Menna Overview
Here’s a quick overview of THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED 👀 — a London based business that started in 1990.
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
- Company statusactive
- Company No02535119
- Age35 years 11 months Incorporated 28 August 1990
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED is an active company incorporated on 28 August 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 03 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 31 Jan 2002 | |
| ASHBY, Alexander | director | Jan 1985 | 31 Jul 2023 |
| MARTEL, Timothy John | director | Jan 1975 | 31 Oct 2024 |
| MARTIN, David Richard | director | Jan 1966 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp 2005 Limited | 12 Dec 2023 | |
| Wpp Ln Limited | 14 Sept 2023 | |
| Tempus Group Limited | 06 Apr 2016 |
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Here’s a quick overview of THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED 👀 — a London based business that started in 1990.