Hogg Robinson (1987) Pension Scheme Trustee Limited

10537929

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 22/12/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

74990

Non-trading company

Officers

William Campbell Bissett

director · Since 22/12/2016

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Mr Michael John Hutchison

director · Since 22/12/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Mr Keith John Burgess

director · Since 26/09/2019

PROFESSIONAL TRUSTEE

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Jan Christine Longthorp

director · Since 13/07/2022

ADMINISTRATOR/DIRECTOR/MAGISTRATE

BRITISH · UNITED KINGDOM · Age 68

Miss Ranjit Thandi

director · Since 14/11/2022

SENIOR MANAGER OF MARKETING

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Andrew Robert Craig

director · Since 16/12/2024

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Gbt Travel Services Uk Limited

75–100% shares

75–100% votes

Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 08774160 · Companies House · Limited By Shares

Notified 08/12/2023

Former PSCs

Hogg Robinson Limited

Ceased 08/12/2023