HCS PENSIONS MANAGEMENT LIMITED

Overview

Company Name	HCS PENSIONS MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01390877
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1978
Date of Cessation	Jul 17, 2018

Summary

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

What is the purpose of HCS PENSIONS MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HCS PENSIONS MANAGEMENT LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of HCS PENSIONS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
YIG CONSULTING LIMITED	Feb 24, 2000	Feb 24, 2000
HCS PENSIONS MANAGEMENT LIMITED	Mar 24, 1992	Mar 24, 1992
AJS PENSIONS MANAGEMENT LIMITED	Jul 11, 1988	Jul 11, 1988
PARKDALE PENSIONS MANAGEMENT LIMITED	Sep 26, 1978	Sep 26, 1978

What are the latest accounts for HCS PENSIONS MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HCS PENSIONS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2018

Change of details for Tilney Group Limited as a person with significant control on Jan 27, 2017

2 pages

PSC05

Apr 26, 2018

Change of details for Yorkshire Investment Group Limited as a person with significant control on Dec 07, 2016

2 pages

PSC05

Apr 17, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jul 17, 2017

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on Jul 17, 2017

2 pages

AD01

Jul 11, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 21, 2017	LRESSP

Jul 11, 2017

Declaration of solvency

5 pages

LIQ01

May 30, 2017

Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

1 pages

AD02

Mar 01, 2017

Termination of appointment of John Robert Porteous as a director on Feb 28, 2017

1 pages

TM01

Feb 23, 2017

Appointment of Mr Wadham St.John Downing as a director on Feb 21, 2017

2 pages

AP01

Nov 02, 2016

Termination of appointment of Jacqueline Anne Gregory as a secretary on Oct 31, 2016

1 pages

TM02

Nov 02, 2016

Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 02, 2016

1 pages

AD01

Nov 02, 2016

Appointment of Mrs Rehana Hasan as a secretary on Oct 31, 2016

2 pages

AP03

Oct 24, 2016

Confirmation statement made on Oct 24, 2016 with updates

6 pages

CS01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Aug 09, 2016

Termination of appointment of Robert Alan Devey as a director on Jul 29, 2016

1 pages

TM01

Jun 30, 2016

Termination of appointment of Paul Vernon Wright as a director on Jun 30, 2016

1 pages

TM01

Jun 30, 2016

Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL

1 pages

AD04

Jun 30, 2016

Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF

1 pages

AD03

Nov 28, 2015

Second filing of AR01 previously delivered to Companies House made up to Oct 24, 2015

21 pages

RP04

Oct 26, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 20,000	SH01

Annotations
Date	Annotation
Nov 28, 2015	Clarification A SECOND FILED AR01 WAS REGISTERED ON 28/11/2015

Oct 26, 2015

Registered office address changed from , C/O Jacqueline Gregory, Company Secretary, Towry House Western Road, Bracknell, Berkshire, RG12 1TL, England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Oct 26, 2015

1 pages

AD01

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Aug 14, 2015

Registered office address changed from , 60 Queen Victoria Street, London, EC4N 4TR to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Aug 14, 2015

