HAYS PENSION TRUSTEE LIMITED

active Company number 03210321

Private Limited by Shares · Incorporated on 5th Jun 1996

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SIC code: 99999
Registered office: London, EC2V 6DN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

HAYS PENSION TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jun 1996 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

8 Directors View directors

20 Companies at address View all 677 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate director	30th Jan 2006		Not recorded	View profile
Kathleen Bedford	Secretary	31st Mar 2013	This company	Not recorded	—
Paul Dungate	Director	19th Mar 2008	This company	British	View profile
Keith Eardley	Director	1st Sep 2024	This company	British	View profile
Carole Hill	Director	1st Apr 2021	This company	British	View profile
Stuart Hill	Director	16th Jun 2016	This company	British	View profile
Odi Lahav	Director	2nd Apr 2019	This company	Canadian	View profile
Ian Pratt	Director	22nd Sep 2015		British	View profile
Hays Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
JAMES HARVARD LIMITED	14641090	6th Feb 2023	active
HAYS LIFE SCIENCES LIMITED	10989827	2nd Oct 2017	active
HAYS GROUP HOLDINGS LIMITED	09628812	8th Jun 2015	active
EMPOSO LIMITED	09172172	12th Aug 2014	active
KROOTER LIMITED	08625031	25th Jul 2013	active

Showing the latest 5 of 19 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Jun 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

5th Jun 1996 Company incorporated
5th Jun 1996 Ronald Frost appointed as Director
5th Jun 1996 Stephen Charnock appointed as Secretary
17th Sep 1996 Derrick Frost appointed as Director
17th Sep 1996 Malcolm Ballisat appointed as Director
17th Sep 1996 John Sapwell appointed as Director
25th Mar 1997 Peter Miller appointed as Director
25th Mar 1997 Carole Hunt appointed as Director
29th Apr 1999 Derrick Frost resigned as Director
29th Apr 1999 Andrew Morison appointed as Director
29th Apr 1999 Neil McLachlan appointed as Director
30th Jun 2001 Ronald Frost resigned as Director
30th Jun 2001 Peter Miller resigned as Director
1st Jul 2001 Robert Lawson appointed as Director
1st Jul 2001 Nigel Gray appointed as Director
28th Jun 2002 Carole Hunt resigned as Director
25th Sep 2003 Neil McLachlan resigned as Director
14th May 2004 Stephen Charnock resigned as Secretary
14th May 2004 Stephen Cox appointed as Secretary
17th Mar 2005 Clare Keniry appointed as Director
15th Sep 2005 Simon Gray appointed as Director
14th Nov 2005 Stephen Cox resigned as Secretary
14th Nov 2005 Stefan Bort appointed as Secretary
6th Dec 2005 Robert Lawson resigned as Director
30th Jan 2006 THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. appointed as Corporate director
19th Mar 2008 Clare Keniry resigned as Director
19th Mar 2008 Andrew Morison resigned as Director
19th Mar 2008 William Scott appointed as Director
19th Mar 2008 Ian Soars appointed as Director
19th Mar 2008 Paul Dungate appointed as Director
19th Mar 2008 Alan Saunders appointed as Director
30th Jun 2008 William Scott resigned as Director
13th Oct 2008 Alan Cullens appointed as Director
17th Dec 2008 Simon Gray resigned as Director
17th Dec 2008 Chris Stamper appointed as Director
17th Dec 2008 Stefan Bort resigned as Secretary
18th Dec 2008 Alison Yapp appointed as Secretary
23rd Jun 2009 Alison Yapp resigned as Secretary
23rd Jun 2009 Neil Tsappis appointed as Secretary
2nd Mar 2010 Malcolm Ballisat resigned as Director
31st May 2010 Nigel Gray resigned as Director
31st May 2010 John Sapwell resigned as Director
1st Jun 2010 Robert Fry appointed as Director
1st Jun 2010 Charles Logan appointed as Director
30th Nov 2010 Chris Stamper resigned as Director
1st Dec 2010 Mark Berry appointed as Director
7th Jun 2011 Ian Soars resigned as Director
31st Mar 2013 Kathleen Bedford appointed as Secretary
31st Mar 2013 Neil Tsappis resigned as Secretary
31st May 2014 Robert Fry resigned as Director
16th Jun 2014 Alan Cullens resigned as Director
16th Jun 2014 Robert Potter appointed as Director
22nd Sep 2015 Mark Berry resigned as Director
22nd Sep 2015 Ian Pratt appointed as Director
22nd Mar 2016 Robert Potter resigned as Director
22nd Mar 2016 Douglas Evans appointed as Director
6th Apr 2016 Hays Plc appointed as Corporate PSC
16th Jun 2016 Stuart Hill appointed as Director
2nd Apr 2019 Odi Lahav appointed as Director
2nd Apr 2019 Alan Saunders resigned as Director
1st Apr 2021 Carole Hill appointed as Director
1st Jul 2021 Charles Logan resigned as Director
1st Jul 2021 Jeffery Taylor appointed as Director
30th Aug 2024 Douglas Evans resigned as Director
1st Sep 2024 Keith Eardley appointed as Director
1st Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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