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 - LONDON

This company is listed in the following categories:
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

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