Menna Overview
Here’s a quick overview of HPI PENSION TRUSTEES LIMITED 👀 — a UK based business that started in 1980.
HPI PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01510617
- Age45 years 11 months Incorporated 4 August 1980
- Officers5
Address
7 Albemarle Street, London, W1S 4HQ
HPI PENSION TRUSTEES LIMITED is an active company incorporated on 4 August 1980. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Change Person Secretary Company With Change Date
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNBACHER, Bradley Dean | secretary | 14 Jul 2000 | |
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 12 Mar 2001 | |
| GILES, Emilie | director | Oct 1980 | 12 May 2020 |
| SEDLMAYER, Daniel | director | Nov 1967 | 31 Dec 2022 |
| SULLIVAN, Sara Ann | director | Dec 1973 | 13 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hotel Property Investors (U.K.) Limited | 06 Apr 2016 |
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HORNBACHER, Bradley Dean, SULLIVAN, Sara Ann, CITCO LONDON LIMITED, TETTINEK, Michael, VOIT, Peter are mutual persons.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED, GILES, Emilie, SULLIVAN, Sara Ann are mutual persons.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO LONDON LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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GRAHAM, Anthony John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
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Here’s a quick overview of HPI PENSION TRUSTEES LIMITED 👀 — a UK based business that started in 1980.