Hiscox Pension Trustees Limited

DataGardener
live
Unknown

Hiscox Pension Trustees Limited

05183896•Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ
Website08719719619

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/07/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hiscox Pension Trustees Limited (05183896) is a private limited with share capital incorporated on 19/07/2004 (21 years old) and registered in london, EC2N4BQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/07/2004
EC2N4BQ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
john robert ludlow
director
J
jeremy pinchin
director
B
brendan allan flood
director
G
george david astor
director

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Resolution
Category:Resolution
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2005
Legacy
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Address
Date:02-08-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:28-07-2004
Incorporation Company
Category:Incorporation
Date:19-07-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Great St. Helens, London, EC3A6HXRegistered

Related Companies

10
him capital limited
live
xchanging claims services limited
live
lco marine limited
live
delagyle fishing limited
live
lco non-marine and aviation limited
live
media insurance brokers international limited
live
marsh corporate services limited
live
hiscox syndicates limited
live
hiscox underwriting ltd
live
marsh treasury services limited
live

Contact

08719719619
www.hiscox.co.uk
22 Bishopsgate, London, EC2N4BQ