Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Hallmark Pension Trustees Limited
- Incorporated
- 12 December 1997 (28 years)
- Previously known as
- Creative Publishing (Pensions) Limited (until 28 May 2013)
- Industry
- Activities of head offices (70100)
- Directors
- Damian GallagherPhillipa Jane Dixson
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Hallmark Pension Trustees LimitedDawson LaneBradfordBD4 6HN
Officers 6 active
Officer details are public data from the Companies House register.
Gallagher, Damian
Director · Appointed 6 October 2023
British
Born January 1961 (65)
Corporate Director · Appointed 8 March 2021
Dixson, Phillipa Jane
Director · Appointed 11 March 2020
British
Born May 1966 (60)
Dixson, Phillipa Jane
Secretary · Appointed 1 October 2018
Miles, Neil
Director · Appointed 29 August 2006
British
Born April 1964 (62)
Director · Appointed 23 April 1999
British
Born July 1955 (71)
Officer history (20 former)
10 March 2025
Resigned Edwards, Philip Arthur as Director
6 October 2023
Resigned Haenlein, David Stephen as Director
6 October 2023
Appointed Gallagher, Damian as Director
6 October 2023
Appointed Edwards, Philip Arthur as Director
8 March 2021
8 March 2021
Resigned Leite, Marc Jorge as Director
11 March 2020
Appointed Dixson, Phillipa Jane as Director
1 October 2018
Appointed Dixson, Phillipa Jane as Secretary
1 October 2018
Resigned Najib, Homera as Secretary
1 June 2017
Appointed Najib, Homera as Secretary
1 June 2017
2 May 2017
Resigned Moore, William Martin as Director
19 April 2017
Appointed Leite, Marc Jorge as Director
28 June 2013
Appointed Moore, William Martin as Director
28 June 2013
Appointed Haenlein, David Stephen as Director
28 June 2013
Resigned Williamson, Joanne Louise as Director
13 December 2006
Resigned Brady, Amanda Jane as Director
17 November 2006
Appointed Brady, Amanda Jane as Director
29 August 2006
Resigned Marsh, Anthony as Director
29 August 2006
Appointed Miles, Neil as Director
5 April 2006
Appointed Marsh, Anthony as Director
5 April 2006
17 March 2006
17 March 2006
1 July 2005
Appointed Williamson, Joanne Louise as Director
22 October 2004
1 September 2002
24 May 2002
23 April 1999
23 April 1999
23 April 1999
23 April 1999
17 December 1997
17 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 May 2025 | Director's details changed | |||
| 11 March 2025 | Termination of appointment of a director | |||
| 7 October 2024 | Confirmation statement with no updates | 7 October 2024 |
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