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Hays Stakeholder Life Assurance Trustee Limited, NW1 3BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED

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

This company is commonly known as Hays Stakeholder Life Assurance Trustee Limited. The company was founded 35 years ago and was given the registration number 02359640. 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 STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
Company Number:02359640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1989
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 InformationRoleAppointedStatus
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Corporate Secretary18 December 2008Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director05 February 2013Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director19 October 2020Active
161 Eardley Road, Streatham, London, SW16 6BB

Secretary14 November 2005Active
250 Euston Road, London, NW1 2AF

Secretary21 June 2006Active
35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD

Secretary31 December 1997Active
35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD

Secretary18 January 1993Active
Rivermead Dark Lane, Tiddington, Stratford Upon Avon, CV37 7AD

Secretary14 May 2004Active
Tile Barn Hammer Lane, Bramshott Chase, Hindhead, GU26 6DD

Secretary29 November 1996Active
Tile Barn Hammer Lane, Bramshott Chase, Hindhead, GU26 6DD

Secretary-Active
250 Euston Road, London, NW1 2AF

Director19 January 2011Active
250 Euston Road, London, NW1 2AF

Director09 April 2008Active
35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD

Director25 September 1996Active
250, Euston Road, London, United Kingdom, NW1 2AF

Director17 December 2008Active
42 Eaton Square, London, SW1W 9BD

Director30 April 2002Active
Tilford House, Tilford, Farnham, GU10 2BX

Director-Active
Thorncombe Park Thorncombe Street, Bramley, Guildford, GU5 0ND

Director29 November 1996Active
Shamley Wood, Shamley Green, Guildford, GU5 0SP

Director-Active
250 Euston Road, London, NW1 2AF

Director09 April 2008Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 April 2002Active
141 Moorgate, London, EC2M 6TX

Director01 July 2001Active
Deise, Langhurstwood Road, Horsham, RH12 4QD

Director01 September 1994Active
Tile Barn Hammer Lane, Bramshott Chase, Hindhead, GU26 6DD

Director18 January 1993Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director07 October 2016Active
Callenders Cottage, Bidborough, Tunbridge Wells, TN3 0XJ

Director-Active
The Croft Woodland Way, Kingswood, Tadworth, KT20 6NX

Director29 November 1996Active
250, Euston Road, London, United Kingdom, NW1 2AF

Director20 February 2009Active
Belton 3a Highlands Road, Heath End, Farnham, GU9 0LX

Director18 January 1993Active
Yorton House, Yorton, Shrewsbury, SY4 3EU

Director29 November 1996Active
The Haven, Manor Road, Penn, High Wycombe, HP10 8HY

Director15 September 2001Active
Merstham Lodge, Harps Oak Lane, Merstham, RH1 3AN

Director-Active
250 Euston Road, London, NW1 2AF

Director09 April 2008Active
250 Euston Road, London, NW1 2AF

Corporate Director14 November 2005Active

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

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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