Company Information for

HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED

WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2QT,

Company Registration Number

SC053382

Private Limited Company

Active

About Harpercollins Publishers Pension Trustee Company Ltd

HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED was founded on 1973-06-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Harpercollins Publishers Pension Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED

Legal Registered Office

WESTERHILL ROAD
BISHOPBRIGGS
GLASGOW
G64 2QT
Other companies in G64

Filing Information

Company Number	SC053382
Date formed	1973-06-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	05/01/2016
Filing return next due	02/02/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-04-06 15:37:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Dowson-collins	Company Secretary		2016-12-01
David Peter Alford	Director	FINANCE DIRECTOR	2017-01-01	ENGLAND
Simon Dowson-collins	Director	DIRECTOR OF LEGAL AFFAIRS	2013-01-16	ENGLAND
Hr Trustees Limited	Director		2012-02-01
Edmund Alexander Kielbasiewicz	Director	FIN DIRECTOR	2000-04-14	SCOTLAND
Catherine Elizabeth Love	Director	DIRECTOR	2018-05-11	SCOTLAND
David Murray	Director	PUBLISHING	2013-05-29	SCOTLAND
Mark Leatham Pinder	Director	SALES COMMERCIAL & OPERATIONS DIRECTOR	2011-09-01	UNITED KINGDOM
Lucy Ring Vanderbilt	Director	GROUP RIGHTS DIRECTOR	2015-09-07	ENGLAND
Karen Alexandra Watt	Director	SENIOR ADMINISTRATOR - PEOPLE	2015-08-20	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Athanasiou	Director	2009-02-19	2018-05-11
Edmund Alexander Kielbasiewicz	Company Secretary	2009-06-30	2016-12-01
Jennifer Duckworth	Director	2009-11-19	2015-08-20
John Dolan	Director	2013-05-29	2015-02-24
Patric George Stephen Duffy	Director	2011-04-06	2011-08-19
Michael Stanley Coleman	Director	2005-06-01	2011-04-06
Patric George Stephen Duffy	Company Secretary	2001-07-26	2009-06-30
John Andrew Main Baillie	Director	2001-05-22	2006-01-08
Victoria Barnsley	Director	2000-07-10	2005-08-17
David Birrell	Director	1999-12-06	2002-01-24
Adrian Bourne	Director	1993-07-16	2001-12-05
Adrian Charles Laing	Company Secretary	1999-10-01	2001-07-13
Glenn Dagnes	Director	1996-09-17	2001-05-22
Edward Bell	Director	1993-06-24	2000-02-08
Douglas Ernest Slowman	Company Secretary	1990-12-10	1999-10-01
Anthea Disney	Director	1996-09-17	1999-06-17
David Birrell	Director	1996-12-02	1997-03-03
Michael Brozicevic	Director	1995-11-20	1996-11-30
Raymond Campbell	Director	1994-09-30	1996-04-19
Brian Burns	Director	1993-06-24	1996-04-06
George Craig	Director	1993-06-24	1996-03-15
George Barber	Director	1989-01-11	1992-01-05
Andrew Towart Craig Fyfe	Company Secretary	1990-01-06	1990-12-10
David Alexander Biggar Cunningham	Company Secretary	1989-01-11	1990-01-06
David Alexander Biggar Cunningham	Director	1989-01-11	1989-12-31

