Hanson Pension Trustees Limited

Company details

Type

Private Limited Company

Incorporated

1977-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 466 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1438 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Rogers, Wendy Fiona · Secretary appointed 2016-04-01
• Nel, Gemma Elizabeth Mary · Director appointed 2023-03-01 resigned 2025-06-04
• De Ruiter Boone, Marc · Director appointed 2010-12-16 resigned 2025-06-04
• Murray, Alan James · Director appointed 2003-03-31 resigned 2025-06-04
• Turner, Peter John · Director appointed 2008-03-01 resigned 2022-12-09
• Tyson, Roger Thomas Virley · Secretary appointed 2011-03-11 resigned 2016-04-01
• Simister, Brian Robertson · Secretary appointed 2007-12-06 resigned 2010-12-31
• Collins, Christopher Douglas · Director appointed 1997-02-26 resigned 2009-12-31
• Dransfield, Graham · Director appointed 1998-04-06 resigned 2008-06-30
• Tunnacliffe, Paul Derek · Secretary appointed 1994-12-01 resigned 2007-12-06
• Bolter, Andrew Christopher · Director appointed 2003-05-28 resigned 2003-05-28
• Ludlam, Kenneth John · Director appointed 2002-04-11 resigned 2003-05-28
• Taylor, Martin Gibbeson · Director appointed 1995-11-15 resigned 2003-03-31
• Dougal, Andrew James Harrower · Director appointed 1996-05-07 resigned 2002-05-14
• Hagdrup, Alan · Director resigned 2002-04-11
• Bonham, Derek Charles · Director resigned 2001-08-29
• Azis, Jonathan Giles Ashley · Director appointed 1996-04-02 resigned 1998-04-06
• Hellings, Brian Aliol · Director resigned 1996-11-13
• Pattisson, John Harmer · Director resigned 1996-04-02
• Spencer, Paul · Director resigned 1995-11-15
• Newbold, Yvette Monica · Secretary resigned 1994-12-01

People with significant control (1)

• Hanson Building Materials Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Right to appoint and remove directors

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-01 Dormant accounts (paper) AA Accounts
• 2025-06-16 Termination director company with name termination date TM01 Officers
• 2025-06-16 Termination director company with name termination date TM01 Officers
• 2025-06-16 Termination director company with name termination date TM01 Officers
• 2025-06-16 Termination director company with name termination date TM01 Officers
• 2025-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Dormant accounts (paper) AA Accounts
• 2024-05-14 Dormant accounts (paper) AA Accounts
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Director details changed CH01 Officers
• 2024-05-08 Director details changed CH01 Officers
• 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-27 Dormant accounts (paper) AA Accounts
• 2023-04-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.