HBG UK PENSION TRUSTEE LIMITED - HERTS


Company Profile Company Filings

Overview

HBG UK PENSION TRUSTEE LIMITED is a Private Limited Company from HERTS and has the status: Active.
HBG UK PENSION TRUSTEE LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795382. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HBG UK PENSION TRUSTEE LIMITED - HERTS

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 31/12/2022 30/09/2024

Registered Office

BREAKSPEAR PARK BREAKSPEAR WAY
HERTS
HP2 4FL

This Company Originates in : United Kingdom
Previous trading names include:
HBG CONSTRUCTION PENSION TRUSTEE LIMITED (until 22/08/2005)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2013-12-09 CURRENT
MR PAUL THOMAS MCNICHOLAS Jan 1955 British Secretary 2004-01-22 CURRENT
MR TIMOTHY JAMES BUCKLEY Sep 1966 British Director 2018-07-01 CURRENT
MR PAUL THOMAS MCNICHOLAS Jan 1955 British Director 1995-05-18 CURRENT
MR PHILIP DANIELS Nov 1965 British Director 2016-09-01 CURRENT
MR KYPRIANOS KYPRIANOU Sep 1965 British Director 2019-12-01 CURRENT
MR DAVID JOHN CARTER Jul 1964 British Director 2007-04-27 CURRENT
MR JONATHAN GREGORY WINTERTON Dec 1955 British Director 2007-04-27 UNTIL 2013-12-09 RESIGNED
ROBERT OLIVER HICKSON Sep 1945 British Secretary RESIGNED
MR DAVID JAMES WILSON Nov 1956 British Secretary 1999-01-01 UNTIL 2004-01-21 RESIGNED
MR ADRIAN JOHN DOUGLAS FRANKLIN Apr 1944 British Director 1998-04-30 UNTIL 2002-05-01 RESIGNED
JAN JOSEPH MARIE VERAART Nov 1939 Dutch Director 1992-05-08 UNTIL 1997-02-07 RESIGNED
JOHN TRUSSLER Jul 1937 British Director RESIGNED
MR ANDREW SUTHERLAND Aug 1947 British Director 2014-09-29 UNTIL 2019-11-01 RESIGNED
MR DAVID NEIL SLACK Mar 1956 British Director 2001-07-20 UNTIL 2014-09-30 RESIGNED
MR ALAN WALTER RIDDLE Jan 1935 British Director 1997-04-21 UNTIL 1998-04-30 RESIGNED
ANTHONY ROGER PONDFORD Sep 1944 British Director 1997-04-21 UNTIL 1998-01-27 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2001-12-03 UNTIL 2004-04-30 RESIGNED
ROBERT OLIVER HICKSON Sep 1945 British Director RESIGNED
MR NICHOLAS GOFF Nov 1956 British Director 2007-02-01 UNTIL 2016-12-31 RESIGNED
NICOLAAS DE RONDE BRESSER Jan 1935 Dutch Director RESIGNED
DAVID WALTER FORD Jan 1934 British Director RESIGNED
MR JOHN RICHARD DAKIN Aug 1951 British Director 1998-04-30 UNTIL 2013-12-09 RESIGNED
PAULINE CLARE CARRUTHERS Feb 1939 British Director 1997-04-21 UNTIL 2001-05-30 RESIGNED
RICHARD BULL Feb 1945 British Director 1994-05-16 UNTIL 2007-02-01 RESIGNED
PETER BARRY BROOKS Jan 1947 British Director 2004-04-30 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bam Construction Limited 2016-04-06 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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