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Hbg Uk Pension Trustee Limited HERTS

Hbg Uk Pension Trustee started in year 1984 as Private Limited Company with registration number 01795382. The Hbg Uk Pension Trustee company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Herts at Breakspear Park Breakspear Way. Postal code: HP2 4FL. Since August 22, 2005 Hbg Uk Pension Trustee Limited is no longer carrying the name Hbg Construction Pension Trustee.

At present there are 5 directors in the the company, namely Kyprianos K., Timothy B. and Philip D. and others. In addition one secretary - Paul M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David W. who worked with the the company until 21 January 2004.

Hbg Uk Pension Trustee Limited Address / Contact

Office Address Breakspear Park Breakspear Way
Office Address2 Hemel Hempstead
Town Herts
Post code HP2 4FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01795382
Date of Incorporation Tue, 28th Feb 1984
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Kyprianos K.

Position: Director

Appointed: 01 December 2019

Timothy B.

Position: Director

Appointed: 01 July 2018

Philip D.

Position: Director

Appointed: 01 September 2016

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 09 December 2013

David C.

Position: Director

Appointed: 27 April 2007

Paul M.

Position: Secretary

Appointed: 22 January 2004

Paul M.

Position: Director

Appointed: 18 May 1995

Andrew S.

Position: Director

Appointed: 29 September 2014

Resigned: 01 November 2019

Jonathan W.

Position: Director

Appointed: 27 April 2007

Resigned: 09 December 2013

Nicholas G.

Position: Director

Appointed: 01 February 2007

Resigned: 31 December 2016

Peter B.

Position: Director

Appointed: 30 April 2004

Resigned: 01 December 2006

Brian M.

Position: Director

Appointed: 03 December 2001

Resigned: 30 April 2004

David S.

Position: Director

Appointed: 20 July 2001

Resigned: 30 September 2014

David W.

Position: Secretary

Appointed: 01 January 1999

Resigned: 21 January 2004

Adrian F.

Position: Director

Appointed: 30 April 1998

Resigned: 01 May 2002

John D.

Position: Director

Appointed: 30 April 1998

Resigned: 09 December 2013

Pauline C.

Position: Director

Appointed: 21 April 1997

Resigned: 30 May 2001

Anthony P.

Position: Director

Appointed: 21 April 1997

Resigned: 27 January 1998

Alan R.

Position: Director

Appointed: 21 April 1997

Resigned: 30 April 1998

Richard B.

Position: Director

Appointed: 16 May 1994

Resigned: 01 February 2007

David F.

Position: Director

Appointed: 02 May 1993

Resigned: 02 May 1994

Jan V.

Position: Director

Appointed: 08 May 1992

Resigned: 07 February 1997

John T.

Position: Director

Appointed: 02 May 1992

Resigned: 19 January 1995

Nicolaas D.

Position: Director

Appointed: 02 May 1992

Resigned: 08 May 1992

Robert H.

Position: Director

Appointed: 02 May 1992

Resigned: 31 December 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Bam Construction Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Bam Construction Limited

Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4FL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Cardiff
Registration number 2379469
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hbg Construction Pension Trustee August 22, 2005
Kyle Stewart Pension Trustee June 9, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 24th, August 2023 		Free Download (7 pages)

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