HPI PENSION TRUSTEES LIMITED -
| Company Profile | Company Filings |
Overview
HPI PENSION TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
HPI PENSION TRUSTEES LIMITED was incorporated 43 years ago on 04/08/1980 and has the registered number: 01510617. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HPI PENSION TRUSTEES LIMITED was incorporated 43 years ago on 04/08/1980 and has the registered number: 01510617. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HPI PENSION TRUSTEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 ALBEMARLE STREET
W1S 4HQ
This Company Originates in : United Kingdom
Previous trading names include:
PENTA PENSION TRUSTEES LIMITED (until 28/02/2006)
PENTA PENSION TRUSTEES LIMITED (until 28/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2001-03-12 | CURRENT | ||
| BRADLEY DEAN HORNBACHER | American | Secretary | 2000-07-14 | CURRENT | |
| MR DANIEL SEDLMAYER | Nov 1967 | German | Director | 2022-12-31 | CURRENT |
| MISS EMILIE GILES | Oct 1980 | British | Director | 2020-05-12 | CURRENT |
| IAN RODERICK BAYLISS | Nov 1951 | Secretary | 1999-09-24 UNTIL 2000-07-14 | RESIGNED | |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-14 UNTIL 2001-03-12 | RESIGNED | ||
| ANTONY GIBBS TRUSTEES LIMITED | Secretary | RESIGNED | |||
| KARL HEINZ VOLLAND | Jul 1942 | German | Director | 1994-03-08 UNTIL 2002-04-30 | RESIGNED |
| MICHAEL TETTINEK | Jul 1947 | Austrian | Director | RESIGNED | |
| WENDY ELIZABETH PITTMAN | Apr 1953 | British | Director | 2003-09-26 UNTIL 2008-06-20 | RESIGNED |
| ST CROSS TRUSTEES LIMITED | Director | RESIGNED | |||
| ALASTAIR BERNHARD THOMANN | Aug 1972 | Dutch | Director | 2011-06-01 UNTIL 2012-11-16 | RESIGNED |
| PETER VOIT | Dec 1962 | German | Director | 2000-08-01 UNTIL 2022-12-31 | RESIGNED |
| BAS DE VRIES | Dec 1971 | Dutch | Director | 2012-11-16 UNTIL 2020-05-12 | RESIGNED |
| ST CROSS TRUSTEES LIMITED | Secretary | RESIGNED | |||
| CITCO LONDON LIMITED | Secretary | 2000-07-14 UNTIL 2001-03-12 | RESIGNED | ||
| PETER MICHAEL ANTINOPH | Mar 1958 | British | Director | 2008-11-03 UNTIL 2011-05-27 | RESIGNED |
| VOLKER OSTLER | Mar 1955 | German | Director | 1995-10-19 UNTIL 1997-05-31 | RESIGNED |
| JOHN HEALY | Jan 1959 | American | Director | 1999-04-28 UNTIL 2007-12-31 | RESIGNED |
| MR ANTHONY JOHN GRAHAM | Mar 1952 | British | Director | 1994-06-01 UNTIL 1995-10-19 | RESIGNED |
| MISS JULIE BROOKER | Nov 1958 | British | Director | 1997-06-05 UNTIL 2003-03-14 | RESIGNED |
| BERNARD GLYNN DALBY | Dec 1952 | British | Director | 1997-01-01 UNTIL 1999-02-12 | RESIGNED |
| BERNARD MICHAEL COLLINS | Oct 1948 | British | Director | 2000-08-01 UNTIL 2003-06-29 | RESIGNED |
| KENNETH MICHAEL BONCEY | May 1946 | British | Director | 1997-06-05 UNTIL 2006-01-18 | RESIGNED |
| IAN RODERICK BAYLISS | Nov 1951 | Director | RESIGNED | ||
| ANTHONY GIBBS TRUSTEES LTD | Director | RESIGNED | |||
| JOCHEN ANDREAS WALTER | Jul 1960 | German | Director | 2002-09-03 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hotel Property Investors (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |