Menna Overview
Here’s a quick overview of HISCOX PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2004.
HISCOX PENSION TRUSTEES LIMITED
- Company statusactive
- Company No05183896
- Age22 years Incorporated 19 July 2004
- Officers4
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HISCOX PENSION TRUSTEES LIMITED is an active company incorporated on 19 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUGH, Sandra | secretary | 19 Oct 2010 | |
| ASTOR, George David | director | Jul 1958 | 31 Jul 2015 |
| LUDLOW, John Robert | director | Apr 1947 | 09 Aug 2022 |
| PINCHIN, Jeremy | director | Jul 1954 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hiscox Plc | 26 Apr 2016 |
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Here’s a quick overview of HISCOX PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2004.