Wiggins Teape Pensions Limited

Active00968654 Private limited company

Incorporated: 18 December 1969 (56 years)
Industry: Non-trading company (74990)
Other service activities n.e.c. (96090)
Directors: Simon Peace Hartley
Keith Wallace
Owned by: Beaufort Trust Corporation Limited
Accounts type: Dormant
Region: Greater London
Address: 1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 March 2027
Last conf. stmt: 15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hartley, Simon Peace

Director · Appointed 17 March 2026

Also at Beaufort Trust Corporation Limited, Independent Pension Trustee Limited, Reed Smith LLP · more companies

British

Born December 1969 (56)

Wallace, Keith

Director · Appointed 18 December 2019

Also at Neuruppin Underwriting Limited, Ulpian Data Limited · more companies

British

Born June 1945 (81)

Officer history (30 former)

17 March 2026

Appointed Hartley, Simon Peace as Director

12 March 2026

Resigned Taylor, Keith Arthur as Director

18 December 2019

Appointed Wallace, Keith as Director

28 October 2019

Resigned Bondlaw Secretaries Limited as Corporate Secretary

31 January 2019

Resigned Newell, Martin John as Director

6 December 2010

Appointed Newell, Martin John as Director

6 December 2010

Resigned Hargrave, David Grant as Director

18 May 2009

Resigned Gower, Christopher Peter John as Director

24 January 2005

Appointed Bondlaw Secretaries Limited as Corporate Secretary

20 January 2005

Resigned Porter, Margaret Ann as Secretary

5 January 2004

Resigned Sawyer, David Guy as Director

13 May 2003

Resigned Bennett, Gordon William as Director

30 November 2002

Resigned Walker, John Frederick as Director

2 October 2002

Appointed Taylor, Keith Arthur as Director

2 October 2002

Appointed Sawyer, David Guy as Director

31 July 2002

Resigned Taylor, Paul Jonathan as Director

31 July 2002

Resigned Filmer, Colin Booth as Director

31 July 2002

Resigned Britchford, Colin John as Director

13 June 2002

Resigned Bowtell, Brian Alfred as Director

28 February 2002

Resigned Mccullough, Maurice Francis as Director

21 August 2001

Appointed Taylor, Paul Jonathan as Director

21 August 2001

Appointed Mccullough, Maurice Francis as Director

21 August 2001

Appointed Gower, Christopher Peter John as Director

15 July 2001

Resigned Rennie, Shaun Douglas as Director

18 May 2001

Resigned Curtis, Richard Philip as Director

18 May 2001

Resigned Birchall, Arthur James as Secretary

18 May 2001

Resigned Dungate, Albert Norman as Director

18 May 2001

Appointed Porter, Margaret Ann as Secretary

30 April 2001

Resigned Jarvis, Jesmond Alan as Director

31 March 2000

Appointed Hargrave, David Grant as Director

31 March 2000

Resigned Taylor, Trevor Sidney as Director

31 March 2000

Resigned Arthur, Terence Gordon as Director

31 March 2000

Appointed Curtis, Richard Philip as Director

31 July 1999

Appointed Britchford, Colin John as Director

31 July 1999

Resigned Young, David as Director

31 July 1999

Resigned Davies, Robin Peter Drury as Director

31 July 1999

Appointed Dungate, Albert Norman as Director

17 December 1996

Appointed Walker, John Frederick as Director

2 August 1996

Appointed Jarvis, Jesmond Alan as Director

2 August 1996

Appointed Bennett, Gordon William as Director

12 July 1996

Resigned Kennedy, Ian Philip as Director

12 July 1996

Resigned Dart, Anthony Ernest Joseph as Director

3 April 1996

Appointed Rennie, Shaun Douglas as Director

24 November 1995

Resigned Jones, Dennis as Director

31 December 1994

Resigned Hoath, William Daniel as Director

18 November 1994

Appointed Filmer, Colin Booth as Director

18 November 1994

Resigned Filmer, Colin Booth as Secretary

18 November 1994

Appointed Birchall, Arthur James as Secretary

30 June 1994

Resigned Orr, Michael Ian Courtenay as Director

27 October 1993

Appointed Bowtell, Brian Alfred as Director

15 April 1993

Appointed Jones, Dennis as Director

31 March 1993

Resigned Brinkworth, Kenneth John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Beaufort Trust Corporation Limited

Corporate entity · Notified 20 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01940667

Former controllers (1)

20 June 2019

Ceased Sequana Capital UK Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Reed Smith LLP

Beaufort Trust Corporation Limited Owns 75–100% of shares

Independent Pension Trustee Limited Owns 75–100% of shares

Wiggins Teape Pensions Limited This company Owns 75–100% of shares

RB Secretariat Limited Owns 75–100% of shares

Reed Smith Corporate Services Limited Owns 75–100% of shares

Reed Smith Limited Owns 25–50% of shares

Reed Smith Services Holds 75–100% of voting rights

Reed Smith Pension Trustee Limited Holds 75–100% of voting rights

Richards Butler Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets: £3

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£3	£3	£3	£3	£3	£3
Shareholder Funds	£3	£3	£3	£3	£3	£3

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 March 2026	Appointment of a director
16 March 2026	Termination of appointment of a director
16 March 2026	Confirmation statement with no updates	15 March 2026
12 March 2026	Accounts for a dormant company	31 December 2025
17 March 2025	Confirmation statement with no updates	15 March 2025