JAMES HAY PENSION TRUSTEES LIMITED

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JAMES HAY PENSION TRUSTEES LIMITED

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Key Data

Status

Receiver Action

Company No.

01435887

Incorporation date

10/07/1979

Size

Dormant

Contacts

Registered address

Registered address

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BPCopy
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Latest events (Record since 14/10/2022)
dot icon13/03/2026
Satisfaction of charge 014358872719 in full
dot icon05/03/2026
Change of details for James Hay Holdings Limited as a person with significant control on 2025-03-05
dot icon05/03/2026
Confirmation statement made on 2026-03-03 with updates
dot icon02/03/2026
Termination of appointment of Louis Petherick as a secretary on 2026-02-04
dot icon02/03/2026
Appointment of Helen Mary Wakeford as a secretary on 2026-02-04
dot icon23/02/2026
Satisfaction of charge 014358872826 in full
dot icon23/02/2026
Satisfaction of charge 014358872827 in full
dot icon02/02/2026
Registration of charge 014358872841, created on 2026-01-30
dot icon27/01/2026
Appointment of Helen Mary Wakeford as a director on 2026-01-19
dot icon27/01/2026
Termination of appointment of Alice Sian Rhiannon Dixie as a director on 2026-01-19
dot icon22/01/2026
Satisfaction of charge 014358872703 in full
dot icon12/01/2026
Satisfaction of charge 1589 in full
dot icon12/01/2026
Appointment of Louis Petherick as a secretary on 2025-12-15
dot icon07/01/2026
Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 2025-12-15
dot icon23/12/2025
Registration of charge 014358872840, created on 2025-12-19
dot icon08/10/2025
Satisfaction of charge 014358872629 in full
dot icon08/10/2025
Appointment of Mr Ross Campbell Allan as a director on 2025-09-30
dot icon08/10/2025
Termination of appointment of Richard Alexander Rowney as a director on 2025-09-30
dot icon08/10/2025
Termination of appointment of Michael Robert Regan as a director on 2025-09-30
dot icon08/10/2025
Appointment of Miss Alice Sian Rhiannon Dixie as a director on 2025-09-30
dot icon17/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon10/09/2025
Registration of charge 014358872839, created on 2025-09-10
dot icon29/08/2025
Satisfaction of charge 014358872807 in full
dot icon14/08/2025
Registration of charge 014358872838, created on 2025-08-13
dot icon30/05/2025
Registration of charge 014358872837, created on 2025-05-29
dot icon11/04/2025
Satisfaction of charge 014358872822 in full
dot icon31/03/2025
Satisfaction of charge 014358872661 in full
dot icon27/03/2025
Satisfaction of charge 014358872797 in full
dot icon20/03/2025
Registration of charge 014358872836, created on 2025-03-18
dot icon06/02/2025
Satisfaction of charge 014358872765 in full
dot icon06/02/2025
Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 2025-02-01
dot icon03/02/2025
Termination of appointment of Michelle Bruce as a secretary on 2025-02-01
dot icon31/01/2025
Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31
dot icon23/01/2025
Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23
dot icon04/12/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/12/2024
Satisfaction of charge 014358872733 in full
dot icon15/11/2024
Satisfaction of charge 2221 in full
dot icon22/10/2024
Registration of charge 014358872832, created on 2024-10-04
dot icon22/10/2024
Registration of charge 014358872833, created on 2024-10-04
dot icon22/10/2024
Registration of charge 014358872834, created on 2024-10-04
dot icon22/10/2024
Registration of charge 014358872835, created on 2024-10-04
dot icon21/10/2024
Satisfaction of charge 2275 in full
dot icon09/10/2024
Satisfaction of charge 014358872722 in full
dot icon03/09/2024
Satisfaction of charge 2172 in full
dot icon22/08/2024
Satisfaction of charge 014358872809 in full
dot icon23/07/2024
Satisfaction of charge 014358872759 in full
dot icon02/07/2024
Satisfaction of charge 014358872688 in full
dot icon10/06/2024
Registration of charge 014358872831, created on 2024-05-31
dot icon05/06/2024
Satisfaction of charge 014358872789 in full
dot icon05/06/2024
Satisfaction of charge 014358872788 in full
dot icon15/05/2024
Satisfaction of charge 014358872698 in full
dot icon05/04/2024
Registration of charge 014358872830, created on 2024-03-25
