Hbg Uk Pension Trustee Limited
- Active
- Incorporated on 28 Feb 1984
Reg Address: Breakspear Park Breakspear Way, Hemel Hempstead, Herts HP2 4FL
Previous Names:
Hbg Construction Pension Trustee Limited - 22 Aug 2005
Hbg Construction Pension Trustee Limited - 9 Jun 1998
Kyle Stewart Pension Trustee Limited - 21 Mar 1984
Tronictape Limited - 28 Feb 1984
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Hbg Uk Pension Trustee Limited" is a ltd and located in Breakspear Park Breakspear Way, Hemel Hempstead, Herts HP2 4FL. Hbg Uk Pension Trustee Limited is currently in active status and it was incorporated on 28 Feb 1984 (40 years 6 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hbg Uk Pension Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Kyprianos Kyprianou | Director | 1 Dec 2019 | British | Active |
2 | Timothy James Buckley | Director | 1 Jul 2018 | British | Active |
3 | Philip Daniels | Director | 1 Sep 2016 | British | Active |
4 | Andrew Sutherland | Director | 29 Sep 2014 | British | Resigned 1 Nov 2019 |
5 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 9 Dec 2013 | - | Active |
6 | David John Carter | Director | 27 Apr 2007 | British | Active |
7 | Jonathan Gregory Winterton | Director | 27 Apr 2007 | British | Resigned 9 Dec 2013 |
8 | Nicholas Goff | Director | 1 Feb 2007 | British | Resigned 31 Dec 2016 |
9 | Peter Barry Brooks | Director | 30 Apr 2004 | British | Resigned 1 Dec 2006 |
10 | Paul Thomas Mcnicholas | Secretary | 22 Jan 2004 | - | Active |
11 | Brian Ward May | Director | 3 Dec 2001 | British | Resigned 30 Apr 2004 |
12 | David Neil Slack | Director | 20 Jul 2001 | British | Resigned 30 Sep 2014 |
13 | David James Wilson | Secretary | 1 Jan 1999 | British | Resigned 21 Jan 2004 |
14 | John Richard Dakin | Director | 30 Apr 1998 | British | Resigned 9 Dec 2013 |
15 | Adrian John Douglas Franklin | Director | 30 Apr 1998 | British | Resigned 1 May 2002 |
16 | Pauline Clare Carruthers | Director | 21 Apr 1997 | British | Resigned 30 May 2001 |
17 | Anthony Roger Pondford | Director | 21 Apr 1997 | British | Resigned 27 Jan 1998 |
18 | Alan Walter Riddle | Director | 21 Apr 1997 | British | Resigned 30 Apr 1998 |
19 | Paul Thomas Mcnicholas | Director | 18 May 1995 | - | Active |
20 | Richard Bull | Director | 16 May 1994 | British | Resigned 1 Feb 2007 |
21 | Jan Joseph Marie Veraart | Director | 8 May 1992 | Dutch | Resigned 7 Feb 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Bam Construction Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hbg Uk Pension Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 15 May 2024 | Download PDF |
2 | Accounts - Dormant | 24 Aug 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 19 May 2023 | Download PDF |
4 | Accounts - Dormant | 16 Sep 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 20 May 2021 | Download PDF 3 Pages |
6 | Accounts - Dormant | 7 Jan 2021 | Download PDF 7 Pages |
7 | Confirmation Statement - No Updates | 27 May 2020 | Download PDF 3 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2020 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
10 | Accounts - Dormant | 28 Aug 2019 | Download PDF 7 Pages |
11 | Confirmation Statement - No Updates | 16 May 2019 | Download PDF 3 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2018 | Download PDF 2 Pages |
13 | Accounts - Dormant | 23 May 2018 | Download PDF 7 Pages |
14 | Confirmation Statement - No Updates | 15 May 2018 | Download PDF 3 Pages |
15 | Accounts - Dormant | 6 Sep 2017 | Download PDF 7 Pages |
16 | Confirmation Statement - Updates | 16 May 2017 | Download PDF 5 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2017 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2016 | Download PDF 2 Pages |
19 | Accounts - Dormant | 20 Sep 2016 | Download PDF 7 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2016 | Download PDF 5 Pages |
21 | Accounts - Dormant | 18 Jun 2015 | Download PDF 6 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2015 | Download PDF 5 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2014 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2014 | Download PDF 1 Pages |
25 | Accounts - Dormant | 6 Jun 2014 | Download PDF 6 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 5 Pages |
27 | Officers - Change Person Director Company With Change Date | 8 May 2014 | Download PDF 2 Pages |
28 | Document Replacement - Second Filing Of Form With Form Type | 19 Feb 2014 | Download PDF 4 Pages |
29 | Officers - Termination Director Company With Name | 12 Feb 2014 | Download PDF 1 Pages |
30 | Officers - Appoint Corporate Director Company With Name | 12 Feb 2014 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name | 12 Feb 2014 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2013 | Download PDF 6 Pages |
