• UK
  • WIGGINS TEAPE PENSIONS LIMITED - The Broadgate Tower Third Floor (Ref Kw), 20 Primrose Street, London, EC2A 2RS, United Kingdom

Company Information

Company registration number
00968654
Company Status
LIVE
Country
United Kingdom
Registered Address
The Broadgate Tower Third Floor (Ref Kw)
20 Primrose Street
London
EC2A 2RS
The Broadgate Tower Third Floor (Ref Kw), 20 Primrose Street, London, EC2A 2RS UK

Management

Managing Directors
TAYLOR, Keith Arthur
WALLACE, Keith
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1969-12-18
Age Of Company
1969-12-18 54 years
SIC/NACE
74990

Ownership

Beneficial Owners
Beaufort Trust Corporation Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-02-02
Annual Return
Due Date: 2024-03-29
Last Date: 2023-03-15

WIGGINS TEAPE PENSIONS LIMITED Company Description

WIGGINS TEAPE PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00968654. Its current trading status is "live". It was registered 1969-12-18. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at The Broadgate Tower Third Floor (Ref Kw) .
More information

Get WIGGINS TEAPE PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wiggins Teape Pensions Limited - The Broadgate Tower Third Floor (Ref Kw), 20 Primrose Street, London, EC2A 2RS, United Kingdom

1969-12-18 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-22) - AA

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  • accounts-with-accounts-type-dormant (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-06) - AA

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  • accounts-with-accounts-type-dormant (2021-04-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-04) - AA

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  • confirmation-statement-with-updates (2020-02-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • resolution (2019-02-28) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • cessation-of-a-person-with-significant-control (2019-07-18) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01

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  • accounts-with-accounts-type-dormant (2019-07-18) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-28) - TM02

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • notification-of-a-person-with-significant-control (2019-07-18) - PSC02

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-13) - AA

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  • accounts-with-accounts-type-dormant (2017-04-28) - AA

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-11-06) - PSC09

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  • notification-of-a-person-with-significant-control (2017-11-06) - PSC02

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  • accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-02-24) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • resolution (2015-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2015-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • resolution (2013-07-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2013-07-18) - AA

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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  • resolution (2012-09-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • change-person-director-company-with-change-date (2011-02-15) - CH01

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  • change-person-director-company-with-change-date (2011-02-11) - CH01

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  • termination-director-company-with-name (2010-05-05) - TM01

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  • termination-director-company-with-name (2010-12-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • appoint-person-director-company-with-name (2010-12-13) - AP01

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  • accounts-with-accounts-type-dormant (2010-12-29) - AA

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  • accounts-with-made-up-date (2009-06-19) - AA

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  • legacy (2009-03-28) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-11) - AA

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  • legacy (2008-03-14) - 363a

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  • legacy (2008-03-14) - 288c

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  • accounts-with-accounts-type-dormant (2007-11-02) - AA

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  • legacy (2007-04-21) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-05) - AA

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  • legacy (2006-02-27) - 363a

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  • legacy (2005-03-02) - 288a

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-03-02) - 353

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  • legacy (2005-03-02) - 325

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  • legacy (2005-03-08) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-27) - AA

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  • legacy (2004-10-08) - 325

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  • legacy (2004-09-21) - 353

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  • legacy (2004-09-21) - 287

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  • accounts-with-accounts-type-dormant (2004-07-20) - AA

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  • legacy (2004-02-18) - 363a

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  • legacy (2004-01-08) - 288b

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  • legacy (2003-02-20) - 363a

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  • accounts-with-accounts-type-dormant (2003-08-13) - AA

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  • legacy (2003-11-11) - 288b

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  • legacy (2003-11-19) - 288b

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  • legacy (2002-02-04) - 288c

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  • legacy (2002-02-08) - 363s

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  • legacy (2002-03-04) - 288b

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  • legacy (2002-07-31) - 288b

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  • legacy (2002-10-24) - 288a

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  • resolution (2002-10-28) - RESOLUTIONS

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  • memorandum-articles (2002-10-28) - MEM/ARTS

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  • legacy (2002-12-03) - 288a

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  • accounts-with-accounts-type-dormant (2002-10-14) - AA

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  • legacy (2001-05-24) - 288b

