Founded in 2016, Hogg Robinson (1987) Pension Scheme Trustee, classified under reg no. 10537929 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 6 directors, namely Ranjit T., Jan L. and Keith B. and others. Of them, William B., Michael H., Nicola M. have been with the company the longest, being appointed on 22 December 2016 and Ranjit T. has been with the company for the least time - from 14 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Keith B. who worked with the the firm until 17 September 2018.
| Office Address | 5 Churchill Place |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 10537929 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 22 December 2016
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Gbt Travel Services Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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. The second entity in the persons with significant control register is Hogg Robinson Limited that put Farnborough, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gbt Travel Services Uk Limited
5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08774160 |
| Notified on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hogg Robinson Limited
Spectrum Point 279 Farnborough Road, Farnborough, GU14 7NJ, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02107443 |
| Notified on | 22 December 2016 |
| Ceased on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 8th December 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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