HCS PENSIONS MANAGEMENT LIMITED

dissolved Company number 01390877

Private Limited by Shares · Incorporated on 26th Sep 1978 · Closed on 17th Jul 2018

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SIC code: 99999
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HCS PENSIONS MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wadham Downing	Director	21st Feb 2017		British	View profile
Rehana Hasan	Secretary	31st Oct 2016	This company	Not recorded	View profile

Other companies at this address

View all 735

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Sep 1978
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

26th Sep 1978 Company incorporated
21st Feb 1992 Ian Hartley appointed as Director
21st Feb 1992 Kevin Sowerby appointed as Director
28th Feb 1992 Robin Ellison resigned as Director
28th Feb 1992 Alan Stephenson resigned as Director
19th Dec 1994 Giles Fearnley resigned as Director
15th Feb 1996 Robert Pauer appointed as Director
10th Jun 1998 Ian Hartley resigned as Director
10th Jun 1998 Philip Channack resigned as Director
10th Jun 1998 Robert Pauer resigned as Director
1st Sep 1999 Ian Hartley resigned as Secretary
1st Sep 1999 David Hatherley resigned as Director
1st Sep 1999 Kevin Sowerby resigned as Director
1st Sep 1999 Phillip Bradshaw appointed as Director
1st Sep 1999 Hugh Heron appointed as Director
1st Sep 1999 Peter Jones appointed as Director
1st Sep 1999 Peter Jones appointed as Secretary
1st Sep 1999 Andrew Hogg appointed as Director
14th May 2001 Carol Johnston appointed as Director
17th Apr 2002 Carol Johnston resigned as Director
24th Oct 2003 Peter Jones resigned as Secretary
24th Oct 2003 Carol Johnston appointed as Secretary
22nd Dec 2006 Hugh Heron resigned as Director
28th Mar 2008 Andrew Hogg resigned as Director
18th Aug 2008 Natasha Peacock appointed as Secretary
18th Aug 2008 Phillip Bradshaw resigned as Director
18th Aug 2008 Carol Johnston resigned as Secretary
21st Nov 2010 Natasha Peacock resigned as Secretary
3rd Dec 2010 Lynn Coleman appointed as Director
3rd Dec 2010 Sarah Nichols appointed as Secretary
3rd Dec 2010 Peter Jones resigned as Director
31st Oct 2012 Sarah Nichols resigned as Secretary
22nd Nov 2012 Martin Bellamy appointed as Secretary
4th Apr 2014 Lynn Coleman resigned as Director
4th Apr 2014 Richard Sinclair appointed as Director
4th Apr 2014 Alfio Tagliabue appointed as Director
4th Apr 2014 Jonathan Polin appointed as Director
31st Jul 2014 Richard Sinclair resigned as Director
7th May 2015 Paul Wright appointed as Director
7th May 2015 Robert Devey appointed as Director
7th May 2015 John Porteous appointed as Director
7th May 2015 Martin Bellamy resigned as Secretary
7th May 2015 Jacqueline Gregory appointed as Secretary
7th May 2015 Alfio Tagliabue resigned as Director
7th May 2015 Jonathan Polin resigned as Director
30th Jun 2016 Paul Wright resigned as Director
29th Jul 2016 Robert Devey resigned as Director
31st Oct 2016 Jacqueline Gregory resigned as Secretary
31st Oct 2016 Rehana Hasan appointed as Secretary
21st Feb 2017 Wadham Downing appointed as Director
28th Feb 2017 John Porteous resigned as Director

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