HPI Pension Trustees Limited

Company Name	HPI Pension Trustees Limited
Directors	Peter Voit and Emilie Giles
Company Status	Active
Company Number	01510617
Category	Private Limited Company
Incorporation Date	4 August 1980(43 years, 9 months ago)
Previous Names	Third Shelf Pension Trustees Limited and Penta Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Bradley Dean Hornbacher
Nationality	American
Status	Current
Appointed	14 July 2000(19 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States

Director Name	Peter Voit
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	01 August 2000(20 years after company formation)
Appointment Duration	23 years, 9 months
Role	Hotel Expert
Country of Residence	Germany
Correspondence Address	Hpi Germany Hotelbesitz 5 Stephanstr. Frankfurt Am Main 60313

Director Name	Miss Emilie Giles
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	12 March 2001(20 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Michael Tettinek
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 December 1991(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1993)
Role	Director-Finance
Correspondence Address	Friedrichshaller Str 6 A 1000 Berlin 33 Germany

Director Name	Ian Roderick Bayliss
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(11 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 July 2000)
Role	Financial Controller
Correspondence Address	71 Bishops Wood Goldsworth Park Woking Surrey GU21 3QB

Director Name	Karl Heinz Volland
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 1994(13 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2002)
Role	Hotel Manager
Correspondence Address	2 Wildcroft Manor Wildcroft Road London SW15 3TS

Director Name	Anthony John Graham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1995)
Role	Hotelier
Correspondence Address	Talmuhle 52 Friedrichsdorf D61381 Germany Foreign

Director Name	Volker Ostler
Date of Birth	March 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 1995(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1997)
Role	Vice President Human Resources
Correspondence Address	6 Max-Von-Laue-Str Muenchen D80937

Director Name	Bernard Glynn Dalby
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 1999)
Role	Company Director
Correspondence Address	127 Hilton Lane Prestwich Manchester Lancashire M25 9XG

Director Name	Kenneth Michael Boncey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(16 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 January 2006)
Role	Maintenance Engineer
Correspondence Address	10 Colne Avenue West Drayton Middlesex UB7 7AJ

Director Name	Miss Julie Brooker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(16 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 2003)
Role	Room Attendant
Country of Residence	United Kingdom
Correspondence Address	135 Clayponds Gardens Ealing London W5 4RG

Director Name	John Healy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1999(18 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	Vice President Finance
Correspondence Address	65 Chipstead Street London SW6 3SR

Secretary Name	Ian Roderick Bayliss
Nationality	British
Status	Resigned
Appointed	24 September 1999(19 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 2000)
Role	Chief Accountant
Correspondence Address	71 Bishops Wood Goldsworth Park Woking Surrey GU21 3QB

Director Name	Bernard Michael Collins
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2003)
Role	Director Of Finance
Correspondence Address	Abbots Lodge Glebe Drive Seaford East Sussex BN25 2AG

Director Name	Jochen Andreas Walter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2002(22 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2011)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	96 Deacon Road Kingston KT2 6LU

Director Name	Wendy Elizabeth Pittman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2008)
Role	Paymaster
Correspondence Address	54 Guildford Avenue Feltham Middlesex TW13 4EW

Director Name	Peter Michael Antinoph
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2011)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Childs Farmhouse Allington Salisbury Wiltshire SP4 0BH

Director Name	Alastair Bernhard Thomann
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2011(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2012)
Role	Vp Operations Pentahotels
Country of Residence	Germany
Correspondence Address	1 Westhafenplatz Frankfurt Am Main 60327

Director Name	Bas De Vries
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 2012(32 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 May 2020)
Role	Real Estate Professional
Country of Residence	Germany
Correspondence Address	3rd Floor, Cardinal House 39-40 Albemarle Street London W1S 4TE

Director Name	St Cross Trustees Limited (Corporation)
Status	Resigned
Appointed	26 December 1991(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 27 August 1992)
Correspondence Address	Antony Gibbs House Ridgmont Road St Albans Herts AL1 3AB

