Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
The Tempus Group Trust Company (1990) Limited
- Incorporated
- 28 August 1990 (36 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born January 1966 (60)
Director · Appointed 31 July 2023
British
Born January 1985 (41)
Corporate Secretary · Appointed 31 January 2002
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (21 former)
11 February 2026
29 July 2025
29 July 2025
31 October 2024
31 October 2024
27 October 2023
31 July 2023
31 July 2023
31 July 2023
30 September 2022
30 September 2022
8 July 2022
1 July 2022
6 December 2019
21 November 2019
21 November 2019
6 July 2016
1 July 2016
19 June 2014
29 August 2013
13 September 2010
13 September 2010
13 September 2010
Resigned Ingram, Christopher John as Director
13 September 2010
11 December 2007
27 June 2002
Appointed Ingram, Christopher John as Director
27 June 2002
31 January 2002
31 January 2002
31 January 2002
22 July 2001
23 October 1998
24 February 1998
24 February 1998
27 October 1996
21 May 1996
11 April 1995
11 April 1995
3 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01003653
Former controllers (2)
12 December 2023
Ceased WPP LN Limited — Owns 75–100% of shares
14 September 2023
Ceased Tempus Group Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Burson Holdings Limited Owns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP Mr Overseas Media Holdings Limited Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
The Tempus Group Trust Company (1990) Limited This company Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Termination of appointment of a director | |||
| 26 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 July 2025 | Termination of appointment of a director | |||
| 31 July 2025 | Appointment of a director |
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