HOGAN LOVELLS PENSION TRUSTEES LIMITED
LOVELLS PENSION TRUSTEES LIMITED LOVELL WHITE DURRANT PENSION TRUSTEES LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 02590213
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of HOGAN LOVELLS PENSION TRUSTEES LIMITED are www.hoganlovellspensiontrustees.co.uk, and www.hogan-lovells-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Hogan Lovells Pension Trustees Limited is a Private Limited Company. The company registration number is 02590213. Hogan Lovells Pension Trustees Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Hogan Lovells Pension Trustees Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. CHEFFINGS, Charles Nicholas is a Director of the company. LE GRYS, Frances Claire is a Director of the company. Director BANKS, Katherine Emma has been resigned. Director DAWES, Caroline Harriet has been resigned. Director HARPER, David Alfred has been resigned. Director ITO, Stephen has been resigned. Director PEARSON, Hugh John Hampden has been resigned. Director SAMSWORTH, Jane Mary has been resigned. Director SIMLER, Derek has been resigned. Director SLATTERY, Elizabeth Teresa has been resigned. Director STRACHAN, Russell Alexander has been resigned. Director WILLIAMSON, Andrew Philip Faure has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
SISEC LIMITED
Director
CHEFFINGS, Charles Nicholas
Appointed Date: 30 September 2014
65 years old
Director
LE GRYS, Frances Claire
Appointed Date: 30 September 2014
61 years old

Resigned Directors

Director
BANKS, Katherine Emma
Resigned: 30 September 2014
Appointed Date: 21 August 2002
56 years old
Director
DAWES, Caroline Harriet
Resigned: 01 February 1997
82 years old
Director
HARPER, David Alfred
Resigned: 21 March 2013
71 years old
Director
ITO, Stephen
Resigned: 30 July 2012
Appointed Date: 26 February 1996
64 years old
Director
PEARSON, Hugh John Hampden
Resigned: 30 April 2007
78 years old
Director
SAMSWORTH, Jane Mary
Resigned: 30 September 2014
74 years old
Director
SIMLER, Derek
Resigned: 30 April 1998
85 years old
Director
SLATTERY, Elizabeth Teresa
Resigned: 30 April 2007
67 years old
Director
STRACHAN, Russell Alexander
Resigned: 30 April 2007
80 years old
Director
WILLIAMSON, Andrew Philip Faure
Resigned: 28 August 2002
83 years old

Persons With Significant Control

Hogan Lovells International Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOGAN LOVELLS PENSION TRUSTEES LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 81 more events
30 Aug 1991
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1991
New director appointed
06 Jun 1991
Accounting reference date notified as 31/12
02 May 1991
New director appointed
08 Mar 1991
Incorporation

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