WIGGINS TEAPE PENSIONS LIMITED
THE BROADGATE TOWER THIRD FLOOR (REF KW), 20 PRIMROSE STREET, LONDON EC2A 2RS- Active
- Private Limited Company
- Company No. 00968654
- Last Updated: 01 Mar 2024
Company Profile
WIGGINS TEAPE PENSIONS LIMITED was incorporated on Thursday, December 18, 1969 as a Private Limited Company with registered address in LONDON. WIGGINS TEAPE PENSIONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 55 years 2 months and 5 days.
| Name | WIGGINS TEAPE PENSIONS LIMITED |
|---|---|
| Company number | 00968654 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BROADGATE TOWER THIRD FLOOR (REF KW) 20 PRIMROSE STREET LONDON EC2A 2RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beaufort Trust Corporation Limited Third Floor, 20 Primrose Street, EC2A 2RS |
Dates: Thursday, June 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sequana Capital Uk Limited 39-49 Commercial Road, SO15 1GA |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against WIGGINS TEAPE PENSIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIGGINS TEAPE PENSIONS LIMITED | 18 Dec 1969 |