HAMMERSON PENSION SCHEME TRUSTEES LIMITED
03290639 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 9 May 2027 (last filed 25 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
9 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HAMMERSON PENSION SCHEME TRUSTEES LIMITED
03290639Active· Ltd· England Wales· 1996-12-11Incorporated 1996-12-11Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCARTHY-WADE, Daniel· DirectorResigned 2025-02-26
- SHAW, Richard Geoffrey· DirectorAppointed 2024-08-26
- HARDIE, Nicholas Alan Scott· DirectorResigned 2024-08-26
- SMITH, Christopher David Malcolm· DirectorResigned 2024-08-26
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2012-08-28
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SHAW, Richard Geoffrey
Director
- Appointed
- 2024-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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GRADY, Victoria Anne
Secretary
- Appointed
- 2008-06-27
- Resigned
- 2012-08-28
- Nationality
- British
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HAYDON, Stuart John
Secretary
- Appointed
- 2007-07-20
- Resigned
- 2008-06-27
- Nationality
- British
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HAYDON, Stuart John
Secretary
- Appointed
- 1997-09-22
- Resigned
- 2006-05-09
- Nationality
- British
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WATSON, Emma
Secretary
- Appointed
- 2006-05-09
- Resigned
- 2007-07-20
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-12-11
- Resigned
- 1997-09-22
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ALLAN, Stuart James
Director
- Appointed
- 2012-09-11
- Resigned
- 2014-01-23
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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DENBY, Paul Justin
Director
- Appointed
- 2012-03-23
- Resigned
- 2023-04-28
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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DUHIG, Mark
Director
- Appointed
- 2015-06-18
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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EDMONDS, David Albert
Director
- Appointed
- 2005-09-28
- Resigned
- 2014-04-27
- Nationality
- British
- Born
- 03/1944
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GROOM, Philip Michael
Director
- Appointed
- 2005-06-01
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2011-12-01
- Resigned
- 2024-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2001-11-08
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HAYDON, Stuart John
Director
- Appointed
- 1997-09-22
- Resigned
- 2006-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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HIRST, John Raymond
Director
- Appointed
- 2014-04-28
- Resigned
- 2018-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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HOULIHAN, Elizabeth Amanda
Director
- Appointed
- 1997-09-22
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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HUTCHISON, Thomas Oliver
Director
- Appointed
- 1997-09-22
- Resigned
- 1998-06-06
- Nationality
- British
- Born
- 01/1931
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LEAROYD, Sally Barbara
Director
- Appointed
- 2009-02-28
- Resigned
- 2012-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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MAITLAND SMITH, Geoffrey
Director
- Appointed
- 1997-09-22
- Resigned
- 2005-09-28
- Nationality
- British
- Born
- 02/1933
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MCCARTHY-WADE, Daniel
Director
- Appointed
- 2023-04-28
- Resigned
- 2025-02-26
- Nationality
- British
- Residence
- England
- Born
- 05/1993
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PIMLOTT, Graham Fenwick
Director
- Appointed
- 2005-09-28
- Resigned
- 2009-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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PIMLOTT, Graham Fenwick
Director
- Appointed
- 2005-09-28
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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RICHARDS, Robert John Godwin
Director
- Appointed
- 1999-10-01
- Resigned
- 2001-11-08
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SMITH, Christopher David Malcolm
Director
- Appointed
- 2006-05-09
- Resigned
- 2024-08-26
- Nationality
- British
- Born
- 02/1950
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SPINNEY, Ronald Richard
Director
- Appointed
- 1997-09-22
- Resigned
- 2005-09-28
- Nationality
- British
- Born
- 04/1941
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-11
- Resigned
- 1997-09-22
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-11
- Resigned
- 1997-09-22
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