• UK
  • HANSON PENSION TRUSTEES LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
01297941
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK

Management

Managing Directors
DE RUITER BOONE, Marc
MURRAY, Alan James
TUNNACLIFFE, Paul Derek
NEL, Gemma Elizabeth Mary
NEL, Gemma Elizabeth Mary
Company secretaries
ROGERS, Wendy Fiona

Company Details

Type of Business
ltd
Incorporated
1977-02-10
Age Of Company
1977-02-10 47 years
SIC/NACE
74990

Ownership

Shareholders
MR KENNETH JOHN LUDLAM (20.00%)
MR PAUL DEREK TUNNACLIFFE (20.00%)
MR GRAHAM DRANSFIELD (20.00%)
MR PETER JOHN TURNER (20.00%)
MR ALAN MURRAY (20.00%)
Beneficial Owners
Hanson Building Materials Limited

Jurisdiction Particularities

Company Name (english)
Hanson Pension Trustees Limited
Additional Status Details
Active
Previous Names
HANSON PENSION TRUSTEES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-30
Annual Return
Due Date: 2024-05-14
Last Date: 2023-04-30

HANSON PENSION TRUSTEES LIMITED Company Description

HANSON PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01297941. Its current trading status is "live". It was registered 1977-02-10. It was previously called HANSON PENSION TRUSTEES LIMITED . It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at Second Floor, Arena Court .
More information

Get HANSON PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hanson Pension Trustees Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom

1977-02-10 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-18) - TM01

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  • change-to-a-person-with-significant-control (2023-04-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01

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  • change-person-director-company-with-change-date (2023-04-05) - CH01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • accounts-with-accounts-type-dormant (2023-04-27) - AA

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  • confirmation-statement-with-no-updates (2023-05-09) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-11) - AA

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  • change-person-director-company-with-change-date (2022-05-11) - CH01

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-27) - AA

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-05) - AA

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • change-person-director-company-with-change-date (2018-05-02) - CH01

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  • change-to-a-person-with-significant-control (2018-05-01) - PSC05

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  • accounts-with-accounts-type-dormant (2018-08-23) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-08) - AA

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  • accounts-with-accounts-type-dormant (2016-03-29) - AA

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  • termination-secretary-company-with-name-termination-date (2016-04-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-person-director-company-with-change-date (2016-12-13) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-04-01) - AP03

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  • accounts-with-accounts-type-dormant (2015-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • change-account-reference-date-company-previous-extended (2015-01-20) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-09) - AA

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  • change-person-director-company-with-change-date (2013-05-30) - CH01

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  • accounts-with-accounts-type-dormant (2013-06-19) - AA

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  • change-person-director-company-with-change-date (2013-10-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • change-person-director-company-with-change-date (2012-05-25) - CH01

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • termination-secretary-company-with-name (2011-03-14) - TM02

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  • accounts-with-accounts-type-dormant (2011-06-24) - AA

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  • appoint-person-secretary-company-with-name (2011-03-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • termination-director-company-with-name (2010-02-10) - TM01

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  • accounts-with-accounts-type-dormant (2009-08-03) - AA

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  • legacy (2009-07-20) - 363a

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  • legacy (2009-06-29) - 288c

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  • resolution (2009-01-14) - RESOLUTIONS

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  • legacy (2008-03-06) - 288a

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  • legacy (2008-02-26) - 287

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  • legacy (2008-06-27) - 363s

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  • legacy (2008-08-19) - 288b

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  • legacy (2008-07-25) - 288b

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  • legacy (2008-08-14) - 288a

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  • legacy (2008-09-01) - 288a

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  • legacy (2008-07-25) - 287

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  • legacy (2007-06-13) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-12) - AA

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  • legacy (2007-02-06) - 288c

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  • legacy (2007-12-11) - 288b

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  • legacy (2007-12-18) - 288b

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  • accounts-with-accounts-type-dormant (2007-12-11) - AA

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-12-11) - 288a

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  • legacy (2006-06-28) - 363a

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  • accounts-with-accounts-type-dormant (2006-05-23) - AA

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  • legacy (2005-06-23) - 363a

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  • accounts-with-accounts-type-dormant (2005-04-28) - AA

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  • legacy (2004-04-15) - 288a

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  • legacy (2004-04-15) - 288b

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  • accounts-with-accounts-type-dormant (2004-06-25) - AA

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  • legacy (2004-06-04) - 363s

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  • legacy (2003-04-08) - 288b

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  • accounts-with-accounts-type-full (2003-05-30) - AA

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  • legacy (2003-06-13) - 288b

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  • legacy (2003-06-13) - 288a

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  • legacy (2003-06-13) - 363s

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  • legacy (2003-04-08) - 288a

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  • legacy (2002-05-20) - 288b

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  • legacy (2002-06-06) - 288b

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  • accounts-with-accounts-type-dormant (2002-04-25) - AA

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  • legacy (2002-04-17) - 288a

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  • legacy (2002-04-17) - 288b

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  • legacy (2002-06-06) - 363a

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  • legacy (2001-09-03) - 288b

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  • legacy (2001-06-11) - 363a

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  • accounts-with-accounts-type-dormant (2001-05-24) - AA

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  • legacy (2001-05-21) - 288c

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  • accounts-with-accounts-type-full (2000-07-06) - AA

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  • legacy (2000-06-16) - 363s

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  • accounts-with-accounts-type-full (1999-07-20) - AA

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  • legacy (1999-06-29) - 363a

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  • legacy (1999-06-29) - 288c

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  • legacy (1998-04-18) - 288a

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  • legacy (1998-04-18) - 288b

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  • accounts-with-accounts-type-dormant (1998-06-03) - AA

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  • legacy (1998-06-03) - 363s

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  • legacy (1997-06-05) - 363s

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  • accounts-with-accounts-type-dormant (1997-05-19) - AA

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  • legacy (1997-03-20) - 288a

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  • legacy (1996-04-09) - 288

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  • legacy (1996-05-24) - 288

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  • accounts-with-accounts-type-full (1996-05-19) - AA

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  • legacy (1996-07-05) - 288

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  • legacy (1996-12-02) - 288b

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  • legacy (1996-06-17) - 363s

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  • legacy (1995-11-17) - 288

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  • legacy (1995-06-01) - 363s

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  • accounts-with-accounts-type-full (1995-05-25) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-06-02) - AA

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  • legacy (1994-06-06) - 363s

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  • legacy (1994-12-08) - 288

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  • legacy (1993-06-05) - 363s

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  • accounts-with-accounts-type-full (1993-06-09) - AA

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  • accounts-with-accounts-type-full (1992-07-14) - AA

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  • legacy (1992-06-18) - 363s

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  • legacy (1991-06-20) - 363b

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  • resolution (1991-06-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-06-13) - AA

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  • accounts-with-accounts-type-full (1990-06-07) - AA

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  • legacy (1990-06-07) - 363

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  • accounts-with-accounts-type-full (1989-02-21) - AA

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  • legacy (1989-06-21) - 363

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  • legacy (1988-04-25) - 363

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  • certificate-change-of-name-company (1988-01-21) - CERTNM

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  • certificate-change-of-name-company (1988-01-29) - CERTNM

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  • memorandum-articles (1988-03-09) - MEM/ARTS

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  • accounts-with-accounts-type-full (1988-04-25) - AA

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  • legacy (1988-07-21) - 288

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  • legacy (1988-06-14) - 288

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  • accounts-with-accounts-type-full (1988-07-15) - AA

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  • legacy (1988-08-25) - 363

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  • legacy (1987-04-24) - 287

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  • legacy (1987-01-22) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-17) - AA

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