HUBBELL UK PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

HUBBELL UK PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUBBELL UK PENSION TRUSTEES LIMITED was incorporated 13 years ago on 13/11/2007 and has the registered number: 06425970.

HUBBELL UK PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2020 27/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2007-11-13 CURRENT
MR JOHN RUTTER Sep 1955 British Director 2018-03-20 CURRENT
MR GRAHAM RICHARD LINES Jun 1947 British Director 2018-03-20 CURRENT
KATHERINE ANNE LANE Sep 1977 American Director 2019-06-03 CURRENT
FRANCIS KEITH HALL Jun 1946 British Director 2007-11-15 CURRENT
MR JONATHAN GRIFFITH TOBY BALMER Jan 1958 British Director 2007-11-15 CURRENT
MS MARIA RICCIARDONE LEE Mar 1975 American Director 2015-12-31 UNTIL 2019-06-03 RESIGNED
ROGER WEBB Nov 1967 British Director 2007-11-15 UNTIL 2018-09-06 RESIGNED
BERYL JOYCE BOURNE Jun 1956 British Director 2007-11-15 UNTIL 2016-04-19 RESIGNED
JAMES HENRY BIGGART Sep 1952 Us Citizen Director 2007-11-15 UNTIL 2015-12-31 RESIGNED
JAMES BENNETT Nov 1951 British Director 2007-11-15 UNTIL 2015-09-19 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2007-11-13 UNTIL 2007-11-15 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2007-11-13 UNTIL 2007-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubbell Limited 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
HUBBELL LIMITED LONDON Active FULL 46690 - Wholesale of other machinery and equipment
BEAMA INSTALLATION LIMITED LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
JOYGATE PROPERTY MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
CHALMIT LIGHTING LIMITED LONDON Active 74990 - Non-trading company
HUBBELL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
HAWKE CABLE GLANDS LIMITED LONDON Active 74990 - Non-trading company
GAI-TRONICS LIMITED LONDON Active 74990 - Non-trading company
HUBBELL HOLDINGS EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HUBBELL (UK) GULFMEX LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACLARA METERS UK LTD. LONDON Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HUBBELL UK PENSION TRUSTEES LIMITED 2021-01-22 31-12-2019 £1 equity
Micro-entity Accounts - HUBBELL UK PENSION TRUSTEES LIMITED 2019-09-21 31-12-2018 £1 equity

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