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Hiscox Pension Trustees Limited

Hiscox Pension Trustees Limited is a dormant company incorporated on 19 July 2004 with the registered office located in London, City of London. Hiscox Pension Trustees Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05183896
Private limited company
Age
21 years
Incorporated 19 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 2 Nov 2022 (2 years 11 months ago)
Previous address was 1 Great St. Helens London EC3A 6HX
Telephone
08719719619
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in UK • Born in Dec 1980
Director • Chief Investment Officer • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Apr 1947
Director • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Ian James Martin Resigned
2 Months Ago on 8 Aug 2025
Giovanna Viscione Resigned
2 Months Ago on 8 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mrs Giovanna Viscione Appointed
2 Years Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Sally Victoria Campbell Resigned
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Giovanna Viscione as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Ian James Martin as a director on 8 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Mrs Giovanna Viscione as a director on 1 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jul 2023
Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023
Submitted on 18 Apr 2023
Repayment History
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