HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03290639

Incorporation date

11/12/1996

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

30/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

07/05/2025

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

View PDF (1 pages)

07/05/2025

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

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/09/2024

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

View PDF (2 pages)

06/09/2024

Termination of appointment of Nicholas Alan Scott Hardie as a director on 2024-08-26

View PDF (1 pages)

06/09/2024

Termination of appointment of Christopher David Malcolm Smith as a director on 2024-08-26

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/08/2023

Change of details for Hammerson Plc as a person with significant control on 2023-01-16

View PDF (2 pages)

15/05/2023

Termination of appointment of Paul Justin Denby as a director on 2023-04-28

View PDF (1 pages)

15/05/2023

Appointment of Mr Daniel Mccarthy-Wade as a director on 2023-04-28

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

17/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

15/01/2023

Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

View PDF (1 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Denby, Paul Justin	Director	23/03/2012 - 28/04/2023	110
Hirst, John Raymond	Director	28/04/2014 - 16/11/2018	40
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	28/08/2012 - Present	163
Pimlott, Graham Fenwick	Director	28/09/2005 - 31/12/2005	23
Pimlott, Graham Fenwick	Director	28/09/2005 - 28/02/2009	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About HAMMERSON PENSION SCHEME TRUSTEES LIMITED

HAMMERSON PENSION SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 11/12/1996 with the registered office located at Marble Arch House, 66 Seymour Street, London W1H 5BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMERSON PENSION SCHEME TRUSTEES LIMITED?

HAMMERSON PENSION SCHEME TRUSTEES LIMITED is currently Active. It was registered on 11/12/1996 .

Where is HAMMERSON PENSION SCHEME TRUSTEES LIMITED located?

HAMMERSON PENSION SCHEME TRUSTEES LIMITED is registered at Marble Arch House, 66 Seymour Street, London W1H 5BX.

What does HAMMERSON PENSION SCHEME TRUSTEES LIMITED do?

HAMMERSON PENSION SCHEME TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for HAMMERSON PENSION SCHEME TRUSTEES LIMITED?

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2024-12-31.