JAMES HAY PENSION TRUSTEES LIMITED
In Receivership
General Information
NAME
JAMES HAY PENSION TRUSTEES LIMITED
COMPANY NUMBER
01435887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/07/1979
(45 years and 3 months old)
WEBSITE
www.jameshay.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP2 7BF
Telephone: 03455212414
TPS: No
4th Floor Boundary House
London
EC1M 6HR
Dunns House
St. Pauls Road
SALISBURY
SP2 7BF
Telephone: 5212414
Milnwood House
13 North Parade
Horsham
West Sussex
RH12 2BT
Telephone: 255584
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HAY SERVICES LTD. | N/A | N/A |
| JAMES HAY PENSION TRUSTEES LIMITED | In Receivership | View Report |
| CLOSE DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 10/05/2023 | Matthew James Taylor (917211153) has left the board |
Credit Risk Overview
Want to learn more about JAMES HAY PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES HAY PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HAY PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2020 - Present (4years) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
01/09/1992 - Present (32 years and 2 months) Born in Jul 1946 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
01/09/1992 - 18/11/2002 (10 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HAY SERVICES LTD. | N/A | N/A |
| JAMES HAY ADMINISTRATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY PENSION TRUSTEES LIMITED | In Receivership | View Report |
| CLOSE DEVELOPMENTS LIMITED | In Liquidation | View Report |
| SARUM TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 10/05/2023 | Matthew James Taylor (917211153) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 16/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 14/09/2022 | Gavin Howard (909773870) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 17/01/2022 | Alice Sian Rhiannon Dixie (926363722) has left the board |
| 14/01/2022 | New Company Secretary Michelle Bruce (929132569) Appointed |
| 12/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Gavin Howard (909773870) Appointed |
| 14/10/2020 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 09/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | Stephen John Charles Darke (922316287) has left the board |
| 24/10/2019 | New Company Secretary Alice Sian Rhiannon Dixie (926363722) Appointed |
| 10/09/2019 | New Accounts filed |
| 11/07/2019 | Iain Beattie McCoo (920305952) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 27/04/2018 | New Board Member Matthew James Taylor (917211153) Appointed |
| 27/04/2018 | Matthew James Taylor (924547494) has left the board |
| 26/04/2018 | New Accounts filed |
| 20/04/2018 | Richard Andrew Beale (910728026) has left the board |
| 20/04/2018 | New Board Member Matthew James Taylor (924547494) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Alastair Conway (920476170) Appointed |
| 29/11/2017 | Alastair Conway (903793349) has left the board |
| 20/09/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 20/04/2017 | New Confirmation Statement filed |
| 26/01/2017 | Clifford Spencer Jones (919654146) has left the board |
| 26/01/2017 | New Company Secretary Stephen John Charles Darke (922316287) Appointed |
| 01/08/2016 | David Keith Page (920313190) has left the board |
| 04/07/2016 | Colin Stephen Moody (916925784) has left the board |
| 29/06/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 03/12/2015 | New Board Member David Keith Page (920313190) Appointed |
| 03/12/2015 | New Board Member Iain Beattie McCoo (920305952) Appointed |
| 10/07/2015 | New Accounts filed |
| 21/04/2015 | Peter Mark Burtonshaw (918441614) has left the board |
| 18/04/2015 | New Confirmation Statement filed |
| 09/04/2015 | John Anderson Scotland Watson (915012167) has left the board |
| 09/04/2015 | John Anderson Scotland Watson (908170372) has left the board |
| 09/04/2015 | New Company Secretary Clifford Spencer Jones (919654146) Appointed |
| 06/01/2015 | Richard Mark Valentine (904740225) has left the board |
| 08/08/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Colin Stephen Moody (916925784) Appointed |
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