Hogg Robinson (1987) Pension Scheme Trustee Limited

Active10537929 Private limited company
Incorporated
22 December 2016 (9 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08774160
Former controllers (1)
8 December 2023
Ceased Hogg Robinson Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

GBT Travel Services UK Limited Owns 75–100% of shares
CWT New Holdco Ltd Owns 75–100% of shares
CWT Holdco Limited Owns 75–100% of shares
Egencia Holdings UK Ltd Owns 75–100% of shares
Egencia UK Ltd Owns 75–100% of shares
Hogg Robinson Limited Owns 75–100% of shares
Chartwell Travel Ltd Owns 75–100% of shares
Hogg Robinson (1987) Pension Scheme Trustee Limited This company Owns 75–100% of shares
KDS UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates15 July 2026
6 October 2025Accounts for a dormant company31 December 2024
1 September 2025Director's details changed
1 September 2025Director's details changed
22 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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