HGCA PENSION PLAN TRUSTEES LIMITED
07814192 · Active · Private Limited Guarant Nsc · 14 yrs · Coventry
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 1 Nov 2026 (last filed 18 Oct 2025).
Next accounts
31 Jul 2027
Next confirmation
1 Nov 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
HGCA PENSION PLAN TRUSTEES LIMITED
07814192Active· Private Limited Guarant Nsc· England Wales· 2011-10-18Incorporated 2011-10-18Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- LYON, George· DirectorResigned 2026-01-31
- CLARKE, Thomas Warren Hamilton· DirectorAppointed 2025-07-01
- LYON, George· DirectorResigned 2025-06-30
- TAYLOR, Deirdra Anne Claire· DirectorAppointed 2024-07-04
BENNETT, Gordon
Director
- Appointed
- 2011-10-18
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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CLARKE, Thomas Warren Hamilton
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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HOLMES, Anthony
Director
- Appointed
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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SWADLING, Janet Diana
Director
- Appointed
- 2020-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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TAYLOR, Deirdra Anne Claire
Director
- Appointed
- 2024-07-04
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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BOYNS, Kenneth John
Director
- Appointed
- 2016-10-01
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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CLINTON, Lorraine Elizabeth
Director
- Appointed
- 2011-10-18
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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FOSTER, Victoria Jane
Director
- Appointed
- 2011-10-18
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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GERAGHTY, Rebecca Louise
Director
- Appointed
- 2011-10-18
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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GOODWIN, Christopher Gordon
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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GUPTA, Naveen Kumar
Director
- Appointed
- 2021-12-01
- Resigned
- 2022-07-20
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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HANDLEY, William Edward
Director
- Appointed
- 2011-10-18
- Resigned
- 2021-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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JELLIS, Graham John, Professor
Director
- Appointed
- 2018-04-12
- Resigned
- 2024-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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LYON, George
Director
- Appointed
- 2025-08-19
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1956
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LYON, George
Director
- Appointed
- 2015-07-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1956
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NUNN, Colin Michael
Director
- Appointed
- 2011-10-18
- Resigned
- 2021-11-17
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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RITSON, Christopher, Professor
Director
- Appointed
- 2011-10-18
- Resigned
- 2015-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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TAYLOR, Thomas
Director
- Appointed
- 2013-07-02
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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TIPPLES, Jonathan Peter
Director
- Appointed
- 2011-10-18
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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