Active
Company Information for HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED
1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED | |
Legal Registered Office | |
1 COLLEGE SQUARE SOUTH ANCHOR ROAD BRISTOL BS1 5HL Other companies in BS1 | |
Company Number | 01733872 | |
---|---|---|
Company ID Number | 01733872 | |
Date formed | 1983-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 08:58:43 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA MARY WATTS |
||
MARK WILLIAM DAMPIER |
||
CHRISTOPHER FREDERICK HILL |
||
STUART WILLIAM LOUDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDY MATTHEWS |
Company Secretary | ||
IAN DAVID GORHAM |
Director | ||
VIKKI IRENE WILLIAMS |
Director | ||
PETER KENDAL HARGREAVES |
Director | ||
TRACEY PATRICIA TAYLOR |
Director | ||
NIGEL JAMES BENCE |
Director | ||
ALEXANDER JAMES FRASER DAVIES |
Director | ||
STEPHEN PHILIP LANSDOWN |
Director | ||
SIMON POWER |
Company Secretary | ||
TRACEY PATRICIA TAYLOR |
Company Secretary | ||
MARTIN JOHN MULLIGAN |
Director | ||
ADAM NORRIS |
Director | ||
DAVID ANTHONY OSBORNE |
Company Secretary | ||
CHRISTOPHER BERNARD GREEN |
Company Secretary | ||
CHRISTOPHER BERNARD GREEN |
Director | ||
CHRISTOPHER JOHN LADKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUPITER EMERGING & FRONTIER INCOME TRUST PLC | Director | 2017-04-12 | CURRENT | 2017-04-04 | Liquidation | |
INVESCO INCOME GROWTH TRUST PLC | Director | 2016-03-01 | CURRENT | 1995-12-22 | Liquidation | |
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED | Director | 2000-07-03 | CURRENT | 1985-03-18 | Active | |
HARGREAVES LANSDOWN STOCKBROKERS LTD | Director | 2016-02-04 | CURRENT | 1984-06-07 | Active | |
HARGREAVES LANSDOWN FUND MANAGERS LTD. | Director | 2016-02-04 | CURRENT | 1992-04-15 | Active | |
HARGREAVES LANSDOWN TRUSTEE COMPANY LIMITED | Director | 2016-02-04 | CURRENT | 2006-04-25 | Active | |
HARGREAVES LANSDOWN PLC | Director | 2016-02-04 | CURRENT | 1987-04-10 | Active | |
HARGREAVES LANSDOWN SAVINGS LIMITED | Director | 2016-02-04 | CURRENT | 2013-01-10 | Active | |
FUNDSLIBRARY LIMITED | Director | 2016-02-04 | CURRENT | 1988-06-06 | Liquidation | |
HARGREAVES LANSDOWN (NOMINEES) LIMITED | Director | 2016-02-04 | CURRENT | 1984-06-13 | Active | |
HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED | Director | 2016-02-04 | CURRENT | 1984-12-27 | Active | |
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED | Director | 2016-02-04 | CURRENT | 1985-03-18 | Active | |
HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED | Director | 2016-02-04 | CURRENT | 1998-02-13 | Active | |
HARGREAVES LANSDOWN PENSIONS LIMITED | Director | 2016-02-04 | CURRENT | 2000-04-20 | Active | |
HARGREAVES LANSDOWN INVESTMENT MANAGEMENT LIMITED | Director | 2016-02-04 | CURRENT | 2000-06-26 | Active | |
HARGREAVES LANSDOWN STOCKBROKERS LTD | Director | 2014-12-01 | CURRENT | 1984-06-07 | Active | |
HARGREAVES LANSDOWN SAVINGS LIMITED | Director | 2014-12-01 | CURRENT | 2013-01-10 | Active | |
HARGREAVES LANSDOWN (NOMINEES) LIMITED | Director | 2014-12-01 | CURRENT | 1984-06-13 | Active | |
FUNDSLIBRARY LIMITED | Director | 2004-03-31 | CURRENT | 1988-06-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
DIRECTOR APPOINTED DAVID JAMES | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES DIVALL | ||
DIRECTOR APPOINTED MR RUCHIR RODRIGUES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK HILL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR ROBERT DIVALL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL JOHNSON | |
CH01 | Director's details changed for Mr Christopher Frederick Hill on 2017-04-13 | |
TM02 | Termination of appointment of Alison Zobel on 2021-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM DAMPIER | |
RP04AP03 | Second filing of company secretary appointment of Alison Zobel | |
AP03 | Appointment of Mrs Alison Zobel as company secretary on 2019-01-31 | |
TM02 | Termination of appointment of Paula Mary Watts on 2019-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP03 | Appointment of Ms Paula Mary Watts as company secretary on 2018-04-19 | |
TM02 | Termination of appointment of Judy Matthews on 2018-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID GORHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1061 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI WILLIAMS | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1061 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VIKKI WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENDAL HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY PATRICIA TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES BENCE | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM DAMPIER | |
AP01 | DIRECTOR APPOINTED MR STUART LOUDEN | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1061 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIES | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1061 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GORHAM / 04/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/11/12 FULL LIST | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID GORHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN | |
AP03 | SECRETARY APPOINTED MISS JUDY MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON POWER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 22/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM KENDAL HOUSE 4 BRIGHTON MEWS CLIFTON BRISTOL BS8 2NX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PATRICIA TAYLOR / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENDAL HARGREAVES / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRASER DAVIES / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BENCE / 18/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON POWER / 18/12/2009 | |
288a | SECRETARY APPOINTED SIMON POWER | |
288b | APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED TRACEY PATRICIA TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MULLIGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM NORRIS | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PROFESSIONAL INDEMNITY INSURANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/11/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |