HAYS PENSION TRUSTEE LIMITED

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

This company is commonly known as Hays Pension Trustee Limited. The company was founded 28 years ago and was given the registration number 03210321. The firm's registered office is in LONDON. You can find them at 4th Floor, 20 Triton Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HAYS PENSION TRUSTEE LIMITED
Company Number	:	03210321
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 1996
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Secretary	31 March 2013	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	19 March 2008	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	22 March 2016	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	01 April 2021	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	16 June 2016	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	02 April 2019	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	22 September 2015	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	01 July 2021	Active
100, Wood Street, Fifth Floor, London, EC2V 7EX	Corporate Director	30 January 2006	Active
250 Euston Road, London, NW1 2AF	Secretary	14 November 2005	Active
35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD	Secretary	05 June 1996	Active
Rivermead Dark Lane, Tiddington, Stratford Upon Avon, CV37 7AD	Secretary	14 May 2004	Active
250, Euston Road, London, United Kingdom, NW1 2AF	Secretary	23 June 2009	Active
250 Euston Road, London, NW1 2AF	Secretary	18 December 2008	Active
30 Bramerton Street, London, England, SW3 5LA	Director	17 September 1996	Active
250 Euston Road, London, NW1 2AF	Director	01 December 2010	Active
250, Euston Road, London, United Kingdom, NW1 2AF	Director	13 October 2008	Active
Tilford House, Tilford, Farnham, GU10 2BX	Director	17 September 1996	Active
Thorncombe Park Thorncombe Street, Bramley, Guildford, GU5 0ND	Director	05 June 1996	Active
250 Euston Road, London, NW1 2AF	Director	01 June 2010	Active
Beechcroft, 2 Old Rectory Gardens, Busbridge, Godalming, GU7 1XB	Director	01 July 2001	Active
250 Euston Road, London, NW1 2AF	Director	15 September 2005	Active
Glendevon 11 Beamish Way, Winslow, MK18 3EU	Director	25 March 1997	Active
52 Cleaveland Road, Surbiton, KT6 4AJ	Director	17 March 2005	Active
141 Moorgate, London, EC2M 6TX	Director	01 July 2001	Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF	Director	01 June 2010	Active
Deise, Langhurstwood Road, Horsham, RH12 4QD	Director	29 April 1999	Active
83 Lamplighters Close, Hempstead, ME7 3DX	Director	25 March 1997	Active
Dolphin House, Durford Wood, Petersfield, GU31 5AW	Director	29 April 1999	Active
250 Euston Road, London, NW1 2AF	Director	16 June 2014	Active
Hillcrest West Lane, East Grinstead, RH19 4HH	Director	17 September 1996	Active
250 Euston Road, London, NW1 2AF	Director	19 March 2008	Active
17, Oaklands Road, Petersfield, GU32 2EY	Director	19 March 2008	Active
No 4, Blatchington Mill Drive, Stone Cross, BN24 5QA	Director	19 March 2008	Active
250, Euston Road, London, United Kingdom, NW1 2AF	Director	17 December 2008	Active

People with Significant Control

Hays Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 20 Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAYS PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement