JAMES HAY PENSION TRUSTEES LIMITED

Overview

Company Name	JAMES HAY PENSION TRUSTEES LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	01435887
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1979

Summary

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

What is the purpose of JAMES HAY PENSION TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is JAMES HAY PENSION TRUSTEES LIMITED located?

Registered Office Address	Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES HAY PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for JAMES HAY PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025	1 pages	TM02

Dec 23, 2025	Registration of charge 014358872840, created on Dec 19, 2025	23 pages	MR01

Oct 08, 2025	Appointment of Mr Ross Campbell Allan as a director on Sep 30, 2025	2 pages	AP01

Oct 08, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a director on Sep 30, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Richard Alexander Rowney as a director on Sep 30, 2025	1 pages	TM01

Oct 08, 2025	Termination of appointment of Michael Robert Regan as a director on Sep 30, 2025	1 pages	TM01

Oct 08, 2025	Satisfaction of charge 014358872629 in full	1 pages	MR04

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 10, 2025	Registration of charge 014358872839, created on Sep 10, 2025	14 pages	MR01

Aug 29, 2025	Satisfaction of charge 014358872807 in full	1 pages	MR04

Aug 14, 2025	Registration of charge 014358872838, created on Aug 13, 2025	9 pages	MR01

May 30, 2025	Registration of charge 014358872837, created on May 29, 2025	13 pages	MR01

Apr 11, 2025	Satisfaction of charge 014358872822 in full	1 pages	MR04

Mar 31, 2025	Satisfaction of charge 014358872661 in full	1 pages	MR04

Mar 27, 2025	Satisfaction of charge 014358872797 in full	1 pages	MR04

Mar 20, 2025	Registration of charge 014358872836, created on Mar 18, 2025	8 pages	MR01

Mar 06, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Satisfaction of charge 014358872804 in full	1 pages	MR04

Feb 06, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025	2 pages	AP03

Feb 06, 2025	Satisfaction of charge 014358872765 in full	1 pages	MR04

Feb 03, 2025	Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025	1 pages	TM02

Jan 31, 2025	Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 31, 2025	1 pages	AD01

Jan 23, 2025	Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025	1 pages	AD01

Dec 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 02, 2024	Satisfaction of charge 014358872733 in full	1 pages	MR04

View All Filings

Who are the officers of JAMES HAY PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Ross Campbell Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 30, 2025		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-9	263700090001
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 30, 2025		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-12	307534920001
BRUCE, Michelle Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 01, 2022	Feb 01, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				291325690001
DARKE, Stephen John Charles St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Dec 31, 2016	Sep 30, 2019	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England				223162870001
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 01, 2025	Dec 15, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				332053210001
DIXIE, Alice Sian Rhiannon St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Sep 30, 2019	Jan 01, 2022	Secretary	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England				263637220001
FREEMAN, Caroline Susan 85 Brookside Avenue TW15 3LZ Ashford Middlesex	Apr 28, 1994	Jul 18, 1994	Secretary	85 Brookside Avenue TW15 3LZ Ashford Middlesex		British		4544170003
JONES, Clifford Spencer Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Apr 07, 2015	Dec 31, 2016	Secretary	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire				196541460001
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex		Apr 28, 1994	Secretary	4 Tavistock Close TW18 1QP Staines Middlesex		British		3249550002
WATSON, John Anderson Scotland Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Mar 10, 2010	Apr 07, 2015	Secretary	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire		British		150121670001
ABBEY NATIONAL NOMINEES LIMITED Triton Square Regents Place NW1 3AN London Abbey National House 2	Sep 29, 2008	Mar 10, 2010	Secretary	Triton Square Regents Place NW1 3AN London Abbey National House 2				133897330001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 18, 1994	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BAKER, David Henry 8 The Avenue GL53 9BJ Cheltenham Gloucestershire	Jun 01, 1993	Nov 15, 2002	Director	8 The Avenue GL53 9BJ Cheltenham Gloucestershire	United Kingdom	British	1949-9	116084690001
BARRIOS, Ana 5 Silver Wood Alderbury SP5 3TN Salisbury Wiltshire	Dec 12, 2006	Oct 24, 2008	Director	5 Silver Wood Alderbury SP5 3TN Salisbury Wiltshire		Spanish	1966-3	117861710001
BEALE, Richard Andrew St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Mar 10, 2010	Apr 17, 2018	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1955-8	107280260002
BURTONSHAW, Peter Mark Anderson Road CB24 4UQ Swavesey Trinity House Cambs	Dec 19, 2013	Apr 17, 2015	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambs	United Kingdom	British	1962-6	184416140001
CANO, Alvaro Morales De Triton Square Regent's Place NW1 3AN London 2	Nov 01, 2007	Mar 10, 2010	Director	Triton Square Regent's Place NW1 3AN London 2		Spanish	1965-12	126277660002
CARTER, Brian River House 6 Firs Path LU7 3JG Leighton Buzzard Bedfordshire	Jul 18, 1994	Oct 31, 1997	Director	River House 6 Firs Path LU7 3JG Leighton Buzzard Bedfordshire	United Kingdom	British	1948-12	27533100001
CONWAY, Alastair St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Mar 25, 2013	Dec 14, 2020	Director	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1965-3	204761700002
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	May 10, 2005	Sep 20, 2005	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	55134850002
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	Oct 31, 1997	May 25, 2004	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	55134850002
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Dec 11, 2007	Mar 10, 2010	Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	157202700001
GREEN, Kenneth James Willow House Watling Street Little Brickhill MK17 9LS Milton Keynes Buckinghamshire	Jun 18, 2001	Nov 25, 2002	Director	Willow House Watling Street Little Brickhill MK17 9LS Milton Keynes Buckinghamshire	United Kingdom	British	1959-10	99319170001
GREEN, Richard Charles 30b The Avenue Hatch End HA5 4EY Pinner Middlesex		Nov 18, 2002	Director	30b The Avenue Hatch End HA5 4EY Pinner Middlesex	England	British	1954-11	30257940001
HAMMOND, Ian Douglas 48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire		Aug 31, 2006	Director	48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	England	British	1946-7	17597700002
HOWARD, David Keith 7 Trittons The Conifers KT20 5TR Tadworth Surrey	Jan 08, 1993	Jul 18, 1994	Director	7 Trittons The Conifers KT20 5TR Tadworth Surrey		British	1964-5	17566300001
HOWARD, Gavin St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Sep 28, 2020	Sep 12, 2022	Director	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1972-2	97738700002
HOWORTH, Duncan Craig 3 Rosewood Manor Road North KT7 0BH Thames Ditton Surrey		Nov 14, 2000	Director	3 Rosewood Manor Road North KT7 0BH Thames Ditton Surrey		British	1957-6	34586390004
LLADO, Pedro Sanchez Triton Square Regent's Place NW1 3AN London 2	Jul 29, 2008	Mar 10, 2010	Director	Triton Square Regent's Place NW1 3AN London 2		Spanish	1961-6	132557310002
LONG, Graham Stephen 22 Cumberland Road SW13 9LY London	Dec 11, 2000	Nov 15, 2002	Director	22 Cumberland Road SW13 9LY London		British	1960-3	38022070005
LORENZO, Antonio 15 The Phillimore Academy Gardens Duchess Of Bedford Walk W8 7QQ London	Aug 31, 2006	Dec 11, 2007	Director	15 The Phillimore Academy Gardens Duchess Of Bedford Walk W8 7QQ London		Spanish	1966-8	103537630001
MALDONADO TRINCHANT, Javier 31 Smith Terrace SW3 4DH London	Feb 09, 2006	Oct 31, 2007	Director	31 Smith Terrace SW3 4DH London		Spanish	1962-7	106850760002
MCCOO, Iain Beattie St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Nov 26, 2015	Jun 28, 2019	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	England	British	1965-1	203059520001
MOODY, Colin Stephen Anderson Road CB24 4UQ Swavesey Trinity House Cambs England	Apr 24, 2014	Jun 29, 2016	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambs England	United Kingdom	British	1968-7	169257840001
MURLEY, Timothy Cornelius Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill NW1 8LA London	Oct 09, 2006	Dec 11, 2007	Director	Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill NW1 8LA London		British	1952-9	94288090003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

