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The Tempus Group Trust Company (1990) Limited (No: 02535119)

Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM

Status: Active

Incorporated: 28-Aug-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ALEXANDER ASHBY ( DOB: Jan-1985   From: Jul-2023  )

Current Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980   From: Nov-2019  )

Current Director: NICHOLAS PAUL DOUGLAS ( DOB: Aug-1965   From: Sep-2022  )

Current Director: KURT CHARLES JOHNSON ( DOB: Aug-1984   From: Jul-2023  )

Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977   From: Jul-2022  )

Current Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Jan-2002  )

Resigned Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980   From: Nov-2019   To: Jul-2022  )

Resigned Director: PAUL DELANEY ( DOB: Nov-1952   From: Sep-2010   To: Aug-2013  )

Resigned Director: PETER SELWYN GUMMER ( DOB: Aug-1942   From: Aug-1991   To: Jun-1994  )

Resigned Director: CHRISTOPHER JOHN INGRAM (   From: Jun-2002   To: Sep-2010  )

Resigned Director: CHRISTOPHER JOHN INGRAM ( DOB: Jun-1943   From: Aug-1991   To: Jun-2002  )

Resigned Director: BRUCE ROBERT MATTHEWS ( DOB: Jul-1925   From: Aug-1991   To: Oct-1996  )

Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957   From: Nov-2019   To: Jul-2023  )

Resigned Director: RICHARD JAMES PAYNE ( DOB: Sep-1977   From: Jul-2022   To: Oct-2023  )

Resigned Director: DAVID SIGMUND REICH ( DOB: Sep-1949   From: Oct-1998   To: Jan-2002  )

Resigned Director: CHARLES ANDREW SHERRATT (   From: Jul-2001   To: Dec-2007  )

Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955   From: Sep-2010   To: Jul-2016  )

Resigned Director: PETER ANTHONY TOYNTON ( DOB: Aug-1943   From: Aug-1991   To: Apr-1995  )

Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959   From: Jun-2014   To: Sep-2022  )

Resigned Director: HENRY ANTHONY VICE ( DOB: Dec-1930   From: Apr-1995   To: May-1996  )

Resigned Director: ELIZABETH CAROL WALTERS (   From: Feb-1998   To: Feb-1998  )

Resigned Director: PETER BERNARD WAYTE ( DOB: Mar-1949   From: Aug-1991   To: Sep-2010  )

Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968   From: Jul-2016   To: Dec-2019  )

Resigned Secretary: ANTHONY RICHARDSON (   From: Aug-1991   To: Jan-2002  )

Persons of Significant Control:

Tempus Group Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-14)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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