Hammerson Pension Scheme Trustees Limited

Company 03290639 · Active · incorporated 11/12/1996 · London W1H 5BX · Private Limited Company

Nature of business: 66290 - Other activities auxiliary to insurance and pension funding

Who controls it

• Hammerson Plc (company, registered 360632 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Hammerson PLC (00360632, Active)

What else sits under the same owner

• Grantchester Holdings Limited (04035681, Active)
• Grantchester Investments Limited (00147357, Active)
• Grantchester Limited (02489293, Active)
• Hammerson Company Secretarial Limited (07784823, Active)
• Hammerson Employee Share Plan Trustees Limited (03994559, Active)
• Hammerson Group Limited (00523538, Active)
• Hammerson Group Management Limited (00574728, Active)
• Hammerson International Holdings Limited (00666151, Active)
• Hammerson Investments (no.26) Limited (04659448, Active)
• Hammerson Share Option Scheme Trustees Limited (03360110, Active)
• Hammerson UK Properties Limited (00298351, Active)
• Hammerson Via No 1 Limited (12273703, Active)
• Hammerson Via No 2 Limited (12279332, Active)
• Westchester Holdings Limited (03328218, Active)

Who runs it

• ALNERY INCORPORATIONS NO 1 LIMITED (corporate nominee secretary) · from 1996-12-11 to 1997-09-22
• ALNERY INCORPORATIONS NO 2 LIMITED (corporate nominee director) · from 1996-12-11 to 1997-09-22
• HUTCHISON, Thomas Oliver (director, born 01/1931, British) · from 1997-09-22 to 1998-06-06
• SPINNEY, Ronald Richard (director, born 04/1941, British) · from 1997-09-22 to 2005-09-28
• HOULIHAN, Elizabeth Amanda (director, born 11/1950, British) · from 1997-09-22 to 2005-05-31
• MAITLAND SMITH, Geoffrey (director, born 02/1933, British) · from 1997-09-22 to 2005-09-28
• RICHARDS, Robert John Godwin (director, born 01/1956, British) · from 1999-10-01 to 2001-11-08
• GROOM, Philip Michael (director, born 07/1969, British) · from 2005-06-01 to 2008-10-31
• PIMLOTT, Graham Fenwick (director, born 10/1949, British) · from 2005-09-28 to 2009-02-28
• EDMONDS, David Albert (director, born 03/1944, British) · from 2005-09-28 to 2014-04-27
• SMITH, Christopher David Malcolm (director, born 02/1950, British) · from 2006-05-09 to 2024-08-26
• WATSON, Emma (secretary, British) · from 2006-05-09 to 2007-07-20
• HAYDON, Stuart John (secretary, British) · from 2007-07-20 to 2008-06-27
• GRADY, Victoria Anne (secretary, British) · from 2008-06-27 to 2012-08-28
• LEAROYD, Sally Barbara (director, born 07/1963, British) · from 2009-02-28 to 2012-09-11
• HARDIE, Nicholas Alan Scott (director, born 01/1955, British) · from 2011-12-01 to 2024-08-26
• DENBY, Paul Justin (director, born 06/1971, British) · from 2012-03-23 to 2023-04-28
• ALLAN, Stuart James (director, born 06/1971, British) · from 2012-09-11 to 2014-01-23
• HIRST, John Raymond (director, born 08/1952, British) · from 2014-04-28 to 2018-11-16
• DUHIG, Mark (director, born 02/1970, British) · from 2015-06-18 to 2021-05-21
• MCCARTHY-WADE, Daniel (director, born 05/1993, British) · from 2023-04-28 to 2025-02-26
• HAMMERSON COMPANY SECRETARIAL LIMITED (corporate secretary) · from 2012-08-28, current
• SHAW, Richard Geoffrey (director, born 11/1973, British) · from 2024-08-26, current
• CROWLE, Richard (director, born 05/1992, British) · from 2026-08-25, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Financial Services Pension Trustees Limited (16767198)
• Hammerson Employee Share Plan Trustees Limited (03994559)
• Rbc Pension Trustees Limited (01035515)
• R.l. Pensions Trustees Limited (00932385)
• John Laing Pension Plan Trustees Limited (01321731)
• Arriva London Pension Scheme Trustee Limited (12288548)
• Towers Pension Scheme Trustees Limited (02374981)
• P Trustee Limited (09802803)

Check this company on Companies House.