The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hachette UK Pension Trust Limited

Company 04434704 Active

Company details

Number04434704
StatusActive
TypePrivate Limited Company
Incorporated09/05/2002
AddressCARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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