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 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
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 |
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 |