1 pages

AD01

View All Filings

Who are the officers of HCS PENSIONS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASAN, Rehana Canada Square E14 5GL London 15	Oct 31, 2016		Secretary	Canada Square E14 5GL London 15					217676060001
DOWNING, Wadham St. John Western Road RG12 1TL Bracknell Towry House England England	Feb 21, 2017		Director	Western Road RG12 1TL Bracknell Towry House England England	England	British	1967-3	Chief Financial Officer	203301710001
BELLAMY, Martin William Queen Victoria Street EC4N 4TR London 60 England	Nov 22, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 England					173990300001
GREGORY, Jacqueline Anne c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England					197495840001
HARTLEY, Ian Marsden 18a York Road HG1 2QL Harrogate North Yorkshire		Sep 01, 1999	Secretary	18a York Road HG1 2QL Harrogate North Yorkshire		British			12479150002
JOHNSTON, Carol Ann 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain	Oct 24, 2003	Aug 18, 2008	Secretary	9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain		British			52538020003
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Sep 01, 1999	Oct 24, 2003	Secretary	15 Wigton Park Close LS17 8UH Leeds West Yorkshire		British		Company Director	33965180002
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire		British			157014170001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Aug 18, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		Lawyer	129803720001
BRADSHAW, Phillip Gordon Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	Sep 01, 1999	Aug 18, 2008	Director	Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	United Kingdom	British	1962-3	Company Director	26428400002
CHANNACK, Philip Gordon Michael Bracken Hill 13 Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol		Jun 10, 1998	Director	Bracken Hill 13 Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol	United Kingdom	English	1945-10	Actuary	4536350001
COLEMAN, Lynn Rose Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Apr 04, 2014	Director	Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Uk	British	1954-11	Company Director	157013730001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	Chief Executive	146956760001
ELLISON, Robin Charles 110 Frognal NW3 6XU London		Feb 28, 1992	Director	110 Frognal NW3 6XU London	England	British	1949-2	Solicitor	33346980001
FEARNLEY, Giles Robin Tiplady Barn Blazefield HG3 5DN Harrogate North Yorkshire		Dec 19, 1994	Director	Tiplady Barn Blazefield HG3 5DN Harrogate North Yorkshire		British	1954-8	Accountant	8781780001
HARTLEY, Ian Marsden 18a York Road HG1 2QL Harrogate North Yorkshire	Feb 21, 1992	Jun 10, 1998	Director	18a York Road HG1 2QL Harrogate North Yorkshire	United Kingdom	British	1929-8	Solicitor	12479150002
HATHERLEY, David Victor 4 Edgerton Drive LS24 9QW Tadcaster North Yorkshire		Sep 01, 1999	Director	4 Edgerton Drive LS24 9QW Tadcaster North Yorkshire		British	1941-1		16783490001
HERON, Hugh 114 Carleton Road WF8 3NQ Pontefract West Yorkshire	Sep 01, 1999	Dec 22, 2006	Director	114 Carleton Road WF8 3NQ Pontefract West Yorkshire	England	British	1959-10	Company Director	26428410003
HOGG, Andrew 6 Tranfield Gardens Guiseley LS20 8PZ Leeds West Yorkshire	Sep 01, 1999	Mar 28, 2008	Director	6 Tranfield Gardens Guiseley LS20 8PZ Leeds West Yorkshire		British	1954-5	Company Director	63356910003
JOHNSTON, Carol Ann Brindley House Valley Road Killamarsh S21 1JB Sheffield	May 14, 2001	Apr 17, 2002	Director	Brindley House Valley Road Killamarsh S21 1JB Sheffield		British	1962-9	Director	52538020002
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Sep 01, 1999	Dec 03, 2010	Director	15 Wigton Park Close LS17 8UH Leeds West Yorkshire	United Kingdom	British	1959-2	Company Director	33965180002
PAUER, Robert George Ashdown Main Street, Upper Poppleton YO26 6DL York North Yorkshire	Feb 15, 1996	Jun 10, 1998	Director	Ashdown Main Street, Upper Poppleton YO26 6DL York North Yorkshire		British	1950-12	Actuary	68024780001
POLIN, Jonathan Charles Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	Scotland	British	1959-9	Director	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	Head Of Client Proposition	166212270001
SINCLAIR, Richard Harris Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Apr 04, 2014	Jul 31, 2014	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	England	British	1972-9	Chief Operating Officer	204668540001
SOWERBY, Kevin William 13 Woodside Wrenthorpe WF2 0LE Wakefield West Yorkshire	Feb 21, 1992	Sep 01, 1999	Director	13 Woodside Wrenthorpe WF2 0LE Wakefield West Yorkshire		British	1952-9	Pensions Consultant	23707580001
STEPHENSON, Alan 22a Duchy Road HG1 2ER Harrogate North Yorkshire		Feb 28, 1992	Director	22a Duchy Road HG1 2ER Harrogate North Yorkshire		British	1950-11	Accountant	57309610001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	United Kingdom	Italian	1967-12	Chief Financial Officer	76352220004
WRIGHT, Paul Vernon c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jun 30, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1954-7	Chartered Accountant	137936580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCS PENSIONS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tilney Bestinvest Group Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04126418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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

Does HCS PENSIONS MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2007 Delivered On Oct 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 2007Registration of a charge (395) Nov 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Feb 21, 1992 Delivered On Feb 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1992Registration of a charge (395) Apr 08, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 09, 1989 Delivered On Jun 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 1989Registration of a charge Oct 25, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1988 Delivered On Jul 06, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery stocks shares securities.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 06, 1988Registration of a charge

View Detailed Information on Charges

Does HCS PENSIONS MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2018	Dissolved on
Jun 21, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 21, 2017
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 21, 2017

View Detailed Information on Insolvency Cases

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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