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Companies House/London/Company profile

WIGGINS TEAPE PENSIONS LIMITED

Active
00968654·incorporated 1969-12-18

WIGGINS TEAPE PENSIONS LIMITED is an active UK private limited company, incorporated on 18 December 1969 at Companies House (number 00968654; OpenRegistry canonical ID GB-00968654-wiggins-teape-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-12-18
Registered Address
1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

WIGGINS TEAPE PENSIONS LIMITED has 1 person with significant control on file:

  • Beaufort Trust Corporation Limited (England And Wales reg. 01940667). Notified 2019-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Sequana Capital Uk Limited (United Kingdom (England & Wales) reg. 5021261). Notified 2016-04-06. Ceased 2019-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-07. Ceased 2016-12-21.

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