HYDRO PENSION TRUSTEE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HYDRO PENSION TRUSTEE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HYDRO PENSION TRUSTEE LIMITED was incorporated 43 years ago on 24/03/1981 and has the registered number: 01552580. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HYDRO PENSION TRUSTEE LIMITED was incorporated 43 years ago on 24/03/1981 and has the registered number: 01552580. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HYDRO PENSION TRUSTEE LIMITED - BRISTOL
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TLT LLP
BRISTOL
BS1 6TP
This Company Originates in : United Kingdom
Previous trading names include:
SAPA (PENSION TRUSTEE) LIMITED (until 17/10/2017)
SAPA (PENSION TRUSTEE) LIMITED (until 17/10/2017)
NORSK HYDRO (PENSION TRUSTEE) LIMITED (until 29/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES HOLDEN | Sep 1955 | British | Director | 2012-05-09 | CURRENT |
MR TREVOR ROY HALL | Dec 1959 | British | Director | 2018-01-23 | CURRENT |
MRS JACQUELINE ELIZABETH MCANANEY | Aug 1961 | British | Director | 2020-02-13 | CURRENT |
ANNE PATRICIA MCCARTHY | Aug 1953 | British | Director | 2019-08-21 | CURRENT |
JANE SHELDON | Sep 1960 | British | Director | 2013-08-23 | CURRENT |
MR DAVID JAMES WILLIAMS | Dec 1978 | British | Director | 2014-11-10 | CURRENT |
MR JOHN JAMES SANGSTER | Nov 1940 | British | Director | RESIGNED | |
GUY WHITMORE MACE | Jun 1950 | British | Director | RESIGNED | |
MARTIN ULLRICH | Feb 1947 | German | Director | 2005-04-18 UNTIL 2007-04-13 | RESIGNED |
ROY STITT | Apr 1957 | British | Director | 2007-11-20 UNTIL 2018-02-23 | RESIGNED |
ANDERS STENHAGEN | Apr 1972 | Norwegian | Director | 2012-04-23 UNTIL 2013-08-23 | RESIGNED |
SHERIDON LEE URQUHART | Mar 1952 | British | Director | 2014-12-04 UNTIL 2020-02-13 | RESIGNED |
STEPHEN SNEDDON | Jun 1964 | British | Director | 1995-11-15 UNTIL 1996-01-05 | RESIGNED |
JANE SHELDON | Sep 1960 | British | Director | 2003-08-01 UNTIL 2007-09-30 | RESIGNED |
JOYCE MEI FONG WONG | Jul 1965 | British | Director | 2001-02-23 UNTIL 2004-07-01 | RESIGNED |
MR PAUL HENRY RANDLE | Dec 1963 | British | Director | 1998-10-15 UNTIL 2014-11-10 | RESIGNED |
JOHN ADRIAN PULLAR | Jun 1972 | British | Director | 1996-05-15 UNTIL 2001-12-09 | RESIGNED |
JOHN GARRETT SPEIRS | Jun 1937 | British | Director | RESIGNED | |
JOHN DAVID POTTS | Aug 1952 | British | Director | 2014-12-04 UNTIL 2017-10-09 | RESIGNED |
JOYCE MEI FONG WONG | Jul 1965 | British | Secretary | 2003-07-01 UNTIL 2006-12-05 | RESIGNED |
STEPHEN JOHN WARREN | Dec 1945 | British | Secretary | RESIGNED | |
NICHOLAS ALAN MOSS | Oct 1975 | British | Secretary | 2007-11-01 UNTIL 2013-08-23 | RESIGNED |
MRS MARILYN JOAN HURST | Jul 1950 | British | Secretary | 2006-12-05 UNTIL 2007-11-01 | RESIGNED |
