Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
WPP DC Pension Trustee Company Limited
- Incorporated
- 21 November 1996 (29 years)
- Previously known as
- Cordiant Pension Trustee Company Limited (until 25 February 2016)
- Industry
- Other business support service activities n.e.c. (82990) Dormant Company (99999)
- Directors
- WPP 2005 Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9GL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born January 1985 (41)
Wpp 2005 Limited
Corporate Director · Appointed 1 December 2008
Corporate Director · Appointed 30 July 2004
Officer history (23 former)
4 December 2023
Resigned Jones, Kathryn as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
31 March 2022
3 April 2019
30 January 2017
3 November 2015
Appointed Payne, Andrew Robertson as Director
3 November 2015
3 November 2015
31 December 2009
11 February 2009
1 December 2008
Appointed Wpp 2005 Limited as Corporate Director
30 July 2004
31 October 2003
31 October 2003
2 September 2003
26 June 2003
Resigned Rees, Ian Tudor as Director
17 September 2001
Appointed Jones, Kathryn as Director
17 September 2001
Appointed Rees, Ian Tudor as Director
5 April 2001
5 April 2001
Resigned Caiden, Paul Martin as Director
5 April 2001
Resigned Martin, Bruno Marie Francois Ernest Leon as Director
12 February 2001
12 February 2001
13 July 2000
Appointed Martin, Bruno Marie Francois Ernest Leon as Director
28 June 2000
Resigned Castle, Michele as Director
28 June 2000
1 March 1999
1 March 1999
1 December 1998
1 December 1998
1 December 1998
Appointed Caiden, Paul Martin as Director
1 December 1998
1 December 1998
1 December 1998
20 March 1997
Appointed Castle, Michele as Director
20 March 1997
20 March 1997
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
21 November 1996
21 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01320869
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
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Memorandum and Articles of Association | |||
| 22 July 2026 | Statement of company's objects | |||
| 22 July 2026 | Resolutions | |||
| 29 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 |
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