BOOSEY & HAWKES PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOSEY & HAWKES PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOOSEY & HAWKES PENSION TRUSTEE LIMITED was incorporated 76 years ago on 27/10/1947 and has the registered number: 00444317. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOOSEY & HAWKES PENSION TRUSTEE LIMITED was incorporated 76 years ago on 27/10/1947 and has the registered number: 00444317. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOOSEY & HAWKES PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALDWYCH HOUSE
LONDON
WC2B 4HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEPHEN HILLIER | Jun 1955 | British | Secretary | 2007-12-14 | CURRENT |
ROSS TRUSTEES SERVICES LTD | Corporate Director | 2018-03-13 | CURRENT | ||
MR JEREMY PATRICK ALLEN | Feb 1962 | British | Director | 2016-11-21 | CURRENT |
MR JOHN BERCHMANS MINCH | Jan 1957 | Irish,British | Director | 2002-09-17 | CURRENT |
DAVID JOHN ALLENBY | Mar 1962 | British | Director | 2003-04-03 | CURRENT |
JOHN LESLIE CHRISTMAS | Jan 1954 | English | Secretary | 2001-10-05 UNTIL 2004-01-05 | RESIGNED |
MR MARK DEVIN | Apr 1959 | British | Secretary | RESIGNED | |
JANE EARL | May 1960 | Secretary | 2000-02-18 UNTIL 2001-10-05 | RESIGNED | |
GREGORY ANTHONY SMITH | Aug 1961 | Secretary | 2004-01-05 UNTIL 2006-02-10 | RESIGNED | |
EDWARD MYLES KNIGHTON | Feb 1962 | British | Secretary | 2006-02-10 UNTIL 2007-12-14 | RESIGNED |
IAN DAVID JULIER | Jul 1954 | British | Director | 1999-07-28 UNTIL 2004-01-09 | RESIGNED |
KEVIN FRANCIS O'RIORDAN | Mar 1951 | British | Director | 2002-09-17 UNTIL 2003-02-28 | RESIGNED |
LIZ ROBINSON | Oct 1957 | British | Director | 1992-07-01 UNTIL 1995-05-26 | RESIGNED |
GREGORY ANTHONY SMITH | Aug 1961 | Director | 2004-01-05 UNTIL 2006-02-10 | RESIGNED | |
MR FRANK MCKENZIE | Mar 1937 | British | Director | 1992-07-01 UNTIL 2002-03-29 | RESIGNED |
PAUL DAVID VERNON | Sep 1956 | British | Director | 2004-03-01 UNTIL 2010-10-12 | RESIGNED |
ALISON CLAIRE MOSLEY | Aug 1955 | British | Director | 1995-06-15 UNTIL 1999-08-02 | RESIGNED |
MR GERALD FRANCIS MORTIMER | Jun 1935 | British | Director | RESIGNED | |
MR GERALD FRANCIS MORTIMER | Jun 1935 | British | Director | 1992-02-01 UNTIL 2002-05-30 | RESIGNED |
EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2006-02-10 UNTIL 2007-12-14 | RESIGNED |
MR ANDREW DAVID FREDERICK GUMMER | Aug 1961 | British | Director | 2004-03-01 UNTIL 2014-02-14 | RESIGNED |
MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Director | 2007-12-14 UNTIL 2008-01-18 | RESIGNED |
RICHARD HOLLAND | Dec 1944 | British | Director | RESIGNED | |
MR PAUL MALCOLM HAZEL | Jun 1952 | British | Director | RESIGNED | |
MR DEREK JOHN COOKE | Apr 1946 | British | Director | 1992-07-01 UNTIL 2003-01-14 | RESIGNED |
JOHN LESLIE CHRISTMAS | Jan 1954 | English | Director | 2000-09-11 UNTIL 2004-01-05 | RESIGNED |
NATASHA BALDWIN | Jan 1979 | British | Director | 2007-10-26 UNTIL 2016-11-11 | RESIGNED |
MR PETER DAVID AUSTEN | May 1954 | British | Director | 1994-08-25 UNTIL 2000-05-31 | RESIGNED |
MICHAEL JAMES WOOD | Mar 1968 | British | Director | 2003-04-03 UNTIL 2007-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boosey & Hawkes Music Publishers Ltd | 2017-07-01 | London | Ownership of shares 75 to 100 percent | |
Algemene Pensioen Groep | 2016-07-01 - 2017-06-30 | 6411ek Herleen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BOOSEY & HAWKES PENSION TRUSTEE LIMITED | 2023-09-19 | 31-12-2022 | £100 equity |
Micro-entity Accounts - BOOSEY & HAWKES PENSION TRUSTEE LIMITED | 2022-10-18 | 31-12-2021 | £100 equity |
Micro-entity Accounts - BOOSEY & HAWKES PENSION TRUSTEE LIMITED | 2021-04-20 | 31-12-2020 | £100 equity |
Micro-entity Accounts - BOOSEY & HAWKES PENSION TRUSTEE LIMITED | 2020-05-27 | 31-12-2019 | £100 equity |
Micro-entity Accounts - BOOSEY & HAWKES PENSION TRUSTEE LIMITED | 2019-06-26 | 31-12-2018 | £100 equity |