HAYS Pension Trustee Limited

Company Name	HAYS Pension Trustee Limited
Company Status	Active
Company Number	03210321
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(11 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	Mrs Kathleen Bedford
Status	Current
Appointed	31 March 2013(16 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Stuart Raymond Hill
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(20 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Odi Lahav
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	02 April 2019(22 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Carole Irene Hill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(24 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Jeffery James Taylor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	30 January 2006(9 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	100 Wood Street Fifth Floor London EC2V 7EX

Director Name	Mr Ronald Edwin Frost
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Chairman
Correspondence Address	Thorncombe Park Thorncombe Street Bramley Guildford Surrey GU5 0ND

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Malcolm Thomas Ballisat
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 02 March 2010)
Role	Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	30 Bramerton Street London SW3 5LA

Director Name	Derrick Charles Frost
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Tilford House Tilford Farnham Surrey GU10 2BX

Director Name	John William Sapwell
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 May 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hillcrest West Lane East Grinstead Sussex RH19 4HH

Director Name	Carole Irene Hunt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon 11 Beamish Way Winslow Buckinghamshire MK18 3EU

Director Name	Peter Anderson Miller
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	83 Lamplighters Close Hempstead Kent ME7 3DX

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 2003)
Role	Executive Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Dolphin House Durford Wood Petersfield Hampshire GU31 5AW

Director Name	Robert Arthur Lawson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2005)
Role	Chairman
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	Nigel Francis Gray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2010)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Beechcroft, 2 Old Rectory Gardens Busbridge Godalming Surrey GU7 1XB

Secretary Name	Mr Stephen John Cox
Nationality	British
Status	Resigned
Appointed	14 May 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Rivermead Dark Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AD

Director Name	Clare Christianne Keniry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2005(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 March 2008)
Role	Regional Director
Correspondence Address	52 Cleaveland Road Surbiton Surrey KT6 4AJ

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	14 November 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Ian Richard Andrew Soars
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 4 Blatchington Mill Drive Stone Cross East Sussex BN24 5QA

Director Name	Mr Alan George Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(11 years, 9 months after company formation)
Appointment Duration	11 years (resigned 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr William Douglas Scott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(11 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Oaklands Road Petersfield Hampshire GU32 2EY

Director Name	Mr Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Chris Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mrs Alison Yapp
Nationality	British
Status	Resigned
Appointed	18 December 2008(12 years, 6 months after company formation)
Appointment Duration	6 months (resigned 23 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	23 June 2009(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Robert Fry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(13 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 May 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Charles John Logan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(13 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 July 2021)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Robert William Potter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Contact

Website	haysplc.com

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hays PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
11 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
24 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
20 October 2021	Termination of appointment of Charles John Logan as a director on 1 July 2021 (1 page)
20 October 2021	Director's details changed for Carole Irene Hunt on 20 October 2021 (2 pages)
8 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
5 August 2021	Appointment of Mr. Jeffery James Taylor as a director on 1 July 2021 (2 pages)
15 April 2021	Director's details changed for Carole Irene Hunt on 15 April 2021 (2 pages)
6 April 2021	Appointment of Carole Irene Hunt as a director on 1 April 2021 (2 pages)
14 October 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 May 2019	Change of details for Hays Plc as a person with significant control on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Paul Anthony Dungate on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Odi Lahav on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Charles John Logan on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Douglas George Evans on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Stuart Raymond Hill on 7 May 2019 (2 pages)
14 May 2019	Secretary's details changed for Mrs Kathleen Bedford on 7 May 2019 (1 page)
14 May 2019	Director's details changed for Mr Ian David Pratt on 7 May 2019 (2 pages)
14 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 14 May 2019 (1 page)
3 April 2019	Termination of appointment of Alan George Saunders as a director on 2 April 2019 (1 page)
3 April 2019	Appointment of Mr Odi Lahav as a director on 2 April 2019 (2 pages)
16 October 2018	Accounts for a dormant company made up to 30 June 2018 (4 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
10 August 2018	Director's details changed for Mr Paul Anthony Dungate on 10 August 2018 (2 pages)
20 December 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
20 December 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
17 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 October 2016	Director's details changed for Mr Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Ian David Pratt on 19 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017 (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017 (6 pages)
21 June 2016	Appointment of Mr Stuart Raymond Hill as a director on 16 June 2016 (2 pages)
21 June 2016	Termination of appointment of Andrew Paul Timlin as a director on 16 June 2016 (1 page)
21 June 2016	Termination of appointment of Andrew Paul Timlin as a director on 16 June 2016 (1 page)
21 June 2016	Appointment of Mr Stuart Raymond Hill as a director on 16 June 2016 (2 pages)
15 April 2016	Termination of appointment of Robert William Potter as a director on 22 March 2016 (1 page)
15 April 2016	Appointment of Mr Doug Evans as a director on 22 March 2016 (2 pages)
15 April 2016	Termination of appointment of Robert William Potter as a director on 22 March 2016 (1 page)
15 April 2016	Appointment of Mr Doug Evans as a director on 22 March 2016 (2 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (7 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (7 pages)
22 September 2015	Termination of appointment of Mark Ian James Berry as a director on 22 September 2015 (1 page)
22 September 2015	Appointment of Mr Ian David Pratt as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of Mr Ian David Pratt as a director on 22 September 2015 (2 pages)
22 September 2015	Termination of appointment of Mark Ian James Berry as a director on 22 September 2015 (1 page)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (7 pages)
16 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (7 pages)
30 June 2014	Appointment of Mr Robert William Potter as a director (2 pages)
30 June 2014	Appointment of Mr Robert William Potter as a director (2 pages)
27 June 2014	Termination of appointment of Alan Cullens as a director (1 page)
27 June 2014	Termination of appointment of Robert Fry as a director (1 page)
27 June 2014	Termination of appointment of Robert Fry as a director (1 page)
27 June 2014	Termination of appointment of Alan Cullens as a director (1 page)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (8 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (8 pages)
8 May 2013	Termination of appointment of Neil Tsappis as a secretary (1 page)
8 May 2013	Termination of appointment of Neil Tsappis as a secretary (1 page)
8 May 2013	Appointment of Mrs Kathleen Bedford as a secretary (1 page)
8 May 2013	Appointment of Mrs Kathleen Bedford as a secretary (1 page)
17 January 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
17 January 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of company's objects (2 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
9 June 2011	Appointment of Mr Andrew Paul Timlin as a director (2 pages)
9 June 2011	Appointment of Mr Andrew Paul Timlin as a director (2 pages)
9 June 2011	Termination of appointment of Ian Soars as a director (1 page)
9 June 2011	Termination of appointment of Ian Soars as a director (1 page)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
2 December 2010	Appointment of Mr Mark Ian James Berry as a director (2 pages)
2 December 2010	Appointment of Mr Mark Ian James Berry as a director (2 pages)
1 December 2010	Termination of appointment of Chris Stamper as a director (1 page)
1 December 2010	Termination of appointment of Chris Stamper as a director (1 page)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Director's details changed for Mr Alan James Cullens on 27 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Alan James Cullens on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 27 September 2010 (2 pages)
8 June 2010	Appointment of Mr Robert Fry as a director (2 pages)
8 June 2010	Appointment of Mr Robert Fry as a director (2 pages)
7 June 2010	Termination of appointment of Nigel Gray as a director (1 page)
7 June 2010	Appointment of Mr Charles John Logan as a director (2 pages)
7 June 2010	Appointment of Mr Charles John Logan as a director (2 pages)
7 June 2010	Termination of appointment of John Sapwell as a director (1 page)
7 June 2010	Termination of appointment of Nigel Gray as a director (1 page)
7 June 2010	Termination of appointment of John Sapwell as a director (1 page)
3 March 2010	Termination of appointment of Malcolm Ballisat as a director (1 page)
3 March 2010	Termination of appointment of Malcolm Ballisat as a director (1 page)
9 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
9 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
19 November 2009	Director's details changed for Mr Paul Anthony Dungate on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Paul Anthony Dungate on 19 November 2009 (2 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
6 October 2009	Director's details changed for Alan George Saunders on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Anthony Dungate on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Anthony Dungate on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nigel Francis Gray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Richard Andrew Soars on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Alan George Saunders on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nigel Francis Gray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Alan George Saunders on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nigel Francis Gray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John William Sapwell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Malcolm Thomas Ballisat on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John William Sapwell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Anthony Dungate on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John William Sapwell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Malcolm Thomas Ballisat on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Malcolm Thomas Ballisat on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Richard Andrew Soars on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Richard Andrew Soars on 1 October 2009 (2 pages)
24 June 2009	Secretary appointed mr neil john alfred tsappis (1 page)
24 June 2009	Secretary appointed mr neil john alfred tsappis (1 page)
23 June 2009	Appointment terminated secretary alison yapp (1 page)
23 June 2009	Appointment terminated secretary alison yapp (1 page)
14 January 2009	Director appointed mr chris stamper (1 page)
14 January 2009	Director appointed mr chris stamper (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed mrs alison yapp (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Director appointed mr alan james cullens (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
29 December 2008	Secretary appointed mrs alison yapp (1 page)
29 December 2008	Director appointed mr alan james cullens (1 page)
29 December 2008	Appointment terminated director simon gray (1 page)
29 December 2008	Appointment terminated director simon gray (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
29 September 2008	Return made up to 27/09/08; full list of members (5 pages)
29 September 2008	Return made up to 27/09/08; full list of members (5 pages)
2 September 2008	Appointment terminated director william scott (1 page)
2 September 2008	Appointment terminated director william scott (1 page)
3 April 2008	Director appointed ian richard andrew soars (2 pages)
3 April 2008	Director appointed ian richard andrew soars (2 pages)
26 March 2008	Appointment terminated director andrew morison (1 page)
26 March 2008	Director appointed william douglas scott (2 pages)
26 March 2008	Director appointed alan saunders (2 pages)
26 March 2008	Appointment terminated director graham williams (1 page)
26 March 2008	Appointment terminated director andrew morison (1 page)
26 March 2008	Appointment terminated director clare keniry (1 page)
26 March 2008	Director appointed alan saunders (2 pages)
26 March 2008	Appointment terminated director graham williams (1 page)
26 March 2008	Director appointed william douglas scott (2 pages)
26 March 2008	Appointment terminated director clare keniry (1 page)
20 March 2008	Director appointed mr paul anthony dungate (1 page)
20 March 2008	Director appointed mr paul anthony dungate (1 page)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (3 pages)
26 October 2007	Return made up to 27/09/07; full list of members (3 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
25 October 2006	Return made up to 27/09/06; full list of members (3 pages)
9 March 2006	New director appointed (12 pages)
9 March 2006	New director appointed (12 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
3 October 2005	Return made up to 27/09/05; full list of members (3 pages)
3 October 2005	Return made up to 27/09/05; full list of members (3 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
26 October 2004	Return made up to 27/09/04; no change of members (8 pages)
26 October 2004	Return made up to 27/09/04; no change of members (8 pages)
7 September 2004	Registered office changed on 07/09/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
7 September 2004	Registered office changed on 07/09/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 October 2002	Return made up to 27/09/02; no change of members (3 pages)
9 October 2002	Return made up to 27/09/02; no change of members (3 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 October 2001	Return made up to 27/09/01; no change of members (3 pages)
25 October 2001	Return made up to 27/09/01; no change of members (3 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
8 November 2000	Return made up to 27/09/00; full list of members (8 pages)
8 November 2000	Return made up to 27/09/00; full list of members (8 pages)
25 October 2000	Registered office changed on 25/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Registered office changed on 25/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
25 October 2000	Director's particulars changed (1 page)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
8 November 1999	Return made up to 27/09/99; no change of members (8 pages)
8 November 1999	Return made up to 27/09/99; no change of members (8 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
10 May 1999	New director appointed (3 pages)
10 May 1999	New director appointed (3 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (3 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (3 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
15 October 1998	Return made up to 27/09/98; no change of members (8 pages)
15 October 1998	Return made up to 27/09/98; no change of members (8 pages)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
12 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
13 October 1997	Return made up to 27/09/97; full list of members (10 pages)
13 October 1997	Return made up to 27/09/97; full list of members (10 pages)
15 July 1997	Return made up to 05/06/97; full list of members (10 pages)
15 July 1997	Return made up to 05/06/97; full list of members (10 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
5 June 1996	Incorporation (26 pages)
5 June 1996	Incorporation (26 pages)

HAYS Pension Trustee Limited

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