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HISCOX PENSION TRUSTEES LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 05183896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- ASTOR, George David
- MARTIN, Ian James
- PINCHIN, Jeremy
- VISCIONE, Giovanna
- Company secretaries
- PUGH, Sandra
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-19
- Age Of Company 2004-07-19 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hiscox Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
✓
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HISCOX PENSION TRUSTEES LIMITED Company Description
- HISCOX PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05183896. Its current trading status is "live". It was registered 2004-07-19. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 22 Bishopsgate .
Get HISCOX PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiscox Pension Trustees Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2004-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05183896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05183896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05183896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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accounts-with-accounts-type-dormant (2023-07-19) - AA
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-18) - AA
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
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change-person-secretary-company-with-change-date (2022-11-07) - CH03
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change-person-director-company-with-change-date (2022-11-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-dormant (2021-09-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-dormant (2020-07-29) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-dormant (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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confirmation-statement-with-updates (2018-07-30) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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confirmation-statement-with-updates (2017-07-28) - CS01
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resolution (2017-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-02) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-dormant (2014-10-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-04) - CH01
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accounts-with-accounts-type-dormant (2012-11-29) - AA
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resolution (2012-09-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-04) - AP03
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-03) - AA
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legacy (2009-07-28) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-10-02) - 363a
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legacy (2008-10-01) - 288c
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 288a
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accounts-with-accounts-type-dormant (2007-10-02) - AA
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legacy (2007-07-25) - 363a
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legacy (2007-06-20) - 288a
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legacy (2007-05-08) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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legacy (2006-07-21) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-02) - 353
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legacy (2005-08-02) - 363a
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legacy (2005-10-24) - 225
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legacy (2005-07-20) - 288a
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-28) - 288b
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incorporation-company (2004-07-19) - NEWINC
