HG POOLED MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

HG POOLED MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
HG POOLED MANAGEMENT LIMITED was incorporated 37 years ago on 17/09/1986 and has the registered number: 02055886. The accounts status is FULL and accounts are next due on 31/12/2024.

HG POOLED MANAGEMENT LIMITED -

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 / 3 31/03/2023 31/12/2024

Registered Office

2 MORE LONDON RIVERSIDE
SE1 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 2007-09-21 CURRENT
MR STEVEN JAMES BATCHELOR Nov 1977 British Director 2018-03-31 CURRENT
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2018-03-31 CURRENT
WILLIAM EDGE Oct 1936 British Secretary RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 1998-12-16 UNTIL 2000-12-11 RESIGNED
MR PHIL MARSHALL Apr 1970 British Director 2022-12-05 UNTIL 2023-03-31 RESIGNED
MR LEONARD SAMUEL LICHT Mar 1945 British Director 2002-03-13 UNTIL 2007-11-14 RESIGNED
THOMAS GEORGE KENT Aug 1925 British Director RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 2000-12-11 UNTIL 2012-12-01 RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 1994-02-21 UNTIL 1996-07-05 RESIGNED
MR JAMES HACK MEYNELL Apr 1940 British Director RESIGNED
ALISON JANE DOUGLAS HAMPTON May 1968 British Secretary 2008-07-11 UNTIL 2015-02-10 RESIGNED
MR ANDREW DAVID JESSOP Secretary 2015-02-10 UNTIL 2018-03-31 RESIGNED
MR STEPHEN MICHAEL BOUGH Feb 1970 British Secretary 2000-12-11 UNTIL 2002-05-02 RESIGNED
JULIAN MARK DEAN Sep 1965 British Secretary 1993-08-10 UNTIL 1997-03-27 RESIGNED
MR JOHN RICHARD HOWARD KITCHING Jul 1946 British Secretary 2002-05-02 UNTIL 2008-07-11 RESIGNED
JOHN HUGH WILLIAMS Jun 1924 British Director RESIGNED
HELEN MARGARET PERKINS Secretary 1994-10-11 UNTIL 1998-12-16 RESIGNED
SUSAN MARY MANKTELOW Secretary 1993-01-29 UNTIL 1994-10-11 RESIGNED
MR RAMON LORENZO THOMAS Mar 1944 British Secretary RESIGNED
SIR JONATHAN FRANCIS PORTAL Jan 1953 British Secretary 1992-06-30 UNTIL 1993-01-29 RESIGNED
MR STEPHEN PETER EDWARDS Feb 1964 British Director 1996-04-24 UNTIL 1998-06-17 RESIGNED
PAUL MARSDEN ALLEN Apr 1940 British Director RESIGNED
EILEEN JANIS ANDERSON Jun 1959 British Director 1993-04-29 UNTIL 1995-02-07 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director 1994-02-21 UNTIL 2012-12-01 RESIGNED
MR DAVID WILSON BEATTIE Sep 1938 British Director RESIGNED
MR MARTIN JOHN BLOCK Mar 1961 British Director 2012-12-01 UNTIL 2018-03-31 RESIGNED
MR STEPHEN MICHAEL BOUGH Feb 1970 British Director 1999-04-20 UNTIL 2000-12-11 RESIGNED
MR CRAIG MICHAEL DONALDSON Sep 1964 American Director 2012-12-01 UNTIL 2017-02-28 RESIGNED
MR ROBERT MALCOLM DRUMMOND Jun 1945 British Director RESIGNED
WILLIAM EDGE Oct 1936 British Director 1991-10-29 UNTIL 1996-10-17 RESIGNED
SANDRA CHRISTINE O'NEILL Jul 1950 British Director 1994-02-21 UNTIL 1994-05-07 RESIGNED
MR MICHAEL JOHN GLOVER Jan 1939 British Director RESIGNED
DAVID BUCKS Oct 1934 British Director 1992-04-28 UNTIL 2000-08-09 RESIGNED
ROBERT CONSTABLE AYLMER HALL Apr 1934 British Director 1992-06-30 UNTIL 2000-04-18 RESIGNED
DR LINDA WILDING Feb 1959 British Director 1998-12-16 UNTIL 2000-12-11 RESIGNED
MR ROY GODDARD Feb 1939 British Director 2002-03-13 UNTIL 2011-03-31 RESIGNED
JOHN CHARLES GRAYSON STANCLIFFE Feb 1932 British Director 2000-12-12 UNTIL 2001-06-12 RESIGNED
JEREMY WILLIAM SHARMAN Apr 1963 British Director 2000-12-11 UNTIL 2005-07-25 RESIGNED
JOHN DAVIDSON OAKLEY Jun 1921 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lux Topco 1 Sarl 2022-10-31 - 2022-10-31 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Group Holdco 1 Limited 2022-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hgcapital Llp 2016-04-06 - 2022-10-31 London   Ownership of shares 75 to 100 percent

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HG MERCURY 4 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
NEREUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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