HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359640. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE 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
30 / 6 30/06/2023 31/03/2025

Registered Office

4TH FLOOR
LONDON
NW1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAYS STAKEHOLD LIFE ASSURANCE TRUSTEE LIMITED (until 22/04/2008)
HAYS EMPLOYEE SHARE TRUST LTD. (until 22/04/2008)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYS NOMINEES LIMITED Corporate Secretary 2008-12-18 CURRENT
JAMES HILTON May 1978 British Director 2020-10-19 CURRENT
MR DOUGLAS GEORGE EVANS Oct 1962 British Director 2013-02-05 CURRENT
SARAH ANDERSON Oct 1977 British Secretary 2005-11-14 UNTIL 2006-06-21 RESIGNED
MR IAN DAVID PRATT Feb 1965 British Director 2016-10-07 UNTIL 2020-10-19 RESIGNED
ANDREW GORDON MORISON Jan 1939 British Director 1993-01-18 UNTIL 1996-11-29 RESIGNED
LIONEL JOHN STAMMERS May 1933 British Director 1996-11-29 UNTIL 2001-11-08 RESIGNED
ANDREW GORDON MORISON Jan 1939 British Secretary 1996-11-29 UNTIL 1997-12-31 RESIGNED
MR STEPHEN JOHN COX Aug 1959 British Secretary 2004-05-14 UNTIL 2005-11-14 RESIGNED
MR STEPHEN JOHN CHARNOCK Feb 1956 British Secretary 1993-01-18 UNTIL 1996-11-29 RESIGNED
MR STEPHEN JOHN CHARNOCK Feb 1956 British Secretary 1997-12-31 UNTIL 2004-05-14 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2006-06-21 UNTIL 2008-12-17 RESIGNED
MR RONALD EDWIN FROST Mar 1936 British Director 1996-11-29 UNTIL 2001-06-30 RESIGNED
ANDREW GORDON MORISON Jan 1939 British Secretary RESIGNED
MR MARK IAN JAMES BERRY Feb 1973 British Director 2011-01-19 UNTIL 2016-10-07 RESIGNED
MR GRAHAM JOHN WILLIAMS Apr 1943 British Director RESIGNED
HAYS NOMINEES LIMITED Corporate Director 2005-11-14 UNTIL 2008-04-09 RESIGNED
PETER DAVID THATCHER ROBERTS Mar 1934 British Director RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 2008-04-09 UNTIL 2008-12-17 RESIGNED
MR CHRIS STAMPER Jan 1975 British Director 2009-02-20 UNTIL 2011-01-19 RESIGNED
JOHN PATRICK STOCK May 1944 British Director 1993-01-18 UNTIL 1996-09-25 RESIGNED
CHRISTOPHER TAYLOR May 1941 British Director 1996-11-29 UNTIL 2004-11-23 RESIGNED
ROBERT ARTHUR LAWSON Dec 1944 British Director 2001-07-01 UNTIL 2001-09-15 RESIGNED
BRIAN GODMAN WALLACE Mar 1954 British Director 2001-09-15 UNTIL 2006-02-08 RESIGNED
NEIL ANDREW MCLACHLAN Dec 1960 British Director 1994-09-01 UNTIL 1996-11-29 RESIGNED
DERRICK CHARLES FROST Sep 1934 British Director RESIGNED
MRS LESLEY MARY SAMUEL KNOX Sep 1953 British Director 2002-04-30 UNTIL 2006-02-08 RESIGNED
MR SIMON GRAY Aug 1967 British Director 2008-04-09 UNTIL 2009-02-20 RESIGNED
MR RONALD EDWIN FROST Mar 1936 British Director RESIGNED
ALISON YAPP Nov 1965 British Director 2008-04-09 UNTIL 2012-11-15 RESIGNED
PIERRE DANON May 1956 French Director 2002-04-30 UNTIL 2004-04-30 RESIGNED
MR ALAN JAMES CULLENS Sep 1963 British Director 2008-12-17 UNTIL 2014-06-30 RESIGNED
MR STEPHEN JOHN CHARNOCK Feb 1956 British Director 1996-09-25 UNTIL 1996-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hays Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED 2023-12-16 30-06-2023 £2 equity
Dormant Company Accounts - HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED 2022-11-03 30-06-2022 £2 equity
Dormant Company Accounts - HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED 2022-03-18 30-06-2021 £2 equity
Micro-entity Accounts - HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED 2021-03-26 30-06-2020 £2 equity

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