HGCAPITAL TRUST PLC -
| Company Profile | Company Filings |
Overview
HGCAPITAL TRUST PLC is a Public Limited Company from and has the status: Active.
HGCAPITAL TRUST PLC was incorporated 43 years ago on 31/10/1980 and has the registered number: 01525583. The accounts status is FULL and accounts are next due on 30/06/2024.
HGCAPITAL TRUST PLC was incorporated 43 years ago on 31/10/1980 and has the registered number: 01525583. The accounts status is FULL and accounts are next due on 30/06/2024.
HGCAPITAL TRUST PLC -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
2 MORE LONDON RIVERSIDE
SE1 2AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELENA HEUNG LAM COLES | Jun 1967 | British | Director | 2023-11-21 | CURRENT |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2015-05-13 | CURRENT | ||
| MR JOHN BILLOWITS | Mar 1972 | Canadian | Director | 2024-05-16 | CURRENT |
| DR. JAMES MARK NELSON STRANG | Sep 1971 | British | Director | 2018-03-05 | CURRENT |
| RICHARD JOHN BROOMAN | Apr 1955 | British | Director | 2007-10-11 | CURRENT |
| MRS PILAR JUNCO | May 1974 | Spanish | Director | 2020-07-20 | CURRENT |
| ERIKA SCHRANER | Dec 1967 | Swiss,American,English | Director | 2022-08-01 | CURRENT |
| MR ROGER PHILIP MOUNTFORD | Jun 1948 | British | Director | 2004-04-20 UNTIL 2020-05-12 | RESIGNED |
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 1994-09-01 UNTIL 2003-04-30 | RESIGNED | ||
| LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Corporate Secretary | RESIGNED | |||
| HG POOLED MANAGEMENT LIMITED | Corporate Secretary | 2003-05-01 UNTIL 2015-05-13 | RESIGNED | ||
| SUSAN MARY MANKTELOW | Secretary | 1993-02-01 UNTIL 1993-04-04 | RESIGNED | ||
| JULIAN MARK DEAN | British | Secretary | 1993-08-10 UNTIL 1994-04-04 | RESIGNED | |
| SIR JONATHAN FRANCIS PORTAL | Jan 1953 | British | Secretary | 1992-04-28 UNTIL 1993-02-01 | RESIGNED |
| MRS ANNE EDMOND WEST | Oct 1950 | British | Director | 2014-05-14 UNTIL 2024-05-16 | RESIGNED |
| MR ROBERT MALCOLM DRUMMOND | Jun 1945 | British | Director | RESIGNED | |
| MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2018-03-05 UNTIL 2023-12-31 | RESIGNED |
| MR GEOFFREY MARK POWELL | Jan 1946 | British | Director | 2010-07-27 UNTIL 2018-04-23 | RESIGNED |
| JOHN DAVIDSON OAKLEY | Jun 1921 | British | Director | RESIGNED | |
| MR ANDREW HOWARD MURISON | May 1948 | British | Director | 2004-04-20 UNTIL 2015-05-13 | RESIGNED |
| THOMAS GEORGE KENT | Aug 1925 | British | Director | 1993-04-29 UNTIL 1997-06-30 | RESIGNED |
| SIR PAUL RUPERT JUDGE | Apr 1949 | British | Director | RESIGNED | |
| ROBERT CONSTABLE AYLMER HALL | Apr 1934 | British | Director | 1992-07-16 UNTIL 2000-04-18 | RESIGNED |
| MR MICHAEL JOHN GLOVER | Jan 1939 | British | Director | RESIGNED | |
| MR PETER GALE | Feb 1956 | British | Director | RESIGNED | |
| MR PETER WILLIAM DUNSCOMBE | Apr 1949 | British | Director | 2014-01-01 UNTIL 2022-05-10 | RESIGNED |
| MR. PIERS LEIGHTON BROOKE | Dec 1940 | British | Director | 2001-05-01 UNTIL 2013-05-08 | RESIGNED |
| MR ANTHONY DUDLEY VINCENT CROOK | Nov 1936 | British | Director | RESIGNED | |
| DAVID BUCKS | Oct 1934 | British | Director | RESIGNED | |
| MR TIMOTHY JOHN AMIES | Jul 1938 | British | Director | RESIGNED | |
| PAUL MARSDEN ALLEN | Apr 1940 | British | Director | 1993-04-29 UNTIL 1997-12-31 | RESIGNED |