HALLMARK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
HALLMARK PENSION TRUSTEES LIMITED
COMPANY NUMBER
03482808
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/12/1997
28/05/2013
CREATIVE PUBLISHING (PENSIONS) LIMITED
WEST YORKSHIRE
BD4 6HN
Dawson Lane
Dudley Hill
Bradford
West Yorkshire
BD4 6HW
Hallmark Pension Trustees Limite
Dawson Lane
Bradford
West Yorkshire BD4 6HN
BD4 6HN
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK PENSION TRUSTEES 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 HALLMARK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
Director: 23/04/1999 - Present (25 years and 8 months) Secretary: 23/04/1999 - 01/06/2017 (18 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director&Secretary |
Current: 1 Past: 92 |
View Report |
|
29/08/2006 - Present (18 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 08/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Philip Arthur Edwards (931445553) Appointed |
| 11/10/2023 | New Board Member Damian Gallagher (931445509) Appointed |
| 10/10/2023 | David Stephen Haenlein (917940433) has left the board |
| 20/09/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 18/03/2021 | New Board Member CLARITY TRUSTEES LIMITED (927603216) Appointed |
| 11/03/2021 | New Board Member CLARITY TRUSTEES LIMITED (928060037) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Phillipa Jane Dixson (926802291) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Company Secretary Phillipa Jane Dixson (925127677) Appointed |
| 12/10/2018 | Homera Najib (923295786) has left the board |
| 30/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 08/06/2017 | New Company Secretary Homera Najib (923295786) Appointed |
| 08/06/2017 | Change in Reg. Office |
| 08/05/2017 | William Martin Moore (917940515) has left the board |
| 24/04/2017 | New Board Member Marc Jorge Leite (915635029) Appointed |
| 18/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 02/07/2013 | New Board Member William Martin Moore (917940515) Appointed |
| 02/07/2013 | Joanne Louise Williamson (910650209) has left the board |
| 30/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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