Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Hogan Lovells Cadwalader Pension Trustees Limited
- Incorporated
- 8 March 1991 (35 years)
- Previously known as
- Hogan Lovells Pension Trustees Limited (until 3 July 2026)Lovells Pension Trustees Limited (until 4 May 2010)Lovell White Durrant Pension Trustees Limited (until 4 January 2000)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Holborn ViaductLondonEC1A 2DY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
British
Born March 1964 (62)
Director · Appointed 31 December 2019
British
Born October 1961 (65)
Corporate Nominee Secretary
Officer history (13 former)
1 July 2020
30 June 2020
31 December 2019
31 December 2019
1 May 2018
30 April 2018
30 September 2014
30 September 2014
30 September 2014
30 September 2014
21 March 2013
30 July 2012
30 April 2007
30 April 2007
Resigned Slattery, Elizabeth Teresa as Director
30 April 2007
28 August 2002
21 August 2002
30 April 1998
1 February 1997
26 February 1996
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 Liability Partnership
Reg. no. Oc323639
Group structure 17 shown
Ownership group derived from the Companies House PSC register
3755th Single Member Shelf Trading Company Limited Owns 75–100% of shares
65 Holborn Viaduct Limited Owns 75–100% of shares
Hogan Lovells (Australia) (No 1) LLP Has significant influence or control (as a firm)
Hogan Lovells (Australia) (No 2) LLP Has significant influence or control (as a firm)
Hogan Lovells (Cis) Owns 75–100% of shares
Hogan Lovells (Geneva) Limited Owns 75–100% of shares
Hogan Lovells (Warszawa) LLP Holds 75–100% of voting rights
Hogan Lovells Cadwalader (Alicante) Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Holborn Viaduct) Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Holdings) No. 1 Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Holdings) No. 2 Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Hong Kong) (No 1) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Hong Kong) (No 2) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Luxembourg) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Middle East) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader Pension Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Change of details for a person with significant control | |||
| 3 July 2026 | Certificate of change of name | |||
| 10 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 |
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