Company Information for

HISCOX PENSION TRUSTEES LIMITED

22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

05183896

Private Limited Company

Active

About Hiscox Pension Trustees Ltd

HISCOX PENSION TRUSTEES LIMITED was founded on 2004-07-19 and has its registered office in London. The organisation's status is listed as "Active". Hiscox Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HISCOX PENSION TRUSTEES LIMITED
Legal Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC3A

Filing Information

Company Number05183896
Date formed2004-07-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-09-05 14:27:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sandra Pugh Company Secretary 2010-10-19
George David Astor Director CHIEF INVESTMENT OFFICER 2015-07-31 UNITED KINGDOM
Paula Nancy Bowe Director SENIOR OPERATIONS MANAGER 2007-05-16
Brendan Allan Flood Director INSURANCE UNDERWRITER 2007-05-16 UNITED KINGDOM
John Robert Ludlow Director COMPANY DIRECTOR 2004-07-19 UNITED KINGDOM
Jeremy Pinchin Director COMPANY DIRECTOR 2017-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Neil Foster Director 2004-07-19 2017-12-31
Stuart John Bridges Director 2004-07-19 2015-07-30
Stuart John Bridges Company Secretary 2004-07-19 2010-10-19
Anna Elizabeth Pearce Director 2005-07-14 2007-04-26
Swift Incorporations Limited Nominated Secretary 2004-07-19 2004-07-19

Related Directorships for George David Astor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George David Astor DELAGYLE FISHING LIMITEDDirector 1992-12-31 CURRENT 1976-08-26 Active

Related Directorships for John Robert Ludlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Ludlow MEDIA INSURANCE BROKERS INTERNATIONAL LIMITEDDirector 2008-04-03 CURRENT 1999-11-05 Active

Related Directorships for Jeremy Pinchin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Pinchin HISCOX SYNDICATES LIMITEDDirector 2009-09-21 CURRENT 1991-03-12 Active