HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED
Overview
| Company Name | HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10429476 |
| 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 HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED located?
| Registered Office Address | Zedra Inside Pensions, 3rd Floor, Trident House 42 48 Victoria Street AL1 3HZ St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Albert Furlong as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Ronald Bolton as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Lawman as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Colin French as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 210 Wharfedale Road Winnersh Berkshire RG41 5TP United Kingdom to Zedra Inside Pensions, 3rd Floor, Trident House 42 48 Victoria Street St. Albans Hertfordshire AL1 3HZ on Oct 15, 2025 | 1 pages | AD01 | ||
Termination of appointment of Keith Lawrence Norrington as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 42-48 Trident House, Victoria Street St. Albans Herts AL1 3HZ | 1 pages | AD02 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Ms Philippa Anne Oram as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom to 210 Wharfedale Road Winnersh Berkshire RG41 5TP on Feb 24, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Termination of appointment of Andrew John Dodd as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Director's details changed for Beverly Dorne Clements on Nov 01, 2019 | 2 pages | CH01 | ||
Appointment of Beverly Dorne Clements as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Philip Colin French as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Who are the officers of HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Simon Ronald | Director | 42 48 Victoria Street AL1 3HZ St. Albans Zedra Inside Pensions, 3rd Floor, Trident House Hertfordshire England | England | British | 342020410001 | |||||
| CLEMENTS, Beverly Dorne | Director | First Floor, Trident House 42-48 Victoria Street AL1 3HZ St Albans Inside Pensions Hertfordshire United Kingdom | United Kingdom | British | 263983020002 | |||||
| EARLY, Paul | Director | First Floor, Trident House 42-48 Victoria Street AL1 3HZ St Albans Inside Pensions Hertfordshire United Kingdom | United Kingdom | British | 216381250001 | |||||
| FURLONG, John Albert | Director | 42 48 Victoria Street AL1 3HZ St. Albans Zedra Inside Pensions, 3rd Floor, Trident House Hertfordshire England | England | Irish | 189974140001 | |||||
| LORD, Jonathan Conrad | Director | First Floor, Trident House 42-48 Victoria Street AL1 3HZ St Albans Inside Pensions Hertfordshire United Kingdom | United Kingdom | British | 125628460001 | |||||
| MANNING, Gill | Director | Third Floor 54-56 Victoria Street AL1 3HZ St Albans Inside Pension United Kingdom | United Kingdom | British | 48012790001 | |||||
| ORAM, Philippa Anne | Director | First Floor, Trident House 42-48 Victoria Street AL1 3HZ St Albans Zedra Inside Pensions Limited Hertfordshire United Kingdom | United Kingdom | British | 216446590001 | |||||
| SMITH, Martin Tryner | Director | First Floor, Trident House 42-48 Victoria Street AL1 3HZ St Albans Inside Pensions Hertfordshire United Kingdom | United Kingdom | British | 210728720001 | |||||
| DODD, Andrew John | Director | First Floor, Trident House 42-48 Victoria Street AL1 3HZ St Albans Inside Pensions Hertfordshire United Kingdom | United Kingdom | British | 216381260001 | |||||
| FRENCH, Philip Colin | Director | First Floor, Trident House 42-48 Victoria Street AL1 3HZ St Albans Inside Pensions Hertfordshire United Kingdom | England | British | 88659620001 | |||||
| JACKSON, Michael Derek | Director | Third Floor 54-56 Victoria Street AL1 3HZ St Albans Inside Pension United Kingdom | United Kingdom | British | 217545160001 | |||||
| LAWMAN, Philip | Director | First Floor, Trident House 42-48 Victoria Street AL1 3HZ St Albans Inside Pensions Hertfordshire United Kingdom | United Kingdom | British | 54670960001 | |||||
| NORRINGTON, Keith Lawrence | Director | First Floor, Trident House 42-48 Victoria Street AL1 3HZ St Albans Inside Pensions Hertfordshire United Kingdom | United Kingdom | British | 216381240001 | |||||
| ORAM, Philippa Anne | Director | Third Floor 54-56 Victoria Street AL1 3HZ St Albans Inside Pension United Kingdom | United Kingdom | British | 216446590001 |
Who are the persons with significant control of HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hewlett - Packard Limited | Oct 14, 2016 | Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | No | ||||||||||
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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