HADRIAN TRUSTEES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 02002504
Status Active
Incorporation Date 20 March 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 87, WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6YU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HADRIAN TRUSTEES LIMITED are www.hadriantrustees.co.uk, and www.hadrian-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadrian Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02002504. Hadrian Trustees Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of Hadrian Trustees Limited is 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire England Gu14 6yu. . CAPITA EMPLOYEE BENEFITS LIMITED is a Secretary of the company. BAILEY, Tina Louise is a Director of the company. BAKER, Christopher Mark is a Director of the company. COLE, David is a Director of the company. HANCOCK, Ian Geoffrey is a Director of the company. MCMILLAN, James is a Director of the company. O'GORMAN, Joseph William is a Director of the company. SAMMS, Harold is a Director of the company. TINDALL, David Graham is a Director of the company. Secretary HADRIAN-SOLWAY LIMITED has been resigned. Director BATEMAN, Thomas Grieve Grant has been resigned. Director BINNERSLEY, Susan Margaret has been resigned. Director BONNIE, Richard Aylmer has been resigned. Director BOYLE, John has been resigned. Director BOYLE, Sydney Rodger has been resigned. Director BROADHURST, Norman Neill has been resigned. Director BUTTERY, Roger has been resigned. Director CAREY, John Charles has been resigned. Director CLAIR, George has been resigned. Director CLARKE, Alan Arthur has been resigned. Director CLARKE, Andrew has been resigned. Director CLULOW, Haydn has been resigned. Director COLVILLE, Ian has been resigned. Director COOK, Gary Herbert has been resigned. Director COOPER, Rowland has been resigned. Director DAVEY, Anthony William Chawner has been resigned. Director DAVIES, Raymond John Gwynmor has been resigned. Director DAWES, Peter Graham has been resigned. Director DAY, Michael has been resigned. Director DEANE, Richard has been resigned. Director DEWHURST, Derrick has been resigned. Director DOCKER, Michael John has been resigned. Director DUNN, Alan has been resigned. Director ELLIOTT, Christian has been resigned. Director FIDDAMAN, Robert Frank has been resigned. Director FOULIS, David John has been resigned. Director GANLEY, Thomas has been resigned. Director GARNER, Mary Anne has been resigned. Director GORDON, Robert Gibson has been resigned. Director HALL, Alan has been resigned. Director HALLADAY, John Ledger has been resigned. Director HAMBLET, Dawn has been resigned. Director HENDRY, John has been resigned. Director HOGG, Noel Harold has been resigned. Director HOLDEN, Robert David has been resigned. Director HOLDING, Michael has been resigned. Director LE ROY, Howard has been resigned. Director LEITCH, Stuart Graham has been resigned. Director LOUGHREY, Zara Alice has been resigned. Director LOVEJOY, Malcolm Henry has been resigned. Director MCKENZIE, Colin has been resigned. Director MCNEILAGE, Alan Gordon has been resigned. Director MIDDLETON, George Robert Geoffrey has been resigned. Director MISELL, Neal Gregory has been resigned. Director MUNT, Andrew James has been resigned. Director O'BOYLE, Kevin James has been resigned. Director PARKINSON, Charles Keith has been resigned. Director PARRY, Gareth has been resigned. Director PAULL, Anthony Ian has been resigned. Director PAULL, Anthony Ian has been resigned. Director PEEL, Jaqueline has been resigned. Director PRICE, Geoffrey has been resigned. Director READ, Philip Edward has been resigned. Director RIGBY, Robert Harry has been resigned. Director RONALD, Ian Archibald has been resigned. Director SHEARS, Stewart David has been resigned. Director SOUTHALL, Raymond Stanley has been resigned. Director SPRINGETT, Alan Peter has been resigned. Director SWAINSON, John Alfred has been resigned. Director THOMAS, Ronald Charles has been resigned. Director TINSLEY, Nigel Peter has been resigned. Director WALLER, Nola Ann has been resigned. Director WALLER, Nola Ann has been resigned. Director WATSON, James Malcolm has been resigned. Director WEBSTER, James has been resigned. Director WELLS, Jeremy Richard has been resigned. Director WOOD, Donald has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CAPITA EMPLOYEE BENEFITS LIMITED
Appointed Date: 14 December 1995
Director
BAILEY, Tina Louise
Appointed Date: 26 March 2014
53 years old
Director
BAKER, Christopher Mark
Appointed Date: 07 December 2011
62 years old
Director
COLE, David
Appointed Date: 15 December 1993
69 years old
Director
HANCOCK, Ian Geoffrey
Appointed Date: 24 March 2010
63 years old
Director
MCMILLAN, James
Appointed Date: 18 November 2014
68 years old
Director
O'GORMAN, Joseph William
Appointed Date: 01 October 2013
68 years old
Director
SAMMS, Harold
Appointed Date: 25 March 2003
70 years old
Director
TINDALL, David Graham
Appointed Date: 21 May 2013
50 years old

