HCS PENSIONS MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
HCS PENSIONS MANAGEMENT LIMITED
COMPANY NUMBER
01390877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/1978
(46 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
24/02/2000
15/02/2001
YIG CONSULTING LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 16/02/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 25/01/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
Credit Risk Overview
Want to learn more about HCS PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCS PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCS PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 7 Past: 88 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 3 Past: 41 |
View Report |
|
Director: 21/02/1992 - 10/06/1998 (6 years and 3 months) Secretary: 14/11/1991 - 01/09/1999 (7 years and 9 months) Born in Aug 1929 |
Resigned | Director&Secretary |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 16/02/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 25/01/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 18/01/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 21/12/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 17/11/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 10/11/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 21/09/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 18/09/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 08/06/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 19/07/2017 | Change in Reg. Office |
| 07/03/2017 | Wadham St.john Downing (922535678) has left the board |
| 07/03/2017 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 03/03/2017 | John Robert Porteous (916621227) has left the board |
| 27/02/2017 | New Board Member Wadham St.john Downing (922535678) Appointed |
| 08/11/2016 | Jacqueline Anne Gregory (919749584) has left the board |
| 08/11/2016 | New Company Secretary Rehana Hasan (921767606) Appointed |
| 28/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 11/08/2016 | Robert Alan Devey (914695676) has left the board |
| 04/07/2016 | Paul Vernon Wright (913793658) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 18/08/2015 | Change in Reg. Office |
| 12/05/2015 | Martin William Bellamy (917399030) has left the board |
| 12/05/2015 | Alfio Tagliabue (907635222) has left the board |
| 12/05/2015 | Jonathan Charles Polin (909784006) has left the board |
| 12/05/2015 | New Board Member John Robert Porteous (916621227) Appointed |
| 12/05/2015 | New Company Secretary Jacqueline Anne Gregory (919749584) Appointed |
| 12/05/2015 | New Board Member Robert Alan Devey (914695676) Appointed |
| 12/05/2015 | New Board Member Paul Vernon Wright (913793658) Appointed |
| 04/12/2014 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 03/09/2014 | Change in Reg. Office |
| 06/08/2014 | Richard Harris Sinclair (916817001) has left the board |
| 09/04/2014 | Lynn Rose Coleman (915701373) has left the board |
| 09/04/2014 | New Board Member Richard Harris Sinclair (916817001) Appointed |
| 09/04/2014 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 09/04/2014 | New Board Member Jonathan Charles Polin (909784006) Appointed |
| 01/11/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 30/11/2012 | New Company Secretary Martin William Bellamy (917399030) Appointed |
| 30/11/2012 | Sarah Nichols (915701417) has left the board |
| 07/11/2012 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
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