HYMANS LIMITED
HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED HYMANS ROBERTSON PENSION TRUSTEES LIMITED

Hellopages » City of London » City of London » EC2Y 5EA

Company number 04520270
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Nicholas John Pope as a secretary on 1 October 2016; Appointment of Nicholas John Pope as a secretary on 1 October 2016; Termination of appointment of Thomas Michael Beecroft as a secretary on 30 October 2016. The most likely internet sites of HYMANS LIMITED are www.hymans.co.uk, and www.hymans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hymans Limited is a Private Limited Company. The company registration number is 04520270. Hymans Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Hymans Limited is One London Wall London Ec2y 5ea. . POPE, Nicholas John is a Secretary of the company. POPE, Nicholas John is a Secretary of the company. BOWIE, Ronald Stewart is a Director of the company. ENTWISLE, James Peter Hallamore is a Director of the company. FORTES, Clive Howard is a Director of the company. PATERSON, Gail Madeline is a Director of the company. Secretary BEECROFT, Thomas Michael has been resigned. Secretary CLARK, Dorothy Mary Hendry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BORLAND, Russell Taylor Macallister has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RUSSELL, Ross Foster has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POPE, Nicholas John
Appointed Date: 01 October 2016
Secretary
POPE, Nicholas John
Appointed Date: 01 October 2016
Director
BOWIE, Ronald Stewart
Appointed Date: 28 August 2002
71 years old
Director
ENTWISLE, James Peter Hallamore
Appointed Date: 01 April 2011
57 years old
Director
FORTES, Clive Howard
Appointed Date: 26 June 2008
60 years old
Director
PATERSON, Gail Madeline
Appointed Date: 28 August 2002
71 years old

Resigned Directors

Secretary
BEECROFT, Thomas Michael
Resigned: 30 October 2016
Appointed Date: 28 August 2002
Secretary
CLARK, Dorothy Mary Hendry
Resigned: 30 May 2003
Appointed Date: 28 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
BORLAND, Russell Taylor Macallister
Resigned: 01 April 2010
Appointed Date: 28 August 2002
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
35 years old
Director
RUSSELL, Ross Foster
Resigned: 07 April 2005
Appointed Date: 28 August 2002
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Hymans Robertson Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYMANS LIMITED Events

10 Nov 2016
Appointment of Nicholas John Pope as a secretary on 1 October 2016
10 Nov 2016
Appointment of Nicholas John Pope as a secretary on 1 October 2016
03 Nov 2016
Termination of appointment of Thomas Michael Beecroft as a secretary on 30 October 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
...
... and 49 more events
11 Oct 2002
New director appointed
11 Oct 2002
New director appointed
11 Oct 2002
New director appointed
11 Oct 2002
Registered office changed on 11/10/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
28 Aug 2002
Incorporation

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