Company information:
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 |