HR TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

HR TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HR TRUSTEES LIMITED was incorporated 58 years ago on 31/12/1962 and has the registered number: 00745598. The accounts status is FULL and accounts are next due on 30/09/2021.

HR TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

11 STRAND
LONDON
WC2N 5HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOGG ROBINSON TRUSTEES LIMITED (until 25/03/2003)

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES DAVIES Nov 1972 British Director 2015-07-07 CURRENT
MR JAMES MICHAEL DOUBLE Sep 1974 British Director 2020-04-07 CURRENT
CHRISTOPHER MICHAEL HAYES Jul 1979 British Director 2017-03-22 CURRENT
MR WAYNE PHELAN Apr 1971 British Director 2018-01-11 CURRENT
MR STUART MALCOLM SOUTHALL Feb 1958 British Director 2018-01-11 CURRENT
CLAIRE LOUISE TEAGLE Nov 1964 British Director 2013-03-25 CURRENT
MR EDWIN CHARLES BRUCE-GARDNER Jan 1954 British Director 2018-01-11 CURRENT
MR IAN NASH Secretary 2018-01-11 CURRENT
MR GRAHAM CHARLES WITHERS Dec 1952 British Director 2009-04-28 UNTIL 2017-03-22 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2018-01-11 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 UNTIL 2018-01-11 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 1992-09-22 UNTIL 2017-03-27 RESIGNED
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2016-03-24 UNTIL 2018-01-11 RESIGNED
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 UNTIL 2018-01-11 RESIGNED
JOHN MALCOLM CUNLIFFE Mar 1935 British Director 1997-11-28 UNTIL 2000-06-22 RESIGNED
CHRISTOPHER PEARSON FRY May 1946 British Director RESIGNED
CLIVE CAMPBELL HOLMES Jan 1950 British Director RESIGNED
ANTHONY PETER DAWE Sep 1939 British Director 1994-11-15 UNTIL 1995-01-05 RESIGNED
MICHAEL JOHN HUTCHISON Oct 1947 British Director RESIGNED
BERNARD JAMES JENNINGS Dec 1950 Director 1992-09-22 UNTIL 1993-07-20 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2010-02-01 UNTIL 2015-03-31 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2005-07-08 UNTIL 2006-03-14 RESIGNED
MR CHARLES PATRICK KING-FARLOW Mar 1939 British Director 1992-09-22 UNTIL 1993-07-20 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2006-06-02 UNTIL 2012-05-31 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2018-01-11 UNTIL 2018-02-23 RESIGNED
MR COLIN EDWARD MARSH Mar 1950 British Director 1993-07-20 UNTIL 2006-03-29 RESIGNED
MR ROGER MALCOLM WESTWOOD Jan 1946 British Director RESIGNED
MR JAMES ANTHONY ANGUS SAMUELS Jul 1950 British Director 2018-01-11 UNTIL 2018-02-23 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
MR STEVEN ST JOHN GORDON ROSS Aug 1951 British Director 1992-09-22 UNTIL 2010-01-09 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2006-02-01 UNTIL 2010-04-19 RESIGNED
DEREK LESLIE MEADES Jan 1953 British Director 2005-07-22 UNTIL 2006-05-31 RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2013-03-25 UNTIL 2015-11-21 RESIGNED
JAMES ANTHONY SALTER Jun 1955 Secretary 2005-07-08 UNTIL 2006-02-08 RESIGNED
KEITH JOHN BURGESS Jul 1954 British Secretary 2000-02-15 UNTIL 2005-07-08 RESIGNED
PETER CHARLES STAHELIN May 1959 Secretary 2006-02-08 UNTIL 2007-02-23 RESIGNED
RICHARD WILLIAM TREGANOWAN Aug 1948 Secretary RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2007-02-23 UNTIL 2013-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punter Southall Group Limited 2018-01-11 - 2018-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Psgs Group Limited 2018-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xafinity Consulting Limited 2016-04-06 - 2018-01-11 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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