HACHETTE UK PENSION TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

HACHETTE UK PENSION TRUST LIMITED is a Private Limited Company from LONDON and has the status: Active.
HACHETTE UK PENSION TRUST LIMITED was incorporated 22 years ago on 09/05/2002 and has the registered number: 04434704. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HACHETTE UK PENSION TRUST LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

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

CARMELITE HOUSE
LONDON
EC4Y 0DZ

This Company Originates in : United Kingdom
Previous trading names include:
JOHN MURRAY LIMITED (until 28/12/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMILY-JANE TAYLOR Jun 1980 British Director 2018-11-22 CURRENT
MR DYLAN MATTHEW WRIGHT Mar 1973 British Director 2013-05-01 CURRENT
JEREMY RON STONE Nov 1951 British Director 2008-10-03 CURRENT
MS CAROLYN ANNE MAYS Dec 1961 American Director 2012-08-01 CURRENT
MS ALYSSUM FRASER ROSS Aug 1963 British Director 2011-11-01 CURRENT
DERMOT GERARD COURTIER Apr 1957 British Director 2008-10-03 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2002-05-09 UNTIL 2002-08-30 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2002-05-09 UNTIL 2002-08-30 RESIGNED
MICHAEL DAVID BUCKLEY Mar 1968 Secretary 2004-06-15 UNTIL 2004-08-02 RESIGNED
JANET CORCORAN British Secretary 2008-10-03 UNTIL 2017-09-30 RESIGNED
MR PIERRE DE CACQUERAY Sep 1963 French Secretary 2005-05-03 UNTIL 2008-10-03 RESIGNED
COLIN GRAHAM CAMPBELL FAIRBAIRN Aug 1967 Secretary 2002-08-30 UNTIL 2004-06-15 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Secretary 2004-08-02 UNTIL 2005-05-03 RESIGNED
MRS ALEXANDRA EMMA JONES May 1974 British Director 2011-01-01 UNTIL 2012-02-23 RESIGNED
RICHARD STILEMAN Dec 1944 British Director 2009-03-06 UNTIL 2012-06-01 RESIGNED
STEVEN LEWIS SPENCER Mar 1974 British Director 2010-01-01 UNTIL 2010-12-31 RESIGNED
MR PETER CHARLES KENNETH ROCHE Jan 1947 British Director 2008-10-03 UNTIL 2013-04-30 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2004-08-02 UNTIL 2005-05-03 RESIGNED
MR DALLAS ANTHONY ROBERT MANDERSON Apr 1956 British Director 2009-03-06 UNTIL 2011-06-13 RESIGNED
MR DALLAS ANTHONY ROBERT MANDERSON Apr 1956 British Director 2012-08-01 UNTIL 2014-07-10 RESIGNED
MR DOMINIC JULIAN MAHONY Mar 1960 British Director 2012-02-23 UNTIL 2018-11-22 RESIGNED
RICHARD DAVID KITSON Jun 1977 British Director 2009-03-06 UNTIL 2012-07-31 RESIGNED
ROWLAND JOHN CORDERY Mar 1957 British Director 2008-10-03 UNTIL 2009-12-31 RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director 2002-08-30 UNTIL 2008-10-03 RESIGNED
MS MARION LOUISE DONALDSON Nov 1957 British Director 2014-10-21 UNTIL 2024-01-31 RESIGNED
MR PIERRE DE CACQUERAY Sep 1963 French Director 2005-05-03 UNTIL 2008-10-03 RESIGNED
MICHAEL DAVID BUCKLEY Mar 1968 Director 2004-06-15 UNTIL 2004-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hachette Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HACHETTE UK PENSION TRUST LIMITED 2023-08-25 31-12-2022 £1 equity
Micro-entity Accounts - HACHETTE UK PENSION TRUST LIMITED 2022-11-25 31-12-2021 £1 equity
Micro-entity Accounts - HACHETTE UK PENSION TRUST LIMITED 2021-07-30 31-12-2020 £1 equity
Micro-entity Accounts - HACHETTE UK PENSION TRUST LIMITED 2020-08-12 31-12-2019 £1 equity
Micro-entity Accounts - HACHETTE UK PENSION TRUST LIMITED 2019-08-20 31-12-2018 £1 equity
Micro-entity Accounts - HACHETTE UK PENSION TRUST LIMITED 2018-09-20 31-12-2017 £1 equity
Micro-entity Accounts - HACHETTE UK PENSION TRUST LIMITED 2017-09-02 31-12-2016 £1 equity
Abbreviated Company Accounts - HACHETTE UK PENSION TRUST LIMITED 2016-09-15 31-12-2015 £1 equity
Dormant Company Accounts - HACHETTE UK PENSION TRUST LIMITED 2015-09-17 31-12-2014 £1 equity
Abbreviated Company Accounts - HACHETTE UK PENSION TRUST LIMITED 2014-09-19 31-12-2013 £1 equity

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