HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
SC053382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/06/1973
(51 years and 5 months old)
WEBSITE
www.harpercollinspublishers.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
10/05/1991
24/06/1993
HCP (T & TC) LTD.
View all previous names
GLASGOW
G64 2QT
Telephone: 02087417070
TPS: No
103 Westerhill Road
Bishopbriggs
Glasgow
Lanarkshire
G64 2QT
Telephone: 87417070
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 |
|---|---|---|
| HARPERCOLLINS PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY 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 HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY 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: 14/04/2000 - Present (24 years and 7 months) Secretary: 30/06/2009 - Present (15 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 41 |
View Report |
|
01/09/2011 - Present (13 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2013 - Present (11 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
29/05/2013 - Present (11 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2015 - Present (9 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 19/11/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 19/11/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 18/11/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 18/11/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 11/11/2021 | New Board Member PSGS TRUST CORPORATION LIMITED (928926853) Appointed |
| 11/11/2021 | HR TRUSTEES LIMITED (909391834) has left the board |
| 19/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 15/05/2018 | John Athanasiou (913745660) has left the board |
| 15/05/2018 | New Board Member Catherine Elizabeth Love (924626779) Appointed |
| 07/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | Janet Ann Gervasio (907866975) has left the board |
| 06/01/2017 | New Board Member David Peter Alford (921970205) Appointed |
| 05/12/2016 | New Company Secretary Simon Dowson-Collins (921973997) Appointed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 29/09/2015 | HR TRUSTEES LIMITED (916640517) has left the board |
| 29/09/2015 | New Board Member HR TRUSTEES LIMITED (909391834) Appointed |
| 15/09/2015 | New Board Member Lucy Ring Vanderbilt (920088928) Appointed |
| 08/09/2015 | New Board Member Karen Alexandra Watt (913285812) Appointed |
| 08/09/2015 | Jennifer Duckworth (914761959) has left the board |
| 09/03/2015 | John Dolan (917860254) has left the board |
| 08/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 31/05/2013 | New Board Member John Dolan (917860254) Appointed |
| 12/02/2013 | David Mumford (904908301) has left the board |
| 01/02/2013 | Simon Johnson (917271314) has left the board |
| 01/02/2013 | New Board Member Simon Dowson-Collins (917542695) Appointed |
| 18/01/2013 | New Board Member Simon Johnson (917271314) Appointed |
| 10/01/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 10/10/2012 | Keith Howard Percival Mullock (911023241) has left the board |
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