This company is commonly known as Hallmark Pension Trustees Limited. The company was founded 26 years ago and was given the registration number 03482808. The firm's registered office is in BRADFORD. You can find them at Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALLMARK PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03482808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallmark Pension Trustees Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 01 October 2018 | Active |
| Hallmark Pension Trustees Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 11 March 2020 | Active |
| Hallmark Pension Trustees Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 06 October 2023 | Active |
| Hallmark Pension Trustees Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 06 October 2023 | Active |
| Hallmark Pension Trustees Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 23 April 1999 | Active |
| Hallmark Pension Trustees Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 29 August 2006 | Active |
| Westgate House, 9 Holborn, London, England, EC1N 2LL | Corporate Director | 08 March 2021 | Active |
| Hallmark Pension Trustees Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 23 April 1999 | Active |
| Hallmark Pension Trustees Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 01 June 2017 | Active |
| The Castle, 46 North Cross Road, Huddersfield, HD2 2NL | Secretary | 12 December 1997 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 12 December 1997 | Active |
| 70 Manchester Road, Chapel En Le Frith, High Peak, SK23 9TP | Director | 17 November 2006 | Active |
| 153 Main Street, Shadwell, Leeds, LS17 8JD | Director | 12 December 1997 | Active |
| 17 Grange Close, Oswaldtwistle, Accrington, BB5 3TN | Director | 12 December 1997 | Active |
| 57 Roedhelm Road, East Morton, Keighley, BD20 5RF | Director | 01 September 2002 | Active |
| Hallmark Pension Trustees Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 28 June 2013 | Active |
| Hallmark Pension Trustees Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 19 April 2017 | Active |
| 5 Moor Royd, Honley, Holmfirth, HD9 6ES | Director | 05 April 2006 | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 28 June 2013 | Active |
| 12 Margerison Road, Ben Rhydding, Ilkley, LS29 8QU | Director | 12 December 1997 | Active |
| 19 Marchcote Lane, Cottingley, Bingley, BD16 1TA | Director | 12 December 1997 | Active |
| 3 Croft Park, Menston, Ilkley, LS29 6NA | Director | 12 December 1997 | Active |
| The Castle, 46 North Cross Road, Huddersfield, HD2 2NL | Director | 12 December 1997 | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 01 July 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 12 December 1997 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Director | 12 December 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Officers | Change corporate director company with change date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-27 | Resolution | Resolution. | Download |
| 2021-08-27 | Incorporation | Memorandum articles. | Download |
| 2021-03-09 | Officers | Appoint corporate director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type dormant. | Download |
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