HAMMERSON PENSION SCHEME TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

HAMMERSON PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON PENSION SCHEME TRUSTEES LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290639. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HAMMERSON PENSION SCHEME TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MCCARTHY-WADE May 1993 British Director 2023-04-28 CURRENT
CHRISTOPHER DAVID MALCOLM SMITH Feb 1950 British Director 2006-05-09 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2012-08-28 CURRENT
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2011-12-01 CURRENT
MR STUART JOHN HAYDON British Secretary 2007-07-20 UNTIL 2008-06-27 RESIGNED
VICTORIA ANNE GRADY Secretary 2008-06-27 UNTIL 2012-08-28 RESIGNED
MR STUART JOHN HAYDON British Secretary 1997-09-22 UNTIL 2006-05-09 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1996-12-11 UNTIL 1997-09-22 RESIGNED
EMMA WATSON Secretary 2006-05-09 UNTIL 2007-07-20 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1996-12-11 UNTIL 1997-09-22 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1996-12-11 UNTIL 1997-09-22 RESIGNED
RONALD RICHARD SPINNEY Apr 1941 British Director 1997-09-22 UNTIL 2005-09-28 RESIGNED
GEOFFREY MAITLAND SMITH Feb 1933 British Director 1997-09-22 UNTIL 2005-09-28 RESIGNED
GRAHAM FENWICK PIMLOTT Oct 1949 British Director 2005-09-28 UNTIL 2005-12-31 RESIGNED
GRAHAM FENWICK PIMLOTT Oct 1949 British Director 2005-09-28 UNTIL 2009-02-28 RESIGNED
ROBERT JOHN GODWIN RICHARDS Jan 1956 British Director 1999-10-01 UNTIL 2001-11-08 RESIGNED
DR JOHN RAYMOND HIRST Aug 1952 British Director 2014-04-28 UNTIL 2018-11-16 RESIGNED
MS SALLY BARBARA LEAROYD Jul 1963 British Director 2009-02-28 UNTIL 2012-09-11 RESIGNED
THOMAS OLIVER HUTCHISON Jan 1931 British Director 1997-09-22 UNTIL 1998-06-06 RESIGNED
MRS ELIZABETH AMANDA HOULIHAN Nov 1950 British Director 1997-09-22 UNTIL 2005-05-31 RESIGNED
MR MARK DUHIG Feb 1970 British Director 2015-06-18 UNTIL 2021-05-21 RESIGNED
MR STUART JOHN HAYDON British Director 1997-09-22 UNTIL 2006-05-09 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2001-11-08 UNTIL 2011-10-14 RESIGNED
MR PHILIP MICHAEL GROOM Jul 1969 British Director 2005-06-01 UNTIL 2008-10-31 RESIGNED
DAVID ALBERT EDMONDS Mar 1944 British Director 2005-09-28 UNTIL 2014-04-27 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2012-03-23 UNTIL 2023-04-28 RESIGNED
MR STUART JAMES ALLAN Jun 1971 British Director 2012-09-11 UNTIL 2014-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammerson Plc 2016-04-06 London   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
GRANTCHESTER INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DELTA PENSION NOMINEES LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRANTCHESTER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (EUSTON SQUARE) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (LUTON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HAMMERSON (COVENTRY) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (FOLKESTONE) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHRISTCHURCH UK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HR CHANGE LEADERSHIP LTD GODALMING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
TRANSFORM LEADERSHIP LIMITED GODALMING ENGLAND Active -... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. BEST NETHERLANDS Active FULL None Supplied
DELTA GROUP INTERNATIONAL B.V. BEST NETHERLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAMMERSON PENSION SCHEME TRUSTEES LIMITED 2023-09-28 31-12-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE JUNCTION (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAMMERSON VIA NO 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HAMMERSON VIA NO 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAMMERSON ORACLE INVESTMENTS 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON ORACLE INVESTMENTS 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON SHELF CO 13 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON SHELF CO 14 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company