Hadrian Trustees Limited in Farnborough Aerospace Centre FARNBOROUGH

Hadrian Trustees Limited FARNBOROUGH

Founded in 1986, Hadrian Trustees, classified under reg no. 02002504 is an active company. Currently registered at Warwick House GU14 6YU, Farnborough the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 16 directors in the the firm, namely Andrew M., Mark N. and Darren S. and others. In addition one secretary - Georgina M. - is with the company. At present 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.

Hadrian Trustees Limited Address / Contact

Office Address	Warwick House
Office Address2	Farnborough Aerospace Centre
Town	Farnborough
Post code	GU14 6YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02002504
Date of Incorporation	Thu, 20th Mar 1986
Industry	Pension funding
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Andrew M.

Position: Director

Appointed: 03 January 2024

Mark N.

Position: Director

Appointed: 01 April 2023

Georgina M.

Position: Secretary

Appointed: 01 January 2023

Darren S.

Position: Director

Appointed: 01 April 2022

Alan W.

Position: Director

Appointed: 13 January 2022

Philippa K.

Position: Director

Appointed: 31 December 2021

Richard B.

Position: Director

Appointed: 01 April 2021

Gavin S.

Position: Director

Appointed: 01 October 2019

Louise W.

Position: Director

Appointed: 01 October 2019

Christopher D.

Position: Director

Appointed: 01 October 2019

Joseph R.

Position: Director

Appointed: 01 October 2019

David G.

Position: Director

Appointed: 01 October 2019

Duncan M.

Position: Director

Appointed: 01 October 2019

Martin B.

Position: Director

Appointed: 01 October 2019

Andrew D.

Position: Director

Appointed: 01 October 2019

Arthur S.

Position: Director

Appointed: 01 October 2019

Tina B.

Position: Director

Appointed: 26 March 2014

Julie C.

Position: Secretary

Appointed: 01 September 2021

Resigned: 01 January 2023

Louisa R.

Position: Secretary

Appointed: 06 October 2020

Resigned: 31 August 2021

Robert S.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2023

Julie C.

Position: Secretary

Appointed: 01 October 2019

Resigned: 06 October 2020

Richard P.

Position: Director

Appointed: 01 October 2019

Resigned: 31 March 2023

Carol P.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2021

Christopher W.

Position: Director

Appointed: 01 October 2019

Resigned: 31 March 2022

Craig M.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2021

Andrew G.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2023

Michael B.

Position: Director

Appointed: 01 October 2019

Resigned: 31 March 2021

Maurice D.

Position: Director

Appointed: 20 March 2019

Resigned: 01 October 2019

Calvin L.

Position: Director

Appointed: 30 April 2018

Resigned: 01 October 2019

James M.

Position: Director

Appointed: 18 November 2014

Resigned: 01 October 2019

Joseph O.

Position: Director

Appointed: 01 October 2013

Resigned: 01 October 2019

Andrew M.

Position: Director

Appointed: 21 May 2013

Resigned: 20 January 2014

David T.

Position: Director

Appointed: 21 May 2013

Resigned: 01 October 2019

Alan D.

Position: Director

Appointed: 27 March 2012

Resigned: 20 May 2013

Christopher B.

Position: Director

Appointed: 07 December 2011

Resigned: 30 April 2018

Ian C.

Position: Director

Appointed: 22 September 2010

Resigned: 30 September 2012

Malcolm L.

Position: Director

Appointed: 01 July 2010

Resigned: 30 September 2013

Ian H.

Position: Director

Appointed: 24 March 2010

Resigned: 01 October 2019

Gareth P.

Position: Director

Appointed: 09 December 2009

Resigned: 17 November 2011

Rowland C.

Position: Director

Appointed: 09 December 2009

Resigned: 20 February 2012

Zara L.

Position: Director

Appointed: 09 December 2009

Resigned: 31 December 2010

Jaqueline P.

Position: Director

Appointed: 23 September 2008

Resigned: 09 July 2010

Mary G.

Position: Director

Appointed: 26 March 2008

Resigned: 08 June 2009

Christian E.

Position: Director

Appointed: 25 March 2008

Resigned: 10 June 2008

James W.

Position: Director

Appointed: 26 June 2007

Resigned: 17 November 2014

George C.

Position: Director

Appointed: 21 March 2007

Resigned: 11 February 2010

Neal M.

Position: Director

Appointed: 27 June 2006

Resigned: 31 October 2011

John H.

Position: Director

Appointed: 22 September 2005

Resigned: 12 April 2006

Anthony P.

Position: Director

Appointed: 21 September 2005

Resigned: 23 September 2008

Nola W.

Position: Director

Appointed: 21 September 2005

Resigned: 23 September 2008

Geoffrey P.

Position: Director

Appointed: 22 June 2004

Resigned: 13 December 2006

Alan C.

Position: Director

Appointed: 22 June 2004

Resigned: 22 September 2010

John H.

Position: Director

Appointed: 23 September 2003

Resigned: 26 March 2007

Richard B.

Position: Director

Appointed: 23 September 2003

Resigned: 25 May 2010

Haydn C.

Position: Director

Appointed: 23 September 2003

Resigned: 24 March 2008

Dawn H.

Position: Director

Appointed: 23 September 2003

Resigned: 31 July 2005

Harold S.

