HGCA PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
HGCA PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
07814192
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4PE
Ahdb Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
CV3 4PE
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Deirdra Anne Claire Taylor (932526296) Appointed |
| 10/07/2024 | Graham John Jellis (905863969) has left the board |
Credit Risk Overview
Want to learn more about HGCA PENSION PLAN 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 HGCA PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGCA PENSION PLAN 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 |
|---|---|---|---|---|
|
18/10/2011 - Present (13 years and 1 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
04/07/2024 - Present (4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Deirdra Anne Claire Taylor (932526296) Appointed |
| 10/07/2024 | Graham John Jellis (905863969) has left the board |
| 18/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 28/07/2022 | New Board Member Anthony Holmes (925218147) Appointed |
| 28/07/2022 | Naveen Gupta (925289178) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 09/12/2021 | Kenneth John Boyns (921547688) has left the board |
| 09/12/2021 | New Board Member Naveen Gupta (925289178) Appointed |
| 01/12/2021 | Colin Michael Nunn (909614414) has left the board |
| 01/12/2021 | William Edward Handley (916386757) has left the board |
| 02/02/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Janet Diana Swadling (927278428) Appointed |
| 05/08/2020 | Jonathan Peter Tipples (909272596) has left the board |
| 03/04/2020 | Rebecca Louise Geraghty (916386756) has left the board |
| 10/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Graham John Jellis (905863969) Appointed |
| 07/02/2018 | Victoria Jane Foster (916386758) has left the board |
| 20/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | Christopher Gordon Goodwin (906943484) has left the board |
| 05/10/2016 | New Board Member Kenneth John Boyns (921547688) Appointed |
| 05/11/2015 | New Annual Return filed |
| 01/10/2015 | Christopher Ritson (908163756) has left the board |
| 07/07/2015 | New Board Member George Lyon (919905781) Appointed |
| 23/02/2015 | New Accounts filed |
| 31/12/2014 | New Board Member Christopher Gordon Goodwin (906943484) Appointed |
| 11/12/2014 | Thomas Taylor (905626949) has left the board |
| 14/11/2014 | Lorraine Elizabeth Clinton (905262578) has left the board |
| 12/11/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 01/08/2013 | New Board Member Thomas Taylor (905626949) Appointed |
| 01/03/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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