Hachette UK Pension Trust Limited
Company 04434704 Active
Company details
| Number | 04434704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2002 |
| Address | CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Hachette Uk Limited
ownership of shares 75-100%
Officers (21)
- Wright, Dylan Matthew Director · appointed 2026
- Taylor, Emily-Jane Former Director · appointed 2018 · resigned 2024
- Donaldson, Marion Louise Former Director · appointed 2014 · resigned 2024
- Manderson, Dallas Anthony Robert Former Director · appointed 2012 · resigned 2014
- Mays, Carolyn Anne Former Director · appointed 2012 · resigned 2024
- Mahony, Dominic Julian Former Director · appointed 2012 · resigned 2018
- Ross, Alyssum Fraser Former Director · appointed 2011 · resigned 2024
- Jones, Alexandra Emma Former Director · appointed 2011 · resigned 2012
- Spencer, Steven Lewis Former Director · appointed 2010 · resigned 2010
- Kitson, Richard David Former Director · appointed 2009 · resigned 2012
- Stileman, Richard Former Director · appointed 2009 · resigned 2012
- Cordery, Rowland John Former Director · appointed 2008 · resigned 2009
- Stone, Jeremy Ron Former Director · appointed 2008 · resigned 2024
- Corcoran, Janet Former Secretary · appointed 2008 · resigned 2017
- Roche, Peter Charles Kenneth Former Director · appointed 2008 · resigned 2013
- Courtier, Dermot Gerard Former Director · appointed 2008 · resigned 2024
- DE Cacqueray, Pierre Former Director · appointed 2005 · resigned 2026
- Robinson, Stephen Leonard Former Secretary · appointed 2004 · resigned 2005
- Buckley, Michael David Former Secretary · appointed 2004 · resigned 2004
- Fairbairn, Colin Graham Campbell Former Secretary · appointed 2002 · resigned 2004
- Hely Hutchinson, Timothy Mark Former Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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