HAYS PENSION TRUSTEE LIMITED
Overview
| Company Name | HAYS PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03210321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYS PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAYS PENSION TRUSTEE LIMITED located?
| Registered Office Address | 4th Floor 20 Triton Street NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYS PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HAYS PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for HAYS PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Keith Eardley on Sep 03, 2024 | 2 pages | CH01 | ||
Termination of appointment of Douglas George Evans as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Keith Eardley as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Termination of appointment of Charles John Logan as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Carole Irene Hunt on Oct 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Jeffery James Taylor as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Carole Irene Hunt on Apr 15, 2021 | 2 pages | CH01 | ||
Appointment of Carole Irene Hunt as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Hays Plc as a person with significant control on May 07, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Charles John Logan on May 07, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Kathleen Bedford on May 07, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Douglas George Evans on May 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Odi Lahav on May 07, 2019 | 2 pages | CH01 | ||
Who are the officers of HAYS PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Kathleen | Secretary | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | 178073170001 | |||||||||||
| DUNGATE, Paul Anthony | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | England | British | Solicitor | 128883330004 | ||||||||
| EARDLEY, Keith | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | United Kingdom | British | Company Director | 326736090001 | ||||||||
| HILL, Carole Irene | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | United Kingdom | British | Company Director | 52135290003 | ||||||||
| HILL, Stuart Raymond, Mr. | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | England | British | Director | 209279420001 | ||||||||
| LAHAV, Odi | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | England | Canadian | Company Director | 257136780001 | ||||||||
| PRATT, Ian David | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | England | British | Deputy Group Financial Controller | 216303100001 | ||||||||
| TAYLOR, Jeffery James | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | England | British | Company Director | 285971810001 | ||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Wood Street Fifth Floor EC2V 7EX London 100 |
| 146073480001 | ||||||||||
| BORT, Stefan Edward | Secretary | 250 Euston Road NW1 2AF London | British | 32824200011 | ||||||||||
| CHARNOCK, Stephen John | Secretary | 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey | British | Executive Director | 483490001 | |||||||||
| COX, Stephen John | Secretary | Rivermead Dark Lane Tiddington CV37 7AD Stratford Upon Avon Warwickshire | British | 16542850002 | ||||||||||
| TSAPPIS, Neil John Alfred | Secretary | Euston Road NW1 2AF London 250 United Kingdom | British | Company Secretary | 135628300001 | |||||||||
| YAPP, Alison | Secretary | 250 Euston Road NW1 2AF London | British | Solicitor | 77951160004 | |||||||||
| BALLISAT, Malcolm Thomas | Director | 30 Bramerton Street SW3 5LA London England | United Kingdom | British | Pension Trustee | 2401160001 | ||||||||
| BERRY, Mark Ian James | Director | 250 Euston Road London NW1 2AF | England | British | Accountant | 96582270003 | ||||||||
| CULLENS, Alan James | Director | Euston Road NW1 2AF London 250 United Kingdom | United Kingdom | British | Hr Director | 135401470001 | ||||||||
| EVANS, Douglas George | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | England | British | Director | 78234950002 | ||||||||
| FROST, Derrick Charles | Director | Tilford House Tilford GU10 2BX Farnham Surrey | British | Company Director | 40118580001 | |||||||||
| FROST, Ronald Edwin | Director | Thorncombe Park Thorncombe Street Bramley GU5 0ND Guildford Surrey | British | Chairman | 6339840002 | |||||||||
| FRY, Robert | Director | 250 Euston Road London NW1 2AF | United Kingdom | British | Operations Manager | 151803940001 | ||||||||
| GRAY, Nigel Francis | Director | Beechcroft, 2 Old Rectory Gardens Busbridge GU7 1XB Godalming Surrey | United Kingdom | British | It Manager | 77327260001 | ||||||||
| GRAY, Simon | Director | 250 Euston Road NW1 2AF London | British | Director | 106274260003 | |||||||||
| HUNT, Carole Irene | Director | Glendevon 11 Beamish Way MK18 3EU Winslow Buckinghamshire | United Kingdom | British | Company Director | 52135290001 | ||||||||
| KENIRY, Clare Christianne | Director | 52 Cleaveland Road KT6 4AJ Surbiton Surrey | Irish | Regional Director | 104078650001 | |||||||||
| LAWSON, Robert Arthur | Director | 141 Moorgate EC2M 6TX London | British | Chairman | 9230610003 | |||||||||
| LOGAN, Charles John | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | United Kingdom | British | Recruitment Director | 112626960001 | ||||||||
| MCLACHLAN, Neil Andrew | Director | Deise Langhurstwood Road RH12 4QD Horsham West Sussex | British | Executive Director | 78366690001 | |||||||||
| MILLER, Peter Anderson | Director | 83 Lamplighters Close ME7 3DX Hempstead Kent | British | Company Director | 13194740001 | |||||||||
| MORISON, Andrew Gordon | Director | Dolphin House Durford Wood GU31 5AW Petersfield Hampshire | British | Company Director | 82840002 | |||||||||
| POTTER, Robert William | Director | 250 Euston Road London NW1 2AF | England | British | Hr Director | 188955580001 | ||||||||
| SAPWELL, John William | Director | Hillcrest West Lane RH19 4HH East Grinstead Sussex | United Kingdom | British | Chartered Secretary | 30756600001 | ||||||||
| SAUNDERS, Alan George | Director | 250 Euston Road London NW1 2AF | England | British | Company Director | 43855220002 | ||||||||
| SCOTT, William Douglas | Director | Oaklands Road GU32 2EY Petersfield 17 Hampshire | England | British | Company Director | 129004180001 | ||||||||
| SOARS, Ian Richard Andrew | Director | Blatchington Mill Drive BN24 5QA Stone Cross No 4 East Sussex | United Kingdom | British | Company Director | 225140140001 |
Who are the persons with significant control of HAYS PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hays Plc | Apr 06, 2016 | 20 Triton Street NW1 3BF London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0