HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED

Company summary

Company number: 02359640
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: 4th Floor, 107 Cheapside, London, EC2V 6DN, England
Accounts due: 31 March 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 19:41 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
4th Floor, 107 Cheapside, London, EC2V 6DN, England
Nature of business
Dormant Company
Previous company names
HAYS STAKEHOLD LIFE ASSURANCE TRUSTEE LIMITED
HAYS EMPLOYEE SHARE TRUST LTD.
GOLDEN CRAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYS NOMINEES LIMITED ACTIVE	Secretary	18 Dec 2008				4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
FORD, Rachel ACTIVE	Director	30 Aug 2024		United Kingdom	October 1982	4th Floor, 107, Cheapside, London, EC2V 6DN, England
HILTON, James ACTIVE	Director	19 Oct 2020		England	May 1978	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
ANDERSON, Sarah RESIGNED	Secretary	14 Nov 2005	21 Jun 2006			161 Eardley Road, Streatham, London, SW16 6BB
BORT, Stefan Edward RESIGNED	Secretary	21 Jun 2006	17 Dec 2008			250 Euston Road, London, NW1 2AF
CHARNOCK, Stephen John RESIGNED	Secretary	31 Dec 1997	14 May 2004			35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
CHARNOCK, Stephen John RESIGNED	Secretary	18 Jan 1993	29 Nov 1996			35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
COX, Stephen John RESIGNED	Secretary	14 May 2004	14 Nov 2005			Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
MORISON, Andrew Gordon RESIGNED	Secretary	29 Nov 1996	31 Dec 1997			Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
MORISON, Andrew Gordon RESIGNED	Secretary		18 Jan 1993			Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
BERRY, Mark Ian James RESIGNED	Director	19 Jan 2011	07 Oct 2016	England	February 1973	250 Euston Road, London, NW1 2AF
BORT, Stefan Edward RESIGNED	Director	09 Apr 2008	17 Dec 2008	United Kingdom	February 1960	250 Euston Road, London, NW1 2AF
CHARNOCK, Stephen John RESIGNED	Director	25 Sep 1996	29 Nov 1996	United Kingdom	February 1956	35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
CULLENS, Alan James RESIGNED	Director	17 Dec 2008	30 Jun 2014	United Kingdom	September 1963	250, Euston Road, London, NW1 2AF, United Kingdom
DANON, Pierre RESIGNED	Director	30 Apr 2002	30 Apr 2004		May 1956	42 Eaton Square, London, SW1W 9BD
EVANS, Douglas George RESIGNED	Director	05 Feb 2013	30 Aug 2024	England	October 1962	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
FROST, Derrick Charles RESIGNED	Director		31 Dec 1992		September 1934	Tilford House, Tilford, Farnham, Surrey, GU10 2BX
FROST, Ronald Edwin RESIGNED	Director	29 Nov 1996	30 Jun 2001		March 1936	Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
FROST, Ronald Edwin RESIGNED	Director		18 Jan 1993		March 1936	Shamley Wood, Shamley Green, Guildford, Surrey, GU5 0SP
GRAY, Simon RESIGNED	Director	09 Apr 2008	20 Feb 2009		August 1967	250 Euston Road, London, NW1 2AF
KNOX, Lesley Mary Samuel RESIGNED	Director	30 Apr 2002	08 Feb 2006	United Kingdom	September 1953	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LAWSON, Robert Arthur RESIGNED	Director	01 Jul 2001	15 Sep 2001		December 1944	141 Moorgate, London, EC2M 6TX
MCLACHLAN, Neil Andrew RESIGNED	Director	01 Sep 1994	29 Nov 1996	England	December 1960	Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
MORISON, Andrew Gordon RESIGNED	Director	18 Jan 1993	29 Nov 1996		January 1939	Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
PRATT, Ian David RESIGNED	Director	07 Oct 2016	19 Oct 2020	England	February 1965	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
ROBERTS, Peter David Thatcher RESIGNED	Director		31 Dec 1992		March 1934	Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ
STAMMERS, Lionel John RESIGNED	Director	29 Nov 1996	08 Nov 2001		May 1933	The Croft Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
STAMPER, Chris RESIGNED	Director	20 Feb 2009	19 Jan 2011	United Kingdom	January 1975	250, Euston Road, London, NW1 2AF, United Kingdom
STOCK, John Patrick RESIGNED	Director	18 Jan 1993	25 Sep 1996		May 1944	Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX
TAYLOR, Christopher RESIGNED	Director	29 Nov 1996	23 Nov 2004	England	May 1941	Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU
WALLACE, Brian Godman RESIGNED	Director	15 Sep 2001	08 Feb 2006		March 1954	The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
WILLIAMS, Graham John RESIGNED	Director		18 Jan 1993	England	April 1943	Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN
YAPP, Alison RESIGNED	Director	09 Apr 2008	15 Nov 2012	United Kingdom	November 1965	250 Euston Road, London, NW1 2AF
HAYS NOMINEES LIMITED RESIGNED	Director	14 Nov 2005	09 Apr 2008			250 Euston Road, London, NW1 2AF

HAYS NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Dec 2008
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

FORD, Rachel ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

HILTON, James ACTIVE
Role: Director
Appointed on: 19 Oct 2020
Country of Residence: England
Date of birth: May 1978
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

ANDERSON, Sarah RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 21 Jun 2006
Address: 161 Eardley Road, Streatham, London, SW16 6BB

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 17 Dec 2008
Address: 250 Euston Road, London, NW1 2AF

CHARNOCK, Stephen John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 14 May 2004
Address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

CHARNOCK, Stephen John RESIGNED
Role: Secretary
Appointed on: 18 Jan 1993
Resigned on: 29 Nov 1996
Address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

COX, Stephen John RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 14 Nov 2005
Address: Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD

MORISON, Andrew Gordon RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 31 Dec 1997
Address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD

MORISON, Andrew Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 1993
Address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD

BERRY, Mark Ian James RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: February 1973
Address: 250 Euston Road, London, NW1 2AF

BORT, Stefan Edward RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 250 Euston Road, London, NW1 2AF

CHARNOCK, Stephen John RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

CULLENS, Alan James RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 250, Euston Road, London, NW1 2AF, United Kingdom

DANON, Pierre RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 30 Apr 2004
Date of birth: May 1956
Address: 42 Eaton Square, London, SW1W 9BD

EVANS, Douglas George RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: October 1962
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

FROST, Derrick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1934
Address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX

FROST, Ronald Edwin RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Jun 2001
Date of birth: March 1936
Address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND

FROST, Ronald Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: March 1936
Address: Shamley Wood, Shamley Green, Guildford, Surrey, GU5 0SP

GRAY, Simon RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 20 Feb 2009
Date of birth: August 1967
Address: 250 Euston Road, London, NW1 2AF

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 08 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LAWSON, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 15 Sep 2001
Date of birth: December 1944
Address: 141 Moorgate, London, EC2M 6TX

MCLACHLAN, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 29 Nov 1996
Country of Residence: England
Date of birth: December 1960
Address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

MORISON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 29 Nov 1996
Date of birth: January 1939
Address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD

PRATT, Ian David RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 19 Oct 2020
Country of Residence: England
Date of birth: February 1965
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

ROBERTS, Peter David Thatcher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1934
Address: Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ

STAMMERS, Lionel John RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 08 Nov 2001
Date of birth: May 1933
Address: The Croft Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX

STAMPER, Chris RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 19 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 250, Euston Road, London, NW1 2AF, United Kingdom

STOCK, John Patrick RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 25 Sep 1996
Date of birth: May 1944
Address: Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX

TAYLOR, Christopher RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 23 Nov 2004
Country of Residence: England
Date of birth: May 1941
Address: Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on: 15 Sep 2001
Resigned on: 08 Feb 2006
Date of birth: March 1954
Address: The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

WILLIAMS, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Country of Residence: England
Date of birth: April 1943
Address: Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN

YAPP, Alison RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 15 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 250 Euston Road, London, NW1 2AF

HAYS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 09 Apr 2008
Address: 250 Euston Road, London, NW1 2AF

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