Company information:
Hmh Pension Trustees Limited (No: 01622496)
Address: INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ
Status: Active
Incorporated: 16-Mar-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM ROBERT BANKS ( DOB: Apr-1952 From: Jul-2010 )
Current Director: KATE MARGARET NEWTON ( DOB: Jun-1974 From: Oct-2003 )
Current Director: COLIN PAUL SMITH ( DOB: May-1970 From: Apr-2014 )
Current Secretary: COLIN PAUL SMITH ( From: Aug-2015 )
Resigned Director: WILLIAM ROBERT BANKS ( DOB: Apr-1952 From: Jul-2005 To: Jul-2017 )
Resigned Director: JOHN MARTIN CARRINGTON ( DOB: Jul-1946 From: Sep-1999 To: Sep-2000 )
Resigned Director: HAROLD COTTAM ( DOB: Oct-1938 From: Sep-1992 To: Sep-1997 )
Resigned Director: CROOKALL TERENCE FRANK ( DOB: Jul-1946 From: Sep-2002 To: Oct-2003 )
Resigned Director: JAMES HUGH ELLIS-REES ( DOB: May-1957 From: Dec-2010 To: Aug-2015 )
Resigned Director: EDWARD NICHOL HACK ( DOB: Sep-1942 From: Sep-1999 To: Dec-2016 )
Resigned Director: MELVYN HAWLEY ( DOB: Dec-1945 From: May-1991 To: Feb-1993 )
Resigned Director: GORDON JAMES HOWE ( DOB: Jan-1932 From: Feb-1993 To: Aug-2006 )
Resigned Director: PHILIP HENRY LING ( DOB: Apr-1946 From: May-1991 To: Sep-1992 )
Resigned Director: ROBERT ERIC LYONS ( DOB: May-1940 From: May-1991 To: Aug-1994 )
Resigned Director: CLIVE DOUGLAS MAYHEAD ( DOB: Jan-1936 From: May-1991 To: Nov-1996 )
Resigned Director: ANTHONY LOUIS OAKEY ( DOB: Dec-1942 From: May-1991 To: Sep-2000 )
Resigned Director: MICHAEL JONATHON PARKER ( DOB: Nov-1954 From: Dec-2000 To: Jul-2005 )
Resigned Director: CHARLES WORTH PEARCE ( DOB: Nov-1919 From: May-1991 To: Mar-1997 )
Resigned Director: JESSICA ROWENA SHAFFREY ( DOB: Mar-1977 From: Aug-2015 To: May-2018 )
Resigned Director: RICHARD ERNEST TAYLOR ( DOB: Sep-1945 From: Sep-2000 To: Jan-2001 )
Resigned Director: MICHAEL ANDRE THOMPSON ( DOB: Sep-1948 From: Feb-1997 To: May-2000 )
Resigned Director: ALEXANDRA MARY JANE VAIZEY ( DOB: Jan-1970 From: Jul-2005 To: Dec-2010 )
Resigned Director: HARRY LLOYD WHEATCROFT ( DOB: Aug-1952 From: Dec-1997 To: May-1999 )
Resigned Secretary: PETER JOHN BINNS ( DOB: Mar-1943 From: Sep-1992 To: Dec-2000 )
Resigned Secretary: ROY BLAKEMORE ( DOB: Aug-1927 From: May-1991 To: Aug-1992 )
Resigned Secretary: EB CONSULTANTS LIMITED ( From: Dec-2000 To: Nov-2009 )
Resigned Secretary: JAMES HUGH ELLIS-REES ( From: Dec-2010 To: Aug-2015 )
Resigned Secretary: ALEXANDRA MARY JANE VAIZEY ( From: Nov-2009 To: Dec-2010 )
Persons of Significant Control:
Wesco International, Inc., 225 West Station Square Drive, Suite 700, Pittsburgh, Pennsylvania, PA 15219, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-22, Ceased: 2020-06-22)
Anixter Limited, Inspired Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Net current assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |