HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
02359640 · Active · Ltd · 37 yrs · London
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Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
02359640Active· Ltd· England Wales· 1989-03-10Incorporated 1989-03-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORD, Rachel· DirectorAppointed 2024-08-30
- EVANS, Douglas George· DirectorResigned 2024-08-30
- HILTON, James· DirectorAppointed 2020-10-19
- PRATT, Ian David· DirectorResigned 2020-10-19
HAYS NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-12-18
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FORD, Rachel
Director
- Appointed
- 2024-08-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1982
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HILTON, James
Director
- Appointed
- 2020-10-19
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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ANDERSON, Sarah
Secretary
- Appointed
- 2005-11-14
- Resigned
- 2006-06-21
- Nationality
- British
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BORT, Stefan Edward
Secretary
- Appointed
- 2006-06-21
- Resigned
- 2008-12-17
- Nationality
- British
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CHARNOCK, Stephen John
Secretary
- Appointed
- 1997-12-31
- Resigned
- 2004-05-14
- Nationality
- British
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CHARNOCK, Stephen John
Secretary
- Appointed
- 1993-01-18
- Resigned
- 1996-11-29
- Nationality
- British
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COX, Stephen John
Secretary
- Appointed
- 2004-05-14
- Resigned
- 2005-11-14
- Nationality
- British
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MORISON, Andrew Gordon
Secretary
- Appointed
- 1996-11-29
- Resigned
- 1997-12-31
- Nationality
- British
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MORISON, Andrew Gordon
Secretary
- Appointed
- —
- Resigned
- 1993-01-18
- Nationality
- British
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BERRY, Mark Ian James
Director
- Appointed
- 2011-01-19
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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BORT, Stefan Edward
Director
- Appointed
- 2008-04-09
- Resigned
- 2008-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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CHARNOCK, Stephen John
Director
- Appointed
- 1996-09-25
- Resigned
- 1996-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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CULLENS, Alan James
Director
- Appointed
- 2008-12-17
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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DANON, Pierre
Director
- Appointed
- 2002-04-30
- Resigned
- 2004-04-30
- Nationality
- French
- Born
- 05/1956
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EVANS, Douglas George
Director
- Appointed
- 2013-02-05
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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FROST, Derrick Charles
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 09/1934
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FROST, Ronald Edwin
Director
- Appointed
- 1996-11-29
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 03/1936
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FROST, Ronald Edwin
Director
- Appointed
- —
- Resigned
- 1993-01-18
- Nationality
- British
- Born
- 03/1936
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GRAY, Simon
Director
- Appointed
- 2008-04-09
- Resigned
- 2009-02-20
- Nationality
- British
- Born
- 08/1967
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KNOX, Lesley Mary Samuel
Director
- Appointed
- 2002-04-30
- Resigned
- 2006-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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LAWSON, Robert Arthur
Director
- Appointed
- 2001-07-01
- Resigned
- 2001-09-15
- Nationality
- British
- Born
- 12/1944
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MCLACHLAN, Neil Andrew
Director
- Appointed
- 1994-09-01
- Resigned
- 1996-11-29
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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MORISON, Andrew Gordon
Director
- Appointed
- 1993-01-18
- Resigned
- 1996-11-29
- Nationality
- British
- Born
- 01/1939
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PRATT, Ian David
Director
- Appointed
- 2016-10-07
- Resigned
- 2020-10-19
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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ROBERTS, Peter David Thatcher
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 03/1934
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STAMMERS, Lionel John
Director
- Appointed
- 1996-11-29
- Resigned
- 2001-11-08
- Nationality
- British
- Born
- 05/1933
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STAMPER, Chris
Director
- Appointed
- 2009-02-20
- Resigned
- 2011-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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STOCK, John Patrick
Director
- Appointed
- 1993-01-18
- Resigned
- 1996-09-25
- Nationality
- British
- Born
- 05/1944
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TAYLOR, Christopher
Director
- Appointed
- 1996-11-29
- Resigned
- 2004-11-23
- Nationality
- British
- Residence
- England
- Born
- 05/1941
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WALLACE, Brian Godman
Director
- Appointed
- 2001-09-15
- Resigned
- 2006-02-08
- Nationality
- British
- Born
- 03/1954
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WILLIAMS, Graham John
Director
- Appointed
- —
- Resigned
- 1993-01-18
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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YAPP, Alison
Director
- Appointed
- 2008-04-09
- Resigned
- 2012-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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HAYS NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-11-14
- Resigned
- 2008-04-09
See every company they're a director of →
