HCS PENSIONS MANAGEMENT LIMITED - LONDON
Overview
HCS PENSIONS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HCS PENSIONS MANAGEMENT LIMITED was incorporated 45 years ago on 26/09/1978 and has the registered number: 01390877. The accounts status is DORMANT.
HCS PENSIONS MANAGEMENT LIMITED was incorporated 45 years ago on 26/09/1978 and has the registered number: 01390877. The accounts status is DORMANT.
HCS PENSIONS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REHANA HASAN | Secretary | 2016-10-31 | CURRENT | ||
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2017-02-21 | CURRENT |
CAROL ANN JOHNSTON | Sep 1962 | Director | 2001-05-14 UNTIL 2002-04-17 | RESIGNED | |
MR PETER FRANCIS JONES | Feb 1959 | British | Secretary | 1999-09-01 UNTIL 2003-10-24 | RESIGNED |
SARAH NICHOLS | Secretary | 2010-12-03 UNTIL 2012-10-31 | RESIGNED | ||
CAROL ANN JOHNSTON | Sep 1962 | Secretary | 2003-10-24 UNTIL 2008-08-18 | RESIGNED | |
MS NATASHA VALERIE PEACOCK | Mar 1972 | Secretary | 2008-08-18 UNTIL 2010-11-21 | RESIGNED | |
MR IAN MARSDEN HARTLEY | Aug 1929 | British | Secretary | RESIGNED | |
MR MARTIN WILLIAM BELLAMY | Secretary | 2012-11-22 UNTIL 2015-05-07 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MR PETER FRANCIS JONES | Feb 1959 | British | Director | 1999-09-01 UNTIL 2010-12-03 | RESIGNED |
ROBERT GEORGE PAUER | Dec 1950 | British | Director | 1996-02-15 UNTIL 1998-06-10 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
MR KEVIN WILLIAM SOWERBY | Sep 1952 | British | Director | 1992-02-21 UNTIL 1999-09-01 | RESIGNED |
ANDREW HOGG | May 1954 | British | Director | 1999-09-01 UNTIL 2008-03-28 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
ALAN STEPHENSON | Nov 1950 | British | Director | RESIGNED | |
MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2014-04-04 UNTIL 2014-07-31 | RESIGNED |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Director | RESIGNED | |
LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2010-12-03 UNTIL 2014-04-04 | RESIGNED |
PHILIP GORDON MICHAEL CHANNACK | Oct 1945 | English | Director | RESIGNED | |
MR PHILLIP GORDON BRADSHAW | Mar 1962 | British | Director | 1999-09-01 UNTIL 2008-08-18 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
MR ROBIN CHARLES ELLISON | Feb 1949 | British | Director | RESIGNED | |
MR HUGH HERON | Oct 1959 | British | Director | 1999-09-01 UNTIL 2006-12-22 | RESIGNED |
MR DAVID VICTOR HATHERLEY | Jan 1941 | British | Director | RESIGNED | |
MR IAN MARSDEN HARTLEY | Aug 1929 | British | Director | 1992-02-21 UNTIL 1998-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yorkshire Investment Group Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |