CompanyTrack
H

HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
H

HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 11 Dec 1996 Active London, England 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 27 Sept 2024
Confirmation Statement Submitted 7 May 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover HAMMERSON PENSION SCHEME TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 26 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown28 Aug 2012Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5226 Aug 2024Active

Shareholders

Shareholders (2)

Hammerson Plc
99.0%
9924 May 2016
Hammerson Group Limited
1.0%
124 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HAMMERSON PLC united kingdom
HAMMERSON PENSION SCHEME TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2025OfficersTermination of Daniel Mccarthy-Wade as director on 2025-02-26View(1 page)
7 May 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
9 Sept 2024OfficersAppointment of Mr Richard Geoffrey Shaw as director on 2024-08-26View(2 pages)
6 Sept 2024OfficersTermination of Christopher David Malcolm Smith as director on 2024-08-26View(1 page)
7 May 2025 Officers

Termination of Daniel Mccarthy-Wade as director on 2025-02-26

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

9 Sept 2024 Officers

Appointment of Mr Richard Geoffrey Shaw as director on 2024-08-26

6 Sept 2024 Officers

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