Back to search

Wpp Dc Pension Trustee Company Limited

03281756

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Sea Containers, 18 Upper Ground, London, SE1 9GL
Incorporated 21/11/1996

Previously known as

Cordiant Pension Trustee Company Limited · until 25/02/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

82990
Other business support service activities
99999
Dormant company

Officers

Independent Trustee Limited

director · Since 30/07/2004

UK REGISTERED COMPANY

BRITISH

Also on 3 other boards

Wpp 2005 Limited

director · Since 01/12/2008

OTHER

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Independent Trustee Limited

corporate director · Since 30/07/2004

Reg: 2473669

Also on 3 other boards

Wpp 2005 Limited

corporate director · Since 01/12/2008

Reg: 1003653

Alexander Ashby

director · Since 31/07/2023

British · England · Age 41

Former

Bibi Rahima Ally

secretary · Resigned 20/12/1996

Brian Collett

director · Resigned 20/12/1996

Marilyn Baxter

director · Resigned 20/03/1997

Peter Graham Howell

director · Resigned 01/12/1998

Sally Sharon Bird Spensley

director · Resigned 01/12/1998

Sheila Ann Bennett

director · Resigned 01/12/1998

Fiona Maria Evans

secretary · Resigned 01/03/1999

Michele Castle

director · Resigned 28/06/2000

Michael Chambers

director · Resigned 28/06/2000

Patricia Standaloft

secretary · Resigned 12/02/2001

Paul Martin Caiden

director · Resigned 05/04/2001

Fiona Maria Evans

director · Resigned 05/04/2001

Bruno Marie Francois Ernest Leon Martin

director · Resigned 05/04/2001

Ian Tudor Rees

director · Resigned 26/06/2003

Adrian Carl Sayliss

director · Resigned 02/09/2003

Denise Williams

secretary · Resigned 31/10/2003

Patrick Pierre Max Wiener

director · Resigned 11/02/2009

John Anthony Bagnall-Smith

director · Resigned 31/12/2009

Edward Leonard Rutter

director · Resigned 30/01/2017

Brian James Kelly

director · Resigned 03/04/2019

Marie Winifred Capes

secretary · Resigned 31/03/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Kathryn Jones

director · Resigned 04/12/2023

Persons with Significant Control

Cordiant Communications Group Limited

75–100% shares
75–100% votes
Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 01320869 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedASHBY, Alexander
2026-07-27
officer appointedINDEPENDENT TRUSTEE LIMITED
2026-07-27
officer appointedWPP 2005 LIMITED
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers
2026-07-27

SEA CONTAINERS

post townLondon
2026-07-27

LONDON

CompanyRankvs 125510+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House