Menna Overview
Here’s a quick overview of HBG UK PENSION TRUSTEE LIMITED 👀 — a Herts based business that started in 1984.
HBG UK PENSION TRUSTEE LIMITED
- Company statusactive
- Company No01795382
- Age42 years 5 months Incorporated 28 February 1984
- Officers5
Address
Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
HBG UK PENSION TRUSTEE LIMITED is an active company incorporated on 28 February 1984 and based in Herts. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 May 2018
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 23 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 27 Sep 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLEY, Timothy James | director | Sep 1966 | 01 Jul 2018 |
| CARTER, David John | director | Jul 1964 | 27 Apr 2007 |
| DANIELS, Philip | director | Nov 1965 | 01 Sept 2016 |
| KYPRIANOU, Kyprianos | director | Sep 1965 | 01 Dec 2019 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 09 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bam Construction Limited | 06 Apr 2016 |
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CARTER, David John, HICKSON, Robert Oliver, WILSON, David James, TRUSSLER, John are mutual persons.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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Here’s a quick overview of HBG UK PENSION TRUSTEE LIMITED 👀 — a Herts based business that started in 1984.