HBG UK PENSION TRUSTEE LIMITED

Company summary

Company number: 01795382
Status: ACTIVE
Incorporated / age: 28 February 198442 years
Registered office: Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:17 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
Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HBG CONSTRUCTION PENSION TRUSTEE LIMITED
KYLE STEWART PENSION TRUSTEE LIMITED
TRONICTAPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, David John ACTIVE	Director	27 Apr 2007		United Kingdom	July 1964	Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
DANIELS, Philip ACTIVE	Director	01 Sep 2016		England	November 1965	Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
KYPRIANOU, Kyprianos ACTIVE	Director	01 Dec 2019		England	September 1965	Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	09 Dec 2013				New Liverpool House, Eldon Street, London, EC2M 7LD, England
HICKSON, Robert Oliver RESIGNED	Secretary		31 Dec 1998			9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
MCNICHOLAS, Paul Thomas RESIGNED	Secretary	22 Jan 2004	31 Mar 2025			Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
WILSON, David James RESIGNED	Secretary	01 Jan 1999	21 Jan 2004			79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
BROOKS, Peter Barry RESIGNED	Director	30 Apr 2004	01 Dec 2006		January 1947	The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
BUCKLEY, Timothy James RESIGNED	Director	01 Jul 2018	24 Mar 2026	Wales	September 1966	Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, England
BULL, Richard RESIGNED	Director	16 May 1994	01 Feb 2007		February 1945	40 Priory Park, Taunton, TA1 1PX
CARRUTHERS, Pauline Clare RESIGNED	Director	21 Apr 1997	30 May 2001		February 1939	22 Harefield Drive, Birstall, West Yorkshire, WF17 0PQ
DAKIN, John Richard RESIGNED	Director	30 Apr 1998	09 Dec 2013	United Kingdom	August 1951	Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
DE RONDE BRESSER, Nicolaas RESIGNED	Director		08 May 1992		January 1935	Vijverweg 13, Wassenaar 2243 Hr, The Netherlands
FORD, David Walter RESIGNED	Director		02 May 1994		January 1934	11 Oakwell Close, Dunstable, Bedfordshire, LU6 2PY
FRANKLIN, Adrian John Douglas RESIGNED	Director	30 Apr 1998	01 May 2002	England	April 1944	Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
GOFF, Nicholas RESIGNED	Director	01 Feb 2007	31 Dec 2016	England	November 1956	Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
HICKSON, Robert Oliver RESIGNED	Director		31 Dec 1998	United Kingdom	September 1945	9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
MAY, Brian Ward RESIGNED	Director	03 Dec 2001	30 Apr 2004	England	May 1951	Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
MCNICHOLAS, Paul Thomas RESIGNED	Director	18 May 1995	31 Mar 2025	England	January 1955	Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
PONDFORD, Anthony Roger RESIGNED	Director	21 Apr 1997	27 Jan 1998		September 1944	Linton 11 Theobalds Way, Frimley, Surrey, GU16 5RF
RIDDLE, Alan Walter RESIGNED	Director	21 Apr 1997	30 Apr 1998		January 1935	1a Knighton Grange Road, Leicester, Leicestershire, LE2 2LF
SLACK, David Neil RESIGNED	Director	20 Jul 2001	30 Sep 2014	United Kingdom	March 1956	Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
SUTHERLAND, Andrew RESIGNED	Director	29 Sep 2014	01 Nov 2019	England	August 1947	Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
TRUSSLER, John RESIGNED	Director		19 Jan 1995	United Kingdom	July 1937	Cobblestones 8 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
VERAART, Jan Joseph Marie RESIGNED	Director	08 May 1992	07 Feb 1997		November 1939	Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, The Netherlands
WINTERTON, Jonathan Gregory RESIGNED	Director	27 Apr 2007	09 Dec 2013	United Kingdom	December 1955	Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

CARTER, David John ACTIVE
Role: Director
Appointed on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

DANIELS, Philip ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: November 1965
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

KYPRIANOU, Kyprianos ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: September 1965
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Address: New Liverpool House, Eldon Street, London, EC2M 7LD, England

HICKSON, Robert Oliver RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ

MCNICHOLAS, Paul Thomas RESIGNED
Role: Secretary
Appointed on: 22 Jan 2004
Resigned on: 31 Mar 2025
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

WILSON, David James RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 21 Jan 2004
Address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR

BROOKS, Peter Barry RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 Dec 2006
Date of birth: January 1947
Address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB

BUCKLEY, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 24 Mar 2026
Country of Residence: Wales
Date of birth: September 1966
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, England

BULL, Richard RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 01 Feb 2007
Date of birth: February 1945
Address: 40 Priory Park, Taunton, TA1 1PX

CARRUTHERS, Pauline Clare RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 30 May 2001
Date of birth: February 1939
Address: 22 Harefield Drive, Birstall, West Yorkshire, WF17 0PQ

DAKIN, John Richard RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 09 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

DE RONDE BRESSER, Nicolaas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: January 1935
Address: Vijverweg 13, Wassenaar 2243 Hr, The Netherlands

FORD, David Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1994
Date of birth: January 1934
Address: 11 Oakwell Close, Dunstable, Bedfordshire, LU6 2PY

FRANKLIN, Adrian John Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 01 May 2002
Country of Residence: England
Date of birth: April 1944
Address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG

GOFF, Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1956
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

HICKSON, Robert Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ

MAY, Brian Ward RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1951
Address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

MCNICHOLAS, Paul Thomas RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1955
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

PONDFORD, Anthony Roger RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 27 Jan 1998
Date of birth: September 1944
Address: Linton 11 Theobalds Way, Frimley, Surrey, GU16 5RF

RIDDLE, Alan Walter RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 30 Apr 1998
Date of birth: January 1935
Address: 1a Knighton Grange Road, Leicester, Leicestershire, LE2 2LF

SLACK, David Neil RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

SUTHERLAND, Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: August 1947
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

TRUSSLER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1995
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Cobblestones 8 Wood End Road, Harpenden, Hertfordshire, AL5 3ED

VERAART, Jan Joseph Marie RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 07 Feb 1997
Date of birth: November 1939
Address: Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, The Netherlands

WINTERTON, Jonathan Gregory RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 09 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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