Oct 2002 |
| WALLACE, Keith | director | Jun 1945 | 18 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beaufort Trust Corporation Limited | 20 Jun 2019 | |
| Sequana Capital Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of WIGGINS TEAPE PENSIONS LIMITED 👀 — a London based business that started in 1969.