James Hay Pension Trustees Limited

Active01435887 Private limited company
Incorporated
10 July 1979 (47 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2774
Outstanding
1095
Part satisfied
2
Satisfied
1676

Officers 3 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 19 January 2026
Also at CH Property Trustee Hawthorne Limited, CH Property Trustee Cox Limited, CH Property Trustee Fastsource Limited · more companies
British
Born June 1971 (55)
Director · Appointed 30 September 2025
Also at Suffolk Life Trustees Limited, Mysipp Trustees (Property) Limited, Sla Property Company Limited · more companies
British
Born September 1974 (52)
Officer history (51 former)
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
19 January 2026
Appointed Wakeford, Helen Mary as Director
19 January 2026
Resigned Dixie, Alice Sian Rhiannon as Director
15 December 2025
Appointed Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
30 September 2025
Resigned Regan, Michael Robert as Director
30 September 2025
Appointed Allan, Ross Campbell as Director
30 September 2025
Appointed Dixie, Alice Sian Rhiannon as Director
30 September 2025
Resigned Rowney, Richard Alexander as Director
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
30 April 2023
Resigned Taylor, Matthew James as Director
12 September 2022
Appointed Regan, Michael Robert as Director
12 September 2022
Resigned Howard, Gavin as Director
1 January 2022
Resigned Dixie, Alice Sian Rhiannon as Secretary
1 January 2022
Appointed Bruce, Michelle as Secretary
14 December 2020
Resigned Conway, Alastair as Director
5 October 2020
Appointed Rowney, Richard Alexander as Director
28 September 2020
Appointed Howard, Gavin as Director
30 September 2019
Appointed Dixie, Alice Sian Rhiannon as Secretary
30 September 2019
Resigned Darke, Stephen John Charles as Secretary
28 June 2019
Resigned Mccoo, Iain Beattie as Director
18 April 2018
Appointed Taylor, Matthew James as Director
17 April 2018
Resigned Beale, Richard Andrew as Director
31 December 2016
Appointed Darke, Stephen John Charles as Secretary
31 December 2016
Resigned Jones, Clifford Spencer as Secretary
13 July 2016
Resigned Page, David Keith as Director
29 June 2016
Resigned Moody, Colin Stephen as Director
26 November 2015
Appointed Mccoo, Iain Beattie as Director
26 November 2015
Appointed Page, David Keith as Director
17 April 2015
Resigned Burtonshaw, Peter Mark as Director
7 April 2015
Appointed Jones, Clifford Spencer as Secretary
7 April 2015
Resigned Watson, John Anderson Scotland as Director
7 April 2015
Resigned Watson, John Anderson Scotland as Secretary
31 December 2014
Resigned Valentine, Richard Mark as Director
24 April 2014
Appointed Moody, Colin Stephen as Director
19 December 2013
Appointed Burtonshaw, Peter Mark as Director
25 March 2013
Resigned Sargisson, Timothy Charles as Director
25 March 2013
Appointed Conway, Alastair as Director
10 March 2010
Resigned Llado, Pedro Sanchez as Director
10 March 2010
Resigned Green, David Martin as Director
10 March 2010
Appointed Sargisson, Timothy Charles as Director
10 March 2010
Appointed Beale, Richard Andrew as Director
10 March 2010
Resigned Cano, Alvaro Morales De as Director
10 March 2010
Resigned Whittles, Jane Elspeth as Director
10 March 2010
Resigned Abbey National Nominees Limited as Corporate Secretary
10 March 2010
Appointed Watson, John Anderson Scotland as Director
10 March 2010
Appointed Watson, John Anderson Scotland as Secretary
10 March 2010
Appointed Valentine, Richard Mark as Director
24 October 2008
Resigned Barrios, Ana as Director
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
29 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
29 July 2008
Appointed Llado, Pedro Sanchez as Director
11 December 2007
Appointed Green, David Martin as Director
11 December 2007
Appointed Whittles, Jane Elspeth as Director
11 December 2007
Resigned Murley, Timothy Cornelius as Director
11 December 2007
Resigned Lorenzo, Antonio as Director
1 November 2007
Appointed Cano, Alvaro Morales De as Director
31 October 2007
Resigned Maldonado Trinchant, Javier as Director
11 January 2007
Resigned Winson Pearce, Mark Peter as Director
12 December 2006
Appointed Barrios, Ana as Director
12 December 2006
Resigned Regnart, Janet as Director
9 October 2006
Appointed Murley, Timothy Cornelius as Director
31 August 2006
Appointed Lorenzo, Antonio as Director
31 August 2006
Resigned Hammond, Ian Douglas as Director
31 August 2006
Resigned Saer, David as Director
9 February 2006
Appointed Maldonado Trinchant, Javier as Director
9 February 2006
Appointed Winson Pearce, Mark Peter as Director
20 September 2005
Resigned Ellery, Neil James as Director
20 September 2005
Appointed Saer, David as Director
10 May 2005
Appointed Ellery, Neil James as Director
10 May 2005
Resigned Stacey, Paul Derek Gilbert as Director
25 May 2004
Appointed Stacey, Paul Derek Gilbert as Director
25 May 2004
Resigned Ellery, Neil James as Director
25 November 2002
Resigned Green, Kenneth James as Director
18 November 2002
Resigned Green, Richard Charles as Director
18 November 2002
Resigned Seaton, David Geoffrey as Director
15 November 2002
Resigned Long, Graham Stephen as Director
15 November 2002
Resigned Thorman, Hugo Pelham as Director
15 November 2002
Resigned Baker, David Henry as Director
4 October 2001
Appointed Thorman, Hugo Pelham as Director
18 June 2001
Appointed Green, Kenneth James as Director
11 December 2000
Appointed Long, Graham Stephen as Director
14 November 2000
Resigned Howorth, Duncan Craig as Director
31 October 1997
Appointed Ellery, Neil James as Director
31 October 1997
Resigned Carter, Brian as Director
1 September 1996
Appointed Regnart, Janet as Director
12 August 1996
Resigned Smith, Martin as Director
23 September 1994
Resigned Young, Robert John as Director
18 July 1994
Resigned Freeman, Caroline Susan as Secretary
18 July 1994
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
18 July 1994
Appointed Carter, Brian as Director
18 July 1994
Appointed Smith, Martin as Director
18 July 1994
Resigned Howard, David Keith as Director
28 April 1994
Resigned Marsh, Amanda Jean as Secretary
28 April 1994
Appointed Freeman, Caroline Susan as Secretary
1 June 1993
Appointed Baker, David Henry as Director
1 June 1993
Appointed Seaton, David Geoffrey as Director
8 January 1993
Appointed Howard, David Keith as Director
28 October 1992
Appointed Young, Robert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02506374
Former controllers (1)
6 April 2016
Ceased James Hay Services Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Nucleus Financial Platforms Limited
Ips Pensions Limited Owns 75–100% of shares
James Hay Holdings Limited Owns 75–100% of shares
James Hay Administration Company Limited Owns 75–100% of shares
James Hay Partnership Limited Owns 75–100% of shares
James Hay Pension Trustees Limited This company Owns 75–100% of shares
Sarum Trustees Limited Owns 75–100% of shares
Unit 3 Rotherbrook Court Management Company Limited Owns 25–50% of shares (as a trust)
James Hay Wrap Managers Limited Owns 75–100% of shares
Nucleus Financial Limited Owns 75–100% of shares
Nucleus Financial Services Limited Owns 75–100% of shares
Nucleus Clyde Acquisition Limited Owns 75–100% of shares
Curtis Banks Group Limited Owns 75–100% of shares (as a firm)
Curtis Banks Limited Owns 75–100% of shares
Dunstan Thomas Group Limited Owns 75–100% of shares
Suffolk Life Group Limited Owns 75–100% of shares
Talbot and Muir Limited Owns 75–100% of shares
The Ips Partnership Limited Owns 75–100% of shares
Third Financial Software Limited Owns 75–100% of shares
Third Financial Ltd. Owns 75–100% of shares
Third Platform Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
24 August 2026Satisfaction of a charge in full
23 July 2026Satisfaction of a charge in full
23 July 2026Registration of a charge
23 July 2026Registration of a charge
Show all recent filings

Some other companies at this address

Bridgewater Pension Trustees Limited
CH Property Trustee Binns and LA Trobe Limited
CH Property Trustee Hamer Limited
CH Property Trustee Hansford Limited
CH Property Trustee Hawthorne Limited
CH Property Trustee Heasman Limited

Other companies in this industry

London
London
Northampton
Fareham
London
Bagshot

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?