HISCOX PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
HISCOX PENSION TRUSTEES LIMITED
COMPANY NUMBER
05183896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/07/2004
(20 years and 4 months old)
WEBSITE
www.hiscox.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 08719719619
TPS: No
22 Bishopsgate
LONDON
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISCOX PLC | Active - Accounts Filed | View Report |
| HISCOX PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HISCOX PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISCOX PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 74 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2022 - Present (2 years and 4 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Giovanna Viscione (931418219) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 20/04/2023 | Sally Victoria Campbell (918850881) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 12/08/2022 | New Board Member John Robert Ludlow (904375107) Appointed |
| 11/08/2022 | John Robert Ludlow (904375107) has left the board |
| 11/08/2022 | Brendan Allan Flood (912202305) has left the board |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 16/10/2019 | New Board Member Ian James Martin (926325954) Appointed |
| 16/10/2019 | Paula Nancy Bowe (912240507) has left the board |
| 20/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 06/04/2018 | Alexander Neil Foster (900153091) has left the board |
| 11/09/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Jeremy Pinchin (900060573) Appointed |
| 18/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 07/08/2015 | New Board Member George David Astor (910993164) Appointed |
| 06/08/2015 | Stuart Bridges (904217609) has left the board |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 05/12/2012 | New Accounts filed |
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