HANSON PENSION TRUSTEES LIMITED

Overview

Company Name	HANSON PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01297941
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANSON PENSION TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HANSON PENSION TRUSTEES LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HANSON PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
HANSON PENSION TRUSTEES LIMITED	Jan 01, 1988	Jan 01, 1988
HANSON TRUST PENSION TRUSTEES LIMITED	Feb 10, 1977	Feb 10, 1977

What are the latest accounts for HANSON PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HANSON PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for HANSON PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 09, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 09, 2024	Director's details changed for Mr Alan James Murray on May 26, 2021	2 pages	CH01

May 08, 2024	Director's details changed for Marc De Ruiter Boone on Dec 31, 2023	2 pages	CH01

May 09, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 18, 2023	Appointment of Gemma Elizabeth Mary Nel as a director on Mar 01, 2023	2 pages	AP01

Apr 05, 2023	Director's details changed for Marc De Ruiter Boone on Apr 03, 2023	2 pages	CH01

Apr 05, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 05, 2023	1 pages	AD01

Apr 05, 2023	Change of details for Hanson Building Materials Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Jan 18, 2023	Termination of appointment of Peter John Turner as a director on Dec 09, 2022	1 pages	TM01

May 11, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 11, 2022	Director's details changed for Mr Peter John Turner on Apr 30, 2022	2 pages	CH01

Apr 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 10, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 14, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

May 14, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Aug 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

May 03, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

May 02, 2018	Director's details changed for Mr Alan James Murray on Apr 01, 2014	2 pages	CH01

May 01, 2018	Change of details for Hanson Building Materials Europe Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 12, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HANSON PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Apr 01, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					206671750001
DE RUITER BOONE, Marc Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 16, 2010		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Germany	American	1962-1	Financial Manager	157038700001
DRANSFIELD, Graham Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 30, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1951-3	Company Director	4655640001
LUDLAM, Kenneth John Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	May 28, 2003		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United Kingdom	British	1943-9	Director	3893370003
MURRAY, Alan James Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 31, 2003		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United States	British	1953-5	Company Director	58614440009
NEL, Gemma Elizabeth Mary Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 01, 2023		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1973-4	Company Secretary	308066400001
TUNNACLIFFE, Paul Derek Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 01, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United Kingdom	British	1962-4	Company Secretary	127202460001
NEWBOLD, Yvette Monica 1 Grosvenor Place SW1X 7JH London		Dec 01, 1994	Secretary	1 Grosvenor Place SW1X 7JH London		British			22906440005
SIMISTER, Brian Robertson 1 Gold Street Riseley MK44 1EG Bedford Bedfordshire	Dec 06, 2007	Dec 31, 2010	Secretary	1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		British			15081320001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Dec 01, 1994	Dec 06, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYSON, Roger Thomas Virley Hanson House 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Mar 11, 2011	Apr 01, 2016	Secretary	Hanson House 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England					158503750001
AZIS, Jonathan Giles Ashley Westwood Manor Lower Westwood BA15 2AF Bradford On Avon Wiltshire	Apr 02, 1996	Apr 06, 1998	Director	Westwood Manor Lower Westwood BA15 2AF Bradford On Avon Wiltshire	England	British	1957-4	Executive Director Hanson Plc	71198840001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	May 28, 2003	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant Hanson	90294620001
BONHAM, Derek Charles 150 Brompton Road SW3 1HX London		Aug 29, 2001	Director	150 Brompton Road SW3 1HX London		British	1943-7	Company Director	1532660008
COLLINS, Christopher Douglas Hawthorn Farm HP16 0RL Great Missenden Buckinghamshire	Feb 26, 1997	Dec 31, 2009	Director	Hawthorn Farm HP16 0RL Great Missenden Buckinghamshire	United Kingdom	British	1940-1	Director	3004530001
DOUGAL, Andrew James Harrower Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey	May 07, 1996	May 14, 2002	Director	Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey		British	1951-9	Chief Executive Hanson Plc	42737230004
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jun 30, 2008	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Company Director	4655640001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Apr 06, 1998	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	4655640001
HAGDRUP, Alan The Mill House Dorking Road KT20 7TF Tadworth Surrey		Apr 11, 2002	Director	The Mill House Dorking Road KT20 7TF Tadworth Surrey	England	British	1932-5	Company Director	1532670001
HELLINGS, Brian Aliol Riverlands West River Road Rumson New Jersey 07760 Usa		Nov 13, 1996	Director	Riverlands West River Road Rumson New Jersey 07760 Usa		British	1936-1	Senior Executive Hanson Plc	10980190001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Apr 11, 2002	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	Group Chief Accountant Hanson	3893370002
PATTISSON, John Harmer 1c Elm Place SW7 3QH London		Apr 02, 1996	Director	1c Elm Place SW7 3QH London		British	1931-4	Senior Executive Han	23743570001
SPENCER, Paul 4 Victoria Square SW1W 0QY London		Nov 15, 1995	Director	4 Victoria Square SW1W 0QY London	United Kingdom	British	1950-1	Associate Director Hanson Plc	93656030001
TAYLOR, Martin Gibbeson 28 Ormond Avenue TW12 2RU Hampton Middlesex	Nov 15, 1995	Mar 31, 2003	Director	28 Ormond Avenue TW12 2RU Hampton Middlesex		British	1935-1	Company Director	17694720001
TURNER, Peter John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 01, 2008	Dec 09, 2022	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1944-10	Director	2901130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Building Materials Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00488067

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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