Resigned Directors

Secretary
HADRIAN-SOLWAY LIMITED
Resigned: 14 December 1995
Director
BATEMAN, Thomas Grieve Grant
Resigned: 10 December 1997
Appointed Date: 22 August 1995
78 years old
Director
BINNERSLEY, Susan Margaret
Resigned: 16 August 2002
Appointed Date: 12 December 2000
60 years old
Director
BONNIE, Richard Aylmer
Resigned: 25 May 2010
Appointed Date: 23 September 2003
75 years old
Director
BOYLE, John
Resigned: 30 June 1998
Appointed Date: 25 September 1997
75 years old
Director
BOYLE, Sydney Rodger
Resigned: 31 March 1998
81 years old
Director
BROADHURST, Norman Neill
Resigned: 30 June 1994
84 years old
Director
BUTTERY, Roger
Resigned: 31 July 2016
Appointed Date: 01 October 1998
79 years old
Director
CAREY, John Charles
Resigned: 30 September 2012
Appointed Date: 22 September 2010
67 years old
Director
CLAIR, George
Resigned: 11 February 2010
Appointed Date: 21 March 2007
69 years old
Director
CLARKE, Alan Arthur
Resigned: 22 September 2010
Appointed Date: 22 June 2004
67 years old
Director
CLARKE, Andrew
Resigned: 23 September 2003
Appointed Date: 10 December 2002
61 years old
Director
CLULOW, Haydn
Resigned: 24 March 2008
Appointed Date: 23 September 2003
60 years old
Director
COLVILLE, Ian
Resigned: 20 September 2000
Appointed Date: 15 November 1994
78 years old
Director
COOK, Gary Herbert
Resigned: 21 September 2005
Appointed Date: 15 November 1994
67 years old
Director
COOPER, Rowland
Resigned: 20 February 2012
Appointed Date: 09 December 2009
60 years old
Director
DAVEY, Anthony William Chawner
Resigned: 30 September 1998
92 years old
Director
DAVIES, Raymond John Gwynmor
Resigned: 31 July 2000
76 years old
Director
DAWES, Peter Graham
Resigned: 21 September 2005
Appointed Date: 01 February 1996
77 years old
Director
DAY, Michael
Resigned: 03 January 1996
Appointed Date: 23 September 1992
82 years old
Director
DEANE, Richard
Resigned: 25 September 2002
Appointed Date: 22 September 1993
72 years old
Director
DEWHURST, Derrick
Resigned: 17 November 2011
Appointed Date: 16 August 2000
70 years old
Director
DOCKER, Michael John
Resigned: 30 September 2000
88 years old
Director
DUNN, Alan
Resigned: 20 May 2013
Appointed Date: 27 March 2012
64 years old
Director
ELLIOTT, Christian
Resigned: 10 June 2008
Appointed Date: 25 March 2008
51 years old
Director
FIDDAMAN, Robert Frank
Resigned: 26 September 2001
Appointed Date: 30 September 1998
81 years old
Director
FOULIS, David John
Resigned: 31 March 1994
88 years old
Director
GANLEY, Thomas
Resigned: 21 September 1994
94 years old
Director
GARNER, Mary Anne
Resigned: 08 June 2009
Appointed Date: 26 March 2008
70 years old
Director
GORDON, Robert Gibson
Resigned: 22 June 1995
80 years old
Director
HALL, Alan
Resigned: 21 February 2003
Appointed Date: 17 June 1998
85 years old
Director
HALLADAY, John Ledger
Resigned: 12 April 2006
Appointed Date: 22 September 2005
67 years old
Director
HAMBLET, Dawn
Resigned: 31 July 2005
Appointed Date: 23 September 2003
56 years old
Director
HENDRY, John
Resigned: 26 March 2007
Appointed Date: 23 September 2003
77 years old
Director
HOGG, Noel Harold
Resigned: 10 December 2003
Appointed Date: 25 March 1992
77 years old
Director
HOLDEN, Robert David
Resigned: 30 September 1996
Appointed Date: 01 April 1994
69 years old
Director
HOLDING, Michael
Resigned: 26 September 2001
Appointed Date: 30 September 1998
76 years old
Director
LE ROY, Howard
Resigned: 23 September 2003
Appointed Date: 28 June 2000
79 years old
Director
LEITCH, Stuart Graham
Resigned: 23 September 1992
Appointed Date: 25 March 1992
67 years old
Director
LOUGHREY, Zara Alice
Resigned: 31 December 2010
Appointed Date: 09 December 2009
55 years old
Director
LOVEJOY, Malcolm Henry
Resigned: 30 September 2013
Appointed Date: 01 July 2010
75 years old
Director
MCKENZIE, Colin
Resigned: 25 July 2003
Appointed Date: 20 September 2000
68 years old
Director
MCNEILAGE, Alan Gordon
Resigned: 15 December 1998
Appointed Date: 12 December 1996
88 years old
Director
MIDDLETON, George Robert Geoffrey
Resigned: 25 March 2008
Appointed Date: 25 September 2002
84 years old
Director
MISELL, Neal Gregory
Resigned: 31 October 2011
Appointed Date: 27 June 2006
57 years old
Director
MUNT, Andrew James
Resigned: 20 January 2014
Appointed Date: 21 May 2013
58 years old
Director
O'BOYLE, Kevin James
Resigned: 15 December 1999
Appointed Date: 24 June 1999
67 years old
Director
PARKINSON, Charles Keith
Resigned: 02 December 1991
83 years old
Director
PARRY, Gareth
Resigned: 17 November 2011
Appointed Date: 09 December 2009
74 years old
Director
PAULL, Anthony Ian
Resigned: 23 September 2008
Appointed Date: 21 September 2005
81 years old
Director
PAULL, Anthony Ian
Resigned: 15 July 1994
81 years old
Director
PEEL, Jaqueline
Resigned: 09 July 2010
Appointed Date: 23 September 2008
61 years old
Director
PRICE, Geoffrey
Resigned: 13 December 2006
Appointed Date: 22 June 2004
69 years old
Director
READ, Philip Edward
Resigned: 14 April 1999
Appointed Date: 15 December 1998
78 years old
Director
RIGBY, Robert Harry
Resigned: 25 September 1997
Appointed Date: 26 March 1996
78 years old
Director
RONALD, Ian Archibald
Resigned: 24 March 2000
Appointed Date: 22 August 1994
83 years old
Director
SHEARS, Stewart David
Resigned: 30 January 1996
76 years old
Director
SOUTHALL, Raymond Stanley
Resigned: 31 March 2000
Appointed Date: 25 March 1992
82 years old
Director
SPRINGETT, Alan Peter
Resigned: 30 September 1998
Appointed Date: 25 March 1998
74 years old
Director
SWAINSON, John Alfred
Resigned: 12 August 1993
81 years old
Director
THOMAS, Ronald Charles
Resigned: 31 March 2004
Appointed Date: 30 September 2000
74 years old
Director
TINSLEY, Nigel Peter
Resigned: 21 September 2011
Appointed Date: 15 December 1999
69 years old
Director
WALLER, Nola Ann
Resigned: 23 September 2008
Appointed Date: 21 September 2005
67 years old
Director
WALLER, Nola Ann
Resigned: 31 March 2003
Appointed Date: 12 December 2001
67 years old
Director
WATSON, James Malcolm
Resigned: 11 February 1992
86 years old
Director
WEBSTER, James
Resigned: 17 November 2014
Appointed Date: 26 June 2007
74 years old
Director
WELLS, Jeremy Richard
Resigned: 30 June 2009
Appointed Date: 12 December 2001
73 years old
Director
WOOD, Donald
Resigned: 15 June 1993
87 years old

Persons With Significant Control

Bae Systems Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HADRIAN TRUSTEES LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Aug 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016
Termination of appointment of Roger Buttery as a director on 31 July 2016
15 Jun 2016
Secretary's details changed for Capita Employee Benefits Limited on 13 June 2016
...
... and 227 more events
19 Sep 1986
New director appointed
12 Jul 1986
New director appointed
14 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
15 May 1986
New director appointed
20 Mar 1986
Certificate of incorporation

HADRIAN TRUSTEES LIMITED Charges

18 December 2013
Charge code 0200 2504 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0200 2504 0002
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0200 2504 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: Notification of addition to or amendment of charge…

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