BOOSEY & HAWKES PENSION TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4HN

Company number 00444317
Status Active
Incorporation Date 27 October 1947
Company Type Private Limited Company
Address ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mr Jeremy Patrick Allen as a director on 21 November 2016; Termination of appointment of Natasha Baldwin as a director on 11 November 2016. The most likely internet sites of BOOSEY & HAWKES PENSION TRUSTEE LIMITED are www.booseyhawkespensiontrustee.co.uk, and www.boosey-hawkes-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boosey Hawkes Pension Trustee Limited is a Private Limited Company. The company registration number is 00444317. Boosey Hawkes Pension Trustee Limited has been working since 27 October 1947. The present status of the company is Active. The registered address of Boosey Hawkes Pension Trustee Limited is Aldwych House 71 91 Aldwych London Wc2b 4hn. . HILLIER, Mark Stephen is a Secretary of the company. ALLEN, Jeremy Patrick is a Director of the company. ALLENBY, David John is a Director of the company. MINCH, John Berchmans is a Director of the company. Secretary CHRISTMAS, John Leslie has been resigned. Secretary DEVIN, Mark has been resigned. Secretary EARL, Jane has been resigned. Secretary KNIGHTON, Edward Myles has been resigned. Secretary SMITH, Gregory Anthony has been resigned. Director AUSTEN, Peter David has been resigned. Director BALDWIN, Natasha has been resigned. Director CHRISTMAS, John Leslie has been resigned. Director COOKE, Derek John has been resigned. Director GUMMER, Andrew David Frederick has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director HOLLAND, Richard has been resigned. Director HOSKINS, Kent Michael has been resigned. Director JULIER, Ian David has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director MCKENZIE, Frank has been resigned. Director MORTIMER, Gerald Francis has been resigned. Director MORTIMER, Gerald Francis has been resigned. Director MOSLEY, Alison Claire has been resigned. Director O'RIORDAN, Kevin Francis has been resigned. Director ROBINSON, Liz has been resigned. Director SMITH, Gregory Anthony has been resigned. Director VERNON, Paul David has been resigned. Director WOOD, Michael James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILLIER, Mark Stephen
Appointed Date: 14 December 2007
Director
ALLEN, Jeremy Patrick
Appointed Date: 21 November 2016
63 years old
Director
ALLENBY, David John
Appointed Date: 03 April 2003
63 years old
Director
MINCH, John Berchmans
Appointed Date: 17 September 2002
68 years old

Resigned Directors

Secretary
CHRISTMAS, John Leslie
Resigned: 05 January 2004
Appointed Date: 05 October 2001
Secretary
DEVIN, Mark
Resigned: 18 February 2000
Secretary
EARL, Jane
Resigned: 05 October 2001
Appointed Date: 18 February 2000
Secretary
KNIGHTON, Edward Myles
Resigned: 14 December 2007
Appointed Date: 10 February 2006
Secretary
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 05 January 2004
Director
AUSTEN, Peter David
Resigned: 31 May 2000
Appointed Date: 25 August 1994
71 years old
Director
BALDWIN, Natasha
Resigned: 11 November 2016
Appointed Date: 26 October 2007
46 years old
Director
CHRISTMAS, John Leslie
Resigned: 05 January 2004
Appointed Date: 11 September 2000
71 years old
Director
COOKE, Derek John
Resigned: 14 January 2003
Appointed Date: 01 July 1992
79 years old
Director
GUMMER, Andrew David Frederick
Resigned: 14 February 2014
Appointed Date: 01 March 2004
64 years old
Director
HAZEL, Paul Malcolm
Resigned: 30 July 1994
73 years old
Director
HOLLAND, Richard
Resigned: 01 March 2004
81 years old
Director
HOSKINS, Kent Michael
Resigned: 18 January 2008
Appointed Date: 14 December 2007
50 years old
Director
JULIER, Ian David
Resigned: 09 January 2004
Appointed Date: 28 July 1999
71 years old
Director
KNIGHTON, Edward Myles
Resigned: 14 December 2007
Appointed Date: 10 February 2006
63 years old
Director
MCKENZIE, Frank
Resigned: 29 March 2002
Appointed Date: 01 July 1992
88 years old
Director
MORTIMER, Gerald Francis
Resigned: 30 May 2002
Appointed Date: 01 February 1992
90 years old
Director
MORTIMER, Gerald Francis
Resigned: 16 May 1993
90 years old
Director
MOSLEY, Alison Claire
Resigned: 02 August 1999
Appointed Date: 15 June 1995
70 years old
Director
O'RIORDAN, Kevin Francis
Resigned: 28 February 2003
Appointed Date: 17 September 2002
74 years old
Director
ROBINSON, Liz
Resigned: 26 May 1995
Appointed Date: 01 July 1992
68 years old
Director
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 05 January 2004
64 years old
Director
VERNON, Paul David
Resigned: 12 October 2010
Appointed Date: 01 March 2004
69 years old
Director
WOOD, Michael James
Resigned: 26 October 2007
Appointed Date: 03 April 2003
57 years old

BOOSEY & HAWKES PENSION TRUSTEE LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
21 Nov 2016
Appointment of Mr Jeremy Patrick Allen as a director on 21 November 2016
16 Nov 2016
Termination of appointment of Natasha Baldwin as a director on 11 November 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
24 Feb 2016
Total exemption full accounts made up to 31 December 2015
...
... and 136 more events
27 Mar 1987
New director appointed
25 Nov 1986
Director resigned
15 Nov 1986
Accounts for a dormant company made up to 31 December 1985
15 Nov 1986
Return made up to 23/06/86; full list of members
09 May 1986
Director resigned;new director appointed

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