Hammerson Pension Scheme Trustees Limited

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Hammerson Pension Scheme Trustees Limited

03290639•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX
Website442078871000

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Incorporated

11/12/1996

Company Age

29 years

Directors

3

Employees

2

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Hammerson Pension Scheme Trustees Limited (03290639) is a private limited with share capital incorporated on 11/12/1996 (29 years old) and registered in london, W1H5BX. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 11/12/1996
W1H5BX
2 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
richard geoffrey shaw
director
R
richard geoffrey shaw
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:27-04-2009
Resolution
Category:Resolution
Date:22-04-2009
Resolution
Category:Resolution
Date:25-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Resolution
Category:Resolution
Date:17-06-2008
Legacy
Category:Annual Return
Date:23-05-2008
Auditors Resignation Company
Category:Auditors
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Address
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

442078871000
hammerson.co.uk
Marble Arch House, 66 Seymour Street, London, W1H5BX