Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Hpi Pension Trustees Limited
- Incorporated
- 4 August 1980 (46 years)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Directors
- Daniel Sedlmayer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
American
Born December 1973 (52)
Sedlmayer, Daniel
Director · Appointed 31 December 2022
German
Born November 1967
Corporate Secretary · Appointed 12 March 2001
Secretary · Appointed 14 July 2000
American
Officer history (24 former)
18 December 2025
13 November 2025
31 December 2022
Appointed Sedlmayer, Daniel as Director
31 December 2022
12 May 2020
Resigned De Vries, Bas as Director
12 May 2020
16 November 2012
Resigned Thomann, Alastair Bernhard as Director
16 November 2012
Appointed De Vries, Bas as Director
31 October 2011
Resigned Walter, Jochen Andreas as Director
1 June 2011
Appointed Thomann, Alastair Bernhard as Director
27 May 2011
Resigned Antinoph, Peter Michael as Director
3 November 2008
Appointed Antinoph, Peter Michael as Director
20 June 2008
Resigned Pittman, Wendy Elizabeth as Director
31 December 2007
18 January 2006
Resigned Boncey, Kenneth Michael as Director
26 September 2003
Appointed Pittman, Wendy Elizabeth as Director
29 June 2003
Resigned Collins, Bernard Michael as Director
14 March 2003
Resigned Brooker, Julie as Director
3 September 2002
Appointed Walter, Jochen Andreas as Director
30 April 2002
Resigned Volland, Karl Heinz as Director
12 March 2001
12 March 2001
12 March 2001
1 August 2000
Appointed Collins, Bernard Michael as Director
1 August 2000
14 July 2000
14 July 2000
Resigned Bayliss, Ian Roderick as Secretary
14 July 2000
14 July 2000
14 July 2000
Resigned Bayliss, Ian Roderick as Director
24 September 1999
Appointed Bayliss, Ian Roderick as Secretary
24 September 1999
Resigned Antony Gibbs Trustees Limited as Corporate Secretary
28 April 1999
12 February 1999
Resigned Dalby, Bernard Glynn as Director
5 June 1997
Appointed Brooker, Julie as Director
5 June 1997
Appointed Boncey, Kenneth Michael as Director
31 May 1997
Resigned Ostler, Volker as Director
1 January 1997
Appointed Dalby, Bernard Glynn as Director
19 October 1995
19 October 1995
Appointed Ostler, Volker as Director
10 October 1994
Resigned Anthony Gibbs Trustees Ltd as Corporate Director
1 June 1994
8 March 1994
Appointed Volland, Karl Heinz as Director
3 December 1993
12 May 1993
Resigned St Cross Trustees Limited as Corporate Secretary
27 August 1992
Resigned St Cross Trustees Limited as Corporate 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
Uk Private Limited Company
Reg. no. 01521131
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 10 July 2026 | Director's details changed | |||
| 19 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 3 December 2025 | Appointment of a director |
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