Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
HSB Eis Pension Trustee Limited
- Incorporated
- 21 March 2025 (1 year)
- Industry
- Pension funding (65300)
- Directors
- Colin John FosterAllan John Padget
- Accounts type
- Dormant
- Region
- North West
- Address
- Chancery Place50 Brown StreetManchesterM2 2JT
Officers 4 active
Officer details are public data from the Companies House register.
Foster, Colin John
Director · Appointed 21 March 2025
British
Born June 1951 (75)
Director · Appointed 21 March 2025
British
Born August 1974 (52)
Padget, Allan John
Director · Appointed 21 March 2025
British
Born September 1974 (52)
Corporate Director · Appointed 21 March 2025
Officer history (1 former)
24 June 2026
Resigned Richards, James Alan as Director
21 March 2025
Appointed Foster, Colin John as Director
21 March 2025
21 March 2025
Appointed Padget, Allan John as Director
21 March 2025
21 March 2025
Appointed Richards, James Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03010292
Group structure 11 companies
Ownership group derived from the Companies House PSC register
HSB Engineering Insurance Services Limited Owns 75–100% of shares
HSB Eis Pension Trustee Limited This company Owns 75–100% of shares
MD Affinity Schemes Ltd Owns 75–100% of shares
MD Insurance Services Limited Owns 75–100% of shares
MD Remedial Contractors Limited Owns 75–100% of shares
MD Technical Surveyors Limited Owns 75–100% of shares
MD Warranty Inspection Services Limited Owns 75–100% of shares
MD Warranty Support Services Limited Owns 75–100% of shares
The Premier Guarantee Limited Owns 75–100% of shares
Mdis (International) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 21 March 2025 | Incorporation |
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