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Boosey & Hawkes Pension Trustee Limited LONDON

Boosey & Hawkes Pension Trustee started in year 1947 as Private Limited Company with registration number 00444317. The Boosey & Hawkes Pension Trustee company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in London at Aldwych House. Postal code: WC2B 4HN.

At the moment there are 3 directors in the the firm, namely Jeremy A., David A. and John M.. In addition one secretary - Mark H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boosey & Hawkes Pension Trustee Limited Address / Contact

Office Address Aldwych House
Office Address2 71-91 Aldwych
Town London
Post code WC2B 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00444317
Date of Incorporation Mon, 27th Oct 1947
Industry Non-trading company
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Ross Trustees Services Ltd

Position: Corporate Director

Appointed: 13 March 2018

Jeremy A.

Position: Director

Appointed: 21 November 2016

Mark H.

Position: Secretary

Appointed: 14 December 2007

David A.

Position: Director

Appointed: 03 April 2003

John M.

Position: Director

Appointed: 17 September 2002

Kent H.

Position: Director

Appointed: 14 December 2007

Resigned: 18 January 2008

Natasha B.

Position: Director

Appointed: 26 October 2007

Resigned: 11 November 2016

Edward K.

Position: Secretary

Appointed: 10 February 2006

Resigned: 14 December 2007

Edward K.

Position: Director

Appointed: 10 February 2006

Resigned: 14 December 2007

Paul V.

Position: Director

Appointed: 01 March 2004

Resigned: 12 October 2010

Andrew G.

Position: Director

Appointed: 01 March 2004

Resigned: 14 February 2014

Gregory S.

Position: Director

Appointed: 05 January 2004

Resigned: 10 February 2006

Gregory S.

Position: Secretary

Appointed: 05 January 2004

Resigned: 10 February 2006

Michael W.

Position: Director

Appointed: 03 April 2003

Resigned: 26 October 2007

Kevin O.

Position: Director

Appointed: 17 September 2002

Resigned: 28 February 2003

John C.

Position: Secretary

Appointed: 05 October 2001

Resigned: 05 January 2004

John C.

Position: Director

Appointed: 11 September 2000

Resigned: 05 January 2004

Jane E.

Position: Secretary

Appointed: 18 February 2000

Resigned: 05 October 2001

Ian J.

Position: Director

Appointed: 28 July 1999

Resigned: 09 January 2004

Alison M.

Position: Director

Appointed: 15 June 1995

Resigned: 02 August 1999

Peter A.

Position: Director

Appointed: 25 August 1994

Resigned: 31 May 2000

Liz R.

Position: Director

Appointed: 01 July 1992

Resigned: 26 May 1995

Frank M.

Position: Director

Appointed: 01 July 1992

Resigned: 29 March 2002

Derek C.

Position: Director

Appointed: 01 July 1992

Resigned: 14 January 2003

Mark D.

Position: Secretary

Appointed: 16 May 1992

Resigned: 18 February 2000

Gerald M.

Position: Director

Appointed: 16 May 1992

Resigned: 16 May 1993

Richard H.

Position: Director

Appointed: 16 May 1992

Resigned: 01 March 2004

Paul H.

Position: Director

Appointed: 16 May 1992

Resigned: 30 July 1994

Gerald M.

Position: Director

Appointed: 01 February 1992

Resigned: 30 May 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Boosey & Hawkes Music Publishers Ltd from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Algemene Pensioen Groep that put 6411Ek Herleen, Netherlands as the address. This PSC has a legal form of "a stichting", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Boosey & Hawkes Music Publishers Ltd

Aldwych House 71-91 Aldwych, London, WC2B 4HN, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 682637
Notified on 1 July 2017
Nature of control: 75,01-100% shares

Algemene Pensioen Groep

70 Oude Lindestraat, 6411ek Herleen, Netherlands

Legal authority Netherlands
Legal form Stichting
Country registered Netherlands
Place registered Netherlands
Registration number 41074000
Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100100100100100100
Net Assets Liabilities100100100100100100
Other
Net Current Assets Liabilities100100100100100100
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 17th, September 2023 		Free Download (3 pages)

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