Hays Stakeholder Life Assurance Trustee Limited

Active02359640 Private limited company
Incorporated
10 March 1989 (37 years)
Previously known as
Hays Stakehold Life Assurance Trustee Limited (until 22 April 2008)
Hays Employee Share Trust Ltd. (until 22 April 2008)
Golden Craven Limited (until 5 October 1989)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor
107 Cheapside
London
EC2V 6DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
Also at Hays Healthcare Limited, Hays Group Holdings Limited, Hays Holdings Ltd · more companies
British
Born May 1978 (48)
Corporate Secretary · Appointed 18 December 2008
Also at Hays Healthcare Limited, Hays Group Holdings Limited, Hays Holdings Ltd · more companies
Officer history (32 former)
11 September 2026
Resigned Ford, Rachel as Director
30 August 2024
Appointed Ford, Rachel as Director
30 August 2024
Resigned Evans, Douglas George as Director
19 October 2020
Appointed Hilton, James as Director
19 October 2020
Resigned Pratt, Ian David as Director
7 October 2016
Appointed Pratt, Ian David as Director
7 October 2016
Resigned Berry, Mark Ian James as Director
30 June 2014
Resigned Cullens, Alan James as Director
5 February 2013
Appointed Evans, Douglas George as Director
15 November 2012
Resigned Yapp, Alison as Director
19 January 2011
Appointed Berry, Mark Ian James as Director
19 January 2011
Resigned Stamper, Chris as Director
20 February 2009
Appointed Stamper, Chris as Director
20 February 2009
Resigned Gray, Simon as Director
18 December 2008
Appointed Hays Nominees Limited as Corporate Secretary
17 December 2008
Appointed Cullens, Alan James as Director
17 December 2008
Resigned Bort, Stefan Edward as Director
17 December 2008
Resigned Bort, Stefan Edward as Secretary
9 April 2008
Appointed Gray, Simon as Director
9 April 2008
Appointed Bort, Stefan Edward as Director
9 April 2008
Appointed Yapp, Alison as Director
9 April 2008
Resigned Hays Nominees Limited as Corporate Director
21 June 2006
Appointed Bort, Stefan Edward as Secretary
21 June 2006
Resigned Anderson, Sarah as Secretary
8 February 2006
Resigned Wallace, Brian Godman as Director
8 February 2006
Resigned Knox, Lesley Mary Samuel as Director
14 November 2005
Appointed Anderson, Sarah as Secretary
14 November 2005
Resigned Cox, Stephen John as Secretary
14 November 2005
Appointed Hays Nominees Limited as Corporate Director
23 November 2004
Resigned Taylor, Christopher as Director
14 May 2004
Appointed Cox, Stephen John as Secretary
14 May 2004
Resigned Charnock, Stephen John as Secretary
30 April 2004
Resigned Danon, Pierre as Director
30 April 2002
Appointed Knox, Lesley Mary Samuel as Director
30 April 2002
Appointed Danon, Pierre as Director
8 November 2001
Resigned Stammers, Lionel John as Director
15 September 2001
Resigned Lawson, Robert Arthur as Director
15 September 2001
Appointed Wallace, Brian Godman as Director
1 July 2001
Appointed Lawson, Robert Arthur as Director
30 June 2001
Resigned Frost, Ronald Edwin as Director
31 December 1997
Appointed Charnock, Stephen John as Secretary
31 December 1997
Resigned Morison, Andrew Gordon as Secretary
29 November 1996
Resigned Charnock, Stephen John as Director
29 November 1996
Resigned Morison, Andrew Gordon as Director
29 November 1996
Appointed Taylor, Christopher as Director
29 November 1996
Appointed Frost, Ronald Edwin as Director
29 November 1996
Appointed Stammers, Lionel John as Director
29 November 1996
Appointed Morison, Andrew Gordon as Secretary
29 November 1996
Resigned Charnock, Stephen John as Secretary
29 November 1996
Resigned Mclachlan, Neil Andrew as Director
25 September 1996
Resigned Stock, John Patrick as Director
25 September 1996
Appointed Charnock, Stephen John as Director
1 September 1994
Appointed Mclachlan, Neil Andrew as Director
18 January 1993
Appointed Stock, John Patrick as Director
18 January 1993
Appointed Charnock, Stephen John as Secretary
18 January 1993
Appointed Morison, Andrew Gordon as Director
18 January 1993
Resigned Morison, Andrew Gordon as Secretary
18 January 1993
Resigned Frost, Ronald Edwin as Director
18 January 1993
Resigned Williams, Graham John as Director
31 December 1992
Resigned Frost, Derrick Charles as Director
31 December 1992
Resigned Roberts, Peter David Thatcher 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
Public Limited Company
Reg. no. 2150950

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Hays PLC
Hays Group Holdings Limited Owns 75–100% of shares
Hays Holdings Ltd Owns 75–100% of shares
Hays Nominees Limited Owns 75–100% of shares
Paperstream Limited Owns 75–100% of shares
Hays International Holdings Limited Owns 75–100% of shares
Hays Overseas Holdings Limited Owns 75–100% of shares
Hays Pension Trustee Limited Owns 75–100% of shares
Hays Specialist Recruitment (Holdings) Limited Owns 75–100% of shares
Emposo Limited Owns 75–100% of shares
H101 Limited Owns 75–100% of shares
Hays Recruitment Services Limited Owns 75–100% of shares
Hays Specialist Recruitment Limited Owns 75–100% of shares
James Harvard Limited Owns 75–100% of shares
Krooter Limited Owns 75–100% of shares
Oval (1620) Limited Owns 75–100% of shares
Hays Healthcare Limited Owns 75–100% of shares
Hays Social Care Limited Owns 75–100% of shares
Hays Stakeholder Life Assurance Trustee Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Registered office address changed
18 June 2026Registered office address changed
2 December 2025Accounts for a dormant company30 June 2025
13 October 2025Confirmation statement with no updates1 October 2025
27 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

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