WIGGINS TEAPE PENSIONS LIMITED

Company summary

Company number: 00968654
Status: ACTIVE
Incorporated / age: 18 December 196956 years
Registered office: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Nature of business
Non-trading company
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Simon Peace ACTIVE	Director	17 Mar 2026		England	December 1969	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
WALLACE, Keith ACTIVE	Director	18 Dec 2019		England	June 1945	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
BIRCHALL, Arthur James RESIGNED	Secretary	18 Nov 1994	18 May 2001			13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
FILMER, Colin Booth RESIGNED	Secretary		18 Nov 1994			Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
PORTER, Margaret Ann RESIGNED	Secretary	18 May 2001	20 Jan 2005			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
BONDLAW SECRETARIES LIMITED RESIGNED	Secretary	24 Jan 2005	28 Oct 2019			4, More London Riverside, London, SE1 2AU, England
ARTHUR, Terence Gordon RESIGNED	Director		31 Mar 2000		September 1940	23 St Marys Street, Stamford, Lincs, PE9 2DG
BENNETT, Gordon William RESIGNED	Director	02 Aug 1996	13 May 2003		April 1930	Forda House Ashwater, Beaworthy, Devon, EX21 5DL
BOWTELL, Brian Alfred RESIGNED	Director	27 Oct 1993	13 Jun 2002		October 1942	Rosemount, 391 Wrotham Road, Gravesend, Kent, DA13 9EF
BRINKWORTH, Kenneth John RESIGNED	Director		31 Mar 1993		March 1934	1 Church Place South, Penarth, South Glamorgan, CF64 1BA
BRITCHFORD, Colin John RESIGNED	Director	31 Jul 1999	31 Jul 2002		August 1944	Beechcote 4 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AH
CURTIS, Richard Philip RESIGNED	Director	31 Mar 2000	18 May 2001		February 1954	Hill House, Saint Chloe, Amberley, Stroud, Gloucestershire, GL5 5AS
DART, Anthony Ernest Joseph RESIGNED	Director		12 Jul 1996		November 1939	9 Priory Close, Ivybridge, Devon, PL21 9JG
DAVIES, Robin Peter Drury RESIGNED	Director		31 Jul 1999		November 1941	Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS
DUNGATE, Albert Norman RESIGNED	Director	31 Jul 1999	18 May 2001	United Kingdom	June 1956	15 Priory Gardens, Old Basing, Basingstoke, Hampshire, RG24 7DS
FILMER, Colin Booth RESIGNED	Director	18 Nov 1994	31 Jul 2002		November 1931	Elm Trees, Hawthorn Close, Micheldever, Winchester, Hampshire, SO21 3DQ
GOWER, Christopher Peter John RESIGNED	Director	21 Aug 2001	18 May 2009	United Kingdom	August 1961	Highfield, Rose Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8RA
HARGRAVE, David Grant RESIGNED	Director	31 Mar 2000	06 Dec 2010	United Kingdom	April 1951	Trench Hill, Painswick, Stroud, Gloucestershire, GL6 6TZ
HOATH, William Daniel RESIGNED	Director		31 Dec 1994		January 1926	9 Coach House Gardens, Elvetham Road, Fleet, Hampshire, GU13 8QX
JARVIS, Jesmond Alan RESIGNED	Director	02 Aug 1996	30 Apr 2001		January 1941	The Banks 16 Riverside, Wraysbury, Staines, Middlesex, TW19 5JN
JONES, Dennis RESIGNED	Director	15 Apr 1993	24 Nov 1995		September 1945	15 Cadiz Road, Dagenham, Essex, RM10 8XL
KENNEDY, Ian Philip RESIGNED	Director		12 Jul 1996		July 1932	Tudor House, Cricket Hill Lane Yateley, Camberley, Surrey, GU17 7AX
MCCULLOUGH, Maurice Francis RESIGNED	Director	21 Aug 2001	28 Feb 2002		November 1946	1 Rue Louis Murat, Paris, 75008, FOREIGN, France
NEWELL, Martin John RESIGNED	Director	06 Dec 2010	31 Jan 2019	United Kingdom	June 1957	Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA
ORR, Michael Ian Courtenay RESIGNED	Director		30 Jun 1994		September 1937	Yew Tree Cottage, Sulham Lane Sulham, Pangbourne, Berkshire, RG8 8DX
RENNIE, Shaun Douglas RESIGNED	Director	03 Apr 1996	15 Jul 2001		July 1964	35 Hopetoun Avenue, Bucksburn, Aberdeen, AB2 9QU
SAWYER, David Guy RESIGNED	Director	02 Oct 2002	05 Jan 2004	United Kingdom	April 1943	Trelawney, Old Hillside Road, Winchester, Hampshire, SO22 5LN
TAYLOR, Keith Arthur RESIGNED	Director	02 Oct 2002	12 Mar 2026		February 1958	1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
TAYLOR, Paul Jonathan RESIGNED	Director	21 Aug 2001	31 Jul 2002	England	August 1950	Oak House, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH
TAYLOR, Trevor Sidney RESIGNED	Director		31 Mar 2000		November 1940	Shootacre Lea, Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9EH
WALKER, John Frederick RESIGNED	Director	17 Dec 1996	30 Nov 2002		December 1946	93 Creswicke Road, Knowle, Bristol, Avon, BS4 1UB
YOUNG, David RESIGNED	Director		31 Jul 1999		April 1942	1 Gables Close, Datchet, Slough, Berkshire, SL3 9BB

