Company information:
Hbg Uk Pension Trustee Limited (No: 01795382)
Address: BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL
Status: Active
Incorporated: 28-Feb-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: TIMOTHY JAMES BUCKLEY ( DOB: Sep-1966 From: Jul-2018 )
Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Dec-2013 )
Current Director: DAVID JOHN CARTER ( DOB: Jul-1964 From: Apr-2007 )
Current Director: PHILIP DANIELS ( DOB: Nov-1965 From: Sep-2016 )
Current Director: KYPRIANOS KYPRIANOU ( DOB: Sep-1965 From: Dec-2019 )
Current Director: PAUL THOMAS MCNICHOLAS ( DOB: Jan-1955 From: May-1995 )
Current Secretary: PAUL THOMAS MCNICHOLAS ( DOB: Jan-1955 From: Jan-2004 )
Resigned Director: PETER BARRY BROOKS ( DOB: Jan-1947 From: Apr-2004 To: Dec-2006 )
Resigned Director: RICHARD BULL ( DOB: Feb-1945 From: May-1994 To: Feb-2007 )
Resigned Director: PAULINE CLARE CARRUTHERS ( DOB: Feb-1939 From: Apr-1997 To: May-2001 )
Resigned Director: JOHN RICHARD DAKIN ( DOB: Aug-1951 From: Apr-1998 To: Dec-2013 )
Resigned Director: NICOLAAS DE RONDE BRESSER ( DOB: Jan-1935 From: May-1992 To: May-1992 )
Resigned Director: DAVID WALTER FORD ( DOB: Jan-1934 From: May-1993 To: May-1994 )
Resigned Director: ADRIAN JOHN DOUGLAS FRANKLIN ( DOB: Apr-1944 From: Apr-1998 To: May-2002 )
Resigned Director: NICHOLAS GOFF ( DOB: Nov-1956 From: Feb-2007 To: Dec-2016 )
Resigned Director: ROBERT OLIVER HICKSON ( DOB: Sep-1945 From: May-1992 To: Dec-1998 )
Resigned Director: BRIAN WARD MAY ( DOB: May-1951 From: Dec-2001 To: Apr-2004 )
Resigned Director: ANTHONY ROGER PONDFORD ( DOB: Sep-1944 From: Apr-1997 To: Jan-1998 )
Resigned Director: ALAN WALTER RIDDLE ( DOB: Jan-1935 From: Apr-1997 To: Apr-1998 )
Resigned Director: DAVID NEIL SLACK ( DOB: Mar-1956 From: Jul-2001 To: Sep-2014 )
Resigned Director: ANDREW SUTHERLAND ( DOB: Aug-1947 From: Sep-2014 To: Nov-2019 )
Resigned Director: JOHN TRUSSLER ( DOB: Jul-1937 From: May-1992 To: Jan-1995 )
Resigned Director: JAN JOSEPH MARIE VERAART ( DOB: Nov-1939 From: May-1992 To: Feb-1997 )
Resigned Director: JONATHAN GREGORY WINTERTON ( DOB: Dec-1955 From: Apr-2007 To: Dec-2013 )
Resigned Secretary: ROBERT OLIVER HICKSON ( DOB: Sep-1945 From: May-1992 To: Dec-1998 )
Resigned Secretary: DAVID JAMES WILSON ( DOB: Nov-1956 From: Jan-1999 To: Jan-2004 )
Persons of Significant Control:
Bam Construction Limited, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4FL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)