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Name

HBG UK Pension Trustee Limited
Address
Breakspear Park Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
VAT ID no VAT ID available
Company No. 01795382 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 Statusactive
Previous Names
  • HBG Construction Pension Trustee Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bam Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379469 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%
    •

    Officers (6)

    Source: Companies House
    Buckley, Timothy James Hemel Hempstead, England Status: Active Notified: 01/07/2018 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Capital Cranfield Pension Trustees Limited, New Liverpool House Eldon Street, London, England, EC2M 7LD Status: Active Notified: 09/12/2013 Role: Director Nationality: Other
    Carter, David John Hemel Hempstead, Herts Status: Active Notified: 27/04/2007 Date of Birth: 07/1964 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daniels, Philip Leeds, England Status: Active Notified: 01/09/2016 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kyprianou, Kyprianos Hemel Hempstead, Herts Status: Active Notified: 01/12/2019 Date of Birth: 09/1965 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British
    Mcnicholas, Paul Thomas Hemel Hempstead, Herts Status: Active Notified: 18/05/1995 Date of Birth: 01/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British