Hbg Uk Pension Trustee Limited

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Hbg Uk Pension Trustee Limited

01795382•Private Limited With Share Capital

Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP24FL
Website

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Incorporated

28/02/1984

Company Age

42 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Hbg Uk Pension Trustee Limited (01795382) is a private limited with share capital incorporated on 28/02/1984 (42 years old) and registered in herts, HP24FL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Hbg uk pension trustee limited is a banking company based out of breakspear park breakspear way, herts, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/02/1984
HP24FL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
D
david john carter
director
C
capital cranfield pension trustees limited
director
K
kyprianos kyprianou
director
P
paul thomas mcnicholas
director
P
philip daniels
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Address
Date:07-09-2009
Memorandum Articles
Category:Incorporation
Date:19-08-2009
Resolution
Category:Resolution
Date:19-08-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:12-05-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:02-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Annual Return
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:15-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP24FLRegistered
Dalkieth School Community Ca Elphin, Road, Dalkeith, Midlothian, EH222NJ

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Contact

bam.co.uk
Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP24FL