HISCOX PENSION TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HISCOX PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX PENSION TRUSTEES LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183896. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HISCOX PENSION TRUSTEES LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183896. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HISCOX PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE DAVID ASTOR | Jul 1958 | British | Director | 2015-07-31 | CURRENT |
| MRS GIOVANNA VISCIONE | Dec 1980 | British | Director | 2023-10-01 | CURRENT |
| MR IAN JAMES MARTIN | Dec 1964 | British | Director | 2019-09-30 | CURRENT |
| MR JEREMY PINCHIN | Jul 1954 | British | Director | 2017-01-01 | CURRENT |
| JOHN ROBERT LUDLOW | Apr 1947 | British | Director | 2022-08-09 | CURRENT |
| SANDRA PUGH | Secretary | 2010-10-19 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-19 UNTIL 2004-07-19 | RESIGNED | ||
| ANNA ELIZABETH PEARCE | Nov 1965 | British | Director | 2005-07-14 UNTIL 2007-04-26 | RESIGNED |
| JOHN ROBERT LUDLOW | Apr 1947 | British | Director | 2004-07-19 UNTIL 2022-07-31 | RESIGNED |
| MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | 2004-07-19 UNTIL 2017-12-31 | RESIGNED |
| MISS SALLY VICTORIA CAMPBELL | May 1977 | British | Director | 2022-09-01 UNTIL 2023-04-14 | RESIGNED |
| BRENDAN ALLAN FLOOD | Jun 1967 | British | Director | 2007-05-16 UNTIL 2022-08-08 | RESIGNED |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2004-07-19 UNTIL 2015-07-30 | RESIGNED |
| PAULA NANCY BOWE | Oct 1967 | British | Director | 2007-05-16 UNTIL 2019-09-30 | RESIGNED |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Secretary | 2004-07-19 UNTIL 2010-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hiscox Plc | 2016-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |