H.J. Heinz Pension Trust Ltd

About

Registered Number: 01204854
Date of Incorporation: 24/03/1975 (49 years ago)
Company Status: Active
Registered Address: The Shard, 32 London Bridge Street, London, SE1 9SG,

 

H.J. Heinz Pension Trust Ltd was registered on 24 March 1975, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURY, Paul James 22 November 2019 - 1
CUMMINGS, Alan 01 June 2008 - 1
WRIGHT, Ian Stuart 12 June 2012 - 1
XU, Yang 21 June 2019 - 1
BURTON, Malcolm Henry 08 July 1998 01 June 2001 1
CHEETHAM, Ian George 01 April 1993 01 June 2001 1
FEATHERSTONE, Alan Michael 02 November 1995 19 August 2004 1
GARBUTT, Steven 08 February 2012 12 June 2012 1
HADDLEY, Colin Thomas 23 August 2016 04 March 2020 1
HODGSON, Leonard George 01 December 1993 02 November 1995 1
HUMPHRIES, Christopher Jon 04 June 1997 01 June 2008 1
JURY, Dan 03 May 2017 25 January 2019 1
NESTOR, David 01 June 2001 15 July 2009 1
POLLARD, Stephen Anthony 04 September 2009 10 February 2012 1
TARBUCK, Barry 01 June 2008 05 August 2008 1
TOPPING, John Edward 04 June 1997 24 April 1998 1
VARE, Emanuele 26 February 2008 31 July 2014 1
WELLS, Stephen Raymond 01 June 2001 20 March 2006 1
Secretary Name Appointed Resigned Total Appointments
HASSANI, Nargis 01 April 2014 15 April 2016 1
WHITE, Victoria Louise 15 April 2016 31 May 2019 1

Filing History

Document Type Date
MA - Memorandum and Articles 03 August 2020
RESOLUTIONS - N/A 30 July 2020
TM01 - Termination of appointment of director 17 April 2020
AP01 - Appointment of director 10 January 2020
TM01 - Termination of appointment of director 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 27 August 2019
TM02 - Termination of appointment of secretary 02 July 2019
AP01 - Appointment of director 21 June 2019
TM01 - Termination of appointment of director 18 June 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 04 July 2018
RESOLUTIONS - N/A 23 April 2018
AD01 - Change of registered office address 06 December 2017
CS01 - N/A 28 November 2017
AP01 - Appointment of director 13 October 2017
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 03 April 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
CH01 - Change of particulars for director 13 February 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
CS01 - N/A 30 November 2016
TM01 - Termination of appointment of director 18 July 2016
AA - Annual Accounts 02 June 2016
TM02 - Termination of appointment of secretary 26 April 2016
AP03 - Appointment of secretary 26 April 2016
RESOLUTIONS - N/A 05 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 09 October 2015
RP04 - N/A 02 September 2015
AP01 - Appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AP01 - Appointment of director 23 March 2015
AR01 - Annual Return 22 December 2014
TM01 - Termination of appointment of director 14 August 2014
AP03 - Appointment of secretary 27 June 2014
TM02 - Termination of appointment of secretary 27 June 2014
AA - Annual Accounts 09 June 2014
TM01 - Termination of appointment of director 16 May 2014
AP01 - Appointment of director 10 March 2014
RESOLUTIONS - N/A 18 February 2014
MEM/ARTS - N/A 18 February 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 01 November 2013
AP01 - Appointment of director 28 August 2013
TM01 - Termination of appointment of director 26 July 2013
AP01 - Appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AR01 - Annual Return 07 December 2012
CH01 - Change of particulars for director 07 December 2012
CH01 - Change of particulars for director 07 December 2012
CH01 - Change of particulars for director 07 December 2012
CH01 - Change of particulars for director 07 December 2012
CH01 - Change of particulars for director 07 December 2012
CH01 - Change of particulars for director 07 December 2012
CH01 - Change of particulars for director 07 December 2012
CH03 - Change of particulars for secretary 07 December 2012
AA - Annual Accounts 19 October 2012
AP01 - Appointment of director 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
TM01 - Termination of appointment of director 23 February 2012
TM01 - Termination of appointment of director 15 February 2012
AP01 - Appointment of director 14 February 2012
AP01 - Appointment of director 14 February 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 05 January 2011
TM01 - Termination of appointment of director 04 August 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 17 December 2009
CH03 - Change of particulars for secretary 15 December 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
AA - Annual Accounts 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 19 December 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 02 January 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 07 February 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
363s - Annual Return 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
363s - Annual Return 04 January 2005
288a - Notice of appointment of directors or secretaries 08 November 2004
AA - Annual Accounts 04 October 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
AA - Annual Accounts 22 January 2004
288c - Notice of change of directors or secretaries or in their particulars 19 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
363s - Annual Return 12 December 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 03 December 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 18 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
287 - Change in situation or address of Registered Office 08 January 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 23 November 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 20 December 1999
287 - Change in situation or address of Registered Office 22 April 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 07 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288c - Notice of change of directors or secretaries or in their particulars 21 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
AA - Annual Accounts 23 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
363s - Annual Return 28 November 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 06 October 1996
RESOLUTIONS - N/A 22 July 1996
288 - N/A 15 January 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 29 November 1995
288 - N/A 27 November 1995
AA - Annual Accounts 29 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 December 1994
288 - N/A 10 May 1994
288 - N/A 25 April 1994
AA - Annual Accounts 10 February 1994
288 - N/A 06 January 1994
288 - N/A 14 December 1993
363s - Annual Return 10 December 1993
288 - N/A 22 October 1993
288 - N/A 26 April 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 26 October 1992
AA - Annual Accounts 28 November 1991
363a - Annual Return 28 November 1991
288 - N/A 15 August 1991
AA - Annual Accounts 03 December 1990
363a - Annual Return 03 December 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 07 December 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987
288 - N/A 06 September 1986
NEWINC - New incorporation documents 24 March 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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