Position: Director

Appointed: 25 March 2003

Resigned: 31 December 2018

Andrew C.

Position: Director

Appointed: 10 December 2002

Resigned: 23 September 2003

George M.

Position: Director

Appointed: 25 September 2002

Resigned: 25 March 2008

Nola W.

Position: Director

Appointed: 12 December 2001

Resigned: 31 March 2003

Jeremy W.

Position: Director

Appointed: 12 December 2001

Resigned: 30 June 2009

Susan B.

Position: Director

Appointed: 12 December 2000

Resigned: 16 August 2002

Ronald T.

Position: Director

Appointed: 30 September 2000

Resigned: 31 March 2004

Colin M.

Position: Director

Appointed: 20 September 2000

Resigned: 25 July 2003

Derrick D.

Position: Director

Appointed: 16 August 2000

Resigned: 17 November 2011

Howard L.

Position: Director

Appointed: 28 June 2000

Resigned: 23 September 2003

Nigel T.

Position: Director

Appointed: 15 December 1999

Resigned: 21 September 2011

Kevin O.

Position: Director

Appointed: 24 June 1999

Resigned: 15 December 1999

Philip R.

Position: Director

Appointed: 15 December 1998

Resigned: 14 April 1999

Roger B.

Position: Director

Appointed: 01 October 1998

Resigned: 31 July 2016

Robert F.

Position: Director

Appointed: 30 September 1998

Resigned: 26 September 2001

Michael H.

Position: Director

Appointed: 30 September 1998

Resigned: 26 September 2001

Alan H.

Position: Director

Appointed: 17 June 1998

Resigned: 21 February 2003

Alan S.

Position: Director

Appointed: 25 March 1998

Resigned: 30 September 1998

John B.

Position: Director

Appointed: 25 September 1997

Resigned: 30 June 1998

Alan M.

Position: Director

Appointed: 12 December 1996

Resigned: 15 December 1998

Robert R.

Position: Director

Appointed: 26 March 1996

Resigned: 25 September 1997

Peter D.

Position: Director

Appointed: 01 February 1996

Resigned: 21 September 2005

Capita Employee Benefits Limited

Position: Corporate Secretary

Appointed: 14 December 1995

Resigned: 01 October 2019

Thomas B.

Position: Director

Appointed: 22 August 1995

Resigned: 10 December 1997

Ian C.

Position: Director

Appointed: 15 November 1994

Resigned: 20 September 2000

Gary C.

Position: Director

Appointed: 15 November 1994

Resigned: 21 September 2005

Ian R.

Position: Director

Appointed: 22 August 1994

Resigned: 24 March 2000

Robert H.

Position: Director

Appointed: 01 April 1994

Resigned: 30 September 1996

David C.

Position: Director

Appointed: 15 December 1993

Resigned: 31 October 2023

Richard D.

Position: Director

Appointed: 22 September 1993

Resigned: 25 September 2002

Michael D.

Position: Director

Appointed: 23 September 1992

Resigned: 03 January 1996

Noel H.

Position: Director

Appointed: 25 March 1992

Resigned: 10 December 2003

Raymond S.

Position: Director

Appointed: 25 March 1992

Resigned: 31 March 2000

Stuart L.

Position: Director

Appointed: 25 March 1992

Resigned: 23 September 1992

Michael D.

Position: Director

Appointed: 01 October 1991

Resigned: 30 September 2000

Anthony D.

Position: Director

Appointed: 01 October 1991

Resigned: 30 September 1998

Stewart S.

Position: Director

Appointed: 01 October 1991

Resigned: 30 January 1996

Raymond D.

Position: Director

Appointed: 01 October 1991

Resigned: 31 July 2000

John S.

Position: Director

Appointed: 01 October 1991

Resigned: 12 August 1993

Robert G.

Position: Director

Appointed: 01 October 1991

Resigned: 22 June 1995

Donald W.

Position: Director

Appointed: 01 October 1991

Resigned: 15 June 1993

Anthony P.

Position: Director

Appointed: 01 October 1991

Resigned: 15 July 1994

Charles P.

Position: Director

Appointed: 01 October 1991

Resigned: 02 December 1991

David F.

Position: Director

Appointed: 01 October 1991

Resigned: 31 March 1994

Norman B.

Position: Director

Appointed: 01 October 1991

Resigned: 30 June 1994

Sydney B.

Position: Director

Appointed: 01 October 1991

Resigned: 31 March 1998

James W.

Position: Director

Appointed: 01 October 1991

Resigned: 11 February 1992

Thomas G.

Position: Director

Appointed: 01 October 1991

Resigned: 21 September 1994

Hadrian-Solway Limited

Position: Corporate Secretary

Appointed: 01 October 1991

Resigned: 14 December 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Bae Systems Plc from London, England. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Bae Systems Plc

6 Carlton Gardens, London, SW1Y 5AD, England

Legal authority	Uk Companies Acts
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk
Registration number	01470151
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, August 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, August 2023	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 8th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 26th, January 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, August 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, September 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 21st, August 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, October 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 13th, January 2012	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, October 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, October 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, October 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, November 2007	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 14th, October 2002	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 19th, December 2001	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 14th, October 1997	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 18th, October 1996	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 27th, September 1994	accounts	Free Download
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AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 21st, October 1991	accounts
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AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 18th, October 1990	accounts	Free Download
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