THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED

Company summary

Company number: 02535119
Status: ACTIVE
Incorporated / age: 28 August 199036 years
Registered office: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:12 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
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
THE CIA TRUST COMPANY (1990) LIMITED
DONAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	31 Jan 2002				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
ASHBY, Alexander ACTIVE	Director	31 Jul 2023		England	January 1985	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MARTIN, David Richard ACTIVE	Director	29 Jul 2025		England	January 1966	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
RICHARDSON, Anthony RESIGNED	Secretary		31 Jan 2002			15b Comyn Road, London, SW11 1QB
CONAGHAN, Daniel Patrick RESIGNED	Director	21 Nov 2019	08 Jul 2022	England	September 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
DELANEY, Paul RESIGNED	Director	13 Sep 2010	29 Aug 2013	United Kingdom	November 1952	27, Farm Street, London, England, W1J 5RJ, England
DOUGLAS, Nicholas Paul RESIGNED	Director	30 Sep 2022	31 Oct 2024	England	August 1965	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
GUMMER, Peter Selwyn RESIGNED	Director		03 Jun 1994		August 1942	8 Cottesmore Gardens, London, W8 5PR
INGRAM, Christopher John RESIGNED	Director	27 Jun 2002	13 Sep 2010		June 1958	Ridgemount, Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EF
INGRAM, Christopher John RESIGNED	Director		27 Jun 2002	United Kingdom	June 1943	Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
JOHNSON, Kurt Charles RESIGNED	Director	31 Jul 2023	29 Jul 2025	England	August 1984	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MARTEL, Timothy John RESIGNED	Director	31 Oct 2024	11 Feb 2026	England	January 1975	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MATTHEWS, Bruce Robert RESIGNED	Director		27 Oct 1996		July 1925	103 Eaton Place, London, SW1X 8NJ
PAYNE, Andrew Robertson RESIGNED	Director	21 Nov 2019	31 Jul 2023	England	May 1957	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
PAYNE, Richard James RESIGNED	Director	01 Jul 2022	27 Oct 2023	England	September 1977	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
REICH, David Sigmund RESIGNED	Director	23 Oct 1998	31 Jan 2002	England	September 1949	150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
SHERRATT, Charles Andrew RESIGNED	Director	22 Jul 2001	11 Dec 2007		November 1959	Adelaide House, London Bridge, London, EC4R 9HA
SWEETLAND, Christopher Paul RESIGNED	Director	13 Sep 2010	01 Jul 2016	England	May 1955	27 Farm Street, London, W1J 5RJ
TOYNTON, Peter Anthony RESIGNED	Director		11 Apr 1995		August 1943	Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN
VAN DER WELLE, Charles Ward RESIGNED	Director	19 Jun 2014	30 Sep 2022	England	October 1959	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
VICE, Henry Anthony RESIGNED	Director	11 Apr 1995	21 May 1996		December 1930	7 Clarendon Road, London, W11 4JA
WALTERS, Elizabeth Carol RESIGNED	Director	24 Feb 1998	24 Feb 1998		February 1960	Flat C 7 Connaught House, London, W9 1AL
WAYTE, Peter Bernard RESIGNED	Director		13 Sep 2010	England	March 1949	The Old Rectory, Lower Gravenhurst, Bedfordshire, MK45 4JR
WINTERS, Steve Richard RESIGNED	Director	06 Jul 2016	06 Dec 2019	England	January 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2002
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

ASHBY, Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: January 1985
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MARTIN, David Richard ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: England
Date of birth: January 1966
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

RICHARDSON, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2002
Address: 15b Comyn Road, London, SW11 1QB

CONAGHAN, Daniel Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: September 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

DELANEY, Paul RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 27, Farm Street, London, England, W1J 5RJ, England

DOUGLAS, Nicholas Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: August 1965
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

GUMMER, Peter Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: August 1942
Address: 8 Cottesmore Gardens, London, W8 5PR

INGRAM, Christopher John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 13 Sep 2010
Date of birth: June 1958
Address: Ridgemount, Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EF

INGRAM, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF

JOHNSON, Kurt Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 29 Jul 2025
Country of Residence: England
Date of birth: August 1984
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 31 Oct 2024
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: January 1975
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MATTHEWS, Bruce Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1996
Date of birth: July 1925
Address: 103 Eaton Place, London, SW1X 8NJ

PAYNE, Andrew Robertson RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1957
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

PAYNE, Richard James RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: September 1977
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

REICH, David Sigmund RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: September 1949
Address: 150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG

SHERRATT, Charles Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2001
Resigned on: 11 Dec 2007
Date of birth: November 1959
Address: Adelaide House, London Bridge, London, EC4R 9HA

SWEETLAND, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1955
Address: 27 Farm Street, London, W1J 5RJ

TOYNTON, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Date of birth: August 1943
Address: Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN

VAN DER WELLE, Charles Ward RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: October 1959
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

VICE, Henry Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 21 May 1996
Date of birth: December 1930
Address: 7 Clarendon Road, London, W11 4JA

WALTERS, Elizabeth Carol RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 24 Feb 1998
Date of birth: February 1960
Address: Flat C 7 Connaught House, London, W9 1AL

WAYTE, Peter Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2010
Country of Residence: England
Date of birth: March 1949
Address: The Old Rectory, Lower Gravenhurst, Bedfordshire, MK45 4JR

WINTERS, Steve Richard RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: January 1968
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Filing history

Timeline

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Charges

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