dot icon03/04/2024
Satisfaction of charge 658 in full
dot icon27/03/2024
Satisfaction of charge 014358872656 in full
dot icon27/03/2024
Satisfaction of charge 2278 in full
dot icon27/03/2024
Satisfaction of charge 014358872724 in full
dot icon27/03/2024
Satisfaction of charge 014358872680 in full
dot icon26/03/2024
Satisfaction of charge 014358872717 in full
dot icon26/03/2024
Satisfaction of charge 014358872613 in full
dot icon11/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon06/03/2024
Satisfaction of charge 2600 in full
dot icon06/03/2024
Satisfaction of charge 2520 in full
dot icon06/03/2024
Satisfaction of charge 2519 in full
dot icon01/03/2024
Satisfaction of charge 1888 in full
dot icon02/02/2024
Satisfaction of charge 2580 in full
dot icon01/02/2024
Satisfaction of charge 014358872689 in full
dot icon31/01/2024
Satisfaction of charge 014358872695 in full
dot icon31/01/2024
Satisfaction of charge 014358872777 in full
dot icon30/01/2024
Satisfaction of charge 014358872704 in full
dot icon18/01/2024
Satisfaction of charge 2101 in full
dot icon19/10/2023
Satisfaction of charge 1895 in full
dot icon13/10/2023
Satisfaction of charge 014358872636 in full
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/08/2023
Registration of charge 014358872828, created on 2023-08-10
dot icon18/08/2023
Registration of charge 014358872829, created on 2023-08-10
dot icon27/07/2023
Satisfaction of charge 014358872791 in full
dot icon27/07/2023
Satisfaction of charge 014358872786 in full
dot icon03/07/2023
Satisfaction of charge 014358872710 in full
dot icon13/06/2023
Satisfaction of charge 1817 in full
dot icon22/05/2023
Registration of charge 014358872826, created on 2023-05-22
dot icon22/05/2023
Registration of charge 014358872827, created on 2023-05-22
dot icon15/05/2023
Registration of charge 014358872825, created on 2023-05-12
dot icon05/05/2023
Satisfaction of charge 014358872721 in full
dot icon05/05/2023
Termination of appointment of Matthew James Taylor as a director on 2023-04-30
dot icon04/04/2023
Registration of charge 014358872824, created on 2023-04-04
dot icon23/02/2023
Satisfaction of charge 014358872812 in full
dot icon24/01/2023
Registration of charge 014358872823, created on 2023-01-23
dot icon16/01/2023
Satisfaction of charge 2518 in full
dot icon12/01/2023
Satisfaction of charge 014358872640 in full
dot icon12/01/2023
Satisfaction of charge 2598 in full
dot icon11/01/2023
Satisfaction of charge 014358872766 in full
dot icon11/01/2023
Satisfaction of charge 014358872683 in full
dot icon03/01/2023
Satisfaction of charge 014358872796 in full
dot icon14/12/2022
Registration of charge 014358872822, created on 2022-12-02
dot icon01/11/2022
Satisfaction of charge 014358872767 in full
dot icon14/10/2022
Satisfaction of charge 2564 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

50
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard, Gavin
Director
28/09/2020 - 12/09/2022
27
Regan, Michael Robert
Director
12/09/2022 - 30/09/2025
44
Young, Robert John
Director
28/10/1992 - 23/09/1994
20
Taylor, Matthew James
Director
18/04/2018 - 30/04/2023
21
Carter, Brian
Director
18/07/1994 - 31/10/1997
18

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About JAMES HAY PENSION TRUSTEES LIMITED

JAMES HAY PENSION TRUSTEES LIMITED is an(a) Receiver Action company incorporated on 10/07/1979 with the registered office located at Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP. There are currently 3 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 JAMES HAY PENSION TRUSTEES LIMITED?

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JAMES HAY PENSION TRUSTEES LIMITED is currently Receiver Action. It was registered on 10/07/1979 .

Where is JAMES HAY PENSION TRUSTEES LIMITED located?

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JAMES HAY PENSION TRUSTEES LIMITED is registered at Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP.

What does JAMES HAY PENSION TRUSTEES LIMITED do?

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JAMES HAY PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JAMES HAY PENSION TRUSTEES LIMITED?

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The latest filing was on 13/03/2026: Satisfaction of charge 014358872719 in full.