Secretary Name	St Cross Trustees Limited (Corporation)
Status	Resigned
Appointed	26 December 1991(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1993)
Correspondence Address	Antony Gibbs House Ridgmont Road St Albans Herts AL1 3AB

Director Name	Anthony Gibbs Trustees Ltd (Corporation)
Status	Resigned
Appointed	27 August 1992(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 1994)
Correspondence Address	Anthony Gibbs House Ridgmont Road St Albans Herts AL1 3AB

Secretary Name	Antony Gibbs Trustees Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 September 1999)
Correspondence Address	Antony Gibbs House Ridgmont Road St Albans Hertfordshire AL1 3AB

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(19 years, 11 months after company formation)
Appointment Duration	8 months (resigned 12 March 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Citco London Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(19 years, 11 months after company formation)
Appointment Duration	8 months (resigned 12 March 2001)
Correspondence Address	7 Albemarle Street London W1X 3HF

Contact

Website	renaissance-hotels.marriott.com
Telephone	020 79301408
Telephone region	London

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Hotel Property Investors Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
15 May 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
4 January 2023	Appointment of Mr Daniel Sedlmayer as a director on 31 December 2022 (2 pages)
4 January 2023	Termination of appointment of Peter Voit as a director on 31 December 2022 (1 page)
30 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 July 2022	Director's details changed for Miss Emilie Giles on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Peter Voit on 1 July 2022 (2 pages)
7 January 2022	Accounts for a dormant company made up to 31 March 2021 (5 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
26 June 2020	Director's details changed for Miss Emilie Giles on 26 June 2020 (2 pages)
24 June 2020	Appointment of Miss Emilie Giles as a director on 12 May 2020 (2 pages)
24 June 2020	Termination of appointment of Bas De Vries as a director on 12 May 2020 (1 page)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 January 2019	Secretary's details changed for Bradley Dean Hornbacher on 7 January 2019 (1 page)
26 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 June 2018	Director's details changed for Bas De Vries on 29 June 2018 (2 pages)
1 March 2018	Director's details changed for Peter Voit on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Bas De Vries on 1 March 2018 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Change of details for Hotel Property Investors (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Change of details for Hotel Property Investors (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 July 2015	Secretary's details changed for Bradley Dean Hornbacher on 30 June 2015 (1 page)
9 July 2015	Secretary's details changed for Bradley Dean Hornbacher on 30 June 2015 (1 page)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
16 July 2013	Secretary's details changed for Bradley Dean Hornbacher on 30 June 2013 (2 pages)
16 July 2013	Director's details changed for Peter Voit on 30 June 2013 (2 pages)
16 July 2013	Secretary's details changed for Bradley Dean Hornbacher on 30 June 2013 (2 pages)
16 July 2013	Director's details changed for Peter Voit on 30 June 2013 (2 pages)
21 February 2013	Director's details changed for Bas De Vries on 16 November 2012 (2 pages)
21 February 2013	Director's details changed for Bas De Vries on 16 November 2012 (2 pages)
20 February 2013	Appointment of Bas De Vries as a director (2 pages)
20 February 2013	Appointment of Bas De Vries as a director (2 pages)
14 February 2013	Termination of appointment of Alastair Thomann as a director (1 page)
14 February 2013	Termination of appointment of Alastair Thomann as a director (1 page)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 April 2012	Termination of appointment of Jochen Walter as a director (1 page)
17 April 2012	Termination of appointment of Jochen Walter as a director (1 page)
15 March 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 March 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 July 2011	Termination of appointment of Peter Antinoph as a director (1 page)
27 July 2011	Appointment of Alastair Bernhard Thomann as a director (2 pages)
27 July 2011	Termination of appointment of Peter Antinoph as a director (1 page)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Appointment of Alastair Bernhard Thomann as a director (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 July 2010	Director's details changed for Jochen Andreas Walter on 30 June 2010 (2 pages)
23 July 2010	Secretary's details changed for Citco Management (Uk) Limited on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Peter Michael Antinoph on 30 June 2010 (2 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Secretary's details changed for Citco Management (Uk) Limited on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Jochen Andreas Walter on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Peter Michael Antinoph on 30 June 2010 (2 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 November 2008	Director appointed peter michael antinoph (2 pages)
28 November 2008	Director appointed peter michael antinoph (2 pages)
6 August 2008	Return made up to 30/06/08; full list of members (4 pages)
6 August 2008	Return made up to 30/06/08; full list of members (4 pages)
6 August 2008	Appointment terminated director wendy pittman (1 page)
6 August 2008	Appointment terminated director wendy pittman (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 January 2008	Director resigned (1 page)
3 August 2007	Return made up to 30/06/07; full list of members (7 pages)
3 August 2007	Return made up to 30/06/07; full list of members (7 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 30/06/06; full list of members (7 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 30/06/06; full list of members (7 pages)
28 February 2006	Company name changed penta pension trustees LIMITED\certificate issued on 28/02/06 (2 pages)
28 February 2006	Company name changed penta pension trustees LIMITED\certificate issued on 28/02/06 (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
10 July 2005	Return made up to 30/06/05; full list of members (8 pages)
10 July 2005	Return made up to 30/06/05; full list of members (8 pages)
18 February 2005	Return made up to 26/12/04; full list of members (8 pages)
18 February 2005	Return made up to 26/12/04; full list of members (8 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 August 2004	Return made up to 30/06/04; full list of members (8 pages)
11 August 2004	Return made up to 30/06/04; full list of members (8 pages)
5 May 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 May 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 January 2004	Return made up to 26/12/03; full list of members (8 pages)
22 January 2004	Return made up to 26/12/03; full list of members (8 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
7 January 2003	Return made up to 26/12/02; full list of members (9 pages)
7 January 2003	Return made up to 26/12/02; full list of members (9 pages)
12 December 2002	Return made up to 26/12/01; full list of members (8 pages)
12 December 2002	Return made up to 30/06/02; full list of members (8 pages)
12 December 2002	Return made up to 30/06/02; full list of members (8 pages)
12 December 2002	Return made up to 26/12/01; full list of members (8 pages)
16 November 2002	New director appointed (1 page)
16 November 2002	New director appointed (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 7 albemarle street london WC1X 3HF (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 7 albemarle street london WC1X 3HF (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
17 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Return made up to 26/12/00; full list of members (9 pages)
4 April 2001	Return made up to 26/12/00; full list of members (9 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
2 April 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
2 April 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Registered office changed on 21/02/01 from: suite G39 renaissance london heathrow hotel, bath road heathrow hounslow middlesex TW6 2AQ (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: suite G39 renaissance london heathrow hotel, bath road heathrow hounslow middlesex TW6 2AQ (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
20 July 2000	Secretary resigned;director resigned (1 page)
20 July 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
14 January 2000	Return made up to 26/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Secretary resigned (7 pages)
14 January 2000	Return made up to 26/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Secretary resigned (7 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
23 December 1999	Registered office changed on 23/12/99 from: antony gibbs house ridgmont rd st. Albans herts AL1 3AB (1 page)
23 December 1999	Registered office changed on 23/12/99 from: antony gibbs house ridgmont rd st. Albans herts AL1 3AB (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
30 December 1998	Return made up to 26/12/98; no change of members (6 pages)
30 December 1998	Return made up to 26/12/98; no change of members (6 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 January 1998	Return made up to 26/12/97; no change of members (6 pages)
6 January 1998	Return made up to 26/12/97; no change of members (6 pages)
20 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (2 pages)
16 June 1997	Director resigned (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
3 January 1997	Return made up to 26/12/96; full list of members (6 pages)
3 January 1997	Return made up to 26/12/96; full list of members (6 pages)
3 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 January 1996	Return made up to 26/12/95; no change of members (4 pages)
4 January 1996	Return made up to 26/12/95; no change of members (4 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 August 1980	Incorporation (22 pages)
4 August 1980	Incorporation (22 pages)

HPI Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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