HOARE'S BANK PENSION TRUSTEES LIMITED

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Company number 05687009
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 37 FLEET STREET, LONDON, EC4P 4DQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of David Green as a secretary on 24 May 2016. The most likely internet sites of HOARE'S BANK PENSION TRUSTEES LIMITED are www.hoaresbankpensiontrustees.co.uk, and www.hoare-s-bank-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoare S Bank Pension Trustees Limited is a Private Limited Company. The company registration number is 05687009. Hoare S Bank Pension Trustees Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Hoare S Bank Pension Trustees Limited is 37 Fleet Street London Ec4p 4dq. . WHITE, Katie Jane is a Secretary of the company. ALLEN, James Edward is a Director of the company. GAYFORD, Paul Frank is a Director of the company. HOARE, Arabella Saxon is a Director of the company. HOARE, Simon Merrik is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary GREEN, David has been resigned. Director HOARE, Henry Cadogan has been resigned. Director LUGTON, Colin Neil has been resigned. Director MARTIN, Paul Douglas has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WHITE, Katie Jane
Appointed Date: 24 May 2016
Director
ALLEN, James Edward
Appointed Date: 19 March 2007
53 years old
Director
GAYFORD, Paul Frank
Appointed Date: 23 June 2012
70 years old
Director
HOARE, Arabella Saxon
Appointed Date: 25 January 2006
57 years old
Director
HOARE, Simon Merrik
Appointed Date: 25 January 2006
58 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 23 June 2009

Resigned Directors

Secretary
GREEN, David
Resigned: 24 May 2016
Appointed Date: 25 January 2006
Director
HOARE, Henry Cadogan
Resigned: 23 June 2009
Appointed Date: 25 January 2006
94 years old
Director
LUGTON, Colin Neil
Resigned: 23 June 2012
Appointed Date: 23 February 2006
78 years old
Director
MARTIN, Paul Douglas
Resigned: 23 June 2009
Appointed Date: 23 February 2006
79 years old

Persons With Significant Control

C. Hoare & Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOARE'S BANK PENSION TRUSTEES LIMITED Events

21 Aug 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 May 2016
Termination of appointment of David Green as a secretary on 24 May 2016
24 May 2016
Appointment of Ms Katie Jane White as a secretary on 24 May 2016
30 Jul 2015
Full accounts made up to 31 March 2015
...
... and 40 more events
19 Feb 2007
Accounting reference date extended from 31/01/07 to 31/03/07
08 Feb 2007
Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006
New director appointed
30 Mar 2006
New director appointed
25 Jan 2006
Incorporation

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