James Hay Services Limited

Apr 06, 2016

Gaspé House

66-72 Esplanade

JE1 1GH St Helier

2nd Floor

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	077318

Natures of Control

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

James Hay Holdings Limited

Apr 06, 2016

St. Pauls Road

SP2 7BF Salisbury

Dunn's House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Cardiff Companies Registry
Registration Number	02506374

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 JAMES HAY PENSION TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	May 30, 2008	Jul 15, 2008
Anthony Lavern Spencer Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	receiver manager	Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	May 30, 2008	Jul 15, 2008

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Riddell 32-36 1st Floor Lesley Studios May Street Belfast Northern Ireland	receiver manager	32-36 1st Floor Lesley Studios May Street Belfast Northern Ireland	Apr 29, 2013
Neal Morrison 1st Floor Lesley Studios 32-36 May Street Belfast	receiver manager	1st Floor Lesley Studios 32-36 May Street Belfast	Apr 29, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Brendan Donnelly 3 Hardman Street Spinningfields M3 3HF Manchester	receiver manager	3 Hardman Street Spinningfields M3 3HF Manchester	Dec 03, 2014	May 26, 2015
Julian Warbrick 3 Hardman Street Spinningfields M3 3HF Manchester	receiver manager	3 Hardman Street Spinningfields M3 3HF Manchester	Dec 03, 2014	May 26, 2015

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Ken Fennell Deloitte & Touche House Earlsfort Terrace Dublin 2	receiver manager	Deloitte & Touche House Earlsfort Terrace Dublin 2	Mar 09, 2016	Sep 08, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Ken Fennell Deloitte & Touche House Earlsfort Terrace Dublin 2	receiver manager	Deloitte & Touche House Earlsfort Terrace Dublin 2	Mar 09, 2016	Sep 08, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip Ian Beattie Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	receiver manager	Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	Jun 22, 2021
Stuart Anthony Jones Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	receiver manager	Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	Jun 22, 2021

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan Unit 6, Orpen Shopping Centre Upper Lisburn Road BT10 0BG Belfast Antrim	receiver manager	Unit 6, Orpen Shopping Centre Upper Lisburn Road BT10 0BG Belfast Antrim	Sep 16, 2021	Mar 10, 2022
Tony Adams Unit 6, Orpen Shopping Centre Upper Lisburn Road BT10 0BG Belfast	receiver manager	Unit 6, Orpen Shopping Centre Upper Lisburn Road BT10 0BG Belfast	Sep 16, 2021	Mar 10, 2022

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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