KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01797083. The registration start date is March 5, 1984. The current status is Active.
Company Number | 01797083 |
Company Name | KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED |
Registered Address |
Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1984-03-05 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-30 |
Returns Last Update | 2016-05-02 |
Confirmation Statement Due Date | 2021-05-16 |
Confirmation Statement Last Update | 2020-05-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD |
Post Town | HERTS |
Post Code | HP2 4FL |
Entity Name | Office Address |
---|---|
HBG UK PENSION TRUSTEE LIMITED | Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL |
Entity Name | Office Address |
---|---|
BAM MONK BRIDGE LIMITED | Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts, HP2 4FL |
GLORY MANAGEMENT LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL |
BAM GLORY MILL LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL |
SUTTON GROUP LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL |
BAM CIVIL ENGINEERING LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL |
BAM INFRASTRUCTURE LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL |
BAM SERVICES ENGINEERING LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL |
BAM SWINDON LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL |
BAM CONSTRUCT UK LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL |
BAM PROPERTIES LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WARDHAUGH, Frazer Hamilton | Secretary (Active) | Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | / 1 January 2017 |
/ |
|
CASH, Graham | Director (Active) | Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL | March 1953 / 1 April 2010 |
British / United Kingdom |
Chief Executive |
WARDHAUGH, Frazer Hamilton | Director (Active) | Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | March 1968 / 1 January 2017 |
British / Scotland |
Solicitor |
HICKSON, Robert Oliver | Secretary (Resigned) | 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ | / |
/ |
|
MCNICHOLAS, Paul Thomas | Secretary (Resigned) | Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL | / 22 January 2004 |
British / |
|
WILSON, David James | Secretary (Resigned) | 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR | / 1 January 1999 |
/ |
|
FORD, David Walter | Director (Resigned) | 11 Oakwell Close, Dunstable, Bedfordshire, LU6 2PY | January 1934 / |
British / |
Company Director |
GREGORY, Richard Alan | Director (Resigned) | Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG | March 1946 / 1 January 1995 |
British / United Kingdom |
Chief Executive |
HICKSON, Robert Oliver | Director (Resigned) | 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ | September 1945 / |
British / Uk |
Accountant |
MCNICHOLAS, Paul Thomas | Director (Resigned) | Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL | January 1955 / 22 January 2004 |
British / England |
Solicitor |
TRUSSLER, John | Director (Resigned) | Cobblestones 8 Wood End Road, Harpenden, Hertfordshire, AL5 3ED | July 1937 / |
British / United Kingdom |
Company Director |
WILSON, David James | Director (Resigned) | 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR | November 1956 / 1 January 1999 |
British / England |
Finance Director |
Post Town | HERTS |
Post Code | HP2 4FL |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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