HISCOX PENSION TRUSTEES LIMITED
05183896 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Aug 2026 (last filed 7 Aug 2025).
Next accounts
30 Sept 2027
Next confirmation
21 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HISCOX PENSION TRUSTEES LIMITED
05183896Active· Ltd· England Wales· 2004-07-19Incorporated 2004-07-19Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- MARTIN, Ian James· DirectorResigned 2025-08-08
- VISCIONE, Giovanna· DirectorResigned 2025-08-08
- CAMPBELL, Sally Victoria· DirectorResigned 2023-04-14
- LUDLOW, John Robert· DirectorAppointed 2022-08-09
PUGH, Sandra
Secretary
- Appointed
- 2010-10-19
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ASTOR, George David
Director
- Appointed
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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LUDLOW, John Robert
Director
- Appointed
- 2022-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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PINCHIN, Jeremy
Director
- Appointed
- 2017-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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BRIDGES, Stuart John
Secretary
- Appointed
- 2004-07-19
- Resigned
- 2010-10-19
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-07-19
- Resigned
- 2004-07-19
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BOWE, Paula Nancy
Director
- Appointed
- 2007-05-16
- Resigned
- 2019-09-30
- Nationality
- British
- Born
- 10/1967
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BRIDGES, Stuart John
Director
- Appointed
- 2004-07-19
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CAMPBELL, Sally Victoria
Director
- Appointed
- 2022-09-01
- Resigned
- 2023-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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FLOOD, Brendan Allan
Director
- Appointed
- 2007-05-16
- Resigned
- 2022-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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FOSTER, Alexander Neil
Director
- Appointed
- 2004-07-19
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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LUDLOW, John Robert
Director
- Appointed
- 2004-07-19
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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MARTIN, Ian James
Director
- Appointed
- 2019-09-30
- Resigned
- 2025-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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PEARCE, Anna Elizabeth
Director
- Appointed
- 2005-07-14
- Resigned
- 2007-04-26
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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VISCIONE, Giovanna
Director
- Appointed
- 2023-10-01
- Resigned
- 2025-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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