Hiscox Pension Trustees Limited. Head office in London. Check Director.

Hiscox Pension Trustees Limited, London

Hiscox Pension Trustees Limited is a private limited company. Located at 22 Bishopsgate, London EC2N 4BQ, the aforementioned 19 years old firm was incorporated on 2004-07-19 and is classified as "non-trading company" (SIC code: 74990).
5 directors can be found in the business: Giovanna V. (appointed on 01 October 2023), John L. (appointed on 09 August 2022), Ian M. (appointed on 30 September 2019). Moving to the secretaries (1 in total), we can name: Sandra P. (appointed on 19 October 2010).

About
Name: Hiscox Pension Trustees Limited
Number: 05183896
Incorporation date: 2004-07-19
End of financial year: 31 December


Address:	22 Bishopsgate London EC2N 4BQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hiscox Plc

26 April 2016

Address	22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02837811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hiscox Pension Trustees Limited confirmation statement filing is 2024-08-21. The most current one was sent on 2023-08-07. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Hiscox Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bishopsgate, EC2N 4BQ London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/10/01. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/01. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2023/04/14 filed on: 18th, April 2023 \| officers	Free Download (1 page)
CH03	On 2022/10/31 secretary's details were changed filed on: 7th, November 2022 \| officers	Free Download (1 page)
CH01	On 2022/10/31 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Great St. Helens London EC3A 6HX on 2022/11/02 to 22 Bishopsgate London EC2N 4BQ filed on: 2nd, November 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/09/01. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/09. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/08 filed on: 9th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/31 filed on: 9th, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, July 2020 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/09/30. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 14th, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, August 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download
TM01	Director's appointment terminated on 2017/12/31 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2017 \| resolution	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, August 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/07/31. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 4th, August 2015 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/07/30 filed on: 4th, August 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 4th, August 2014 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/04 capital
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 13th, August 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2012 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 20th, August 2012 \| annual return	Free Download (8 pages)
CH01	On 2012/04/03 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012/04/03 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012/04/03 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
CH01	On 2011/08/04 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 26th, July 2011 \| annual return	Free Download (8 pages)
AP03	On 2010/11/04, company appointed a new person to the position of a secretary filed on: 4th, November 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/11/04 filed on: 4th, November 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 3rd, August 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, October 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/08 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/08 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 2nd, August 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, August 2005 \| address	Free Download (1 page)
288a	On 2005/07/20 New director appointed filed on: 20th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/20 New director appointed filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On 2004/07/28 Secretary resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/28 Secretary resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2004 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 19th, July 2004 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Atrium Corporate Capital Limited
Alopuc Limited
Hiscox Mga Ltd
Baillie Windfarm Holdings Limited


Beazley Underwriting Services Limited
Hfw Nominees Limited.
Statkraft Wind Uk Limited

Find other company