HAMMERSON PENSION SCHEME TRUSTEES LIMITED
Other activities auxiliary to insurance and pension funding
HAMMERSON PENSION SCHEME TRUSTEES LIMITED
Other activities auxiliary to insurance and pension funding
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Contact & Details
Contact
Update DetailsRegistered Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Hammerson Company Secretarial Limited | Corporate-secretary | Active |
| Richard Geoffrey Shaw | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hammerson Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2025 | Officers | Termination of Daniel Mccarthy-Wade as director on 2025-02-26 | View(1 page) |
| 7 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-25 with no updates | View(3 pages) |
| 27 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(3 pages) |
| 9 Sept 2024 | Officers | Appointment of Mr Richard Geoffrey Shaw as director on 2024-08-26 | View(2 pages) |
| 6 Sept 2024 | Officers | Termination of Christopher David Malcolm Smith as director on 2024-08-26 | View(1 page) |
Termination of Daniel Mccarthy-Wade as director on 2025-02-26
Confirmation statement made on 2025-04-25 with no updates
Appointment of Mr Richard Geoffrey Shaw as director on 2024-08-26
Termination of Christopher David Malcolm Smith as director on 2024-08-26
Recent Activity
Latest Activity
Termination of Daniel Mccarthy-Wade as director on 2025-02-26
9 months ago on 7 May 2025
Confirmation statement made on 2025-04-25 with no updates
9 months ago on 7 May 2025
Annual accounts made up to 2023-12-31
1 years ago on 27 Sept 2024
Appointment of Mr Richard Geoffrey Shaw as director on 2024-08-26
1 years ago on 9 Sept 2024
Termination of Christopher David Malcolm Smith as director on 2024-08-26
1 years ago on 6 Sept 2024