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Boosey & Hawkes Pension Trustee Limited
- Incorporated
- 27 October 1947 (79 years)
- Industry
- Non-trading company (74990)
- Directors
- Ross Trustees Services Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Loom Court Concord12 Fleur De Lis StreetLondonE1 6BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born November 1978
Corporate Secretary · Appointed 27 August 2025
Ross Trustees Services Ltd
Corporate Director · Appointed 13 March 2018
Secretary · Appointed 14 December 2007
British
Officer history (29 former)
13 April 2026
13 April 2026
Resigned Allenby, David John as Director
13 April 2026
Resigned Van Driel, Jeffrey Wade as Director
27 August 2025
27 August 2025
1 June 2025
Appointed Van Driel, Jeffrey Wade as Director
31 May 2025
31 December 2024
Resigned Allen, Jeremy Patrick as Director
6 December 2023
13 March 2018
Appointed Ross Trustees Services Ltd as Corporate Director
21 November 2016
Appointed Allen, Jeremy Patrick as Director
11 November 2016
Resigned Baldwin, Natasha as Director
14 February 2014
12 October 2010
Resigned Vernon, Paul David as Director
18 January 2008
14 December 2007
14 December 2007
14 December 2007
14 December 2007
26 October 2007
Resigned Wood, Michael James as Director
26 October 2007
Appointed Baldwin, Natasha as Director
10 February 2006
10 February 2006
10 February 2006
10 February 2006
1 March 2004
1 March 2004
Appointed Vernon, Paul David as Director
1 March 2004
9 January 2004
Resigned Julier, Ian David as Director
5 January 2004
5 January 2004
5 January 2004
5 January 2004
3 April 2003
Appointed Wood, Michael James as Director
3 April 2003
Appointed Allenby, David John as Director
28 February 2003
Resigned O'Riordan, Kevin Francis as Director
14 January 2003
Resigned Cooke, Derek John as Director
17 September 2002
17 September 2002
Appointed O'Riordan, Kevin Francis as Director
30 May 2002
29 March 2002
Resigned Mckenzie, Frank as Director
5 October 2001
5 October 2001
11 September 2000
31 May 2000
18 February 2000
18 February 2000
2 August 1999
Resigned Mosley, Alison Claire as Director
28 July 1999
Appointed Julier, Ian David as Director
15 June 1995
Appointed Mosley, Alison Claire as Director
26 May 1995
25 August 1994
30 July 1994
16 May 1993
1 July 1992
1 July 1992
Appointed Mckenzie, Frank as Director
1 July 1992
Appointed Cooke, Derek John as Director
1 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 682637
Former controllers (1)
30 June 2017
Ceased Algemene Pensioen Groep — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2025 | Appointment of a secretary | 2 | ||
| 19 September 2025 | Termination of appointment of a secretary | 1 | ||
| 24 July 2025 | Registered office address changed | 1 | ||
| 22 July 2025 | Appointment of a director | 2 | ||
| 21 July 2025 | Termination of appointment of a director | 1 |
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