Menna Overview
Here’s a quick overview of BOOSEY & HAWKES PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1947.
BOOSEY & HAWKES PENSION TRUSTEE LIMITED
- Company statusactive
- Company No00444317
- Age78 years 9 months Incorporated 27 October 1947
- Officers5
Address
Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
BOOSEY & HAWKES PENSION TRUSTEE LIMITED is an active company incorporated on 27 October 1947 and based in London, United Kingdom. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 10 Mar 2026
Change Corporate Director Company With Change Date
4 Months Ago on 02 Mar 2026
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 19 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLIER, Mark Stephen | secretary | 14 Dec 2007 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 06 Dec 2023 | |
| ALLENBY, David John | director | Mar 1962 | 03 Apr 2003 |
| VAN DRIEL, Jeffrey Wade | director | Jan 1967 | 01 Jun 2025 |
| ROSS TRUSTEES SERVICES LTD | corporate director | 13 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boosey & Hawkes Music Publishers Ltd | 01 Jul 2017 | |
| Algemene Pensioen Groep | 01 Jul 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BOOSEY & HAWKES PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1947.