HUBBELL UK PENSION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 06425970
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Beryl Joyce Bourne as a director on 19 April 2016. The most likely internet sites of HUBBELL UK PENSION TRUSTEES LIMITED are www.hubbellukpensiontrustees.co.uk, and www.hubbell-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubbell Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 06425970. Hubbell Uk Pension Trustees Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Hubbell Uk Pension Trustees Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BALMER, Jonathan Griffith Toby is a Director of the company. HALL, Francis Keith is a Director of the company. LEE, Maria Ricciardone is a Director of the company. WEBB, Roger is a Director of the company. Director BENNETT, James has been resigned. Director BIGGART, James Henry has been resigned. Director BOURNE, Beryl Joyce has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 13 November 2007
Director
BALMER, Jonathan Griffith Toby
Appointed Date: 15 November 2007
68 years old
Director
HALL, Francis Keith
Appointed Date: 15 November 2007
79 years old
Director
LEE, Maria Ricciardone
Appointed Date: 31 December 2015
50 years old
Director
WEBB, Roger
Appointed Date: 15 November 2007
58 years old

Resigned Directors

Director
BENNETT, James
Resigned: 19 September 2015
Appointed Date: 15 November 2007
74 years old
Director
BIGGART, James Henry
Resigned: 31 December 2015
Appointed Date: 15 November 2007
73 years old
Director
BOURNE, Beryl Joyce
Resigned: 19 April 2016
Appointed Date: 15 November 2007
69 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 15 November 2007
Appointed Date: 13 November 2007
Director
MITRE SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Hubbell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUBBELL UK PENSION TRUSTEES LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Termination of appointment of Beryl Joyce Bourne as a director on 19 April 2016
07 Jan 2016
Appointment of Ms Maria Ricciardone Lee as a director on 31 December 2015
31 Dec 2015
Termination of appointment of James Henry Biggart as a director on 31 December 2015
...
... and 36 more events
22 Nov 2007
New director appointed
22 Nov 2007
New director appointed
22 Nov 2007
New director appointed
22 Nov 2007
Director resigned
13 Nov 2007
Incorporation

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