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- HPI PENSION TRUSTEES LIMITED
HPI PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
HPI PENSION TRUSTEES LIMITED
COMPANY NUMBER
01510617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/08/1980
(44years old)
WEBSITE
hpipensionscheme.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/01/1982
28/02/2006
PENTA PENSION TRUSTEES LIMITED
View all previous names
Previous Names
05/01/1982 28/02/2006 PENTA PENSION TRUSTEES LIMITED
04/08/1980 05/01/1982 THIRD SHELF PENSION TRUSTEES LIMITED
LONDON
W1S 4HQ
7 Albemarle Street
London
W1S 4HQ
Bath Road
Heathrow
Hounslow
Middlesex
TW6 2AQ
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 |
---|---|---|
HOTEL PROPERTY INVESTORS U.K. LIMITED | Active - Accounts Filed | View Report |
HPI PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HPI 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 HPI PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPI PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2000 - Present (24 years and 1 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
12/03/2001 - Present (23 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 129 Past: 228 |
View Report |
12/05/2020 - Present (4 years and 3 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
31/12/2022 - Present (1 years and 7 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/12/1991 - 03/12/1993 (1 years and 11 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 06/01/2023 | Event: Peter Voit (905501393) has left the board |
Date: 06/01/2023 | Event: New Board Member Daniel Sedlmayer (930381579) Appointed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Board Member Emilie Giles (924218628) Appointed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: Bas De Vries (917599390) has left the board |
Date: 26/06/2020 | Event: New Board Member Emilie Giles (927118136) Appointed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 25/01/2016 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Confirmation Statement filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Confirmation Statement filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Confirmation Statement filed |
Date: 22/02/2013 | Event: New Board Member Bas De Vries (917599390) Appointed |
Date: 18/02/2013 | Event: Alastair Bernhard Thomann (916190016) has left the board |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 11/01/2013 | Event: Change in Reg. Office |
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