HMH PENSION TRUSTEES LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HMH PENSION TRUSTEES LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HMH PENSION TRUSTEES LIMITED was incorporated 42 years ago on 16/03/1982 and has the registered number: 01622496. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HMH PENSION TRUSTEES LIMITED - BRACKNELL

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

INSPIRED
BRACKNELL
BERKSHIRE
RG12 1YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATE MARGARET NEWTON Jun 1974 British Director 2003-10-27 CURRENT
MR COLIN PAUL SMITH May 1970 British Director 2014-04-09 CURRENT
WILLIAM ROBERT BANKS Apr 1952 British Director 2010-07-08 CURRENT
MR COLIN PAUL SMITH Secretary 2015-08-17 CURRENT
ROBERT ERIC LYONS May 1940 British Director RESIGNED
PETER JOHN BINNS Mar 1943 British Secretary 1992-09-01 UNTIL 2000-12-20 RESIGNED
ROY BLAKEMORE Aug 1927 British Secretary RESIGNED
MR. JAMES HUGH ELLIS-REES Secretary 2010-12-01 UNTIL 2015-08-16 RESIGNED
ALEXANDRA MARY JANE VAIZEY Secretary 2009-11-10 UNTIL 2010-12-01 RESIGNED
MR PHILIP HENRY LING Apr 1946 British Director RESIGNED
ALEXANDRA MARY JANE VAIZEY Jan 1970 British Director 2005-07-08 UNTIL 2010-12-01 RESIGNED
MICHAEL ANDRE THOMPSON Sep 1948 British Director 1997-02-11 UNTIL 2000-05-23 RESIGNED
MR RICHARD ERNEST TAYLOR Sep 1945 British Director 2000-09-13 UNTIL 2001-01-05 RESIGNED
MR MICHAEL JONATHON PARKER Nov 1954 British Director 2000-12-20 UNTIL 2005-07-08 RESIGNED
CHARLES WORTH PEARCE Nov 1919 British Director RESIGNED
MRS JESSICA ROWENA SHAFFREY Mar 1977 British Director 2015-08-17 UNTIL 2018-05-29 RESIGNED
CLIVE DOUGLAS MAYHEAD Jan 1936 British Director RESIGNED
ANTHONY LOUIS OAKEY Dec 1942 British Director RESIGNED
MR. EDWARD NICHOL HACK Sep 1942 British Director 1999-09-09 UNTIL 2016-12-31 RESIGNED
GORDON JAMES HOWE Jan 1932 British Director 1993-02-09 UNTIL 2006-08-15 RESIGNED
MELVYN HAWLEY Dec 1945 British Director RESIGNED
MR. JAMES HUGH ELLIS-REES May 1957 British Director 2010-12-01 UNTIL 2015-08-16 RESIGNED
CROOKALL TERENCE FRANK Jul 1946 Director 2002-09-24 UNTIL 2003-10-27 RESIGNED
MR HAROLD COTTAM Oct 1938 British Director 1992-09-09 UNTIL 1997-09-10 RESIGNED
JOHN MARTIN CARRINGTON Jul 1946 British Director 1999-09-09 UNTIL 2000-09-21 RESIGNED
WILLIAM ROBERT BANKS Apr 1952 British Director 2005-07-08 UNTIL 2017-07-25 RESIGNED
HARRY LLOYD WHEATCROFT Aug 1952 British Director 1997-12-09 UNTIL 1999-05-28 RESIGNED
EB CONSULTANTS LIMITED Corporate Secretary 2000-12-20 UNTIL 2009-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wesco International, Inc. 2020-06-22 - 2020-06-22 Pittsburgh   Pennsylvania Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anixter Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFAST GROUP LIMITED BRACKNELL Active -... DORMANT 74990 - Non-trading company
EARLYDRESS LIMITED UXBRIDGE Active DORMANT 2875 - Manufacture other fabricated metal products
PASTSPEED LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 2852 - General mechanical engineering
ANIXTER LIMITED BRACKNELL Active FULL 46900 - Non-specialised wholesale trade
A W 2 LIMITED UXBRIDGE Active FULL 2874 - Manufacture fasteners, screw, chains etc.
ANIXTER(U.K.)LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
WEBB FASTENERS COMPANY MIDDLESEX Active DORMANT 7499 - Non-trading company
EUROPEAN WATERWAYS LIMITED BEACONSFIELD Active SMALL 79110 - Travel agency activities
BTI (UK) PLC Dissolved... ACCOUNTS TYPE NOT AVA 6023 - Other passenger land transport
ANIXTER INTERNATIONAL LIMITED BRACKNELL Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
I P (PONTEFRACT) LIMITED UXBRIDGE Dissolved... DORMANT 2874 - Manufacture fasteners, screw, chains etc.
GKS - CENTREPIECE LTD UXBRIDGE Active DORMANT 2874 - Manufacture fasteners, screw, chains etc.
BUDGET LEASING LTD. LONDON Dissolved... ACCOUNTS TYPE NOT AVA 6023 - Other passenger land transport
ANIXTER HOLDINGS UNLIMITED BRACKNELL Dissolved... FULL 70100 - Activities of head offices
ANIXTER PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
TOTAL SUPPLY SOLUTIONS LIMITED BRACKNELL Dissolved... DORMANT 70100 - Activities of head offices
ANIXTER PENSION SCHEME TRUSTEES LIMITED BRACKNELL Active DORMANT 65300 - Pension funding
PALEY STREET ASSOCIATES LTD SLOUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRAC RENT-A-CAR INTERNATIONAL INC COUNTY OF KENT UNITED STATES Dissolved... ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HMH PENSION TRUSTEES LIMITED 2022-09-22 31-12-2021 £3 Cash £3 equity
HMH PENSION TRUSTEES LIMITED 2021-09-29 31-12-2020 £3 Cash £3 equity
HMH PENSION TRUSTEES LIMITED 2021-01-01 31-12-2019 £3 Cash £3 equity
HMH PENSION TRUSTEES LIMITED 2019-09-03 31-12-2018 £3 Cash £3 equity
HMH PENSION TRUSTEES LIMITED 2018-09-25 31-12-2017 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIXTER LIMITED BRACKNELL Active FULL 46900 - Non-specialised wholesale trade
PEAC BUSINESS FINANCE LIMITED BRACKNELL ENGLAND Active FULL 64910 - Financial leasing
ANIXTER(U.K.)LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
SALLY SALON SERVICES LIMITED BRACKNELL ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ANIXTER PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
SALLY UK HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANIXTER PENSION SCHEME TRUSTEES LIMITED BRACKNELL Active DORMANT 65300 - Pension funding
PEAC HOLDINGS (UK) LIMITED BRACKNELL ENGLAND Active FULL 64205 - Activities of financial services holding companies
HAYTER HEALTHCARE LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PEAC SOLUTIONS LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 99999 - Dormant Company