EORI-Search.eu

EORI-Search in


All Information about:
Name

James HAY Pension Trustees Limited
Address
Dunn's House
St Paul's Road
Salisbury
SP2 7BF
VAT ID no VAT ID available
Company No. 01435887 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusreceivership
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB James Hay Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02506374 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 James Hay Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00077318 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Bruce, Michelle Salisbury, Wiltshire, England Status: Active Notified: 01/01/2022 Role: Secretary
    Regan, Michael Robert Salisbury, Wiltshire, England Status: Active Notified: 12/09/2022 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Rowney, Richard Alexander Salisbury, England Status: Active Notified: 05/10/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargisson, Timothy Charles Swavesey Status: Ceased Notified: 10/03/2010 Ceased: 25/03/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Sarum Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01003681 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 Unit 3 Rotherbrook Court Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06344230 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Bourne Mill Business Park Limited Status: Ceased Notified: 30/08/2016 Ceased: 01/01/2020 Companies House Number: 02195298 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Spencer Court Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 05206019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •