Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Hanson Pension Trustees Limited
- Incorporated
- 10 February 1977 (49 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Officers 3 active
Officer details are public data from the Companies House register.
Rogers, Wendy Fiona
Secretary · Appointed 1 April 2016
Director · Appointed 30 June 2008
British
Born March 1951 (75)
Director · Appointed 1 March 2008
British
Born April 1962 (64)
Officer history (22 former)
4 June 2025
4 June 2025
Resigned Nel, Gemma Elizabeth Mary as Director
4 June 2025
Resigned De Ruiter Boone, Marc as Director
4 June 2025
1 March 2023
Appointed Nel, Gemma Elizabeth Mary as Director
9 December 2022
1 April 2016
Resigned Tyson, Roger Thomas Virley as Secretary
1 April 2016
Appointed Rogers, Wendy Fiona as Secretary
11 March 2011
Appointed Tyson, Roger Thomas Virley as Secretary
31 December 2010
16 December 2010
Appointed De Ruiter Boone, Marc as Director
31 December 2009
30 June 2008
30 June 2008
30 June 2008
30 June 2008
1 March 2008
1 March 2008
6 December 2007
6 December 2007
28 May 2003
28 May 2003
28 May 2003
28 May 2003
31 March 2003
31 March 2003
14 May 2002
11 April 2002
11 April 2002
29 August 2001
6 April 1998
6 April 1998
26 February 1997
13 November 1996
7 May 1996
2 April 1996
2 April 1996
15 November 1995
15 November 1995
1 December 1994
1 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited By Shares
Reg. no. 00488067
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 1 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 June 2025 | Termination of appointment of a director | |||
| 16 June 2025 | Termination of appointment of a director | |||
| 16 June 2025 | Termination of appointment of a director |
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