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HANSON PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanson Pension Trustees Limited. The company was founded 47 years ago and was given the registration number 01297941. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HANSON PENSION TRUSTEES LIMITED
Company Number:01297941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1977
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary01 April 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director16 December 2010Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director30 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director28 May 2003Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director31 March 2003Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director01 March 2023Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director01 March 2008Active
1 Grosvenor Place, London, SW1X 7JH

Secretary-Active
1 Gold Street, Riseley, Bedford, MK44 1EG

Secretary06 December 2007Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary01 December 1994Active
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Secretary11 March 2011Active
Westwood Manor, Lower Westwood, Bradford On Avon, BA15 2AF

Director02 April 1996Active
110 North View Road, Crouch End, London, N8 7LP

Director28 May 2003Active
150 Brompton Road, London, SW3 1HX

Director-Active
Hawthorn Farm, Great Missenden, HP16 0RL

Director26 February 1997Active
Lomond Lodge 1a Linkway, Camberley, GU15 2NH

Director07 May 1996Active
18, Downs Hill, Beckenham, BR3 5HB

Director30 June 2008Active
18, Downs Hill, Beckenham, BR3 5HB

Director06 April 1998Active
The Mill House, Dorking Road, Tadworth, KT20 7TF

Director-Active
Riverlands, West River Road, Rumson, Usa,

Director-Active
Longwood House, 12a Mavelstone Close, Bromley, BR1 2PJ

Director11 April 2002Active
1c Elm Place, London, SW7 3QH

Director-Active
4 Victoria Square, London, SW1W 0QY

Director-Active
28 Ormond Avenue, Hampton, TW12 2RU

Director15 November 1995Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 March 2008Active

People with Significant Control

Hanson Building Materials Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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