Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Hammerson Pension Scheme Trustees Limited
- Incorporated
- 11 December 1996 (29 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born May 1992 (34)
Director · Appointed 26 August 2024
British
Born November 1973
Corporate Secretary · Appointed 28 August 2012
Officer history (26 former)
25 August 2026
26 February 2025
Resigned Mccarthy-Wade, Daniel as Director
26 August 2024
26 August 2024
Resigned Smith, Christopher David Malcolm as Director
26 August 2024
28 April 2023
28 April 2023
Appointed Mccarthy-Wade, Daniel as Director
21 May 2021
Resigned Duhig, Mark as Director
16 November 2018
18 June 2015
Appointed Duhig, Mark as Director
28 April 2014
27 April 2014
23 January 2014
Resigned Allan, Stuart James as Director
11 September 2012
Appointed Allan, Stuart James as Director
11 September 2012
28 August 2012
28 August 2012
Resigned Grady, Victoria Anne as Secretary
23 March 2012
1 December 2011
14 October 2011
28 February 2009
28 February 2009
31 October 2008
Resigned Groom, Philip Michael as Director
27 June 2008
27 June 2008
Appointed Grady, Victoria Anne as Secretary
20 July 2007
20 July 2007
Resigned Watson, Emma as Secretary
9 May 2006
Appointed Watson, Emma as Secretary
9 May 2006
9 May 2006
9 May 2006
Appointed Smith, Christopher David Malcolm as Director
31 December 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
1 June 2005
Appointed Groom, Philip Michael as Director
31 May 2005
8 November 2001
8 November 2001
1 October 1999
6 June 1998
22 September 1997
22 September 1997
22 September 1997
22 September 1997
22 September 1997
22 September 1997
22 September 1997
22 September 1997
22 September 1997
11 December 1996
11 December 1996
11 December 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
Public Limited Company (Listed)
Reg. no. 360632
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Grantchester Holdings Limited Owns 75–100% of shares
Grantchester Investments Limited Owns 75–100% of shares
Grantchester Limited Owns 75–100% of shares
Crocusford Limited Owns 75–100% of shares
Grantchester Group Limited Owns 75–100% of shares
Grantchester Properties (Gloucester) Limited Owns 75–100% of shares
Grantchester Properties (Sunderland) Limited Owns 75–100% of shares
London & Metropolitan Northern Owns 75–100% of shares
Hammerson Investments (No.26) Limited Holds 75–100% of voting rights
Westchester Holdings Limited Owns 50–75% of shares
Hammerson (Euston Square) Limited Owns 75–100% of shares
Hammerson Company Secretarial Limited Owns 75–100% of shares
Hammerson Employee Share Plan Trustees Limited Owns 75–100% of shares
Hammerson Group Limited Owns 75–100% of shares
Hammerson Group Management Limited Owns 75–100% of shares
Hammerson International Holdings Limited Owns 75–100% of shares
Hammerson UK Properties Limited Owns 75–100% of shares
280 Bishopsgate Investments Limited Owns 75–100% of shares
Abbey Retail Park Limited Owns 75–100% of shares
Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares
Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares
Hammerson (Brent Cross) Limited Owns 75–100% of shares
Hammerson (Brent South) Limited Owns 75–100% of shares
Hammerson (Bristol Investments) Limited Owns 75–100% of shares
Hammerson (Bristol) Limited Owns 75–100% of shares
Hammerson (Cardiff) Limited Owns 75–100% of shares
Hammerson (Cricklewood) Limited Owns 75–100% of shares
Hammerson (Croydon) Limited Owns 75–100% of shares
Hammerson (Milton Keynes) Limited Owns 75–100% of shares
Hammerson (Renfrew) Limited Owns 75–100% of shares
Hammerson (Telford) Limited Owns 75–100% of shares
Hammerson (Victoria Investments) Limited Owns 75–100% of shares
Hammerson Pension Scheme Trustees Limited This company Owns 75–100% of shares
Hammerson Share Option Scheme Trustees Limited Owns 75–100% of shares
Hammerson Via No 1 Limited Owns 75–100% of shares
Hammerson Via No 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £100 | £100 |
| Net Current Assets | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 5 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 May 2025 | Termination of appointment of a director | |||
| 7 May 2025 | Confirmation statement with no updates | 25 April 2025 |
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