Menna Overview
Here’s a quick overview of HAMMERSON PENSION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1996.
HAMMERSON PENSION SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No03290639
- Age29 years 7 months Incorporated 11 December 1996
- Officers2
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 11 December 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Memorandum Articles
6 Years Ago on 02 Sep 2019
Resolution
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 28 Aug 2012 | |
| SHAW, Richard Geoffrey | director | Nov 1973 | 26 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Plc | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
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HAMMERSON COMPANY SECRETARIAL LIMITED, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
SHAW, Richard Geoffrey, DENBY, Paul Justin are mutual persons.
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SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
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SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
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RICHARDS, Robert John Godwin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAMMERSON PENSION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1996.