OpenCompanies

The Tempus Group Trust Company (1990) Limited

Company number
02535119
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1990
Nature of business
Other service activities n.e.c.
Corporate group
Inherit Way Limited (1147 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Previous names

  • The Cia Trust Company (1990) Limited (until 17 Jun 1998)
  • Donaven Limited (until 25 Jan 1991)

Officers

NameRoleAppointedResigned
MARTIN, David Richard Director 29 Jul 2025
ASHBY, Alexander Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Wpp 2005 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2023
Wpp Ln Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Sep 2023 12 Dec 2023
Tempus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Sep 2023

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 Dormant £2
31 Dec 2023 Dormant £2
31 Dec 2022 Dormant £2
31 Dec 2021 Dormant £2
31 Dec 2020 Dormant £2
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -

Connections

Owned by

The Tempus Group Trust Company (1990) Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data