HBG UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
HBG UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
01795382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/02/1984
(40 years and 8 months old)
WEBSITE
https://www.bam.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/1998
22/08/2005
HBG CONSTRUCTION PENSION TRUSTEE LIMITED
View all previous names
HERTS
HP2 4FL
Breakspear Park Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
Dalkieth School Community Ca Elphin
Road
Dalkeith
Midlothian
EH22 2NJ
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 |
|---|---|---|
| BAM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HBG UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HBG UK PENSION TRUSTEE 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 HBG UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBG UK PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
Director: 18/05/1995 - Present (29 years and 6 months) Secretary: 22/01/2004 - Present (20 years and 10 months) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 8 Past: 73 |
View Report |
|
27/04/2007 - Present (17 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 09/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Director |
Current: 79 Past: 83 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Kyprianos Kyprianou (926892777) Appointed |
| 20/04/2020 | Andrew Sutherland (919143378) has left the board |
| 31/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Timothy James Buckley (924837859) Appointed |
| 27/05/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 25/01/2017 | Nicholas Goff (911891781) has left the board |
| 29/09/2016 | New Board Member Philip Daniels (921503421) Appointed |
| 27/09/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (918507765) has left the board |
| 23/07/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 27/05/2015 | New Confirmation Statement filed |
| 03/10/2014 | David Neil Slack (907763319) has left the board |
| 03/10/2014 | New Board Member Andrew Sutherland (919143378) Appointed |
| 11/06/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 14/02/2014 | Jonathan Gregory Winterton (912169257) has left the board |
| 14/02/2014 | John Richard Dakin (902893150) has left the board |
| 14/02/2014 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (918507765) Appointed |
| 28/08/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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