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 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
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)
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 |
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 |