HALLMARK PENSION TRUSTEES LIMITED

active Company number 03482808

Private Limited by Guarantee (No Share Capital) · Incorporated on 12th Dec 1997

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SIC code: 70100
Registered office: Bradford, BD4 6HN
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

HALLMARK PENSION TRUSTEES LIMITED is a private limited by guarantee (no share capital) company based in Bradford. It was incorporated on 12th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

1 Company at address

58 Companies in postcode View postcode

SICs

View other companies in Bradford (BD) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in BD4 6HN £145,500 as of 2nd May 2025 View postcode page

Average price (all time) £856,567

Average price (since 2016) £1,765,000

Property sales recorded 15

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROSS TRUSTEES SERVICES LIMITED	Corporate director	8th Mar 2021	This company	Not recorded	View profile
Phillipa Dixson	Secretary	1st Oct 2018	This company	Not recorded	—
Phillipa Dixson	Director	11th Mar 2020	This company	British	View profile
Damian Gallagher	Director	6th Oct 2023	This company	British	View profile
Patricia Gardiner	Director	23rd Apr 1999		British	View profile
Neil Miles	Director	29th Aug 2006	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same 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: active
Incorporated: 12th Dec 1997
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Dec 1997 Company incorporated
12th Dec 1997 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate director
12th Dec 1997 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
12th Dec 1997 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
12th Dec 1997 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Dec 1997 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Dec 1997 Jonathon Round appointed as Director
12th Dec 1997 John Tayler appointed as Director
12th Dec 1997 Keith Simpson appointed as Director
12th Dec 1997 Mary Davies appointed as Director
12th Dec 1997 Keith Brown appointed as Director
12th Dec 1997 Ian Simpson appointed as Director
12th Dec 1997 John Tayler appointed as Secretary
17th Dec 1997 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate director
17th Dec 1997 Jonathon Round resigned as Director
23rd Apr 1999 John Tayler resigned as Director
23rd Apr 1999 John Tayler resigned as Secretary
23rd Apr 1999 Patricia Gardiner appointed as Secretary
23rd Apr 1999 Patricia Gardiner appointed as Director
24th May 2002 Keith Simpson resigned as Director
1st Sep 2002 Anna Farmery appointed as Director
22nd Oct 2004 Mary Davies resigned as Director
1st Jul 2005 Joanne Williamson appointed as Director
17th Mar 2006 Keith Brown resigned as Director
17th Mar 2006 Anna Farmery resigned as Director
5th Apr 2006 Ian Simpson resigned as Director
5th Apr 2006 Anthony Marsh appointed as Director
29th Aug 2006 Anthony Marsh resigned as Director
29th Aug 2006 Neil Miles appointed as Director
17th Nov 2006 Amanda Brady appointed as Director
13th Dec 2006 Amanda Brady resigned as Director
28th Jun 2013 Joanne Williamson resigned as Director
28th Jun 2013 William Moore appointed as Director
28th Jun 2013 David Haenlein appointed as Director
19th Apr 2017 Marc Leite appointed as Director
2nd May 2017 William Moore resigned as Director
1st Jun 2017 Patricia Gardiner resigned as Secretary
1st Jun 2017 Homera Najib appointed as Secretary
1st Oct 2018 Phillipa Dixson appointed as Secretary
1st Oct 2018 Homera Najib resigned as Secretary
11th Mar 2020 Phillipa Dixson appointed as Director
8th Mar 2021 Marc Leite resigned as Director
8th Mar 2021 ROSS TRUSTEES SERVICES LIMITED appointed as Corporate director
6th Oct 2023 David Haenlein resigned as Director
6th Oct 2023 Damian Gallagher appointed as Director
6th Oct 2023 Philip Edwards appointed as Director
10th Mar 2025 Philip Edwards resigned as Director
7th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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