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Home > England & Wales Companies > HALLMARK PENSION TRUSTEES LIMITED
Company Information for

HALLMARK PENSION TRUSTEES LIMITED

HALLMARK PENSION TRUSTEES LIMITED, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN,
Company Registration Number
03482808
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hallmark Pension Trustees Ltd
HALLMARK PENSION TRUSTEES LIMITED was founded on 1997-12-12 and has its registered office in Bradford. The organisation's status is listed as "Active". Hallmark Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
HALLMARK PENSION TRUSTEES LIMITED
 
Legal Registered Office
HALLMARK PENSION TRUSTEES LIMITED
DAWSON LANE
BRADFORD
WEST YORKSHIRE
BD4 6HN
Other companies in BD9
 
Previous Names
CREATIVE PUBLISHING (PENSIONS) LIMITED28/05/2013
Filing Information
Company Number 03482808
Company ID Number 03482808
Date formed 1997-12-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK PENSION TRUSTEES LIMITED
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Company Officers of HALLMARK PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
HOMERA NAJIB
 Company Secretary 2017-06-01
PATRICIA MARY GARDINER
 Director 1999-04-23
DAVID STEPHEN HAENLEIN
 Director 2013-06-28
MARC JORGE LEITE
 Director 2017-04-19
NEIL MILES
 Director 2006-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY GARDINER
 Company Secretary 1999-04-23 2017-06-01
WILLIAM MARTIN MOORE
 Director 2013-06-28 2017-05-02
JOANNE LOUISE WILLIAMSON
 Director 2005-07-01 2013-06-28
AMANDA JANE BRADY
 Director 2006-11-17 2006-12-13
ANTHONY MARSH
 Director 2006-04-05 2006-08-29
IAN HARGREAVES SIMPSON
 Director 1997-12-12 2006-04-05
KEITH NEVILLE BROWN
 Director 1997-12-12 2006-03-17
ANNA LOUISE FARMERY
 Director 2002-09-01 2006-03-17
MARY DAVIES
 Director 1997-12-12 2004-10-22
KEITH CHARLES FARADAY SIMPSON
 Director 1997-12-12 2002-05-24
JOHN PHILLIP TAYLER
 Company Secretary 1997-12-12 1999-04-23
JOHN PHILLIP TAYLER
 Director 1997-12-12 1999-04-23
JONATHON CHARLES ROUND
 Director 1997-12-12 1997-12-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Director 1997-12-12 1997-12-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-12-12 1997-12-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-12-12 1997-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY GARDINER PANACHE STUDIO LIMITED Director 1999-02-11 CURRENT 1974-08-08 Dissolved 2013-11-19
PATRICIA MARY GARDINER MASTERPIECE STUDIO LIMITED Director 1997-12-12 CURRENT 1975-12-19 Dissolved 2013-12-06
PATRICIA MARY GARDINER WN SHARPE (CLASSIC) LIMITED Director 1996-04-30 CURRENT 1973-12-06 Dissolved 2013-11-19
MARC JORGE LEITE GOALVANISE LTD Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24Director's details changed for Clarity Trustees Limited on 2023-10-23
2023-10-11CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-10-09DIRECTOR APPOINTED MR DAMIAN GALLAGHER
2023-10-09DIRECTOR APPOINTED MR PHILIP ARTHUR EDWARDS
2023-10-06APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN HAENLEIN
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-27RES01ADOPT ARTICLES 27/08/21
2021-08-27MEM/ARTSARTICLES OF ASSOCIATION
2021-03-09AP02Appointment of Clarity Trustees Limited as director on 2021-03-08
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARC JORGE LEITE
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-11AP01DIRECTOR APPOINTED MRS PHILLIPA JANE DIXSON
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-10AP03Appointment of Mrs Phillipa Jane Dixson as company secretary on 2018-10-01
2018-10-10TM02Termination of appointment of Homera Najib on 2018-10-01
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-06AP03Appointment of Mrs Homera Najib as company secretary on 2017-06-01
2017-06-06TM02Termination of appointment of Patricia Mary Gardiner on 2017-06-01
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN MOORE
2017-04-20AP01DIRECTOR APPOINTED MR MARC JORGE LEITE
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-18AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-28AP01DIRECTOR APPOINTED MR WILLIAM MARTIN MOORE
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIAMSON
2013-06-28AP01DIRECTOR APPOINTED MR DAVID STEPHEN HAENLEIN
2013-05-28RES15CHANGE OF NAME 24/05/2013
2013-05-28CERTNMCompany name changed creative publishing (pensions) LIMITED\certificate issued on 28/05/13
2012-12-20AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-04AR0112/12/11 NO MEMBER LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-06AR0112/12/10 NO MEMBER LIST
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE WILLIAMSON / 23/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILES / 23/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 23/06/2010
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 23/06/2010
2009-12-18AR0112/12/09 NO MEMBER LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE WILLIAMSON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILES / 18/12/2009
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-18363aANNUAL RETURN MADE UP TO 12/12/08
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-27363aANNUAL RETURN MADE UP TO 12/12/07
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-21288bDIRECTOR RESIGNED
2006-12-21363aANNUAL RETURN MADE UP TO 12/12/06
2006-12-07288aNEW DIRECTOR APPOINTED
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-20288bDIRECTOR RESIGNED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288bDIRECTOR RESIGNED
2005-12-15363aANNUAL RETURN MADE UP TO 12/12/05
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-20288aNEW DIRECTOR APPOINTED
2004-12-23363(288)DIRECTOR RESIGNED
2004-12-23363sANNUAL RETURN MADE UP TO 12/12/04
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sANNUAL RETURN MADE UP TO 12/12/03
2003-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-20363sANNUAL RETURN MADE UP TO 12/12/02
2002-11-11AUDAUDITOR'S RESIGNATION
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-16363sANNUAL RETURN MADE UP TO 12/12/01
2001-11-04287REGISTERED OFFICE CHANGED ON 04/11/01 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-29363sANNUAL RETURN MADE UP TO 12/12/00
2000-07-07353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-04363sANNUAL RETURN MADE UP TO 12/12/99
1999-05-14288aNEW SECRETARY APPOINTED
1999-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-30363sANNUAL RETURN MADE UP TO 12/12/98
1998-10-01225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-01-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HALLMARK PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLMARK PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 HALLMARK PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of HALLMARK PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HALLMARK PENSION TRUSTEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD4 6HN