CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126091. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TATLOW Nov 1965 British Director 2023-06-07 CURRENT
MS SASHA NOBLE Apr 1970 British Director 2020-02-26 CURRENT
MR DAVID BRIGDEN Aug 1958 British Director 2014-11-19 CURRENT
MR JONATHAN HULL Nov 1965 British Director 2024-01-11 CURRENT
MR NEIL BRADFORD Secretary 2013-01-01 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-12-15 UNTIL 2000-12-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-15 UNTIL 2000-12-15 RESIGNED
DAVID THORPE Oct 1946 British Secretary 2000-12-15 UNTIL 2012-12-31 RESIGNED
ROBERT ANDREW FARNES Oct 1945 British Director 2000-12-15 UNTIL 2003-01-01 RESIGNED
MS JOANNE WINCHESTER Jun 1969 British Director 2020-07-01 UNTIL 2023-06-08 RESIGNED
ALEX CONSTANTINOS NAFTIS Nov 1964 British Director 2007-12-31 UNTIL 2023-09-27 RESIGNED
MR TIMOTHY JOHN MUNN May 1976 British Director 2019-02-11 UNTIL 2020-02-25 RESIGNED
MR MICHAEL JAMES ETTRICK MARSHALL Apr 1947 British Director 2003-01-01 UNTIL 2007-12-31 RESIGNED
MR DAVID REGINALD HITCHCOCK Feb 1960 British Director 2017-11-08 UNTIL 2020-06-30 RESIGNED
CHARLES ARTHUR FOLLOWS Aug 1951 British Director 2000-12-15 UNTIL 2003-12-31 RESIGNED
MR JONATHAN RODERICK DALE-HARRIS Mar 1955 British Director 2000-12-15 UNTIL 2019-02-10 RESIGNED
MR MARK FRANCIS CREAMER Jan 1957 British Director 2000-12-15 UNTIL 2017-11-07 RESIGNED
IAN BILLENNESS Feb 1964 British Director 2004-01-01 UNTIL 2014-01-30 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED 2024-03-13 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED 2023-03-11 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED 2021-11-11 31-12-2020 £1 Cash £1 equity

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