HBG UK Pension Trustee Limited

Active01795382 Private limited company

Incorporated: 28 February 1984 (42 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Gerardus Petrus Overdevest
Kyprianos Kyprianou
Philip Daniels
all 5 directors
Owned by: Bam Construction Limited
Accounts type: Dormant
Region: East of England
Address: Breakspear Park Breakspear Way
Hemel Hempstead
Herts
HP2 4FL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 May 2027
Last conf. stmt: 2 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Overdevest, Gerardus Petrus

Director · Appointed 1 July 2026

Dutch

Born February 1966 (60)

Kyprianou, Kyprianos

Director · Appointed 1 December 2019

British

Born September 1965 (61)

Daniels, Philip

Director · Appointed 1 September 2016

British

Born November 1965

Capital Cranfield Pension Trustees Limited

Corporate Director · Appointed 9 December 2013

Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies

Carter, David John

Director · Appointed 27 April 2007

British

Born July 1964 (62)

Officer history (22 former)

1 July 2026

Appointed Overdevest, Gerardus Petrus as Director

24 March 2026

Resigned Buckley, Timothy James as Director

31 March 2025

Resigned Mcnicholas, Paul Thomas as Director

31 March 2025

Resigned Mcnicholas, Paul Thomas as Secretary

1 December 2019

Appointed Kyprianou, Kyprianos as Director

1 November 2019

Resigned Sutherland, Andrew as Director

1 July 2018

Appointed Buckley, Timothy James as Director

31 December 2016

Resigned Goff, Nicholas as Director

1 September 2016

Appointed Daniels, Philip as Director

30 September 2014

Resigned Slack, David Neil as Director

29 September 2014

Appointed Sutherland, Andrew as Director

9 December 2013

Resigned Winterton, Jonathan Gregory as Director

9 December 2013

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

9 December 2013

Resigned Dakin, John Richard as Director

27 April 2007

Appointed Winterton, Jonathan Gregory as Director

27 April 2007

Appointed Carter, David John as Director

1 February 2007

Appointed Goff, Nicholas as Director

1 February 2007

Resigned Bull, Richard as Director

1 December 2006

Resigned Brooks, Peter Barry as Director

30 April 2004

Appointed Brooks, Peter Barry as Director

30 April 2004

Resigned May, Brian Ward as Director

22 January 2004

Appointed Mcnicholas, Paul Thomas as Secretary

21 January 2004

Resigned Wilson, David James as Secretary

1 May 2002

Resigned Franklin, Adrian John Douglas as Director

3 December 2001

Appointed May, Brian Ward as Director

20 July 2001

Appointed Slack, David Neil as Director

30 May 2001

Resigned Carruthers, Pauline Clare as Director

1 January 1999

Appointed Wilson, David James as Secretary

31 December 1998

Resigned Hickson, Robert Oliver as Director

31 December 1998

Resigned Hickson, Robert Oliver as Secretary

30 April 1998

Resigned Riddle, Alan Walter as Director

30 April 1998

Appointed Franklin, Adrian John Douglas as Director

30 April 1998

Appointed Dakin, John Richard as Director

27 January 1998

Resigned Pondford, Anthony Roger as Director

21 April 1997

Appointed Riddle, Alan Walter as Director

21 April 1997

Appointed Carruthers, Pauline Clare as Director

21 April 1997

Appointed Pondford, Anthony Roger as Director

7 February 1997

Resigned Veraart, Jan Joseph Marie as Director

18 May 1995

Appointed Mcnicholas, Paul Thomas as Director

19 January 1995

Resigned Trussler, John as Director

16 May 1994

Appointed Bull, Richard as Director

2 May 1994

Resigned Ford, David Walter as Director

8 May 1992

Appointed Veraart, Jan Joseph Marie as Director

8 May 1992

Resigned De Ronde Bresser, Nicolaas as Director

Ownership 1 active

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

Bam Construction Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 2379469

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bam Group (UK) Limited

Bam Construct & Ventures UK Limited Owns 75–100% of shares

Bam Civil Engineering Limited DissolvedOwns 75–100% of shares

Bam Construction Limited Owns 75–100% of shares

Bam Design Limited Owns 75–100% of shares

HBG UK Pension Trustee Limited This company Owns 25–50% of shares

Kyle Stewart Executive Pension Trustee Limited Owns 25–50% of shares

Bam FM Limited Owns 75–100% of shares

Bam Energy Limited Owns 75–100% of shares

Sutton Group Limited Owns 75–100% of shares

Bam Properties Limited Owns 75–100% of shares

Bam Glory Mill Limited Owns 75–100% of shares

Bam Monk Bridge Limited Owns 75–100% of shares

Bam Queen Street Limited Owns 75–100% of shares

Bam TCP Atlantic Square Limited Owns 25–50% of shares

Bam Services Engineering Limited DissolvedOwns 75–100% of shares

Bam Site Solutions Limited Owns 75–100% of shares

Bam Nuttall Limited Owns 75–100% of shares

Allbrook Contract Hire Limited DissolvedOwns 75–100% of shares

Bam Infrastructure Limited Owns 75–100% of shares

BMM JV Limited Owns 25–50% of shares

Broadland Environmental Services Limited Owns 75–100% of shares

Bam UK & Ireland Enabling Services Limited Owns 75–100% of shares

Kyle Stewart Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 June 2026	Accounts for a dormant company	31 December 2025
27 May 2026	Confirmation statement with no updates	2 May 2026
18 May 2026	Director's details changed
1 April 2026	Termination of appointment of a director
25 July 2025	Accounts for a dormant company	31 December 2024