Company information:
John Hogg Pension Trustee Limited (No: NI037895)
Address: 3 PORTMAN BUSINESS PARK, LISBURN, BT28 2XF, NORTHERN IRELAND
Status: Active
Incorporated: 14-Feb-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: COLIN WILLIAM CAIRNS ( DOB: Apr-1953 From: Feb-2000 )
Current Director: RICHARD GEORGE MORROW ( DOB: Feb-1969 From: Sep-2021 )
Current Director: ROBERT MITCHEL WEBB ( DOB: Feb-1950 From: Feb-2000 )
Current Director: IAN KENNETH WEBB ( DOB: Apr-1973 From: Apr-2022 )
Current Secretary: MARGARET ELAINE WILLIAMS ( From: Feb-2000 )
Resigned Director: JOYCE ANDERSON ( DOB: Sep-1959 From: Feb-2000 To: May-2009 )
Resigned Director: JIM BARLOW ( From: Feb-2000 To: Nov-2010 )
Resigned Director: GILLIAN COULTER ( From: Jun-2002 To: Mar-2005 )
Resigned Director: CAROLINE ELIZABETH GREER ( DOB: Apr-1962 From: Feb-2001 To: Nov-2001 )
Resigned Director: WENDY ELIZABETH HAMILTON ( DOB: Oct-1965 From: Oct-2005 To: Feb-2017 )
Resigned Director: GORDON HARLE ( From: Feb-2000 To: Jun-2002 )
Resigned Director: RUTH HUGHES ( From: Feb-2000 To: Jun-2000 )
Resigned Director: JONATHAN MCALLISTER ( From: Feb-2003 To: Feb-2017 )
Resigned Director: THOMAS NEVILLE ORR ( DOB: Apr-1950 From: Dec-2012 To: Jun-2021 )
Resigned Director: IAN KENNETH WEBB ( DOB: Apr-1973 From: Jun-2009 To: Feb-2017 )
Resigned Director: WILLIAM WEBB ( From: Nov-2011 To: Feb-2017 )
Persons of Significant Control:
John Hogg & Co Ltd, 1-6 St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Robert Mitchel Webb, 1-6 St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1,1,1,1 |