HARTLEY, Simon Peace ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: England
Date of birth: December 1969
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

WALLACE, Keith ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: England
Date of birth: June 1945
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

BIRCHALL, Arthur James RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 18 May 2001
Address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA

FILMER, Colin Booth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1994
Address: Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF

PORTER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 20 Jan 2005
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 28 Oct 2019
Address: 4, More London Riverside, London, SE1 2AU, England

ARTHUR, Terence Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: September 1940
Address: 23 St Marys Street, Stamford, Lincs, PE9 2DG

BENNETT, Gordon William RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 13 May 2003
Date of birth: April 1930
Address: Forda House Ashwater, Beaworthy, Devon, EX21 5DL

BOWTELL, Brian Alfred RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 13 Jun 2002
Date of birth: October 1942
Address: Rosemount, 391 Wrotham Road, Gravesend, Kent, DA13 9EF

BRINKWORTH, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1934
Address: 1 Church Place South, Penarth, South Glamorgan, CF64 1BA

BRITCHFORD, Colin John RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 31 Jul 2002
Date of birth: August 1944
Address: Beechcote 4 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AH

CURTIS, Richard Philip RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 18 May 2001
Date of birth: February 1954
Address: Hill House, Saint Chloe, Amberley, Stroud, Gloucestershire, GL5 5AS

DART, Anthony Ernest Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1996
Date of birth: November 1939
Address: 9 Priory Close, Ivybridge, Devon, PL21 9JG

DAVIES, Robin Peter Drury RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: November 1941
Address: Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS

DUNGATE, Albert Norman RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 18 May 2001
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 15 Priory Gardens, Old Basing, Basingstoke, Hampshire, RG24 7DS

FILMER, Colin Booth RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 31 Jul 2002
Date of birth: November 1931
Address: Elm Trees, Hawthorn Close, Micheldever, Winchester, Hampshire, SO21 3DQ

GOWER, Christopher Peter John RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Highfield, Rose Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8RA

HARGRAVE, David Grant RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Trench Hill, Painswick, Stroud, Gloucestershire, GL6 6TZ

HOATH, William Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1926
Address: 9 Coach House Gardens, Elvetham Road, Fleet, Hampshire, GU13 8QX

JARVIS, Jesmond Alan RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 30 Apr 2001
Date of birth: January 1941
Address: The Banks 16 Riverside, Wraysbury, Staines, Middlesex, TW19 5JN

JONES, Dennis RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 24 Nov 1995
Date of birth: September 1945
Address: 15 Cadiz Road, Dagenham, Essex, RM10 8XL

KENNEDY, Ian Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1996
Date of birth: July 1932
Address: Tudor House, Cricket Hill Lane Yateley, Camberley, Surrey, GU17 7AX

MCCULLOUGH, Maurice Francis RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 28 Feb 2002
Date of birth: November 1946
Address: 1 Rue Louis Murat, Paris, 75008, FOREIGN, France

NEWELL, Martin John RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

ORR, Michael Ian Courtenay RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: September 1937
Address: Yew Tree Cottage, Sulham Lane Sulham, Pangbourne, Berkshire, RG8 8DX

RENNIE, Shaun Douglas RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 15 Jul 2001
Date of birth: July 1964
Address: 35 Hopetoun Avenue, Bucksburn, Aberdeen, AB2 9QU

SAWYER, David Guy RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 05 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Trelawney, Old Hillside Road, Winchester, Hampshire, SO22 5LN

TAYLOR, Keith Arthur RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 12 Mar 2026
Date of birth: February 1958
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

TAYLOR, Paul Jonathan RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: August 1950
Address: Oak House, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH

TAYLOR, Trevor Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: November 1940
Address: Shootacre Lea, Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9EH

WALKER, John Frederick RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 30 Nov 2002
Date of birth: December 1946
Address: 93 Creswicke Road, Knowle, Bristol, Avon, BS4 1UB

YOUNG, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: April 1942
Address: 1 Gables Close, Datchet, Slough, Berkshire, SL3 9BB

Filing history

Timeline

People with significant control

Charges

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