| Company Name | HOGG Robinson (1987) Pension Scheme Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 10537929 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2016(7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Campbell Bissett |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Director Name | Mr Michael John Hutchison |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Director Name | Mrs Nicola Mitchinson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Director Name | Mr Keith John Burgess |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ |
| Director Name | Jan Christine Longthorp |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2022(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Administrator/Director/Magistrate |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Director Name | Miss Ranjit Thandi |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2022(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Senior Manager Of Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | American Express Global Business Travel 5 Churchil Canary Wharf London E14 5HU |
| Director Name | Mrs Emma Claire Poole |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Director Of Bd Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ |
| Director Name | Mr David Charles Kast |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ |
| Director Name | Mr David Sargent |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Secretary Name | Keith John Burgess |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ |
Location
| Registered Address | 5 Churchill Place Canary Wharf London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 13 December 2023 | Cessation of Hogg Robinson Limited as a person with significant control on 8 December 2023 (1 page) |
|---|---|
| 13 December 2023 | Notification of Gbt Travel Services Uk Limited as a person with significant control on 8 December 2023 (2 pages) |
| 26 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 14 July 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 7 January 2023 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 17 November 2022 | Appointment of Miss Ranjit Thandi as a director on 14 November 2022 (2 pages) |
| 29 July 2022 | Appointment of Jan Christine Longthorp as a director on 13 July 2022 (2 pages) |
| 29 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 28 July 2022 | Termination of appointment of David Sargent as a director on 31 May 2022 (1 page) |
| 30 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 30 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 30 March 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (5 pages) |
| 24 March 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 24 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages) |
| 4 October 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 4 May 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (5 pages) |
| 4 May 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 4 May 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 4 May 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages) |
| 4 May 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 17 November 2020 | Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England to 5 Churchill Place Canary Wharf London E14 5HU on 17 November 2020 (1 page) |
| 24 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 6 November 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 14 October 2019 | Appointment of Mr Keith John Burgess as a director on 26 September 2019 (2 pages) |
| 14 October 2019 | Termination of appointment of David Charles Kast as a director on 26 September 2019 (1 page) |
| 30 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 29 July 2019 | Withdrawal of a person with significant control statement on 29 July 2019 (2 pages) |
| 29 July 2019 | Notification of Hogg Robinson Limited as a person with significant control on 22 December 2016 (2 pages) |
| 22 May 2019 | Termination of appointment of Keith John Burgess as a secretary on 17 September 2018 (1 page) |
| 15 April 2019 | Termination of appointment of Emma Claire Poole as a director on 25 March 2019 (1 page) |
| 18 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 16 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 1 March 2018 | Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on 1 March 2018 (1 page) |
| 25 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 23 December 2016 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 23 December 2016 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
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| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|