Company information:
Hallmark Pension Trustees Limited (No: 03482808)
Address: HALLMARK PENSION TRUSTEES LIMITED, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN, ENGLAND
Status: Active
Incorporated: 12-Dec-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: CLARITY TRUSTEES LIMITED ( From: Mar-2021 )
Current Director: PHILLIPA JANE DIXSON ( DOB: May-1966 From: Mar-2020 )
Current Director: PHILIP ARTHUR EDWARDS ( DOB: Jan-1956 From: Oct-2023 )
Current Director: DAMIAN GALLAGHER ( DOB: Jan-1961 From: Oct-2023 )
Current Director: PATRICIA MARY GARDINER ( DOB: Jul-1955 From: Apr-1999 )
Current Director: MARC JORGE LEITE ( DOB: May-1983 From: Apr-2017 )
Current Director: NEIL MILES ( DOB: Apr-1964 From: Aug-2006 )
Current Secretary: PHILLIPA JANE DIXSON ( From: Oct-2018 )
Resigned Director: AMANDA JANE BRADY ( From: Nov-2006 To: Dec-2006 )
Resigned Director: KEITH NEVILLE BROWN ( DOB: Feb-1962 From: Dec-1997 To: Mar-2006 )
Resigned Director: MARY DAVIES ( DOB: Mar-1940 From: Dec-1997 To: Oct-2004 )
Resigned Director: ANNA LOUISE FARMERY ( DOB: Feb-1966 From: Sep-2002 To: Mar-2006 )
Resigned Director: DAVID STEPHEN HAENLEIN ( DOB: Apr-1939 From: Jun-2013 To: Oct-2023 )
Resigned Director: ANTHONY MARSH ( From: Apr-2006 To: Aug-2006 )
Resigned Director: WILLIAM MARTIN MOORE ( From: Jun-2013 To: May-2017 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Dec-1997 To: Dec-1997 )
Resigned Director: KEITH CHARLES FARADAY SIMPSON ( DOB: Jun-1933 From: Dec-1997 To: May-2002 )
Resigned Director: IAN HARGREAVES SIMPSON ( DOB: Mar-1940 From: Dec-1997 To: Apr-2006 )
Resigned Director: JOHN PHILLIP TAYLER ( DOB: Mar-1956 From: Dec-1997 To: Apr-1999 )
Resigned Director: JOANNE LOUISE WILLIAMSON ( From: Jul-2005 To: Jun-2013 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: PATRICIA MARY GARDINER ( DOB: Jul-1955 From: Apr-1999 To: Jun-2017 )
Resigned Secretary: HOMERA NAJIB ( From: Jun-2017 To: Oct-2018 )
Resigned Secretary: JOHN PHILLIP TAYLER ( DOB: Mar-1956 From: Dec-1997 To: Apr-1999 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1997 To: Dec-1997 )