HAMMERSON PENSION SCHEME TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
03290639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/12/1996
(27 years and 11 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/1996
30/09/1997
ALNERY NO. 1611 LIMITED
LONDON
W1H 5BX
Telephone: 04207887100
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HAMMERSON PLC | Active - Accounts Filed | View Report |
| HAMMERSON PENSION SCHEME TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 11/09/2024 | New Board Member Richard Geoffrey Shaw (932696498) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON PENSION SCHEME 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 HAMMERSON PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON PENSION SCHEME 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 |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 28/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2024 - Present (2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2024 - Present (2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
11/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 11/09/2024 | New Board Member Richard Geoffrey Shaw (932696498) Appointed |
| 10/09/2024 | Nicholas Alan Scott Hardie (905662725) has left the board |
| 10/09/2024 | Christopher David Malcolm Smith (911439025) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Daniel McCarthy-Wade (930904192) Appointed |
| 17/05/2023 | Paul Justin Denby (916789897) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | John Raymond Hirst (914146016) has left the board |
| 11/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (917165823) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/07/2015 | New Accounts filed |
| 09/07/2015 | New Board Member Mark Duhig (919914415) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 01/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 09/05/2014 | David Albert Edmonds (903387759) has left the board |
| 09/05/2014 | New Board Member John Raymond Hirst (914146016) Appointed |
| 07/02/2014 | Stuart James Allan (912656829) has left the board |
| 13/08/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 09/10/2012 | New Board Member Stuart James Allan (912656829) Appointed |
| 09/10/2012 | Stuart Allan (917244991) has left the board |
| 02/10/2012 | New Board Member Stuart Allan Appointed |
| 24/09/2012 | Sally Barbara Learoyd has left the board |
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