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  • accounts-with-accounts-type-dormant (2001-05-24) - AA

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-10-05) - 288a

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  • legacy (2001-10-15) - 288a

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  • legacy (2001-12-06) - 288c

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  • legacy (2001-05-24) - 288a

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  • legacy (2001-03-02) - 363a

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  • legacy (2001-05-11) - 288b

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  • legacy (2001-05-23) - 287

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  • legacy (2000-04-19) - 288a

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  • legacy (2000-04-11) - 288a

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  • legacy (2000-04-10) - 288b

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  • accounts-with-accounts-type-dormant (2000-03-31) - AA

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  • legacy (2000-02-14) - 363a

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  • legacy (1999-02-06) - 363a

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  • legacy (1999-07-27) - 287

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  • legacy (1999-08-12) - 288b

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  • accounts-with-accounts-type-dormant (1999-03-24) - AA

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  • legacy (1999-08-12) - 288a

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  • accounts-with-accounts-type-dormant (1998-05-27) - AA

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  • legacy (1998-02-09) - 363a

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  • accounts-with-accounts-type-dormant (1997-06-30) - AA

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  • legacy (1997-02-06) - 363a

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  • legacy (1997-01-08) - 288a

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  • legacy (1996-08-13) - 288

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  • legacy (1996-02-15) - 363x

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  • accounts-with-accounts-type-dormant (1996-02-16) - AA

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  • legacy (1996-04-17) - 288

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  • legacy (1996-08-20) - 288

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  • resolution (1996-08-28) - RESOLUTIONS

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  • resolution (1996-12-02) - RESOLUTIONS

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  • memorandum-articles (1996-12-02) - MEM/ARTS

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  • legacy (1995-01-10) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-02-15) - AA

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  • legacy (1995-02-07) - 363x

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  • legacy (1995-07-19) - 288

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  • legacy (1995-12-04) - 288

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  • legacy (1995-12-05) - 288

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  • legacy (1995-06-06) - 288

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  • legacy (1994-11-30) - 288

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  • legacy (1994-07-06) - 288

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  • accounts-with-accounts-type-dormant (1994-02-24) - AA

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  • legacy (1994-02-21) - 363x

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  • accounts-with-accounts-type-dormant (1993-01-26) - AA

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  • legacy (1993-02-14) - 363x

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  • legacy (1993-04-06) - 288

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  • legacy (1993-11-23) - 288

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  • legacy (1993-11-10) - 288

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  • legacy (1993-05-07) - 288

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  • legacy (1993-11-29) - 288

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  • legacy (1992-06-02) - 288

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  • accounts-with-accounts-type-dormant (1992-02-12) - AA

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  • legacy (1992-02-06) - 363x

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  • legacy (1991-05-15) - 288

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  • legacy (1991-04-25) - 288

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  • legacy (1991-04-03) - 288

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  • accounts-with-accounts-type-dormant (1991-02-15) - AA

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  • legacy (1991-02-11) - 363x

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  • legacy (1990-03-06) - 363

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  • legacy (1990-12-18) - 288

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  • accounts-with-accounts-type-dormant (1990-03-06) - AA

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  • accounts-with-accounts-type-dormant (1989-06-06) - AA

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  • legacy (1989-04-26) - 363

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  • legacy (1988-02-19) - 363

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  • legacy (1988-05-05) - 363

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  • accounts-with-made-up-date (1988-05-05) - AA

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  • legacy (1988-06-16) - 288

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  • legacy (1988-08-10) - 288

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  • legacy (1988-09-28) - 288

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  • legacy (1988-10-14) - 288

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  • legacy (1988-05-10) - 288

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  • legacy (1987-02-17) - 288

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  • accounts-with-made-up-date (1987-05-21) - AA

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  • legacy (1987-05-21) - 363

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  • legacy (1987-04-14) - 288

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  • legacy (1987-08-17) - 288

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  • legacy (1987-09-18) - 288

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  • legacy (1987-10-05) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-07-02) - 288

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  • legacy (1986-06-18) - 288

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  • legacy (1986-06-07) - 288

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  • accounts-with-accounts-type-dormant (1986-05-22) - AA

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  • legacy (1986-05-06) - 363

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