Introduction
Watch Company
H
HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED
HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED is an active company incorporated on 22 December 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10537929
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
33 Charterhouse Street Farringdon London, EC1M 6HA,
Previous Addresses
5 Churchill Place Canary Wharf London E14 5HU United Kingdom
From: 17 November 2020To: 17 March 2025
Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England
From: 1 March 2018To: 17 November 2020
Global House Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom
From: 22 December 2016To: 1 March 2018
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BISSETT, William Campbell
ActiveCharterhouse Street, LondonEC1M 6HA
Born May 1968
Director
Appointed 22 Dec 2016
BISSETT, William Campbell
Charterhouse Street, LondonEC1M 6HA
Born May 1968
Director
22 Dec 2016
Active
BURGESS, Keith John
Active1 Cornhill, LondonEC3V 3ND
Born July 1954
Director
Appointed 26 Sept 2019
BURGESS, Keith John
1 Cornhill, LondonEC3V 3ND
Born July 1954
Director
26 Sept 2019
Active
CRAIG, Andrew Robert
Active5 Churchill Place, LondonE14 5HU
Born May 1966
Director
Appointed 16 Dec 2024
CRAIG, Andrew Robert
5 Churchill Place, LondonE14 5HU
Born May 1966
Director
16 Dec 2024
Active
HUTCHISON, Michael John
ActiveCharterhouse Street, LondonEC1M 6HA
Born October 1947
Director
Appointed 22 Dec 2016
HUTCHISON, Michael John
Charterhouse Street, LondonEC1M 6HA
Born October 1947
Director
22 Dec 2016
Active
LONGTHORP, Jan Christine
ActiveCharterhouse Street, LondonEC1M 6HA
Born February 1958
Director
Appointed 13 Jul 2022
LONGTHORP, Jan Christine
Charterhouse Street, LondonEC1M 6HA
Born February 1958
Director
13 Jul 2022
Active
THANDI, Ranjit
Active5 Churchill Place, LondonE14 5HU
Born August 1969
Director
Appointed 14 Nov 2022
THANDI, Ranjit
5 Churchill Place, LondonE14 5HU
Born August 1969
Director
14 Nov 2022
Active
BURGESS, Keith John
Resigned279 Farnborough Road, FarnboroughGU14 7NJ
Secretary
Appointed 22 Dec 2016
Resigned 17 Sept 2018
BURGESS, Keith John
279 Farnborough Road, FarnboroughGU14 7NJ
Secretary
22 Dec 2016
Resigned 17 Sept 2018
Resigned
KAST, David Charles
Resigned279 Farnborough Road, FarnboroughGU14 7NJ
Born January 1951
Director
Appointed 22 Dec 2016
Resigned 26 Sept 2019
KAST, David Charles
279 Farnborough Road, FarnboroughGU14 7NJ
Born January 1951
Director
22 Dec 2016
Resigned 26 Sept 2019
Resigned
MITCHINSON, Nicola
ResignedCanary Wharf, LondonE14 5HU
Born July 1967
Director
Appointed 22 Dec 2016
Resigned 16 Dec 2024
MITCHINSON, Nicola
Canary Wharf, LondonE14 5HU
Born July 1967
Director
22 Dec 2016
Resigned 16 Dec 2024
Resigned
POOLE, Emma Claire
Resigned279 Farnborough Road, FarnboroughGU14 7NJ
Born March 1966
Director
Appointed 22 Dec 2016
Resigned 25 Mar 2019
POOLE, Emma Claire
279 Farnborough Road, FarnboroughGU14 7NJ
Born March 1966
Director
22 Dec 2016
Resigned 25 Mar 2019
Resigned
SARGENT, David
ResignedCanary Wharf, LondonE14 5HU
Born November 1940
Director
Appointed 22 Dec 2016
Resigned 31 May 2022
SARGENT, David
Canary Wharf, LondonE14 5HU
Born November 1940
Director
22 Dec 2016
Resigned 31 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charterhouse Street, LondonEC1M 6HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Gbt Travel Services Uk Limited
Charterhouse Street, LondonEC1M 6HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Hogg Robinson Limited
Ceased279 Farnborough Road, FarnboroughGU14 7NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2016
Ceased 08 Dec 2023
Hogg Robinson Limited
279 Farnborough Road, FarnboroughGU14 7NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2016
Ceased 08 Dec 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
6 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
29 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2019
1 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2018
23 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2016