BOOSEY & HAWKES PENSION TRUSTEE LIMITED

Company summary

Company number: 00444317
Status: ACTIVE
Incorporated / age: 27 October 194778 years
Registered office: Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Nature of business
Non-trading company
Previous company names
CAVENDISH INTERNATIONAL (ORGANS) LIMITED
BOOSEY & HAWKES(ELECTROSONICS)LIMITED
WIREK(ELECTRONICS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILLIER, Mark Stephen ACTIVE	Secretary	14 Dec 2007				Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
CSC CLS (UK) LIMITED ACTIVE	Secretary	27 Aug 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ALLENBY, David John ACTIVE	Director	03 Apr 2003		United Kingdom	March 1962	84 Halliwick Road, London, N10 1AB
PRAKASH, Justin Ashley ACTIVE	Director	13 Apr 2026		United Kingdom	November 1978	Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
ROSS TRUSTEES SERVICES LTD ACTIVE	Director	13 Mar 2018				Cannon Place, 4th Floor, 78 Cannon Street, London, EC4N 6HL, England
CHRISTMAS, John Leslie RESIGNED	Secretary	05 Oct 2001	05 Jan 2004			Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
DEVIN, Mark RESIGNED	Secretary		18 Feb 2000			2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
EARL, Jane RESIGNED	Secretary	18 Feb 2000	05 Oct 2001			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
KNIGHTON, Edward Myles RESIGNED	Secretary	10 Feb 2006	14 Dec 2007			40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
SMITH, Gregory Anthony RESIGNED	Secretary	05 Jan 2004	10 Feb 2006			12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	06 Dec 2023	27 Aug 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ALLEN, Jeremy Patrick RESIGNED	Director	21 Nov 2016	31 Dec 2024	England	February 1962	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
AUSTEN, Peter David RESIGNED	Director	25 Aug 1994	31 May 2000	United Kingdom	May 1954	Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
BALDWIN, Natasha RESIGNED	Director	26 Oct 2007	11 Nov 2016	United Kingdom	January 1979	5, Henslowe Road, London, SE22 0AP
CHRISTMAS, John Leslie RESIGNED	Director	11 Sep 2000	05 Jan 2004	England	January 1954	Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
COOKE, Derek John RESIGNED	Director	01 Jul 1992	14 Jan 2003		April 1946	47 Greencourt Avenue, Edgware, Middlesex, HA8 5SS
GUMMER, Andrew David Frederick RESIGNED	Director	01 Mar 2004	14 Feb 2014	England	August 1961	St. Michaels Lodge, Worminster, Shepton Mallet, Somerset, BA4 4AJ
HAZEL, Paul Malcolm RESIGNED	Director		30 Jul 1994	England	June 1952	Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP
HOLLAND, Richard RESIGNED	Director		01 Mar 2004	United Kingdom	December 1944	Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH
HOSKINS, Kent Michael RESIGNED	Director	14 Dec 2007	18 Jan 2008	United Kingdom	July 1975	13 Ellaline Road, Hammersmith, London, W6 9NZ
JULIER, Ian David RESIGNED	Director	28 Jul 1999	09 Jan 2004		July 1954	10 Duckmill Crescent, Bedford, MK42 0AE
KNIGHTON, Edward Myles RESIGNED	Director	10 Feb 2006	14 Dec 2007	United Kingdom	February 1962	40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
MCKENZIE, Frank RESIGNED	Director	01 Jul 1992	29 Mar 2002		March 1937	2 Whitehouse Avenue, Borehamwood, Hertfordshire, WD6 1HD
MINCH, John Berchmans RESIGNED	Director	17 Sep 2002	31 May 2025	England	January 1957	Barnes House, Piltdown, East Sussex, TN22 3XN
MORTIMER, Gerald Francis RESIGNED	Director	01 Feb 1992	30 May 2002		June 1935	136 Valley Road, Rickmansworth, Hertfordshire, WD3 4BP
MORTIMER, Gerald Francis RESIGNED	Director		16 May 1993		June 1935	136 Valley Road, Rickmansworth, Hertfordshire, WD3 4BP
MOSLEY, Alison Claire RESIGNED	Director	15 Jun 1995	02 Aug 1999		August 1955	30 Horsley Drive, Kingston Upon Thames, Surrey, KT2 5GG
O'RIORDAN, Kevin Francis RESIGNED	Director	17 Sep 2002	28 Feb 2003		March 1951	80 Manor Way, Borehamwood, Hertfordshire, WD6 1QY
ROBINSON, Liz RESIGNED	Director	01 Jul 1992	26 May 1995		October 1957	Flat 32 St Johns Mansions, Clapton Square, London, E5 8HT
SMITH, Gregory Anthony RESIGNED	Director	05 Jan 2004	10 Feb 2006		August 1961	12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
VAN DRIEL, Jeffrey Wade RESIGNED	Director	01 Jun 2025	13 Apr 2026	England	January 1967	A, C/O Concord Music Group, 71-91 Aldwych, London, WC2B 4HN, England
VERNON, Paul David RESIGNED	Director	01 Mar 2004	12 Oct 2010	United Kingdom	September 1956	31 Ashburnham Road, Kensal Rise, London, NW10 5SB
WOOD, Michael James RESIGNED	Director	03 Apr 2003	26 Oct 2007		March 1968	18 Glebe Rise, Kings Sutton, Banbury, Oxfordshire, OX17 3PH

HILLIER, Mark Stephen ACTIVE
Role: Secretary
Appointed on: 14 Dec 2007
Address: Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ALLENBY, David John ACTIVE
Role: Director
Appointed on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 84 Halliwick Road, London, N10 1AB

PRAKASH, Justin Ashley ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

ROSS TRUSTEES SERVICES LTD ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Address: Cannon Place, 4th Floor, 78 Cannon Street, London, EC4N 6HL, England

CHRISTMAS, John Leslie RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 05 Jan 2004
Address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA

DEVIN, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2000
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 05 Oct 2001
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

KNIGHTON, Edward Myles RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 14 Dec 2007
Address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

SMITH, Gregory Anthony RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 10 Feb 2006
Address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2023
Resigned on: 27 Aug 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ALLEN, Jeremy Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1962
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

AUSTEN, Peter David RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY

BALDWIN, Natasha RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 11 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 5, Henslowe Road, London, SE22 0AP

CHRISTMAS, John Leslie RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 05 Jan 2004
Country of Residence: England
Date of birth: January 1954
Address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA

COOKE, Derek John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 14 Jan 2003
Date of birth: April 1946
Address: 47 Greencourt Avenue, Edgware, Middlesex, HA8 5SS

GUMMER, Andrew David Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: August 1961
Address: St. Michaels Lodge, Worminster, Shepton Mallet, Somerset, BA4 4AJ

HAZEL, Paul Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1994
Country of Residence: England
Date of birth: June 1952
Address: Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP

HOLLAND, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH

HOSKINS, Kent Michael RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 13 Ellaline Road, Hammersmith, London, W6 9NZ

JULIER, Ian David RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 09 Jan 2004
Date of birth: July 1954
Address: 10 Duckmill Crescent, Bedford, MK42 0AE

KNIGHTON, Edward Myles RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

MCKENZIE, Frank RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 29 Mar 2002
Date of birth: March 1937
Address: 2 Whitehouse Avenue, Borehamwood, Hertfordshire, WD6 1HD

MINCH, John Berchmans RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: January 1957
Address: Barnes House, Piltdown, East Sussex, TN22 3XN

MORTIMER, Gerald Francis RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 30 May 2002
Date of birth: June 1935
Address: 136 Valley Road, Rickmansworth, Hertfordshire, WD3 4BP

MORTIMER, Gerald Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1993
Date of birth: June 1935
Address: 136 Valley Road, Rickmansworth, Hertfordshire, WD3 4BP

MOSLEY, Alison Claire RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 02 Aug 1999
Date of birth: August 1955
Address: 30 Horsley Drive, Kingston Upon Thames, Surrey, KT2 5GG

O'RIORDAN, Kevin Francis RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 28 Feb 2003
Date of birth: March 1951
Address: 80 Manor Way, Borehamwood, Hertfordshire, WD6 1QY

ROBINSON, Liz RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 26 May 1995
Date of birth: October 1957
Address: Flat 32 St Johns Mansions, Clapton Square, London, E5 8HT

SMITH, Gregory Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 10 Feb 2006
Date of birth: August 1961
Address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW

VAN DRIEL, Jeffrey Wade RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: January 1967
Address: A, C/O Concord Music Group, 71-91 Aldwych, London, WC2B 4HN, England

VERNON, Paul David RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 31 Ashburnham Road, Kensal Rise, London, NW10 5SB

WOOD, Michael James RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 26 Oct 2007
Date of birth: March 1968
Address: 18 Glebe Rise, Kings Sutton, Banbury, Oxfordshire, OX17 3PH

Filing history

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