BERNARD JAMES ADKINS | Sep 1939 | British | Secretary | 1995-05-26 UNTIL 2003-07-01 | RESIGNED |
VICTOR BYGRAVE | Jul 1943 | British | Director | 1995-05-22 UNTIL 1998-10-15 | RESIGNED |
MRS MARILYN JOAN HURST | Jul 1950 | British | Director | 1995-11-15 UNTIL 2001-02-23 | RESIGNED |
MR BIPIN DHIRAJLAL HATHI | May 1969 | British | Director | 2005-08-01 UNTIL 2007-09-30 | RESIGNED |
MR GEORGE KENNETH FRASER | Mar 1950 | Director | 1992-11-17 UNTIL 1999-09-13 | RESIGNED | |
PETER FERGUSSON | Apr 1943 | British | Director | 2002-01-15 UNTIL 2007-09-30 | RESIGNED |
RONALD HENRY ELLIS | Jan 1953 | British | Director | 2001-01-31 UNTIL 2004-06-30 | RESIGNED |
RONALD HENRY ELLIS | Jan 1953 | British | Director | 2007-11-20 UNTIL 2014-11-11 | RESIGNED |
MR MICHAEL JOHNSON | Oct 1956 | British | Director | RESIGNED | |
ANDERS DAAE | Aug 1955 | Norwegian | Director | 2006-08-01 UNTIL 2012-04-23 | RESIGNED |
ANDREW MARK CLARK | Mar 1961 | British | Director | 2005-04-18 UNTIL 2011-11-27 | RESIGNED |
MR DAVID STANLEY WILLIAMS | Feb 1955 | British | Director | RESIGNED | |
BERNARD JAMES ADKINS | Sep 1939 | British | Director | 1999-12-13 UNTIL 2003-07-01 | RESIGNED |
MR DAVID JOHN COOK | Jul 1950 | British | Director | 1993-11-25 UNTIL 2002-03-27 | RESIGNED |
THOMAS LAMONT | Oct 1953 | British | Director | 2002-03-01 UNTIL 2005-03-09 | RESIGNED |
PHILIP ANDREW HERRON | Apr 1944 | British | Director | 2004-07-01 UNTIL 2005-04-08 | RESIGNED |
MR JOHN PATRICK NORMAN | Feb 1974 | Welsh | Director | 2013-08-23 UNTIL 2014-06-30 | RESIGNED |
MR PATRICK LESTER WOOD | Jan 1944 | British | Director | 2004-10-05 UNTIL 2005-07-29 | RESIGNED |
JOYCE MEI FONG WONG | Jul 1965 | British | Director | 2005-04-08 UNTIL 2005-04-18 | RESIGNED |
MR DAVID WILLIAM WINSPER | Jul 1960 | British | Director | 2007-10-22 UNTIL 2013-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydro Holdings Uk Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HYDRO PENSION TRUSTEE LIMITED | 2023-04-07 | 31-03-2023 | £2 equity |
Dormant Company Accounts - HYDRO PENSION TRUSTEE LIMITED | 2022-04-14 | 31-03-2022 | £2 equity |
Dormant Company Accounts - HYDRO PENSION TRUSTEE LIMITED | 2022-01-15 | 31-03-2021 | £2 equity |
Dormant Company Accounts - HYDRO PENSION TRUSTEE LIMITED | 2020-12-18 | 31-03-2020 | £2 equity |
Dormant Company Accounts - HYDRO PENSION TRUSTEE LIMITED | 2019-11-09 | 31-03-2019 | £2 equity |
Dormant Company Accounts - HYDRO PENSION TRUSTEE LIMITED | 2018-12-07 | 31-03-2018 | £2 equity |
Dormant Company Accounts - HYDRO PENSION TRUSTEE LIMITED | 2017-12-20 | 31-03-2017 | £2 equity |
Dormant Company Accounts - SAPA (PENSION TRUSTEE) LIMITED | 2015-12-25 | 31-03-2015 | £2 equity |
Dormant Company Accounts - SAPA (PENSION TRUSTEE) LIMITED | 2014-12-05 | 31-03-2014 | £2 equity |