HP

HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Active

Company number 03290639

London, England · Incorporated 11 December 1996

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Last updated on 31 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1611 LIMITED · 11 December 1996 – 30 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hammerson Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Resolution
Resolution
2 September 2019 View
Memorandum Articles
Incorporation
2 September 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Termination Director Company With Name Termination Date
Officers
7 May 2014 View
Appoint Person Director Company With Name Date
Officers
7 May 2014 View
Termination Director Company With Name Termination Date
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Appoint Person Director Company With Name Date
Officers
28 September 2012 View
Termination Director Company With Name Termination Date
Officers
20 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Appoint Person Director Company With Name Date
Officers
27 March 2012 View
Appoint Person Director Company With Name Date
Officers
12 December 2011 View
Termination Director Company With Name Termination Date
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2009 View
Legacy
Annual Return
27 April 2009 View
Resolution
Resolution
22 April 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Resolution
Resolution
17 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Annual Return
23 May 2008 View
Auditors Resignation Company
Auditors
8 May 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
14 June 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Address
13 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
2 November 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Annual Return
17 December 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Address
6 November 1997 View
Legacy
Capital
6 November 1997 View
Resolution
Resolution
1 October 1997 View
Certificate Change Of Name Company
Change Of Name
29 September 1997 View
Incorporation Company
Incorporation
11 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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