Hanson Pension Trustees Limited
01297941
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 01/03/2008
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 64
Also on 175 other boards
director · Since 30/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 219 other boards
secretary · Since 01/04/2016
secretary · Since 01/04/2016
Former
secretary · Resigned 01/12/1994
director · Resigned 15/11/1995
director · Resigned 02/04/1996
director · Resigned 13/11/1996
director · Resigned 06/04/1998
director · Resigned 29/08/2001
director · Resigned 11/04/2002
director · Resigned 14/05/2002
director · Resigned 31/03/2003
director · Resigned 28/05/2003
director · Resigned 28/05/2003
secretary · Resigned 06/12/2007
director · Resigned 30/06/2008
director · Resigned 31/12/2009
secretary · Resigned 31/12/2010
secretary · Resigned 01/04/2016
director · Resigned 09/12/2022
director · Resigned 04/06/2025
director · Resigned 04/06/2025
director · Resigned 04/06/2025
director · Resigned 04/06/2025
Persons with Significant Control
Hanson Building Materials Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 00488067 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD