Hiscox Pension Trustees Limited in LONDON

Hiscox Pension Trustees Limited LONDON

Founded in 2004, Hiscox Pension Trustees, classified under reg no. 05183896 is an active company. Currently registered at 22 Bishopsgate EC2N 4BQ, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Giovanna V., John L. and Ian M. and others. In addition one secretary - Sandra P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stuart B. who worked with the the firm until 19 October 2010.

Hiscox Pension Trustees Limited Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05183896
Date of Incorporation	Mon, 19th Jul 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Giovanna V.

Position: Director

Appointed: 01 October 2023

John L.

Position: Director

Appointed: 09 August 2022

Ian M.

Position: Director

Appointed: 30 September 2019

Jeremy P.

Position: Director

Appointed: 01 January 2017

George A.

Position: Director

Appointed: 31 July 2015

Sandra P.

Position: Secretary

Appointed: 19 October 2010

Sally C.

Position: Director

Appointed: 01 September 2022

Resigned: 14 April 2023

Paula B.

Position: Director

Appointed: 16 May 2007

Resigned: 30 September 2019

Brendan F.

Position: Director

Appointed: 16 May 2007

Resigned: 08 August 2022

Anna P.

Position: Director

Appointed: 14 July 2005

Resigned: 26 April 2007

John L.

Position: Director

Appointed: 19 July 2004

Resigned: 31 July 2022

Alexander F.

Position: Director

Appointed: 19 July 2004

Resigned: 31 December 2017

Stuart B.

Position: Secretary

Appointed: 19 July 2004

Resigned: 19 October 2010

Stuart B.

Position: Director

Appointed: 19 July 2004

Resigned: 30 July 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2004

Resigned: 19 July 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Hiscox Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hiscox Plc

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02837811
Notified on	26 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/10/01. filed on: 2nd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/10/01. filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2023/04/14 filed on: 18th, April 2023	officers	Free Download (1 page)
CH03	On 2022/10/31 secretary's details were changed filed on: 7th, November 2022	officers	Free Download (1 page)
CH01	On 2022/10/31 director's details were changed filed on: 4th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 4th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 4th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 4th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 4th, November 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 1 Great St. Helens London EC3A 6HX on 2022/11/02 to 22 Bishopsgate London EC2N 4BQ filed on: 2nd, November 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/09/01. filed on: 1st, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/09. filed on: 10th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/08 filed on: 9th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/31 filed on: 9th, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, July 2020	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/09/30. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 14th, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download
TM01	Director's appointment terminated on 2017/12/31 filed on: 4th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2017	resolution	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 18th, January 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/07/31. filed on: 5th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 4th, August 2015	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/07/30 filed on: 4th, August 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 4th, August 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/04	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 13th, August 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, November 2012	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2012	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 20th, August 2012	annual return	Free Download (8 pages)
CH01	On 2012/04/03 director's details were changed filed on: 4th, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/03 director's details were changed filed on: 4th, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/03 director's details were changed filed on: 4th, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
CH01	On 2011/08/04 director's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 26th, July 2011	annual return	Free Download (8 pages)
AP03	On 2010/11/04, company appointed a new person to the position of a secretary filed on: 4th, November 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/11/04 filed on: 4th, November 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 3rd, August 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288b	On 2007/05/08 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/08 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 2nd, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, August 2005	address	Free Download (1 page)
288a	On 2005/07/20 New director appointed filed on: 20th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/20 New director appointed filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 2004/07/28 Secretary resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/28 Secretary resigned filed on: 28th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2004	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 19th, July 2004	incorporation	Free Download (24 pages)

Hiscox Pension Trustees Limited LONDON

Hiscox Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Giovanna V.

John L.

Ian M.

Jeremy P.

George A.

Sandra P.

Sally C.

Paula B.

Brendan F.

Anna P.

John L.

Alexander F.

Stuart B.

Stuart B.

Swift Incorporations Limited

People with significant control

Company filings

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