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Hiscox Pension Trustees Limited, EC3A 6HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HISCOX PENSION TRUSTEES LIMITED

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

This company is commonly known as Hiscox Pension Trustees Limited. The company was founded 20 years ago and was given the registration number 05183896. The firm's registered office is in . You can find them at 1 Great St. Helens, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HISCOX PENSION TRUSTEES LIMITED
Company Number:05183896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Great St. Helens, London, EC3A 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary19 October 2010Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director31 July 2015Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director09 August 2022Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director30 September 2019Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 January 2017Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 October 2023Active
Jasmine Cottage, Nuptown, Warfield, RG42 6HS

Secretary19 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 2004Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director16 May 2007Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director19 July 2004Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 September 2022Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director16 May 2007Active
Church Farmhouse, Blakesley, Towcester, NN12 8RA

Director19 July 2004Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director19 July 2004Active
4 Rabbits Farm Cottages, Rabbits Road, South Darenth, DA4 9JZ

Director14 July 2005Active

People with Significant Control

Hiscox Plc
Notified on:26 April 2016
Status:Active
Country of residence:United Kingdom
Address:22, Bishopsgate, London, United Kingdom, EC2N 4BQ
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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