Related Directorships for David Peter Alford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Peter Alford	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2016-12-01	CURRENT	1880-01-02	Active
David Peter Alford	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2016-12-01	CURRENT	1951-04-13	Active - Proposal to Strike off
David Peter Alford	DOLPHIN BOOK CLUB LIMITED	Director	2016-12-01	CURRENT	1961-10-27	Active
David Peter Alford	FOURTH ESTATE LIMITED	Director	2016-12-01	CURRENT	1983-11-01	Active
David Peter Alford	NEWS CORPORATE SERVICES UK LIMITED	Director	2016-12-01	CURRENT	2013-08-21	Active
David Peter Alford	COBUILD LIMITED	Director	2016-12-01	CURRENT	1986-07-31	Active
David Peter Alford	LETTS EDUCATIONAL LIMITED	Director	2016-12-01	CURRENT	1991-02-18	Active
David Peter Alford	HARLEQUIN ENTERPRISES UK LIMITED	Director	2016-12-01	CURRENT	1994-08-19	Active
David Peter Alford	BOOKARMY LTD	Director	2016-12-01	CURRENT	2008-09-29	Active - Proposal to Strike off
David Peter Alford	HARPERCOLLINS PUBLISHERS LIMITED	Director	2016-12-01	CURRENT	1949-11-29	Active
David Peter Alford	LECKIE & LECKIE LIMITED	Director	2016-12-01	CURRENT	1999-07-21	Active
David Peter Alford	THORSONS PUBLISHERS LIMITED	Director	2016-12-01	CURRENT	1963-04-16	Active
David Peter Alford	UNWIN HYMAN LIMITED	Director	2016-12-01	CURRENT	1986-07-04	Active
David Peter Alford	TIMES BOOKS LIMITED	Director	2016-12-01	CURRENT	1989-01-30	Active
David Peter Alford	WILLIAM COLLINS INTERNATIONAL LIMITED	Director	2016-12-01	CURRENT	1946-06-14	Active
David Peter Alford	THORSONS PUBLISHING GROUP LIMITED	Director	2016-12-01	CURRENT	1930-06-02	Active
David Peter Alford	TIMES BOOKS GROUP LIMITED	Director	2016-12-01	CURRENT	1976-09-17	Active
David Peter Alford	MILLS & BOON LIMITED	Director	2016-12-01	CURRENT	1947-03-24	Active
David Peter Alford	MARSHALL PICKERING HOLDINGS LIMITED	Director	2016-12-01	CURRENT	1981-08-11	Active
David Peter Alford	HARLEQUIN (UK) LIMITED	Director	2016-12-01	CURRENT	1908-11-28	Active
David Peter Alford	GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED	Director	2016-12-01	CURRENT	1914-08-04	Active
David Peter Alford	COLLINS BARTHOLOMEW LIMITED	Director	2016-12-01	CURRENT	1975-07-04	Active
David Peter Alford	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active

Related Directorships for Simon Dowson-collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Dowson-collins	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active
Simon Dowson-collins	HARLEQUIN ENTERPRISES UK LIMITED	Director	2015-07-02	CURRENT	1994-08-19	Active
Simon Dowson-collins	MILLS & BOON LIMITED	Director	2015-07-02	CURRENT	1947-03-24	Active
Simon Dowson-collins	HARLEQUIN (UK) LIMITED	Director	2015-07-02	CURRENT	1908-11-28	Active
Simon Dowson-collins	ALTERNATIVE THEATRE COMPANY LIMITED	Director	2015-06-30	CURRENT	1975-08-06	Active
Simon Dowson-collins	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2014-10-22	CURRENT	1880-01-02	Active
Simon Dowson-collins	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2014-10-22	CURRENT	1951-04-13	Active - Proposal to Strike off
Simon Dowson-collins	DOLPHIN BOOK CLUB LIMITED	Director	2014-10-22	CURRENT	1961-10-27	Active
Simon Dowson-collins	FOURTH ESTATE LIMITED	Director	2014-10-22	CURRENT	1983-11-01	Active
Simon Dowson-collins	NEWS CORPORATE SERVICES UK LIMITED	Director	2014-10-22	CURRENT	2013-08-21	Active
Simon Dowson-collins	COBUILD LIMITED	Director	2014-10-22	CURRENT	1986-07-31	Active
Simon Dowson-collins	LETTS EDUCATIONAL LIMITED	Director	2014-10-22	CURRENT	1991-02-18	Active
Simon Dowson-collins	BOOKARMY LTD	Director	2014-10-22	CURRENT	2008-09-29	Active - Proposal to Strike off
Simon Dowson-collins	HARPERCOLLINS PUBLISHERS LIMITED	Director	2014-10-22	CURRENT	1949-11-29	Active
Simon Dowson-collins	LECKIE & LECKIE LIMITED	Director	2014-10-22	CURRENT	1999-07-21	Active
Simon Dowson-collins	THORSONS PUBLISHERS LIMITED	Director	2014-10-22	CURRENT	1963-04-16	Active
Simon Dowson-collins	UNWIN HYMAN LIMITED	Director	2014-10-22	CURRENT	1986-07-04	Active
Simon Dowson-collins	TIMES BOOKS LIMITED	Director	2014-10-22	CURRENT	1989-01-30	Active
Simon Dowson-collins	WILLIAM COLLINS INTERNATIONAL LIMITED	Director	2014-10-22	CURRENT	1946-06-14	Active
Simon Dowson-collins	THORSONS PUBLISHING GROUP LIMITED	Director	2014-10-22	CURRENT	1930-06-02	Active
Simon Dowson-collins	TIMES BOOKS GROUP LIMITED	Director	2014-10-22	CURRENT	1976-09-17	Active
Simon Dowson-collins	MARSHALL PICKERING HOLDINGS LIMITED	Director	2014-10-22	CURRENT	1981-08-11	Active
Simon Dowson-collins	GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED	Director	2014-10-22	CURRENT	1914-08-04	Active
Simon Dowson-collins	COLLINS BARTHOLOMEW LIMITED	Director	2014-10-22	CURRENT	1975-07-04	Active

Related Directorships for Hr Trustees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hr Trustees Limited	GLASS'S GUIDE PENSION TRUSTEE LIMITED	Director	2018-06-21	CURRENT	1990-08-28	Active
Hr Trustees Limited	ACCENT GROUP PENSION TRUSTEES LIMITED	Director	2018-01-08	CURRENT	1992-03-12	Active
Hr Trustees Limited	LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED	Director	2017-02-08	CURRENT	1994-10-06	Active
Hr Trustees Limited	NESTOR PENSIONS TRUSTEE LIMITED	Director	2016-03-04	CURRENT	2012-03-07	Active - Proposal to Strike off
Hr Trustees Limited	BRAKES PENSION TRUSTEE LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
Hr Trustees Limited	MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2015-12-01	CURRENT	2013-06-24	Active
Hr Trustees Limited	WNRGP LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
Hr Trustees Limited	GOODMAN UK PENSION PLAN TRUSTEES LIMITED	Director	2014-12-01	CURRENT	1989-02-24	Active
Hr Trustees Limited	UGC RETIREMENT BENEFITS TRUSTEES LIMITED	Director	2013-12-20	CURRENT	1985-02-06	Active
Hr Trustees Limited	COLART PENSION TRUSTEES LIMITED	Director	2013-04-01	CURRENT	1999-11-15	Active
Hr Trustees Limited	NAPP PENSION TRUSTEES LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
Hr Trustees Limited	HOUSE OF FRASER TRUSTEES LIMITED	Director	2012-01-29	CURRENT	1993-10-11	Dissolved 2015-11-03
Hr Trustees Limited	EVONIK PENSION SCHEME TRUSTEE LIMITED	Director	2010-07-16	CURRENT	1964-08-18	Active
Hr Trustees Limited	WEDGWOOD PENSION PLAN TRUSTEE LIMITED	Director	2009-03-26	CURRENT	2009-02-13	Active - Proposal to Strike off
Hr Trustees Limited	SEDGEMOOR GROUP PENSION TRUSTEES LIMITED	Director	2009-02-09	CURRENT	1987-12-10	Active
Hr Trustees Limited	DOULTON PENSION TRUST LIMITED	Director	2008-12-23	CURRENT	1986-07-04	Dissolved 2014-01-07

Related Directorships for Karen Alexandra Watt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Alexandra Watt	KILMARDINNY PALS	Director	2008-08-12	CURRENT	2006-10-23	Dissolved 2017-10-24