Active
Company Information for HISCOX PENSION TRUSTEES LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQ,
|
Company Registration Number
05183896
Private Limited Company
Active |
Company Name | |
---|---|
HISCOX PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3A | |
Company Number | 05183896 | |
---|---|---|
Company ID Number | 05183896 | |
Date formed | 2004-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 15:27:23 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA PUGH |
||
GEORGE DAVID ASTOR |
||
PAULA NANCY BOWE |
||
BRENDAN ALLAN FLOOD |
||
JOHN ROBERT LUDLOW |
||
JEREMY PINCHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER NEIL FOSTER |
Director | ||
STUART JOHN BRIDGES |
Director | ||
STUART JOHN BRIDGES |
Company Secretary | ||
ANNA ELIZABETH PEARCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELAGYLE FISHING LIMITED | Director | 1992-12-31 | CURRENT | 1976-08-26 | Active | |
MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED | Director | 2008-04-03 | CURRENT | 1999-11-05 | Active | |
HISCOX SYNDICATES LIMITED | Director | 2009-09-21 | CURRENT | 1991-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS GIOVANNA VISCIONE | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY VICTORIA CAMPBELL | ||
SECRETARY'S DETAILS CHNAGED FOR SANDRA PUGH on 2022-10-31 | ||
Change of details for Hiscox Plc as a person with significant control on 2022-10-31 | ||
PSC05 | Change of details for Hiscox Plc as a person with significant control on 2022-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA PUGH on 2022-10-31 | |
CH01 | Director's details changed for Mr George David Astor on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM 1 Great St. Helens London EC3A 6HX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MISS SALLY VICTORIA CAMPBELL | ||
AP01 | DIRECTOR APPOINTED MISS SALLY VICTORIA CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LUDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LUDLOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA NANCY BOWE | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEIL FOSTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/07/17 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PINCHIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID ASTOR | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BRIDGES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 20/09/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LUDLOW / 03/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALLAN FLOOD / 03/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA NANCY BOWE / 03/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011 | |
AR01 | 19/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BRIDGES | |
AP03 | SECRETARY APPOINTED SANDRA PUGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FOSTER / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUDLOW / 01/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HISCOX PENSION TRUSTEES LIMITED are:
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. |