HBG UK PENSION TRUSTEE LIMITED

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

This company is commonly known as Hbg Uk Pension Trustee Limited. The company was founded 40 years ago and was given the registration number 01795382. The firm's registered office is in HERTS. You can find them at Breakspear Park Breakspear Way, Hemel Hempstead, Herts, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HBG UK PENSION TRUSTEE LIMITED
Company Number	:	01795382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL	Secretary	22 January 2004	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL	Director	01 July 2018	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL	Director	27 April 2007	Active
3125, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	01 September 2016	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL	Director	01 December 2019	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL	Director	18 May 1995	Active
New Liverpool House, Eldon Street, London, England, EC2M 7LD	Corporate Director	09 December 2013	Active
9 Church Lane, Weston Turville, HP22 5SQ	Secretary	-	Active
79 St Leonards Road, Amersham, HP6 6DR	Secretary	01 January 1999	Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB	Director	30 April 2004	Active
40 Priory Park, Taunton, TA1 1PX	Director	16 May 1994	Active
22 Harefield Drive, Birstall, WF17 0PQ	Director	21 April 1997	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL	Director	30 April 1998	Active
Vijverweg 13, Wassenaar 2243 Hr, The Netherlands,	Director	-	Active
11 Oakwell Close, Dunstable, LU6 2PY	Director	-	Active
Marley House, Oakcroft Road, West Byfleet, KT14 6JG	Director	30 April 1998	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL	Director	01 February 2007	Active
9 Church Lane, Weston Turville, HP22 5SQ	Director	-	Active
Church Garth, Topcliffe, Thirsk, YO7 3PB	Director	03 December 2001	Active
Linton 11 Theobalds Way, Frimley, GU16 5RF	Director	21 April 1997	Active
1a Knighton Grange Road, Leicester, LE2 2LF	Director	21 April 1997	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL	Director	20 July 2001	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL	Director	29 September 2014	Active
Cobblestones 8 Wood End Road, Harpenden, AL5 3ED	Director	-	Active
Kruisweg 10a, Woubrugge 2481 Kv, The Netherlands, FOREIGN	Director	08 May 1992	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL	Director	27 April 2007	Active

People with Significant Control

Bam Construction Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HBG UK PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement