Harwich International Pension Trustee Limited

Active03472747 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Tomline House
The Dock
Felixstowe
IP11 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2022
British
Born December 1953 (72)
Blaber, Jamie
Director · Appointed 27 July 2020
British
Born November 1980
Director · Appointed 5 December 2011
British
Born July 1964 (62)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Groves, Gavin Roy
Director · Appointed 27 June 2006
British
Born April 1966 (60)
Officer history (18 former)
30 March 2022
Appointed Page, Robert Clive as Director
30 March 2022
Resigned Morrison, Graham Douglas as Director
1 July 2021
Resigned Whitney, Diana Mary as Director
27 July 2020
Appointed Blaber, Jamie as Director
13 February 2020
Resigned Rogers, Paul George as Director
31 December 2016
Resigned Stoker, William Paul as Director
5 December 2011
Appointed Mullett, Simon Richard as Director
13 October 2011
Resigned Wallace, Rosemarie as Director
9 June 2010
Resigned Bright, David John as Director
9 June 2010
Appointed Morrison, Graham Douglas as Director
1 March 2010
Appointed Mullett, Simon Richard as Secretary
28 February 2010
Resigned Cheung, Man Ki as Secretary
12 August 2008
Appointed Cheung, Man Ki as Secretary
11 August 2008
Resigned Chatfield, Melanie Jane as Secretary
14 November 2007
Appointed Whitney, Diana Mary as Director
14 November 2007
Appointed Bright, David John as Director
27 June 2006
Appointed Groves, Gavin Roy as Director
31 January 2006
Resigned Biggs, Stephen Charles as Director
28 March 2002
Appointed Chatfield, Melanie Jane as Secretary
28 March 2002
Resigned Thompson, Jacqueline Anne as Secretary
4 October 2001
Appointed Thompson, Jacqueline Anne as Secretary
4 October 2001
Resigned Leese, Andrew Stephen as Secretary
1 October 1998
Resigned Parker, Michael John as Secretary
1 October 1998
Appointed Leese, Andrew Stephen as Secretary
28 September 1998
Resigned Lacey, Graham as Director
30 June 1998
Resigned Smart, Elaine Anne Joyce as Secretary
30 June 1998
Appointed Parker, Michael John as Secretary
28 April 1998
Appointed Wallace, Rosemarie as Director
27 April 1998
Appointed Smart, Elaine Anne Joyce as Secretary
27 April 1998
Resigned Wallace, Rosemarie as Director
24 February 1998
Appointed Biggs, Stephen Charles as Director
27 January 1998
Appointed Stoker, William Paul as Director
27 January 1998
Appointed Lacey, Graham as Director
27 January 1998
Appointed Rogers, Paul George as Director
27 January 1998
Appointed Wallace, Rosemarie as Director
27 January 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
27 January 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
27 January 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
28 November 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
28 November 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
28 November 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 02486146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates31 December 2025
18 September 2025Accounts for a dormant company31 December 2024
6 May 2025Director's details changed
9 January 2025Confirmation statement with no updates31 December 2024
7 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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