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All Information about:

                        
Name

Hogg Robinson (1987) Pension Scheme Trustee Limited

Address
Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7NJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
Company Register Address 5 Churchill Place
London
E14 5HU
Company No. 10537929 Show on Companies House
Company Register Status active
Incorporation Date22 December 2016
AccountsDORMANT
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gbt Travel Services Uk Limited Status: Active Notified: 08/12/2023 Companies House Number: 08774160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hogg Robinson Limited Status: Ceased Notified: 22/12/2016 Ceased: 08/12/2023 Companies House Number: 02107443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bissett, William Campbell London, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 05/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Keith John Farnborough, England, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 07/1954 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchison, Michael John London, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 10/1947 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Longthorp, Jan Christine London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 02/1958 Occupation: Administrator/director/magistrate Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchinson, Nicola London, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 07/1967 Occupation: Programme Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thandi, Ranjit Canary Wharf, London, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 08/1969 Occupation: Senior Manager Of Marketing Role: Director Country of Residence: United Kingdom Nationality: British