Company information:
Hoare'S Bank Pension Trustees Limited (No: 05687009)
Address: 37 FLEET STREET, LONDON, EC4P 4DQ
Status: Active
Incorporated: 25-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: PAUL FRANK GAYFORD ( DOB: Feb-1955 From: Jun-2012 )
Current Director: SIMON MERRIK HOARE ( DOB: Oct-1967 From: Jan-2006 )
Current Director: ARABELLA SAXON HOARE ( DOB: Nov-1968 From: Jan-2006 )
Current Director: RICHARD RENNIE HOARE ( DOB: Jan-1986 From: May-2022 )
Current Director: RICHARD RENNIE HOARE ( DOB: Jan-1986 From: May-2022 )
Current Secretary: KATIE JANE WHITE ( From: May-2016 )
Resigned Director: JAMES EDWARD ALLEN ( DOB: Jul-1972 From: Mar-2007 To: Sep-2022 )
Resigned Director: HENRY CADOGAN HOARE ( DOB: Nov-1931 From: Jan-2006 To: Jun-2009 )
Resigned Director: RICHARD RENNIE HOARE ( DOB: Jan-1986 From: May-2022 To: Jul-2022 )
Resigned Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jun-2009 To: Jul-2022 )
Resigned Director: COLIN NEIL LUGTON ( From: Feb-2006 To: Jun-2012 )
Resigned Director: PAUL DOUGLAS MARTIN ( DOB: Nov-1946 From: Feb-2006 To: Jun-2009 )
Resigned Director: TIMOTHY STACKHOUSE ( DOB: Apr-1994 From: Sep-2021 To: May-2023 )
Resigned Secretary: DAVID GREEN ( DOB: Jul-1956 From: Jan-2006 To: May-2016 )
Persons of Significant Control:
C. Hoare & Co., 37 Fleet Street, London, EC4P 4DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)