Company information:
Hachette Uk Pension Trust Limited (No: 04434704)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Active
Incorporated: 05-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 65300 - Pension funding
Current Director: DERMOT GERARD COURTIER ( DOB: Apr-1957 From: Oct-2008 )
Current Director: CAROLYN ANNE MAYS ( DOB: Dec-1961 From: Aug-2012 )
Current Director: ALYSSUM FRASER ROSS ( DOB: Aug-1963 From: Nov-2011 )
Current Director: JEREMY RON STONE ( DOB: Nov-1951 From: Oct-2008 )
Current Director: EMILY-JANE TAYLOR ( DOB: Jun-1980 From: Nov-2018 )
Current Director: DYLAN MATTHEW WRIGHT ( DOB: Mar-1973 From: May-2013 )
Resigned Director: MICHAEL DAVID BUCKLEY ( DOB: Mar-1968 From: Jun-2004 To: Aug-2004 )
Resigned Director: ROWLAND JOHN CORDERY ( From: Oct-2008 To: Dec-2009 )
Resigned Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: May-2005 To: Oct-2008 )
Resigned Director: MARION LOUISE DONALDSON ( DOB: Nov-1957 From: Oct-2014 To: Jan-2024 )
Resigned Director: TIMOTHY MARK HELY HUTCHINSON ( DOB: Oct-1953 From: Aug-2002 To: Oct-2008 )
Resigned Director: ALEXANDRA EMMA JONES ( From: Jan-2011 To: Feb-2012 )
Resigned Director: RICHARD DAVID KITSON ( DOB: Jun-1977 From: Mar-2009 To: Jul-2012 )
Resigned Director: DOMINIC JULIAN MAHONY ( DOB: Mar-1960 From: Feb-2012 To: Nov-2018 )
Resigned Director: DALLAS ANTHONY ROBERT MANDERSON ( DOB: Apr-1956 From: Mar-2009 To: Jun-2011 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: May-2002 To: Aug-2002 )
Resigned Director: STEPHEN LEONARD ROBINSON ( DOB: Apr-1970 From: Aug-2004 To: May-2005 )
Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947 From: Oct-2008 To: Apr-2013 )
Resigned Director: STEVEN LEWIS SPENCER ( From: Jan-2010 To: Dec-2010 )
Resigned Director: RICHARD STILEMAN ( DOB: Dec-1944 From: Mar-2009 To: Jun-2012 )
Resigned Secretary: MICHAEL DAVID BUCKLEY ( DOB: Mar-1968 From: Jun-2004 To: Aug-2004 )
Resigned Secretary: JANET CORCORAN ( From: Oct-2008 To: Sep-2017 )
Resigned Secretary: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: May-2005 To: Oct-2008 )
Resigned Secretary: COLIN GRAHAM CAMPBELL FAIRBAIRN ( DOB: Aug-1967 From: Aug-2002 To: Jun-2004 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: May-2002 To: Aug-2002 )
Resigned Secretary: STEPHEN LEONARD ROBINSON ( DOB: Apr-1970 From: Aug-2004 To: May-2005 )
Persons of Significant Control:
Hachette Uk Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |