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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BOOSEY & CO.,LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BRITISH STANDARD MUSIC COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANGLO-SOVIET MUSIC PRESS LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANTON J. BENJAMIN LIMITED, LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CAVENDISH MUSIC COMPANY LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
BOOSEYTONES LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
BIG PICTURE MUSIC LTD. LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MULTIMEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
3RD AUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
DATA PUBLISHERS ASSOCIATION LONDON Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
OLE UK MEDIA MUSIC LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
OLE UK POST PRODUCTION MUSIC LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
FORMPART (RSA) LIMITED SUTTON Dissolved... DORMANT 74990 - Non-trading company
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CLASSIC COPYRIGHT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ABACO PUBLISHING LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
OLE UK CLASSICAL LIBRARY LIMITED MILTON KEYNES ENGLAND Dissolved... 59200 - Sound recording and music publishing activities

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

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