33 | Accounts - Dormant | 31 May 2013 | Download PDF 6 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2012 | Download PDF 5 Pages |
35 | Officers - Change Person Director Company With Change Date | 30 May 2012 | Download PDF 2 Pages |
36 | Accounts - Dormant | 15 May 2012 | Download PDF 6 Pages |
37 | Accounts - Dormant | 14 Jun 2011 | Download PDF 6 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2011 | Download PDF 5 Pages |
39 | Officers - Change Person Director Company With Change Date | 18 May 2011 | Download PDF 2 Pages |
40 | Officers - Change Person Director Company With Change Date | 18 May 2011 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 18 May 2011 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 18 May 2011 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 18 May 2011 | Download PDF 2 Pages |
44 | Officers - Change Person Secretary Company With Change Date | 12 May 2011 | Download PDF 1 Pages |
45 | Officers - Change Person Director Company With Change Date | 12 May 2011 | Download PDF 2 Pages |
46 | Accounts - Dormant | 20 Sep 2010 | Download PDF 6 Pages |
47 | Officers - Change Person Director Company With Change Date | 1 Jun 2010 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2010 | Download PDF 7 Pages |
49 | Officers - Change Person Director Company With Change Date | 1 Jun 2010 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 1 Jun 2010 | Download PDF 2 Pages |
51 | Accounts - Total Exemption Full | 15 Oct 2009 | Download PDF 6 Pages |
52 | Address - Legacy | 7 Sep 2009 | Download PDF 1 Pages |
53 | Incorporation - Memorandum Articles | 19 Aug 2009 | Download PDF 35 Pages |
54 | Resolution | 19 Aug 2009 | Download PDF 3 Pages |
55 | Annual Return - Legacy | 27 May 2009 | Download PDF 5 Pages |
56 | Accounts - Total Exemption Full | 15 Oct 2008 | Download PDF 6 Pages |
57 | Annual Return - Legacy | 28 May 2008 | Download PDF 5 Pages |
58 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
59 | Accounts - Total Exemption Full | 27 Jul 2007 | Download PDF 6 Pages |
60 | Annual Return - Legacy | 23 May 2007 | Download PDF 3 Pages |
61 | Officers - Legacy | 23 May 2007 | Download PDF 2 Pages |
62 | Officers - Legacy | 23 May 2007 | Download PDF 3 Pages |
63 | Officers - Legacy | 20 Feb 2007 | Download PDF 2 Pages |
64 | Officers - Legacy | 9 Feb 2007 | Download PDF 1 Pages |
65 | Officers - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 25 May 2006 | Download PDF 3 Pages |
67 | Officers - Legacy | 25 May 2006 | Download PDF 1 Pages |
68 | Accounts - Total Exemption Full | 18 May 2006 | Download PDF 6 Pages |
69 | Change Of Name - Certificate Company | 22 Aug 2005 | Download PDF 2 Pages |
70 | Accounts - Total Exemption Full | 4 Aug 2005 | Download PDF 6 Pages |
71 | Annual Return - Legacy | 14 Jun 2005 | Download PDF 3 Pages |
72 | Accounts - Total Exemption Full | 27 Aug 2004 | Download PDF 6 Pages |
73 | Officers - Legacy | 27 May 2004 | Download PDF 2 Pages |
74 | Annual Return - Legacy | 27 May 2004 | Download PDF 8 Pages |
75 | Officers - Legacy | 12 May 2004 | Download PDF 2 Pages |
76 | Officers - Legacy | 12 May 2004 | Download PDF 1 Pages |
77 | Officers - Legacy | 7 Feb 2004 | Download PDF 1 Pages |
78 | Officers - Legacy | 7 Feb 2004 | Download PDF 2 Pages |
79 | Accounts - Total Exemption Full | 20 Jun 2003 | Download PDF 6 Pages |
80 | Annual Return - Legacy | 12 May 2003 | Download PDF 8 Pages |
81 | Accounts - Amended Made Up Date | 2 Jul 2002 | Download PDF 6 Pages |
82 | Accounts - Dormant | 5 Jun 2002 | Download PDF 6 Pages |
83 | Officers - Legacy | 16 May 2002 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 16 May 2002 | Download PDF 9 Pages |
85 | Officers - Legacy | 5 Dec 2001 | Download PDF 2 Pages |
86 | Officers - Legacy | 28 Aug 2001 | Download PDF 2 Pages |
87 | Annual Return - Legacy | 25 Jun 2001 | Download PDF 7 Pages |
88 | Officers - Legacy | 25 Jun 2001 | Download PDF 1 Pages |
89 | Accounts - Dormant | 9 May 2001 | Download PDF 6 Pages |
90 | Accounts - Full | 23 Jun 2000 | Download PDF 7 Pages |
91 | Annual Return - Legacy | 15 May 2000 | Download PDF 7 Pages |
92 | Accounts - Full | 12 Oct 1999 | Download PDF 7 Pages |
93 | Address - Legacy | 10 Jun 1999 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 10 Jun 1999 | Download PDF 10 Pages |
95 | Officers - Legacy | 20 Jan 1999 | Download PDF 2 Pages |
96 | Officers - Legacy | 20 Jan 1999 | Download PDF 1 Pages |
97 | Accounts - Full | 2 Nov 1998 | Download PDF 7 Pages |
98 | Annual Return - Legacy | 23 Jun 1998 | Download PDF 9 Pages |
99 | Change Of Name - Certificate Company | 8 Jun 1998 | Download PDF 2 Pages |
100 | Officers - Legacy | 18 May 1998 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.