HAYS PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYS PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYS PENSION TRUSTEE LIMITED was incorporated 27 years ago on 05/06/1996 and has the registered number: 03210321. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HAYS PENSION TRUSTEE LIMITED was incorporated 27 years ago on 05/06/1996 and has the registered number: 03210321. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HAYS PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4TH FLOOR
LONDON
NW1 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY DUNGATE | Jul 1959 | British | Director | 2008-03-19 | CURRENT |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2006-01-30 | CURRENT | ||
MRS KATHLEEN BEDFORD | Secretary | 2013-03-31 | CURRENT | ||
MR. JEFFERY JAMES TAYLOR | May 1970 | British | Director | 2021-07-01 | CURRENT |
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2016-03-22 | CURRENT |
CAROLE IRENE HILL | Jun 1959 | British | Director | 2021-04-01 | CURRENT |
MR STUART RAYMOND HILL | Feb 1971 | British | Director | 2016-06-16 | CURRENT |
MR ODI LAHAV | Apr 1977 | Canadian | Director | 2019-04-02 | CURRENT |
MR IAN DAVID PRATT | Feb 1965 | British | Director | 2015-09-22 | CURRENT |
MR GRAHAM JOHN WILLIAMS | Apr 1943 | British | Director | 1996-06-05 UNTIL 2008-03-19 | RESIGNED |
NIGEL FRANCIS GRAY | Aug 1956 | British | Director | 2001-07-01 UNTIL 2010-05-31 | RESIGNED |
VIKKI IRENE WILLIAMS | Nov 1970 | British | Director | 2002-07-04 UNTIL 2004-12-09 | RESIGNED |
MR RONALD EDWIN FROST | Mar 1936 | British | Director | 1996-06-05 UNTIL 2001-06-30 | RESIGNED |
ALISON YAPP | Nov 1965 | British | Secretary | 2008-12-18 UNTIL 2009-06-23 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2005-11-14 UNTIL 2008-12-17 | RESIGNED |
MR STEPHEN JOHN COX | Aug 1959 | British | Secretary | 2004-05-14 UNTIL 2005-11-14 | RESIGNED |
MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Secretary | 2009-06-23 UNTIL 2013-03-31 | RESIGNED |
MR STEPHEN JOHN CHARNOCK | Feb 1956 | British | Secretary | 1996-06-05 UNTIL 2004-05-14 | RESIGNED |
MR IAN RICHARD ANDREW SOARS | May 1969 | British | Director | 2008-03-19 UNTIL 2011-06-07 | RESIGNED |
MR WILLIAM DOUGLAS SCOTT | Apr 1968 | British | Director | 2008-03-19 UNTIL 2008-06-30 | RESIGNED |
MR ALAN GEORGE SAUNDERS | Apr 1949 | British | Director | 2008-03-19 UNTIL 2019-04-02 | RESIGNED |
MR CHRIS STAMPER | Jan 1975 | British | Director | 2008-12-17 UNTIL 2010-11-30 | RESIGNED |
CLARE CHRISTIANNE KENIRY | Nov 1972 | Irish | Director | 2005-03-17 UNTIL 2008-03-19 | RESIGNED |
DAVID CHARLES TIBBLE | Jun 1952 | British | Director | 1996-06-05 UNTIL 1999-04-29 | RESIGNED |
MR ANDREW PAUL TIMLIN | Oct 1973 | British | Director | 2011-06-07 UNTIL 2016-06-16 | RESIGNED |
MR ROBERT WILLIAM POTTER | May 1960 | British | Director | 2014-06-16 UNTIL 2016-03-22 | RESIGNED |
JOHN WILLIAM SAPWELL | Mar 1935 | Director | 1996-09-17 UNTIL 2010-05-31 | RESIGNED | |
ANDREW GORDON MORISON | Jan 1939 | British | Director | 1999-04-29 UNTIL 2008-03-19 | RESIGNED |
PETER ANDERSON MILLER | Jan 1945 | British | Director | 1997-03-25 UNTIL 2001-06-30 | RESIGNED |
NEIL ANDREW MCLACHLAN | Dec 1960 | British | Director | 1999-04-29 UNTIL 2003-09-25 | RESIGNED |
MR CHARLES JOHN LOGAN | Jul 1958 | British | Director | 2010-06-01 UNTIL 2021-07-01 | RESIGNED |
ROBERT ARTHUR LAWSON | Dec 1944 | British | Director | 2001-07-01 UNTIL 2005-12-06 | RESIGNED |
MR ROBERT FRY | Sep 1972 | British | Director | 2010-06-01 UNTIL 2014-05-31 | RESIGNED |
CAROLE IRENE HILL | Jun 1959 | British | Director | 1997-03-25 UNTIL 2002-06-28 | RESIGNED |
DERRICK CHARLES FROST | Sep 1934 | British | Director | 1996-09-17 UNTIL 1999-04-29 | RESIGNED |
MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2008-10-13 UNTIL 2014-06-16 | RESIGNED |
MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2010-12-01 UNTIL 2015-09-22 | RESIGNED |
MR SIMON GRAY | Aug 1967 | British | Director | 2005-09-15 UNTIL 2008-12-17 | RESIGNED |
MALCOLM THOMAS BALLISAT | Apr 1930 | British | Director | 1996-09-17 UNTIL 2010-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hays Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAYS PENSION TRUSTEE LIMITED | 2023-10-18 | 30-06-2023 | £1 Cash £1 equity |
Dormant Company Accounts - HAYS PENSION TRUSTEE LIMITED | 2022-10-25 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HAYS PENSION TRUSTEE LIMITED | 2020-10-15 | 30-06-2020 | £1 Cash £1 equity |