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HOARE'S BANK PENSION TRUSTEES LIMITED

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

This company is commonly known as Hoare's Bank Pension Trustees Limited. The company was founded 18 years ago and was given the registration number 05687009. The firm's registered office is in . You can find them at 37 Fleet Street, London, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HOARE'S BANK PENSION TRUSTEES LIMITED
Company Number:05687009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:37 Fleet Street, London, EC4P 4DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Fleet Street, London, EC4P 4DQ

Secretary24 May 2016Active
37 Fleet Street, London, EC4P 4DQ

Director23 June 2012Active
37 Fleet Street, London, EC4P 4DQ

Director25 January 2006Active
37 Fleet Street, London, EC4P 4DQ

Director25 January 2006Active
37 Fleet Street, London, EC4P 4DQ

Secretary25 January 2006Active
37 Fleet Street, London, EC4P 4DQ

Director19 March 2007Active
59 Top Lane, Stourton, Warminster, BA12 6QA

Director25 January 2006Active
37 Fleet Street, London, EC4P 4DQ

Director26 May 2022Active
37 Fleet Street, London, EC4P 4DQ

Director23 February 2006Active
40, Broadleaf Avenue, Bishops Stortford, CM23 4JY

Director23 February 2006Active
37 Fleet Street, London, EC4P 4DQ

Director23 September 2021Active
6, Crutched Friars, London, EC3N 3PH

Corporate Director23 June 2009Active

People with Significant Control

C. Hoare & Co.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Fleet Street, London, England, EC4P 4DQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination director company with name termination date.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Officers

Change person director company with change date.

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2022-05-26Officers

Appoint person director company with name date.

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2021-11-05Officers

Second filing of director appointment with name.

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2021-10-13Accounts

Accounts with accounts type full.

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2021-09-23Officers

Appoint person director company with name date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type small.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Officers

Change person director company with change date.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type small.

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2017-09-19Accounts

Accounts with accounts type small.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2016-08-21Accounts

Accounts with accounts type full.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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