Hays Stakeholder Life Assurance Trustee Limited
Company 02359640 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hays Holdings LTD 2 shared directors
- Hays Nominees Limited 2 shared directors
- Hays Specialist Recruitment (Holdings) Limited 2 shared directors
- Hays Specialist Recruitment Limited 2 shared directors
- Hays International Holdings Limited 2 shared directors
- Krooter Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02359640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1989 |
| Address | 4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hays Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Rachel Ford Director · appointed 2024
- James Hilton Director · appointed 2020
- Hays Nominees Limited Corporate-secretary · appointed 2005
Show 24 former officers
- Ian David Pratt Director · appointed 2016 · resigned 2020
- Douglas George Evans Director · appointed 2013 · resigned 2024
- Mark Ian James Berry Director · appointed 2011 · resigned 2016
- Chris Stamper Director · appointed 2009 · resigned 2011
- Alan James Cullens Director · appointed 2008 · resigned 2014
- Simon Gray Director · appointed 2008 · resigned 2009
- Alison Yapp Director · appointed 2008 · resigned 2012
- Stefan Edward Bort Director · appointed 2006 · resigned 2008
- Sarah Anderson Secretary · appointed 2005 · resigned 2006
- Stephen John Cox Secretary · appointed 2004 · resigned 2005
- Lesley Mary Samuel Knox Director · appointed 2002 · resigned 2006
- Pierre Danon Director · appointed 2002 · resigned 2004
- Brian Godman Wallace Director · appointed 2001 · resigned 2006
- Robert Arthur Lawson Director · appointed 2001 · resigned 2001
- Ronald Edwin Frost Director · appointed 1996 · resigned 2001
- Lionel John Stammers Director · appointed 1996 · resigned 2001
- Christopher Taylor Director · appointed 1996 · resigned 2004
- Stephen John Charnock Secretary · appointed 1996 · resigned 2004
- Neil Andrew Mclachlan Director · appointed 1994 · resigned 1996
- John Patrick Stock Director · appointed 1993 · resigned 1996
- Andrew Gordon Morison Secretary · appointed 1993 · resigned 1997
- Graham John Williams Director · resigned 1993
- Peter David Thatcher Roberts Director · resigned 1992
- Derrick Charles Frost Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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